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Company Information for

AVENDA ESTATES LIMITED

LLOYDS BANK HOUSE, BELLINGHAM, HEXHAM, NE48 2AZ,

Company Registration Number

05159292

Private Limited Company

Active

Company Overview

About Avenda Estates Ltd

AVENDA ESTATES LIMITED was founded on 2004-06-22 and has its registered office in Hexham. The organisation's status is listed as "Active". Avenda Estates 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

AVENDA ESTATES LIMITED

Legal Registered Office

LLOYDS BANK HOUSE
BELLINGHAM
HEXHAM
NE48 2AZ
Other companies in NE10

Previous Names

SANDCO 848 LIMITED

10/11/2006

Filing Information

Company Number		05159292
Company ID Number		05159292
Date formed		2004-06-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2023
Account next due		28/06/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB944801811

Last Datalog update:	2025-01-05 11:19:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENDA ESTATES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of AVENDA ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE LYNN LEWIS	Director	2017-11-15
DUNCAN RICHARD MCGREGOR	Director	2006-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JOHN MCCAFFERTY	Director	2006-09-01	2017-11-14
MARK JOHN MCCAFFERTY	Company Secretary	2006-09-01	2009-05-31
ANDREW MAHER	Company Secretary	2006-04-26	2006-09-01
ANDREW MAHER	Director	2004-07-15	2006-09-01
BRYAN CHRISTIAN TELFER	Director	2006-04-26	2006-09-01
ANDREW DAVID MACKIE	Company Secretary	2004-07-15	2006-04-07
ANDREW DAVID MACKIE	Director	2004-07-15	2006-04-07
BRIAN ROSTRON	Director	2005-06-21	2005-06-21
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Nominated Secretary	2004-06-22	2004-07-15
WARD HADAWAY INCORPORATIONS LIMITED	Nominated Director	2004-06-22	2004-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNE LYNN LEWIS	ENHANCED YOUNG PERSONS' CARE LIMITED	Director	2017-11-15	CURRENT	2010-07-30	Active
JOANNE LYNN LEWIS	ENHANCED CARE LIMITED	Director	2017-11-15	CURRENT	2012-08-24	Active
JOANNE LYNN LEWIS	ENHANCED CARE AND SUPPORT LIMITED	Director	2017-11-15	CURRENT	2013-10-08	Active
JOANNE LYNN LEWIS	ENHANCED CHILDREN'S CARE LIMITED	Director	2017-11-15	CURRENT	2016-03-04	Active - Proposal to Strike off
JOANNE LYNN LEWIS	HOLME FARM RESIDENTIAL VILLAGE LIMITED	Director	2017-11-15	CURRENT	2016-03-04	Active
JOANNE LYNN LEWIS	LEAMSIDE ESTATES LIMITED	Director	2017-11-15	CURRENT	2012-05-02	Active
JOANNE LYNN LEWIS	ENHANCED HOME CARE SERVICES LIMITED	Director	2017-11-15	CURRENT	2015-02-20	Active
JOANNE LYNN LEWIS	ENHANCED ELDERLY CARE LIMITED	Director	2017-11-15	CURRENT	2004-09-27	Active
JOANNE LYNN LEWIS	RESILIENCE TEESSIDE LIMITED	Director	2017-11-15	CURRENT	2016-11-18	Active - Proposal to Strike off
DUNCAN RICHARD MCGREGOR	APEX BUSINESS VILLAGE (NO 2) LIMITED	Director	2007-01-31	CURRENT	2005-05-26	Active
DUNCAN RICHARD MCGREGOR	CIRCLERED HELLENS (STOCKTON) LIMITED	Director	2006-10-26	CURRENT	2006-10-26	Dissolved 2017-02-21
DUNCAN RICHARD MCGREGOR	CIRCLE RED HELLENS (MIDDLESBROUGH) LIMITED	Director	2006-05-05	CURRENT	2006-04-03	Dissolved 2017-02-28

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.

Date	Document Type	Document Description
2024-12-20		REGISTERED OFFICE CHANGED ON 20/12/24 FROM 6 Beaumont Street Hexham NE46 3LZ England
2024-12-19		Previous accounting period extended from 28/03/24 TO 28/09/24
2024-08-31		Compulsory strike-off action has been discontinued
2024-08-20		FIRST GAZETTE notice for compulsory strike-off
2024-06-21		30/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22		Previous accounting period shortened from 29/03/23 TO 28/03/23
2023-07-27		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-11-29	AA	30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-03		31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	DISS40	Compulsory strike-off action has been discontinued
2021-11-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-01	DISS40	Compulsory strike-off action has been discontinued
2021-07-01	DISS40	Compulsory strike-off action has been discontinued
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-06-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-06-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-06-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-05-04	AA	30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/19 FROM C/O C/O Fellingate Care Centre Limited 1 Fox Street Sunderland Road Gateshead Tyne & Wear NE10 0BD
2019-04-04	PSC08	Notification of a person with significant control statement
2019-04-04	PSC07	CESSATION OF RUDI SCOTT WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04	AP01	DIRECTOR APPOINTED MR KOUROSH MANOUCHERI
2019-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE LYNN LEWIS
2019-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-01-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUDI SCOTT WRIGHT
2018-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-20	PSC04	Change of details for Mr Gary Owen Lewis as a person with significant control on 2017-12-18
2017-11-15	AP01	DIRECTOR APPOINTED MS JOANNE LYNN LEWIS
2017-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOHN MCCAFFERTY
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-15	CH01	Director's details changed for Mr Mark John Mccafferty on 2016-11-14
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-31	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-02	AR01	31/05/15 ANNUAL RETURN FULL LIST
2014-10-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-15	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-11	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-04-17	AA01	Previous accounting period shortened from 31/08/13 TO 31/03/13
2012-06-08	AR01	31/05/12 ANNUAL RETURN FULL LIST
2012-04-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2011 FROM MOUNT FARM, THE MOUNT GATESHEAD TYNE AND WEAR NE9 7YP
2011-06-09	AR01	31/05/11 FULL LIST
2011-02-27	AA01	CURREXT FROM 28/02/2011 TO 31/08/2011
2011-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MCCAFFERTY / 01/10/2010
2010-06-03	AR01	31/05/10 FULL LIST
2010-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-03-26	AA01	PREVSHO FROM 30/06/2010 TO 28/02/2010
2010-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCAFFERTY / 31/08/2009
2009-06-18	288b	APPOINTMENT TERMINATED SECRETARY MARK MCCAFFERTY
2009-06-11	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-14	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-04-21	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCCAFFERTY / 28/02/2008
2008-04-21	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCCAFFERTY / 28/02/2008
2008-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-26	363a	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-05	363a	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-11-10	CERTNM	COMPANY NAME CHANGED SANDCO 848 LIMITED CERTIFICATE ISSUED ON 10/11/06
2006-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 81-83 NEW ELVET DURHAM CITY DH1 3AQ
2006-10-31	288b	DIRECTOR RESIGNED
2006-10-31	288b	DIRECTOR RESIGNED
2006-10-31	288b	SECRETARY RESIGNED
2006-10-31	288a	NEW DIRECTOR APPOINTED
2006-10-31	288a	NEW SECRETARY APPOINTED
2006-10-31	288a	NEW DIRECTOR APPOINTED
2006-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-28	288b	DIRECTOR RESIGNED
2006-04-28	288a	NEW SECRETARY APPOINTED
2006-04-28	288a	NEW DIRECTOR APPOINTED
2006-04-26	363a	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2006-04-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-18	288b	DIRECTOR RESIGNED
2005-08-18	288a	NEW DIRECTOR APPOINTED
2005-07-13	123	NC INC ALREADY ADJUSTED 21/06/05
2005-07-13	RES04	£ NC 100/200 21/06/05
2005-07-13	88(2)R	AD 21/06/05--------- £ SI 198@1=198 £ IC 2/200
2005-05-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-23	288b	DIRECTOR RESIGNED
2004-07-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-23	288b	DIRECTOR RESIGNED
2004-07-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to AVENDA ESTATES 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 AVENDA ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-04-27	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
LEGAL CHARGE	2012-04-27	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
LEGAL CHARGE	2007-02-06	Satisfied	AIB GROUP (UK) PLC
DEBENTURE	2007-02-06	Satisfied	AIB GROUP (UK) PLC
DEBENTURE	2005-04-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-04-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2004-10-29	Satisfied	CATALYST SECURITIES LIMITED

Filed Financial Reports

Annual Accounts
2019-03-30

Annual Accounts
2020-03-31

Annual Accounts
2021-03-30

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 AVENDA ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of AVENDA ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVENDA ESTATES LIMITED

Trademarks

We have not found any records of AVENDA ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVENDA ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as AVENDA ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where AVENDA ESTATES 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 AVENDA ESTATES 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 AVENDA ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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