OpenCompanies

Avenda Estates Limited

Company number
05159292
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2004
Nature of business
Other letting and operating of own or leased real estate

Registered office

Lloyds Bank House
Bellingham
Hexham
NE48 2AZ

Previous names

  • Sandco 848 Limited (until 10 Nov 2006)

Officers

NameRoleAppointedResigned
WARD HADAWAY INCORPORATIONS LIMITED Corporate-Nominee-Director 22 Jun 2004 15 Jul 2004
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 22 Jun 2004 15 Jul 2004
ROSTRON, Brian Director 21 Jun 2005 21 Jun 2005
MACKIE, Andrew David Secretary 15 Jul 2004 7 Apr 2006
MACKIE, Andrew David Director 15 Jul 2004 7 Apr 2006
MAHER, Andrew Secretary 26 Apr 2006 1 Sep 2006
TELFER, Bryan Christian Director 26 Apr 2006 1 Sep 2006
MAHER, Andrew Director 15 Jul 2004 1 Sep 2006
MCCAFFERTY, Mark John Secretary 1 Sep 2006 31 May 2009
MCCAFFERTY, Mark John Director 1 Sep 2006 14 Nov 2017
LEWIS, Joanne Lynn Director 15 Nov 2017 15 Mar 2019
MCGREGOR, Duncan Richard Director 1 Sep 2006 15 Mar 2019
MANOUCHERI, Kourosh Director 15 Mar 2019

Control

NameNature of controlNotifiedCeased
Mr Rudi Scott Wright Ownership Of Shares 25 To 50 Percent 18 Dec 2017 15 Mar 2019
Mr Gary Owen Lewis Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 Mar 2019

Accounts

Year ended Net assets Cash Employees
28 Sep 2025 £745,181 - 1
28 Sep 2024 £651,894 - 1
30 Mar 2023 £654,614 £1,897 1
30 Mar 2022 £587,401 £1,580 1
30 Mar 2021 £505,829 £1,594 1
31 Mar 2020 £423,302 £1,837 1
30 Mar 2019 £257,399 £59,267 -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
28 Feb 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -

Connections

Companies at the same address

Data