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Home > England & Wales Companies > AVON HOUSE PROPERTY MANAGEMENT LIMITED
Company Information for

AVON HOUSE PROPERTY MANAGEMENT LIMITED

7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE,
Company Registration Number
05157261
Private Limited Company
Active

Company Overview

About Avon House Property Management Ltd
AVON HOUSE PROPERTY MANAGEMENT LIMITED was founded on 2004-06-18 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Avon House Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVON HOUSE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
7 - 8 BRITANNIA BUSINESS PARK
COMET WAY
SOUTHEND ON SEA
ESSEX
SS2 6GE
Other companies in CM3
 
Filing Information
Company Number 05157261
Company ID Number 05157261
Date formed 2004-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 14:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON HOUSE PROPERTY MANAGEMENT LIMITED
The accountancy firm based at this address is KELLIN LTD
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Company Officers of AVON HOUSE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DJC SECRETARIAL AND MAINTENANCE LIMITED
 Company Secretary 2017-01-01
JAMES STEPHEN CASEWELL
 Director 2007-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ESSEX PROPERTIES LTD
 Company Secretary 2016-04-13 2017-01-01
JAMES VICTOR SULLIVAN
 Company Secretary 2013-04-30 2016-04-13
CAROL ANN SULLIVAN
 Company Secretary 2008-10-23 2013-04-30
CHRISTOPHER ANTHONY GRAVES
 Director 2008-08-01 2010-11-29
KIM DAVIES
 Company Secretary 2007-08-30 2008-10-23
NIGEL ROBERT BONE
 Director 2007-08-28 2008-10-23
PENELOPE JANE JOSHI
 Company Secretary 2004-06-18 2007-08-29
PAUL ENGELBERG
 Director 2004-06-18 2007-08-29
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2004-06-18 2004-06-18
CHALFEN NOMINEES LIMITED
 Nominated Director 2004-06-18 2004-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DJC SECRETARIAL AND MAINTENANCE LIMITED THE LANES (CHANNELS, CHELMSFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-08 CURRENT 2016-11-02 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED SOVEREIGN PLACE (HORLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2016-10-28 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED WEYCORNER (GUILDFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-05 CURRENT 2017-09-20 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED BATTALION COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-05 CURRENT 2017-09-13 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED ELMINGTON PARCEL 2 MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-04 CURRENT 2016-09-27 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED OAKES PARK (DARTFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-01 CURRENT 2016-06-02 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED RENOVO (WEST THURROCK) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-26 CURRENT 2017-07-26 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED PENHURST SQUARE (ADDISCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-16 CURRENT 2016-07-18 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED MULBERRY LODGE (HOUSES) MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-02 CURRENT 2013-04-11 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED ST CLEMENTS LAKES MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-13 CURRENT 2016-02-25 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED DUNNINGFORD CHASE (HORNCHURCH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-04 CURRENT 2013-04-12 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED HAMPTON GRANGE (BROMLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-12 CURRENT 2014-05-21 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED HALL ROAD (ROCHFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-05 CURRENT 2015-09-29 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED MAPLEBROOK MEWS (BILLERICAY) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-13 CURRENT 2013-10-07 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED THE OAKS (WITHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-06 CURRENT 2016-04-06 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED EVOKE (WARLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED PINNACLE SQUARE (BEXLEYHEATH) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2013-07-03 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED HARP CLOSE MEADOW (SUDBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 2015-01-16 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED FUSION (HARLOW) MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 2015-08-21 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED THE CLOVERS (WILLOWBROOK) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 2014-01-23 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED NORTH LODGE PARK (MILTON) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 2013-10-21 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED HANBURY DRIVE MANAGEMENT COMPANY LIMITED Company Secretary 2013-07-17 CURRENT 2013-07-17 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED LOVE LAMBETH MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED PAPER MILLS MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-22 CURRENT 2012-10-22 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED SAXON OAKS MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED THE FORT MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
DJC SECRETARIAL AND MAINTENANCE LIMITED EQUINOX RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11SECRETARY'S DETAILS CHNAGED FOR MR COLIN ANTHONY WALTERS on 2023-12-08
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
2023-10-12Termination of appointment of Djc Secretarial and Maintenance Limited on 2023-10-05
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM Woodland Place Hurricane Way Wickford Essex SS11 8YB England
2023-06-30CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-06-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12PSC08Notification of a person with significant control statement
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-09-18AP04Appointment of Djc Secretarial and Maintenance Limited as company secretary on 2017-01-01
2017-09-18TM02Termination of appointment of Essex Properties Ltd on 2017-01-01
2017-09-16DISS40Compulsory strike-off action has been discontinued
2017-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM ESSEX PROPERTIES 3 REEVES WAY SOUTH WOODHAM FERRERS ESSEX CM3 5XF
2017-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM ESSEX PROPERTIES 3 REEVES WAY SOUTH WOODHAM FERRERS ESSEX CM3 5XF
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-08AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-26AP04Appointment of Essex Properties Ltd as company secretary on 2016-04-13
2016-04-26TM02Termination of appointment of James Victor Sullivan on 2016-04-13
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-26AR0118/06/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-24AR0118/06/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0118/06/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AP03Appointment of Mr James Victor Sullivan as company secretary
2013-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL SULLIVAN
2012-06-19AR0118/06/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN CASEWELL / 20/06/2011
2011-06-29AR0118/06/11 FULL LIST
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAVES
2010-10-28AA30/12/09 TOTAL EXEMPTION FULL
2010-06-23AR0118/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY GRAVES / 01/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN CASEWELL / 01/06/2010
2010-03-10AA30/12/08 TOTAL EXEMPTION FULL
2009-06-18363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-08AA30/12/07 TOTAL EXEMPTION FULL
2008-12-30363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-10-29288aSECRETARY APPOINTED CAROL SULLIVAN
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BONE
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY KIM DAVIES
2008-10-29353LOCATION OF REGISTER OF MEMBERS
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM CRAWFORD HOUSE 1A WILLOW STREET NORTH CHINGFORD LONDON E4 7EG
2008-08-07288aDIRECTOR APPOINTED CHRISTOPHER ANTHONY GRAVES
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/06
2007-11-07288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bSECRETARY RESIGNED
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2007-09-19363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2006-08-09225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06
2006-07-27363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 25-26 HAMPSTEAD HIGH STREET LONDON NW3 1QA
2005-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/05
2005-08-30363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-08-23288aNEW SECRETARY APPOINTED
2004-08-23288bSECRETARY RESIGNED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288bDIRECTOR RESIGNED
2004-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AVON HOUSE PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVON HOUSE PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVON HOUSE PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVON HOUSE PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AVON HOUSE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON HOUSE PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of AVON HOUSE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVON HOUSE PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AVON HOUSE PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where AVON HOUSE PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVON HOUSE PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVON HOUSE PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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