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AVANTI PROPERTY DEVELOPMENTS LTD.

Learn more about AVANTI PROPERTY DEVELOPMENTS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WIMBORNE DRIVE, BLACKHILL, KEIGHLEY, WEST YORKSHIRE, BD21 2TR

AVANTI PROPERTY DEVELOPMENTS LTD. on the map

Company type: Private Limited Company
Company number: 00816584
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.20
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

LEEDA FORNASIER AND GING MARIA FORNASUR.
MORTGAGE - Outstanding on 1979.08.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.08.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.06.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.04.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.05.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.02.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.02.02
LLOYDS TSB BANK PLC
MORTGAGAE DEED - Outstanding on 2010.02.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.04.17
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.11.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.11.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 1505
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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DIRECTOR APPOINTED LEONARDO GENTILE
Form type: AP01
Date: 2012.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.11.30
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MATTEO GENTILE / 02/10/2011
Form type: CH01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GENTILE / 02/10/2011
Form type: CH01
Date: 2011.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MATTEO GENTILE / 02/10/2011
Form type: CH03
Date: 2011.10.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.02.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.05.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.04.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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COMPANY NAME CHANGED, LEEDA'S ICES LIMITED, CERTIFICATE ISSUED ON 07/11/07
Form type: CERTNM
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.07.17
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19

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Company directors and board members:

MATTEO GENTILE (current)
Secretary, 1991.10.03
2 WIMBORNE DRIVE BLACKHILL , KEIGHLEY
BD21 2TR, WEST YORKSHIRE
ANGELA GENTILE (current)
Director, COMPANY DIRECTOR, 1991.10.03
2 WIMBORNE DRIVE BLACKHILL , KEIGHLEY
BD21 2TR, WEST YORKSHIRE
LEONARDO GENTILE (current)
Director, COMPANY DIRECTOR, 2012.12.12
2 WIMBORNE DRIVE BLACKHILL , KEIGHLEY
BD21 2TR, WEST YORKSHIRE
MATTEO GENTILE (current)
Director, COMPANY DIRECTOR, 1991.10.03
2 WIMBORNE DRIVE BLACKHILL , KEIGHLEY
BD21 2TR, WEST YORKSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 801,607 - 0.22 % £ 803,362
Tangible Fixed Assets £ 801,607 - 0.22 % £ 803,362
Current Assets £ 51,915 - 17.21 % £ 62,705
Tangible Fixed Assets Depreciation £ 48,883 + 4.97 % £ 46,568
Provisions For Liabilities Charges £ 75
Debtors £ 1,500
Shareholder Funds £ 13,723 + 63.37 % £ 8,400
Profit Loss Account Reserve £ 12,218 + 77.2 % £ 6,895
Called Up Share Capital £ 1,505 £ 1,505
Net Assets Liabilities Including Pension Asset Liability £ 13,723 + 63.37 % £ 8,400
Total Assets Less Current Liabilities £ 638,790 - 5.27 % £ 674,341
Net Current Assets Liabilities £ 162,817 + 26.19 % £ 129,021
Creditors Due Within One Year £ 214,732 + 12 % £ 191,726
Cash Bank In Hand £ 50,415 - 19.6 % £ 62,705
Tangible Fixed Assets Cost Or Valuation £ 850,490 + 0.07 % £ 849,930
Creditors Due After One Year £ 624,992 - 6.15 % £ 665,941

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Information about the Private Limited Company AVANTI PROPERTY DEVELOPMENTS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data