AVENTURA ESTATES LTD

Overview

Company Name	AVENTURA ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05642694
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVENTURA ESTATES LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is AVENTURA ESTATES LTD located?

Registered Office Address	8 The Courtyard Goldsmith Way Eliot Business CV10 7RJ Park Nuneaton Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for AVENTURA ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AVENTURA ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for AVENTURA ESTATES LTD?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 02, 2024 with updates	4 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

May 16, 2024	Director's details changed for Mr Nicholas Peter Russell on May 15, 2024	2 pages	CH01

Dec 13, 2023	Confirmation statement made on Dec 02, 2023 with updates	4 pages	CS01

Dec 13, 2023	Change of details for Mr Nicholas Peter Russell as a person with significant control on Dec 13, 2023	2 pages	PSC04

Dec 13, 2023	Change of details for Mrs Katharine Mary Russell as a person with significant control on Dec 13, 2023	2 pages	PSC04

Jun 19, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 02, 2022 with updates	4 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Sep 26, 2022	Previous accounting period extended from Sep 28, 2021 to Sep 30, 2021	1 pages	AA01

Jan 05, 2022	Confirmation statement made on Dec 02, 2021 with updates	4 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	13 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 02, 2020 with updates	4 pages	CS01

Jul 28, 2020	Director's details changed for Mr Nicholas Peter Russell on Jul 28, 2020	2 pages	CH01

Jul 28, 2020	Director's details changed for Mrs Katharine Mary Russell on Jul 28, 2020	2 pages	CH01

Jul 28, 2020	Secretary's details changed for Jessica Louise Thorneycroft on Jul 28, 2020	1 pages	CH03

Mar 16, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 02, 2019 with updates	4 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Sep 28, 2018	11 pages	AA

Jun 20, 2019	Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018	1 pages	AA01

Dec 12, 2018	Confirmation statement made on Dec 02, 2018 with updates	4 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Sep 29, 2017	12 pages	AA

Jun 22, 2018	Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017	1 pages	AA01

Dec 12, 2017	Confirmation statement made on Dec 02, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of AVENTURA ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNEYCROFT, Jessica Louise 8 The Courtyard Goldsmith Way Eliot Business CV10 7RJ Park Nuneaton Warwickshire	Sep 30, 2007		Secretary	8 The Courtyard Goldsmith Way Eliot Business CV10 7RJ Park Nuneaton Warwickshire		British			126280100003
RUSSELL, Katharine Mary 8 The Courtyard Goldsmith Way Eliot Business CV10 7RJ Park Nuneaton Warwickshire	Oct 01, 2015		Director	8 The Courtyard Goldsmith Way Eliot Business CV10 7RJ Park Nuneaton Warwickshire	England	British	1962-12	Company Director	87725060002
RUSSELL, Nicholas Peter 8 The Courtyard Goldsmith Way Eliot Business CV10 7RJ Park Nuneaton Warwickshire	Dec 02, 2005		Director	8 The Courtyard Goldsmith Way Eliot Business CV10 7RJ Park Nuneaton Warwickshire	England	British	1962-1	Company Secretary	43655680011
POTTS, Martin Terence 61 Ivy Croft Road Warton B79 0JJ Tamworth Staffordshire	Dec 02, 2005	Sep 30, 2007	Secretary	61 Ivy Croft Road Warton B79 0JJ Tamworth Staffordshire		British		Director	89995990001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 02, 2005	Jan 16, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
POTTS, Martin Terence 61 Ivy Croft Road Warton B79 0JJ Tamworth Staffordshire	Dec 02, 2005	Sep 30, 2007	Director	61 Ivy Croft Road Warton B79 0JJ Tamworth Staffordshire	United Kingdom	British	1965-2	Accountant	89995990001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 02, 2005	Jan 16, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVENTURA ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katharine Mary Russell Eliot Business Park CV10 7RJ Nuneaton 8 The Courtyard Goldsmith Way Warwickshire United Kingdom	Apr 06, 2016	Eliot Business Park CV10 7RJ Nuneaton 8 The Courtyard Goldsmith Way Warwickshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Nicholas Peter Russell Eliot Business Park CV10 7RJ Nuneaton 8 The Courtyard Goldsmith Way Warwickshire United Kingdom	Apr 06, 2016	Eliot Business Park CV10 7RJ Nuneaton 8 The Courtyard Goldsmith Way Warwickshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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