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Home > England & Wales Companies > AVINA ESTATES LIMITED
Company Information for

AVINA ESTATES LIMITED

Wey Court West, Union Road, Farnham, SURREY, GU9 7PT,
Company Registration Number
07932476
Private Limited Company
Active

Company Overview

About Avina Estates Ltd
AVINA ESTATES LIMITED was founded on 2012-02-01 and has its registered office in Farnham. The organisation's status is listed as "Active". Avina Estates Limited is a Private Limited Company registered in 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
AVINA ESTATES LIMITED
 
Legal Registered Office
Wey Court West
Union Road
Farnham
SURREY
GU9 7PT
Other companies in GU24
 
Filing Information
Company Number 07932476
Company ID Number 07932476
Date formed 2012-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-30
Latest return 2024-02-01
Return next due 2025-02-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB133828020  
Last Datalog update: 2024-04-17 10:41:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVINA ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HPCA LIMITED   HPCS LIMITED
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Company Officers of AVINA ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS HEALY
 Director 2012-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
IRINA DAVENPORT
 Director 2012-02-01 2015-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS HEALY PHINGODOL LIMITED Director 2016-02-01 CURRENT 2016-02-01 Liquidation
DAVID THOMAS HEALY SITE LOGISTICS LTD Director 2011-02-01 CURRENT 2004-10-11 Active
DAVID THOMAS HEALY SITE LOGISTICS NEW LTD Director 2011-02-01 CURRENT 2009-08-14 Active
DAVID THOMAS HEALY OXTED PROPERTIES LIMITED Director 2008-03-18 CURRENT 2007-05-09 Active - Proposal to Strike off
DAVID THOMAS HEALY AVICAM HOMES LIMITED Director 2008-01-07 CURRENT 2000-06-14 Active
DAVID THOMAS HEALY TECHNIK RECRUITMENT LIMITED Director 1998-11-18 CURRENT 1998-11-18 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
2024-02-09CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-01-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET HEALY
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-2631/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Compulsory strike-off action has been discontinued
2023-01-10DISS40Compulsory strike-off action has been discontinued
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-21AA01Previous accounting period shortened from 31/10/21 TO 30/10/21
2022-02-07CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-23DISS40Compulsory strike-off action has been discontinued
2021-10-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-20DISS40Compulsory strike-off action has been discontinued
2019-10-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0101/02/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07AA01Previous accounting period shortened from 28/02/15 TO 31/10/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR IRINA DAVENPORT
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-08AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0101/02/13 ANNUAL RETURN FULL LIST
2012-03-12RES01ADOPT ARTICLES 12/03/12
2012-02-17AP01DIRECTOR APPOINTED MR DAVID THOMAS HEALY
2012-02-17SH0117/02/12 STATEMENT OF CAPITAL GBP 2
2012-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to AVINA 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 AVINA ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVINA ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2013-02-28 £ 1,400,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 AVINA ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 519,278
Current Assets 2013-02-28 £ 1,399,608
Debtors 2013-02-28 £ 81,002
Stocks Inventory 2013-02-28 £ 799,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVINA ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVINA ESTATES LIMITED
Trademarks
We have not found any records of AVINA ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVINA 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 (41202 - Construction of domestic buildings) as AVINA ESTATES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where AVINA 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 AVINA 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 AVINA ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU9 7PT