Active - Proposal to Strike off
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Home > England & Wales Companies > AVON REAL ESTATE (CARE HOMES) LTD
Company Information for AVON REAL ESTATE (CARE HOMES) LTD
105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY,
|
Company Registration Number
 06081492 Private Limited Company
|
Company Overview
About Avon Real Estate (care Homes) Ltd
AVON REAL ESTATE (CARE HOMES) LTD was founded on 2007-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Avon Real Estate (care Homes) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| AVON REAL ESTATE (CARE HOMES) LTD | ||
| Legal Registered Office | ||
| 105 WIGMORE STREET LONDON ENGLAND W1U 1QY Other companies in CF23 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06081492 | |
|---|---|---|
| Company ID Number | 06081492 | |
| Date formed | 2007-02-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2017-02-05 | |
| Return next due | 2018-02-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-12-16 17:27:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON REAL ESTATE (CARE HOMES) LTD
|
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Company Officers of AVON REAL ESTATE (CARE HOMES) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JAMES KILLICK |
||
ANDREW JOHN PETTIT |
||
STEPHEN JOHN PETTIT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JAMES WRIGHT |
Company Secretary | ||
STEPHEN JAMES WRIGHT |
Director | ||
MARK KENNEDY |
Director | ||
CAXTON SECRETARIES LIMITED |
Company Secretary | ||
CAXTON DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KITTY HAWK FOUNDER V LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
| WILDSTONE MIDCO LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
| REVCAP (NBKC) I LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| REVCAP (NBKC) HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| KITTY HAWK FOUNDER IV LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| PROJECT GOAT LIMITED | Director | 2015-12-10 | CURRENT | 2015-10-02 | Active | |
| HAWKEYE FOUNDER II LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| GPKF 1 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
| GPKF 2 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
| GPKF 3 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
| GPKF 4 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
| GPKF 5 LIMITED | Director | 2014-12-19 | CURRENT | 2007-02-22 | Dissolved 2017-06-23 | |
| GPKF 6 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
| OTIUM REAL ESTATE LIMITED | Director | 2014-12-18 | CURRENT | 2014-05-30 | Active | |
| KITTY HAWK FOUNDER III LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
| ACCRUE MARLIN (GP) LIMITED | Director | 2014-06-09 | CURRENT | 2014-02-20 | Liquidation | |
| WILDSTONE OUTDOOR ADVERTISING (B) LTD | Director | 2014-05-31 | CURRENT | 2014-02-20 | Active | |
| METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED | Director | 2014-05-09 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
| WILDSTONE OUTDOOR ADVERTISING (A) LTD | Director | 2014-01-31 | CURRENT | 2013-11-22 | Active | |
| WILDSTONE OUTDOOR ADVERTISING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| REVCAP FINANCE LIMITED | Director | 2013-12-10 | CURRENT | 2013-10-14 | Active | |
| OVAL REAL ESTATE LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
| PL MARCON PLACE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2018-01-02 | |
| METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-01-20 | |
| ARK DATA HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
| ARK ESTATES HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
| WILDSTONE INVESTMENTS (C) LIMITED | Director | 2013-07-05 | CURRENT | 2013-05-23 | Active | |
| METROPOLITAN & SUBURBAN PARTNERS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
| GWR DEVELOPMENT MOTORS LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
| SPARROWKITTY LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2018-07-03 | |
| GLASGOW CADOGAN STREET POS LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-05 | Dissolved 2017-11-07 | |
| ABERDEEN UNION STREET POS LIMITED | Director | 2012-12-10 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
| QUADRIGA STOCKPORT UK LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
| REVCAP GOSHAWK 1 GP LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
| METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
| METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
| NABRUCAP LOAN SERVICES LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2016-07-05 | |
| KITTY HAWK FOUNDER II LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
| HAMILTON PROPERTIES (CARRADALE) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
| HAMILTON PROPERTIES (COLONSAY) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
| GLASGOW SOUTH ORBITAL LIMITED | Director | 2011-10-04 | CURRENT | 2011-09-06 | Liquidation | |
| ARK A9 GP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
| SPARROWHAWK FOUNDER I LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2014-07-22 | |
| AMS FARNBOROUGH LIMITED | Director | 2010-07-21 | CURRENT | 2010-06-25 | Dissolved 2014-06-24 | |
| ACCRUE HEATHCROFT (GP) LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Dissolved 2017-05-30 | |
| ACCRUE HEATHCROFT LIMITED | Director | 2010-04-23 | CURRENT | 2010-02-12 | Liquidation | |
| ACCRUE HEATHCROFT FINANCE LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Liquidation | |
| REVCAP ADVISORS LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
| METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2017-03-14 | |
| METROPOLITAN & SUBURBAN (STW) LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
| CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2013-10-15 | |
| METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Dissolved 2017-03-14 | |
| WILDSTONE INVESTMENTS (B) LIMITED | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
| WILDSTONE INVESTMENTS LTD | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
| QUADRIGA REAL ESTATE LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
| RECOVERY CAPITAL PARTNERSHIPS LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 54 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 56 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 57 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 58 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 59 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 53 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 51 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
| REVCAP ESTATES 52 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 55 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
| PADRINO PROPERTIES LIMITED | Director | 2008-01-18 | CURRENT | 1999-10-06 | Liquidation | |
| METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2017-03-14 | |
| METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| REVCAP ESTATES 44 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 47 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 45 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 46 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 42 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 49 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 50 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| REVCAP ESTATES 43 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| REVCAP ESTATES 41 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| BAM PROPERTIES 48 LTD | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| KENWRIGHT DEVELOPMENTS (AW1190) LTD | Director | 2007-02-05 | CURRENT | 2006-12-04 | Dissolved 2017-12-12 | |
| REVCAP ESTATES 40 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 33 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2017-12-12 | |
| REVCAP ESTATES 35 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 34 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 32 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 37 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 38 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 39 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 36 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| BEPI LLP INVEST LIMITED | Director | 2006-11-28 | CURRENT | 2006-05-30 | Active | |
| WILDSTONE PROPERTIES LIMITED | Director | 2006-11-23 | CURRENT | 2004-04-26 | Active | |
| BALDERTON LAND SWANSEA LIMITED | Director | 2006-10-17 | CURRENT | 2006-08-01 | Liquidation | |
| KENWRIGHT DEVELOPMENTS (BATH) LTD | Director | 2006-08-17 | CURRENT | 2006-08-16 | Dissolved 2017-12-12 | |
| BALDERTON LAND BOURNE END BLUE LIMITED | Director | 2006-08-01 | CURRENT | 2006-06-09 | Liquidation | |
| BALDERTON LAND BOURNE END RED LIMITED | Director | 2006-08-01 | CURRENT | 2006-05-17 | Liquidation | |
| BALDERTON LAND LEEDS LIMITED | Director | 2006-07-17 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
| BALDERTON LAND GLASGOW LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2017-03-14 | |
| REVCAP ESTATES 25 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 27 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 22 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| DEVCAP ESTATES LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| REVCAP ESTATES 23 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP (HCP II) LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 24 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 28 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 26 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| REVCAP ESTATES 30 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 15 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 16 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
| AVON REAL ESTATE 12 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 19 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 14 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 18 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 21 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 11 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 17 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 20 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| ARK (CODY PARK) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2014-11-18 | |
| ARK (FARNBOROUGH) LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2014-10-14 | |
| BALDERTON LAND HOOK LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-20 | Liquidation | |
| REVCAP ESTATES 3 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 10 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 9 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 6 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP (SH V) LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 7 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 5 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 4 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 8 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 1 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
| LIGHTSTONE (MIDLANDS) LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-01-15 | |
| REVCAP PROPERTIES 38 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 39 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 33 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 37 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 40 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REAL ESTATE VENTURE CAPITAL LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| REVCAP (KH I) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| BAM PROPERTIES 34 LTD | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP (SH III) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| WILDSTONE INVESTMENTS (A) LIMITED | Director | 2005-03-23 | CURRENT | 2004-10-11 | Active | |
| REVCAP PROPERTIES 26 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 24 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 22 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 23 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 30 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES PARIS LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP (KH IV) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP (KH II) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES 29 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 21 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| RAVENCAP (NO.3) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
| REVKEN LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2016-07-12 | |
| REVCAP PROPERTIES 14 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 16 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 19 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 15 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 18 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| BAM PROPERTIES 20 LTD | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 17 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 10 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 11 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 8 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 5 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 12 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 6 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 9 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP (KH III) LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
| REVCAP PROPERTIES 2 LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
| REVCAP (HCP I) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
| REVCAP (SH IV) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
| REVCAP UK HOLDINGS LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
| REVCAP PROPERTIES 1 LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
| TEN ARDRA ROAD LIMITED | Director | 2018-06-29 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
| KITTY HAWK FOUNDER V LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
| WILDSTONE MIDCO LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
| ARK ESTATES ENFIELD LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
| REVCAP (NBKC) I LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| REVCAP (NBKC) HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| NBKC WHITEHAWK LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
| BAM (NORTHCOTE) INVEST LTD | Director | 2017-04-12 | CURRENT | 2017-02-20 | Active | |
| BALMAIN ASSET MANAGEMENT (UK) LTD | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
| KINGWELL (BEACHAMPTON) LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
| ARK ESTATES DEVELOPMENT LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
| ROSE STREET CAR PARK LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
| ARK ESTATES SPRING PARK LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
| KITTY HAWK FOUNDER IV LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| HEATHCROFT HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-08-19 | Liquidation | |
| HEATHCROFT PROPERTY INVESTMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-23 | Liquidation | |
| HEATHCROFT FINANCE LIMITED | Director | 2015-12-17 | CURRENT | 2015-09-23 | Liquidation | |
| ALLOIS PROPERTIES (LEATHERHEAD) LIMITED | Director | 2015-12-16 | CURRENT | 2015-11-18 | Liquidation | |
| PROJECT GOAT LIMITED | Director | 2015-12-10 | CURRENT | 2015-10-02 | Active | |
| FAIRACRE (ASHTON) CAR PARK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
| HAWKEYE FOUNDER II LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
| KITTY HAWK FOUNDER III LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
| GLASGOW CADOGAN STREET POS LIMITED | Director | 2014-06-16 | CURRENT | 2012-12-05 | Dissolved 2017-11-07 | |
| ABERDEEN UNION STREET POS LIMITED | Director | 2014-06-16 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
| WILDSTONE OUTDOOR ADVERTISING (B) LTD | Director | 2014-05-31 | CURRENT | 2014-02-20 | Active | |
| METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED | Director | 2014-05-09 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
| WILDSTONE OUTDOOR ADVERTISING (A) LTD | Director | 2014-01-31 | CURRENT | 2013-11-22 | Active | |
| WILDSTONE OUTDOOR ADVERTISING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| REVCAP FINANCE LIMITED | Director | 2013-12-10 | CURRENT | 2013-10-14 | Active | |
| YP REAL ESTATE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
| PL MARCON PLACE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2018-01-02 | |
| METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-01-20 | |
| ARK DATA P2 LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-10-13 | |
| ARK DATA SECURE LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES A102 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES A9 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES P1 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES P2 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES SQ17 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK ESTATES VAULTS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK DATA A102 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK DATA DEVELOPMENTS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
| ARK DATA HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
| ARK ESTATES A101 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
| ARK DATA A101 LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
| ARK ESTATES HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
| ARK ESTATES CODY PARK LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
| THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED | Director | 2013-07-22 | CURRENT | 2010-03-04 | Dissolved 2016-06-14 | |
| THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED | Director | 2013-07-22 | CURRENT | 2008-07-14 | Liquidation | |
| WILDSTONE INVESTMENTS (C) LIMITED | Director | 2013-07-05 | CURRENT | 2013-05-23 | Active | |
| METROPOLITAN & SUBURBAN PARTNERS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
| PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-07-18 | |
| PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Liquidation | |
| SPARROWKITTY LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2018-07-03 | |
| REVCAP GOSHAWK 1 GP LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
| METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
| METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
| KH REVCAP (IPSWICH) LIMITED | Director | 2011-10-26 | CURRENT | 2011-07-13 | Active | |
| HAMILTON PROPERTIES (CARRADALE) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
| HAMILTON PROPERTIES (COLONSAY) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
| GLASGOW SOUTH ORBITAL LIMITED | Director | 2011-10-04 | CURRENT | 2011-09-06 | Liquidation | |
| OGA VENTURES LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
| ARK A9 GP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
| ACCRUE FORT (NO.2) LIMITED | Director | 2011-06-09 | CURRENT | 2011-05-24 | Dissolved 2018-05-15 | |
| ACCRUE FORT (NO.1) LIMITED | Director | 2011-06-09 | CURRENT | 2011-05-24 | Dissolved 2018-05-15 | |
| CHEL (NO. 1) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| CHEL (NO. 2) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| CHEL (NO. 3) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| SPARROWHAWK FOUNDER I LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2014-07-22 | |
| ARK DATA P1 LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Liquidation | |
| CHELSEA HARBOUR ESTATES LIMITED | Director | 2010-08-26 | CURRENT | 1999-11-03 | Active | |
| ARK DATA CODY PARK LIMITED | Director | 2010-07-29 | CURRENT | 2009-08-29 | Active - Proposal to Strike off | |
| AMS FARNBOROUGH LIMITED | Director | 2010-07-21 | CURRENT | 2010-06-25 | Dissolved 2014-06-24 | |
| BALDERTON BANBURY LIMITED | Director | 2010-06-23 | CURRENT | 2005-04-19 | Dissolved 2015-07-14 | |
| ACCRUE HEATHCROFT (GP) LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Dissolved 2017-05-30 | |
| ACCRUE HEATHCROFT LIMITED | Director | 2010-04-23 | CURRENT | 2010-02-12 | Liquidation | |
| ACCRUE HEATHCROFT FINANCE LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Liquidation | |
| REVCAP ADVISORS LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
| METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2017-03-14 | |
| METROPOLITAN & SUBURBAN (STW) LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
| CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2013-10-15 | |
| METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Dissolved 2017-03-14 | |
| WILDSTONE INVESTMENTS LTD | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
| QUADRIGA REAL ESTATE LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
| RECOVERY CAPITAL PARTNERSHIPS LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 54 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 56 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 57 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 58 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 59 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 53 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 51 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
| REVCAP ESTATES 52 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 55 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
| METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2017-03-14 | |
| METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
| ARK DATA SQ17 LIMITED | Director | 2007-10-23 | CURRENT | 2007-03-23 | Dissolved 2018-03-04 | |
| REVCAP ESTATES 44 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 47 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 45 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 46 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 42 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 49 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| REVCAP ESTATES 50 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| REVCAP ESTATES 43 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| REVCAP ESTATES 41 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| BAM PROPERTIES 48 LTD | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| KENWRIGHT DEVELOPMENTS (AW1190) LTD | Director | 2007-02-05 | CURRENT | 2006-12-04 | Dissolved 2017-12-12 | |
| REVCAP ESTATES 40 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 33 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2017-12-12 | |
| REVCAP ESTATES 35 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 34 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| REVCAP ESTATES 32 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 37 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 38 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 39 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| REVCAP ESTATES 36 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| BEPI LLP INVEST LIMITED | Director | 2006-11-28 | CURRENT | 2006-05-30 | Active | |
| BALDERTON LAND SWANSEA LIMITED | Director | 2006-10-17 | CURRENT | 2006-08-01 | Liquidation | |
| KENWRIGHT DEVELOPMENTS (BATH) LTD | Director | 2006-08-17 | CURRENT | 2006-08-16 | Dissolved 2017-12-12 | |
| BALDERTON LAND BOURNE END BLUE LIMITED | Director | 2006-08-01 | CURRENT | 2006-06-09 | Liquidation | |
| BALDERTON LAND BOURNE END RED LIMITED | Director | 2006-08-01 | CURRENT | 2006-05-17 | Liquidation | |
| BALDERTON LAND LEEDS LIMITED | Director | 2006-07-17 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
| BALDERTON LAND GLASGOW LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2017-03-14 | |
| REVCAP ESTATES 25 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 27 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 22 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| DEVCAP ESTATES LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| REVCAP ESTATES 23 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP (HCP II) LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 24 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 28 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 26 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| REVCAP ESTATES 30 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
| REVCAP ESTATES 15 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
| REVCAP ESTATES 16 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
| AVON REAL ESTATE 12 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 19 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 14 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 18 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 21 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 11 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 17 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| REVCAP ESTATES 20 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
| ARK DATA CENTRES LIMITED | Director | 2006-03-29 | CURRENT | 2005-12-16 | Active | |
| ARK (CODY PARK) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2014-11-18 | |
| ARK (FARNBOROUGH) LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2014-10-14 | |
| BALDERTON LAND HOOK LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-20 | Liquidation | |
| REVCAP ESTATES 3 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 10 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 9 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 6 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP (SH V) LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 7 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 5 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES 4 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 8 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
| REVCAP ESTATES 1 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
| REVCAP ESTATES LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
| LIGHTSTONE (MIDLANDS) LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-01-15 | |
| REVCAP PROPERTIES 38 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 39 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 33 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 37 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 40 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REAL ESTATE VENTURE CAPITAL LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| REVCAP (KH I) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| BAM PROPERTIES 34 LTD | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| REVCAP (SH III) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| ARK UTILITIES LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
| ARK DATA SPRING PARK LIMITED | Director | 2005-04-26 | CURRENT | 2004-11-10 | Liquidation | |
| WILDSTONE INVESTMENTS (A) LIMITED | Director | 2005-03-23 | CURRENT | 2004-10-11 | Active | |
| REVCAP PROPERTIES 26 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 24 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 22 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 23 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 30 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES PARIS LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP (KH IV) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP (KH II) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES 29 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 25 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
| REVCAP PROPERTIES 21 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
| RAVENCAP (NO.3) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
| REVKEN LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2016-07-12 | |
| REVCAP PROPERTIES 14 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 16 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 19 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 15 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 18 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| BAM PROPERTIES 20 LTD | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 17 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
| REVCAP PROPERTIES 10 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 11 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 8 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
| REVCAP PROPERTIES 5 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 12 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 6 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP PROPERTIES 9 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
| REVCAP (KH III) LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
| REVCAP PROPERTIES 2 LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
| REVCAP (HCP I) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
| REVCAP (SH IV) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
| REVCAP UK HOLDINGS LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
| REVCAP PROPERTIES 1 LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
| WILDSTONE OUTDOOR ADVERTISING (B) LTD | Director | 2014-05-31 | CURRENT | 2014-02-20 | Active | |
| WILDSTONE OUTDOOR ADVERTISING (A) LTD | Director | 2014-01-31 | CURRENT | 2013-11-22 | Active | |
| WILDSTONE OUTDOOR ADVERTISING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| WILDSTONE INVESTMENTS (B) LIMITED | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
| WILDSTONE INVESTMENTS LTD | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
| KENWRIGHT DEVELOPMENTS (AW1190) LTD | Director | 2007-02-05 | CURRENT | 2006-12-04 | Dissolved 2017-12-12 | |
| KENWRIGHT DEVELOPMENTS (BATH) LTD | Director | 2006-08-17 | CURRENT | 2006-08-16 | Dissolved 2017-12-12 | |
| WILDSTONE INVESTMENTS (A) LIMITED | Director | 2005-09-22 | CURRENT | 2004-10-11 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PETTIT / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 01/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM Vallon House Vantage Court Office Park Old Gloucester Road, Hambrook Bristol BS16 1FX United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM 105 Wigmore Street London W1U 1QY United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WRIGHT | |
| TM02 | Termination of appointment of Stephen James Wright on 2015-04-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| RES15 | CHANGE OF NAME 08/10/2013 | |
| CERTNM | Company name changed kenwright developments (queen's square) LTD\certificate issued on 08/10/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KENNEDY | |
| CH01 | Director's details changed for Stephen John Pettit on 2013-04-04 | |
| AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ UNITED KINGDOM | |
| AR01 | 05/02/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WRIGHT / 28/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WRIGHT / 28/06/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 05/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | |
| AA01 | PREVEXT FROM 31/12/2009 TO 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 12/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 26/02/2010 | |
| AR01 | 05/02/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM PENDRAGON HOUSE, CAXTON PLACE PENTWYN CARDIFF CF23 8XE | |
| 288a | SECRETARY APPOINTED STEPHEN JAMES WRIGHT | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAXTON SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 05/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to AVON REAL ESTATE (CARE HOMES) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-06-09 |
Fines / Sanctions
No fines or sanctions have been issued against AVON REAL ESTATE (CARE HOMES) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of AVON REAL ESTATE (CARE HOMES) LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 3,613,951 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 3,613,951 |
Creditors and other liabilities
Filed Financial Reports
|
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 REAL ESTATE (CARE HOMES) LTD
Intangible Assets
Patents
We have not found any records of AVON REAL ESTATE (CARE HOMES) LTD registering or being granted any patents Domain Names
We do not have the domain name information for AVON REAL ESTATE (CARE HOMES) LTD
Income
Government Income
We have not found government income sources for AVON REAL ESTATE (CARE HOMES) LTD. 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 (68100 - Buying and selling of own real estate) as AVON REAL ESTATE (CARE HOMES) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AVON REAL ESTATE (CARE HOMES) LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AVON REAL ESTATE (CARE HOMES) LTD | Event Date | 2009-06-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVON REAL ESTATE (CARE HOMES) LTD 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 REAL ESTATE (CARE HOMES) LTD any grants or awards. Ownership
We could not find any group structure information
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