AVENUE COURT TWO LIMITED

AVENUE COURT TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVENUE COURT TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13649601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVENUE COURT TWO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AVENUE COURT TWO LIMITED located?

    Registered Office Address
    The Old Byre Sevington
    Grittleton
    SN14 7LD Chippenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVENUE COURT TWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AVENUE COURT TWO LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for AVENUE COURT TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Anthony Tivey on Jun 06, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Registration of charge 136496010001, created on May 24, 2022

    17 pagesMR01

    Registration of charge 136496010002, created on May 24, 2022

    18 pagesMR01

    Registration of charge 136496010003, created on May 24, 2022

    26 pagesMR01

    Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 29, 2021

    Statement of capital on Sep 29, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of AVENUE COURT TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBONSTONE LIMITED
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    Secretary
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    Identification TypeUK Limited Company
    Registration Number8181258
    188339850002
    BURR, Philip James
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    United KingdomBritishCompany Director161737630001
    GREENE, Nigel Martin Earle
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    United KingdomBritishCompany Director82576700004
    STOKES, Richard Mark
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    EnglandBritishCompany Director223942380002
    TIVEY, Michael Anthony
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    Director
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    EnglandBritishCompany Director202054340002

    Who are the persons with significant control of AVENUE COURT TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avenue Court Development Limited
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    Sep 29, 2021
    Sevington
    Grittleton
    SN14 7LD Chippenham
    The Old Byre
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10144508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0