About

Registered Number: 08504577
Date of Incorporation: 25/04/2013 (11 years ago)
Company Status: Active
Registered Address: Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL,

 

Avr Properties Ltd was registered on 25 April 2013, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Avr Properties Ltd has 2 directors listed as Dobson, Robin Thomas, Roff, William Giles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBSON, Robin Thomas 25 April 2013 - 1
ROFF, William Giles 25 April 2013 - 1

Filing History

Document Type Date
MR01 - N/A 11 September 2020
AA - Annual Accounts 25 August 2020
CS01 - N/A 27 April 2020
MR01 - N/A 27 December 2019
AA - Annual Accounts 09 December 2019
MR04 - N/A 17 August 2019
CS01 - N/A 03 May 2019
SH10 - Notice of particulars of variation of rights attached to shares 07 January 2019
SH08 - Notice of name or other designation of class of shares 07 January 2019
RESOLUTIONS - N/A 04 January 2019
RESOLUTIONS - N/A 21 December 2018
RESOLUTIONS - N/A 21 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 December 2018
SH19 - Statement of capital 21 December 2018
CAP-SS - N/A 21 December 2018
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 May 2018
PSC08 - N/A 01 February 2018
RESOLUTIONS - N/A 22 January 2018
SH01 - Return of Allotment of shares 22 January 2018
AA - Annual Accounts 16 October 2017
AD01 - Change of registered office address 31 July 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 24 May 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
MR01 - N/A 14 October 2015
AD01 - Change of registered office address 12 October 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 27 May 2014
SH01 - Return of Allotment of shares 08 November 2013
AA01 - Change of accounting reference date 29 April 2013
NEWINC - New incorporation documents 25 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 September 2020 Outstanding

N/A

A registered charge 19 December 2019 Outstanding

N/A

A registered charge 09 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.