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Home > Northern Ireland > AVENUE PROPERTIES (NI) FOUNDATION
Company Information for

AVENUE PROPERTIES (NI) FOUNDATION

18-22 HILL STREET CHURCH OF IRELAND REPRESENTATIVE CHURCH BODY, FLOOR 2, 18-22 HILL STREET, BELFAST, BT1 2LA,
Company Registration Number
NI052193
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Avenue Properties (ni) Foundation
AVENUE PROPERTIES (NI) FOUNDATION was founded on 2004-10-23 and has its registered office in Belfast. The organisation's status is listed as "Active". Avenue Properties (ni) Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in NORTHERN IRELAND 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
AVENUE PROPERTIES (NI) FOUNDATION
 
Legal Registered Office
18-22 HILL STREET CHURCH OF IRELAND REPRESENTATIVE CHURCH BODY
FLOOR 2, 18-22 HILL STREET
BELFAST
BT1 2LA
Other companies in BT1
 
Filing Information
Company Number NI052193
Company ID Number NI052193
Date formed 2004-10-23
Country NORTHERN IRELAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 21:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE PROPERTIES (NI) FOUNDATION
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.
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Company Officers of AVENUE PROPERTIES (NI) FOUNDATION

Current Directors
Officer Role Date Appointed
ROY BRIAN ASHER
 Company Secretary 2012-10-16
ROY WILLIAM BENSON
 Director 2012-10-16
KEVIN JOHN BOWERS
 Director 2014-12-10
TERENCE HILTON FORSYTH
 Director 2006-11-15
WILLIAM PHILIP PALLISER GALLOWAY
 Director 2016-09-20
HILARY PRENTICE
 Director 2011-10-18
DAVID RITCHIE
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER CALDWELL SMITH
 Director 2008-10-21 2018-05-10
TIMOTHY BRIAN MCCORMICK
 Director 2005-04-18 2017-05-04
DAVID HOWARD ALEXANDER CROMIE
 Director 2005-04-18 2016-12-31
HENRY JOSEPH SAVILLE
 Director 2011-10-18 2016-09-20
THOMAS ADRIAN CLEMENTS
 Director 2012-10-16 2016-06-30
JOHN WEIR WALLACE
 Director 2008-10-21 2014-10-01
DENIS REARDON
 Company Secretary 2011-10-18 2012-10-16
DENIS CLIFFORD REARDON
 Director 2004-10-23 2012-10-16
PHILIP MAURICE TALBOT
 Company Secretary 2005-03-07 2011-10-18
PHILIP MAURICE TALBOT
 Company Secretary 2004-10-23 2011-10-18
DERMOT GILLESPIE
 Director 2004-10-23 2011-10-18
ROBERT SHANE NEILL
 Director 2004-10-23 2011-10-18
WILLIAM LANCE DERMOTT
 Director 2004-10-23 2011-06-28
REGINALD PATRICK WILSON
 Director 2004-10-23 2008-09-16
GEOFFREY WARREN STIRLING
 Director 2004-10-23 2008-05-13
JAMES RICHARD BINGHAM HEWAT
 Director 2004-10-23 2005-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY WILLIAM BENSON ROYBEN LIMITED Director 2014-08-11 CURRENT 2014-08-11 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
2024-03-28FULL ACCOUNTS MADE UP TO 30/06/23
2023-10-25CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-10-13APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BOWERS
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM Church of Ireland House 61 - 67 Donegall Street Belfast BT1 2QH
2023-03-22FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-22FULL ACCOUNTS MADE UP TO 30/06/22
2022-05-13AP01DIRECTOR APPOINTED MR RICHARD LESLIE RUTTLE
2022-03-16AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ARTHUR ALGEO
2021-06-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-08AAMDAmended full accounts made up to 2017-06-30
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-29AP01DIRECTOR APPOINTED MR DAVID LOWE
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-06-17PSC08Notification of a person with significant control statement
2019-06-14PSC09Withdrawal of a person with significant control statement on 2019-06-14
2019-05-31AP03Appointment of Ms Kate Williams as company secretary on 2019-05-28
2019-05-31TM02Termination of appointment of Roy Brian Asher on 2019-05-28
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HILTON FORSYTH
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-03AP01DIRECTOR APPOINTED MR HENRY ARTHUR ALGEO
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER CALDWELL SMITH
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCORMICK
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROMIE
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCORMICK
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROMIE
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MR WILLIAM PHILIP PALLISER GALLOWAY
2016-10-18AP01DIRECTOR APPOINTED MR DAVID RITCHIE
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SAVILLE
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CLEMENTS
2016-03-31AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-13AR0123/10/15 ANNUAL RETURN FULL LIST
2015-06-26AP01DIRECTOR APPOINTED MR KEVIN JOHN BOWERS
2015-03-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-13AR0123/10/14 ANNUAL RETURN FULL LIST
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE
2014-03-27AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-06AR0123/10/13 NO MEMBER LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN MCCORMICK / 18/12/2013
2013-05-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-19AR0123/10/12 NO MEMBER LIST
2012-12-19AP01DIRECTOR APPOINTED MR THOMAS ADRIAN CLEMENTS
2012-12-19AP03SECRETARY APPOINTED MR ROY BRIAN ASHER
2012-12-19AP01DIRECTOR APPOINTED MR ROY WILLIAM BENSON
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DENIS REARDON
2012-12-19TM02APPOINTMENT TERMINATED, SECRETARY DENIS REARDON
2012-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-27AR0123/10/11 NO MEMBER LIST
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY PHILIP TALBOT
2011-10-27AP01DIRECTOR APPOINTED MR HENRY SAVILLE
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEILL
2011-10-20AP01DIRECTOR APPOINTED MS HILARY PRENTICE
2011-10-20AP03SECRETARY APPOINTED MR DENIS REARDON
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT GILLESPIE
2011-10-19TM02APPOINTMENT TERMINATED, SECRETARY PHILIP TALBOT
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DERMOTT
2010-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-08AR0123/10/10 NO MEMBER LIST
2009-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-13AR0123/10/09 NO MEMBER LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIS CLIFFORD REARDON / 09/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHM WEIR WALLACE / 09/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD ALEXANDER CROMIE / 09/11/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MAURICE TALBOT / 02/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CALDWELL SMITH / 09/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHANE NEILL / 09/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN MCCORMICK / 09/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GILLESPIE / 09/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HILTON FORSYTH / 09/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LANCE DERMOTT / 09/11/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP MAURICE TALBOT / 02/11/2009
2008-12-18AC(NI)30/06/08 ANNUAL ACCTS
2008-11-28296(NI)CHANGE OF DIRS/SEC
2008-11-26296(NI)CHANGE OF DIRS/SEC
2008-11-07371S(NI)23/10/08 ANNUAL RETURN SHUTTLE
2008-10-29296(NI)CHANGE OF DIRS/SEC
2008-06-06296(NI)CHANGE OF DIRS/SEC
2008-03-02295(NI)CHANGE IN SIT REG ADD
2007-12-18AC(NI)30/06/07 ANNUAL ACCTS
2007-11-01371S(NI)23/10/07 ANNUAL RETURN SHUTTLE
2006-12-01AC(NI)30/06/06 ANNUAL ACCTS
2006-11-15371S(NI)23/10/06 ANNUAL RETURN SHUTTLE
2006-03-20233(NI)CHANGE OF ARD
2006-03-20AC(NI)30/06/05 ANNUAL ACCTS
2006-01-04296(NI)CHANGE OF DIRS/SEC
2006-01-04371S(NI)23/10/05 ANNUAL RETURN SHUTTLE
2005-10-14296(NI)CHANGE OF DIRS/SEC
2005-05-03296(NI)CHANGE OF DIRS/SEC
2005-04-18296(NI)CHANGE OF DIRS/SEC
2005-04-18296(NI)CHANGE OF DIRS/SEC
2005-04-18296(NI)CHANGE OF DIRS/SEC
2005-04-18296(NI)CHANGE OF DIRS/SEC
2005-04-18296(NI)CHANGE OF DIRS/SEC
2005-04-18296(NI)CHANGE OF DIRS/SEC
2004-10-23MISCCERTIFICATE OF INCORPORATION
2004-10-23G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64305 - Activities of property unit trusts

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 AVENUE PROPERTIES (NI) FOUNDATION 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 AVENUE PROPERTIES (NI) FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENUE PROPERTIES (NI) FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64305 - Activities of property unit trusts

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 AVENUE PROPERTIES (NI) FOUNDATION

Intangible Assets
Patents
We have not found any records of AVENUE PROPERTIES (NI) FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for AVENUE PROPERTIES (NI) FOUNDATION
Trademarks
We have not found any records of AVENUE PROPERTIES (NI) FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENUE PROPERTIES (NI) FOUNDATION. 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 (64305 - Activities of property unit trusts) as AVENUE PROPERTIES (NI) FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENUE PROPERTIES (NI) FOUNDATION 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 AVENUE PROPERTIES (NI) FOUNDATION 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 AVENUE PROPERTIES (NI) FOUNDATION 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 BT1 2LA