Avenrise Properties Limited

Company Name	Avenrise Properties Limited
Directors	Nicola Jayne Jiggins and Rita Catherine Jiggins Roffey
Company Status	Active
Company Number	02894286
Category	Private Limited Company
Incorporation Date	3 February 1994(30 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Nicola Jayne Jiggins
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 1993
Appointment Duration	31 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	236 Denmark Hill London SE5 8DX

Director Name	Ms Rita Catherine Jiggins Roffey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(20 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sunset Road London SE5 8EA

Secretary Name	Ms Nicola Jayne Jiggins
Nationality	British
Status	Resigned
Appointed	14 February 1994(1 week, 4 days after company formation)
Appointment Duration	4 years (resigned 09 March 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	236 Denmark Hill London SE5 8DX

Director Name	Mrs Christine Theresa Duncan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(4 years, 1 month after company formation)
Appointment Duration	13 years (resigned 29 March 2011)
Role	Property Rental
Country of Residence	England
Correspondence Address	6a Herne Hill London SE24 9QT

Secretary Name	Mrs Christine Theresa Duncan
Nationality	British
Status	Resigned
Appointed	09 March 1998(4 years, 1 month after company formation)
Appointment Duration	13 years (resigned 29 March 2011)
Role	Property Rental
Country of Residence	England
Correspondence Address	6a Herne Hill London SE24 9QT

Director Name	Mr Arthur Frederick Jiggins
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(16 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23b Denmark Hill London SE5 8DX

Director Name	Mr Arthur Frederick Jiggins
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(16 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23b Denmark Hill London SE5 8DX

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	020 72742009
Telephone region	London

Location

Registered Address	Studio 1 Park Farm Kelvedon Road Inworth Colchester CO5 9SH
Region	East of England
Constituency	Witham
County	Essex
Parish	Messing-cum-Inworth
Ward	Marks Tey and Layer

Shareholders

1 at £1	Christine Theresa Duncan 50.00% Ordinary
1 at £1	Nicola Jayne Jiggins 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,983,983
Cash	£413,470
Current Liabilities	£50,576

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

17 July 1998	Delivered on: 1 August 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 186 & 188 herne hill road t/no: SGL129385. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 July 1998	Delivered on: 1 August 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 228 croxted road t/no: SGL341591. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 June 1998	Delivered on: 14 July 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bungalow,formerly being land at the rear of 37 dulwich road and all buildings/fixtures,plant/machinery thereon; all rights,title and interest to and in any proceeds of future insurances; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 March 1998	Delivered on: 13 March 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 185 milkwood road london t/no LN120325. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 April 1996	Delivered on: 25 April 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 183 milkwood road herne hill london t/no LN122362 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 August 1995	Delivered on: 11 August 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 brockley hall road london SE4 t/n SGL365267 together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
29 March 2023	Delivered on: 30 March 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
21 March 2018	Delivered on: 11 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Avon villa, dulwich road, herne hill. Outstanding
21 March 2018	Delivered on: 28 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 37 dulwich road, herne hill, london. Outstanding
9 November 1994	Delivered on: 18 November 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26/26/a algiers road london with buildings & fixtures the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
31 May 2017	Delivered on: 6 June 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 37 dulwich road london t/no SGL255152. Outstanding
31 May 2017	Delivered on: 3 June 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 367 dulwich road london. Outstanding
8 June 2011	Delivered on: 22 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 37 dulwich road london t/no SGL255152 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
8 June 2011	Delivered on: 22 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H avon villa shakespeare road london t/no SGL415882 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
6 April 2011	Delivered on: 16 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 March 2001	Delivered on: 2 April 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold or leasehold property known as 7 pytchley rd,east dulwich london SE22 8DG. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 February 2001	Delivered on: 7 February 2001 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 dalmain road forest hill london SE23. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 November 2000	Delivered on: 16 November 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 roundhay close forest hill london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 March 2000	Delivered on: 8 April 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h or l/h property k/a the dew drop inn, clifton rise, london SE14 6JW. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 November 1999	Delivered on: 13 November 1999 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 52 firs close forest hill london SE23. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 October 1999	Delivered on: 15 October 1999 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 grenaby road croydon. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 February 1999	Delivered on: 25 February 1999 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 dorchester court london. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 July 1998	Delivered on: 1 August 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 185 milkwood road herne hill SE24 ojb t/no: LN120325. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 July 1998	Delivered on: 1 August 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 37 dulwich road lambeth t/no: SGL255152. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 July 1998	Delivered on: 1 August 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 brockley hall road SE4 1RH t/no: SGL365267. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 July 1998	Delivered on: 1 August 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 367 milkwood road herne hill t/no: TGL73013. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 July 1998	Delivered on: 1 August 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26 algiers road london t/no: LN191777. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 July 1998	Delivered on: 1 August 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 183 milkwood road herne hill t/no: LN122362. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 July 1998	Delivered on: 1 August 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 41 martell road t/no: SGL257675. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 July 1998	Delivered on: 1 August 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 fawnbrake avenue herne hill t/no: SGL196499. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 July 1994	Delivered on: 19 August 1994 Satisfied on: 12 May 2016 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 367 milkwood road dulwich london and all buildings fixture and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1994	Delivered on: 9 April 1994 Satisfied on: 12 May 2016 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 228 croxted road london SE24 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 31 January 2019 (10 pages)
5 February 2019	Total exemption full accounts made up to 31 January 2018 (8 pages)
5 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
11 April 2018	Registration of charge 028942860031, created on 21 March 2018 (31 pages)
28 March 2018	Registration of charge 028942860030, created on 21 March 2018 (31 pages)
21 March 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
6 June 2017	Registration of charge 028942860029, created on 31 May 2017 (5 pages)
6 June 2017	Registration of charge 028942860029, created on 31 May 2017 (5 pages)
3 June 2017	Registration of charge 028942860028, created on 31 May 2017 (13 pages)
3 June 2017	Registration of charge 028942860028, created on 31 May 2017 (13 pages)
2 March 2017	Total exemption small company accounts made up to 31 January 2016 (5 pages)
2 March 2017	Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
12 May 2016	Satisfaction of charge 10 in full (2 pages)
12 May 2016	Satisfaction of charge 18 in full (2 pages)
12 May 2016	Satisfaction of charge 17 in full (2 pages)
12 May 2016	Satisfaction of charge 26 in full (2 pages)
12 May 2016	Satisfaction of charge 9 in full (2 pages)
12 May 2016	Satisfaction of charge 4 in full (2 pages)
12 May 2016	Satisfaction of charge 21 in full (2 pages)
12 May 2016	Satisfaction of charge 24 in full (2 pages)
12 May 2016	Satisfaction of charge 5 in full (1 page)
12 May 2016	Satisfaction of charge 5 in full (1 page)
12 May 2016	Satisfaction of charge 27 in full (2 pages)
12 May 2016	Satisfaction of charge 9 in full (2 pages)
12 May 2016	Satisfaction of charge 3 in full (1 page)
12 May 2016	Satisfaction of charge 3 in full (1 page)
12 May 2016	Satisfaction of charge 23 in full (2 pages)
12 May 2016	Satisfaction of charge 22 in full (2 pages)
12 May 2016	Satisfaction of charge 27 in full (2 pages)
12 May 2016	Satisfaction of charge 2 in full (1 page)
12 May 2016	Satisfaction of charge 7 in full (2 pages)
12 May 2016	Satisfaction of charge 12 in full (2 pages)
12 May 2016	Satisfaction of charge 18 in full (2 pages)
12 May 2016	Satisfaction of charge 15 in full (2 pages)
12 May 2016	Satisfaction of charge 25 in full (1 page)
12 May 2016	Satisfaction of charge 1 in full (1 page)
12 May 2016	Satisfaction of charge 13 in full (2 pages)
12 May 2016	Satisfaction of charge 24 in full (2 pages)
12 May 2016	Satisfaction of charge 11 in full (2 pages)
12 May 2016	Satisfaction of charge 7 in full (2 pages)
12 May 2016	Satisfaction of charge 1 in full (1 page)
12 May 2016	Satisfaction of charge 22 in full (2 pages)
12 May 2016	Satisfaction of charge 16 in full (2 pages)
12 May 2016	Satisfaction of charge 8 in full (2 pages)
12 May 2016	Satisfaction of charge 26 in full (2 pages)
12 May 2016	Satisfaction of charge 19 in full (2 pages)
12 May 2016	Satisfaction of charge 14 in full (2 pages)
12 May 2016	Satisfaction of charge 14 in full (2 pages)
12 May 2016	Satisfaction of charge 2 in full (1 page)
12 May 2016	Satisfaction of charge 15 in full (2 pages)
12 May 2016	Satisfaction of charge 4 in full (2 pages)
12 May 2016	Satisfaction of charge 10 in full (2 pages)
12 May 2016	Satisfaction of charge 19 in full (2 pages)
12 May 2016	Satisfaction of charge 11 in full (2 pages)
12 May 2016	Satisfaction of charge 12 in full (2 pages)
12 May 2016	Satisfaction of charge 16 in full (2 pages)
12 May 2016	Satisfaction of charge 17 in full (2 pages)
12 May 2016	Satisfaction of charge 8 in full (2 pages)
12 May 2016	Satisfaction of charge 20 in full (2 pages)
12 May 2016	Satisfaction of charge 13 in full (2 pages)
12 May 2016	Satisfaction of charge 6 in full (2 pages)
12 May 2016	Satisfaction of charge 20 in full (2 pages)
12 May 2016	Satisfaction of charge 6 in full (2 pages)
12 May 2016	Satisfaction of charge 25 in full (1 page)
12 May 2016	Satisfaction of charge 21 in full (2 pages)
12 May 2016	Satisfaction of charge 23 in full (2 pages)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 June 2014	Appointment of Ms Rita Catherine Jiggins Roffey as a director (2 pages)
24 June 2014	Appointment of Ms Rita Catherine Jiggins Roffey as a director (2 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (3 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (3 pages)
10 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (3 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
7 June 2013	Section 519 (1 page)
7 June 2013	Section 519 (1 page)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
24 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
24 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
28 September 2011	Termination of appointment of Arthur Jiggins as a director (1 page)
28 September 2011	Termination of appointment of Arthur Jiggins as a director (1 page)
22 June 2011	Particulars of a mortgage or charge / charge no: 27 (10 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 26 (10 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 26 (10 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 27 (10 pages)
10 May 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 25 (11 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 25 (11 pages)
1 April 2011	Termination of appointment of Christine Duncan as a secretary (1 page)
1 April 2011	Termination of appointment of Christine Duncan as a secretary (1 page)
1 April 2011	Termination of appointment of Christine Duncan as a director (1 page)
1 April 2011	Termination of appointment of Christine Duncan as a director (1 page)
29 March 2011	Appointment of Mr Arthur Frederick Jiggins as a director (2 pages)
29 March 2011	Appointment of Mr Arthur Frederick Jiggins as a director (2 pages)
1 February 2011	Auditor's resignation (1 page)
1 February 2011	Auditor's resignation (1 page)
6 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
6 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
9 March 2010	Amended accounts made up to 31 January 2009 (7 pages)
9 March 2010	Amended accounts made up to 31 January 2009 (7 pages)
3 February 2010	Director's details changed for Christine Theresa Duncan on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Nicola Jayne Jiggins on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Nicola Jayne Jiggins on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Nicola Jayne Jiggins on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Christine Theresa Duncan on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Christine Theresa Duncan on 3 February 2010 (2 pages)
19 January 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
19 January 2010	Accounts for a small company made up to 31 January 2009 (6 pages)
10 February 2009	Return made up to 03/02/09; full list of members (4 pages)
10 February 2009	Return made up to 03/02/09; full list of members (4 pages)
13 November 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
13 November 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
12 February 2008	Return made up to 03/02/08; full list of members (2 pages)
12 February 2008	Return made up to 03/02/08; full list of members (2 pages)
27 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
27 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
17 April 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
17 April 2007	Accounts for a small company made up to 31 January 2006 (6 pages)
18 February 2007	Return made up to 03/02/07; full list of members (7 pages)
18 February 2007	Return made up to 03/02/07; full list of members (7 pages)
14 February 2006	Return made up to 03/02/06; full list of members (7 pages)
14 February 2006	Return made up to 03/02/06; full list of members (7 pages)
8 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
8 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
11 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/02/05 (7 pages)
11 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/02/05 (7 pages)
4 February 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
4 February 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
12 May 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
12 May 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
13 February 2004	Return made up to 03/02/04; full list of members 363(287) ‐ Registered office changed on 13/02/04 (7 pages)
13 February 2004	Return made up to 03/02/04; full list of members 363(287) ‐ Registered office changed on 13/02/04 (7 pages)
6 May 2003	Accounts for a small company made up to 31 January 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 31 January 2002 (7 pages)
17 April 2003	Registered office changed on 17/04/03 from: 2 culver walk colchester essex CO1 1XJ (1 page)
17 April 2003	Registered office changed on 17/04/03 from: 2 culver walk colchester essex CO1 1XJ (1 page)
21 February 2003	Return made up to 03/02/03; full list of members (8 pages)
21 February 2003	Return made up to 03/02/03; full list of members (8 pages)
1 March 2002	Accounts for a small company made up to 31 January 2001 (7 pages)
1 March 2002	Accounts for a small company made up to 31 January 2001 (7 pages)
11 February 2002	Return made up to 03/02/02; full list of members (6 pages)
11 February 2002	Return made up to 03/02/02; full list of members (6 pages)
19 April 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
19 April 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
2 April 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Return made up to 03/02/01; full list of members (6 pages)
9 February 2001	Return made up to 03/02/01; full list of members (6 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
16 November 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Return made up to 03/02/00; full list of members (6 pages)
17 February 2000	Return made up to 03/02/00; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
25 January 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Particulars of mortgage/charge (4 pages)
25 February 1999	Particulars of mortgage/charge (4 pages)
15 February 1999	Return made up to 03/02/99; full list of members (6 pages)
15 February 1999	Return made up to 03/02/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
1 August 1998	Particulars of mortgage/charge (4 pages)
20 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New secretary appointed;new director appointed (2 pages)
13 March 1998	Particulars of mortgage/charge (4 pages)
13 March 1998	Particulars of mortgage/charge (4 pages)
10 February 1998	Return made up to 03/02/98; full list of members (6 pages)
10 February 1998	Return made up to 03/02/98; full list of members (6 pages)
2 December 1997	Full accounts made up to 31 January 1997 (8 pages)
2 December 1997	Full accounts made up to 31 January 1997 (8 pages)
17 February 1997	Return made up to 03/02/97; no change of members (4 pages)
17 February 1997	Return made up to 03/02/97; no change of members (4 pages)
24 June 1996	Full accounts made up to 31 January 1996 (8 pages)
24 June 1996	Full accounts made up to 31 January 1996 (8 pages)
25 April 1996	Particulars of mortgage/charge (4 pages)
25 April 1996	Particulars of mortgage/charge (4 pages)
15 February 1996	Return made up to 03/02/96; no change of members (4 pages)
15 February 1996	Return made up to 03/02/96; no change of members (4 pages)
12 September 1995	Full accounts made up to 31 January 1995 (7 pages)
12 September 1995	Full accounts made up to 31 January 1995 (7 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Avenrise Properties Limited

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