About

Registered Number: 00669272
Date of Incorporation: 05/09/1960 (64 years and 7 months ago)
Company Status: Active
Registered Address: Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN,

 

Founded in 1960, Avna Properties Ltd have registered office in Southwick, it's status is listed as "Active". This business has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STATHAM, David Anthony, Captain N/A 26 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 19 February 2018
CS01 - N/A 07 February 2017
AA - Annual Accounts 09 January 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AD01 - Change of registered office address 28 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 05 March 2012
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 29 November 2010
TM02 - Termination of appointment of secretary 26 November 2010
TM02 - Termination of appointment of secretary 26 November 2010
TM02 - Termination of appointment of secretary 26 November 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 31 December 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 13 February 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 17 April 2007
363a - Annual Return 05 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 24 June 2005
288c - Notice of change of directors or secretaries or in their particulars 20 April 2005
363a - Annual Return 21 March 2005
AA - Annual Accounts 11 March 2004
363a - Annual Return 17 February 2004
AA - Annual Accounts 26 March 2003
288c - Notice of change of directors or secretaries or in their particulars 11 March 2003
363a - Annual Return 18 February 2003
363a - Annual Return 12 February 2002
AA - Annual Accounts 29 January 2002
AA - Annual Accounts 27 April 2001
363a - Annual Return 14 March 2001
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 March 2001
287 - Change in situation or address of Registered Office 14 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 04 March 1999
363s - Annual Return 24 February 1998
AA - Annual Accounts 24 February 1998
AA - Annual Accounts 26 March 1997
363s - Annual Return 06 March 1997
363s - Annual Return 14 February 1996
AA - Annual Accounts 01 February 1996
RESOLUTIONS - N/A 11 April 1995
MEM/ARTS - N/A 11 April 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 07 February 1995
AA - Annual Accounts 01 March 1994
363s - Annual Return 19 February 1994
363s - Annual Return 14 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 1993
AA - Annual Accounts 05 January 1993
363b - Annual Return 10 February 1992
AA - Annual Accounts 29 January 1992
288 - N/A 23 September 1991
AA - Annual Accounts 15 February 1991
363a - Annual Return 15 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 1991
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
363 - Annual Return 20 April 1989
363 - Annual Return 20 April 1989
AA - Annual Accounts 14 March 1989
AA - Annual Accounts 15 January 1988
AA - Annual Accounts 11 June 1987
363 - Annual Return 11 June 1987
AA - Annual Accounts 09 June 1986
363 - Annual Return 09 June 1986
288 - N/A 17 May 1986

Mortgages & Charges

Description Date Status Charge by
Charge 10 June 1966 Fully Satisfied

N/A

Charge 04 March 1966 Fully Satisfied

N/A

Charge 04 March 1966 Fully Satisfied

N/A

Charge 04 March 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.