Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Avenue Court (Branksome) Limited
- Incorporated
- 15 February 1965 (61 years)
- Industry
- Residents property management (98000)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13B St. George WharfLondonSW8 2LE
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Director · Appointed 14 July 2026
British
Born November 1976
British
Born December 1964 (61)
Director · Appointed 8 May 2026
Also at A. C. B. Estates Limited · more companies
British
Born November 1936
Director · Appointed 6 May 2026
British
Born May 1941 (85)
Director · Appointed 6 May 2026
Also at A. C. B. Estates Limited · more companies
British
Born October 1949 (77)
British
Born January 1961 (65)
Officer history (68 former)
1 October 2026
1 October 2026
27 July 2026
14 July 2026
9 May 2026
8 May 2026
6 May 2026
6 May 2026
8 April 2026
6 February 2026
31 July 2025
8 July 2025
1 July 2025
1 July 2025
1 July 2025
22 May 2025
2 May 2025
5 July 2024
Resigned Hudson, Martyn Richard as Secretary
22 May 2024
Appointed Hudson, Martyn Richard as Secretary
7 March 2024
7 March 2024
Resigned Hudson, Martyn Richard as Secretary
1 September 2023
25 August 2023
10 August 2023
10 August 2023
10 August 2023
4 May 2023
28 March 2023
19 January 2023
6 January 2023
9 August 2022
11 July 2022
1 February 2022
6 April 2021
Resigned Edgington, Caroline Bryony as Director
6 April 2021
14 December 2020
23 October 2020
Appointed Edgington, Caroline Bryony as Director
23 October 2020
29 August 2020
27 September 2018
Resigned Edwards, Louise Susan as Director
13 July 2018
5 July 2017
18 January 2017
18 January 2017
10 August 2016
Appointed Edwards, Louise Susan as Director
25 June 2016
25 January 2016
27 March 2015
Resigned Wood, Sylvia Belcher as Director
25 March 2015
18 March 2015
11 March 2015
Resigned Abery, Stephen Roy as Director
15 September 2014
Appointed Hudson, Martyn Richard as Secretary
15 September 2014
Resigned Hgw Secretarial Limited as Corporate Secretary
1 August 2014
15 May 2014
15 May 2014
Appointed Wood, Sylvia Belcher as Director
15 May 2014
Appointed Abery, Stephen Roy as Director
21 February 2014
Resigned Boontam, Dierdre as Director
11 June 2013
10 May 2013
18 February 2013
31 July 2012
Resigned Edington, Caroline Bryony as Director
23 July 2012
Resigned Wheatley, Clive as Director
26 July 2011
2 June 2011
Resigned Moir, Michael as Director
31 May 2011
24 March 2011
Resigned Owens, Stephen Trevor as Secretary
7 August 2010
Resigned Winfield, Joe as Director
27 April 2010
27 April 2010
Appointed Wheatley, Clive as Director
27 April 2010
27 April 2010
Appointed Boontam, Dierdre as Director
27 April 2010
27 April 2010
Appointed Edington, Caroline Bryony as Director
7 October 2009
Appointed Owens, Stephen Trevor as Secretary
6 August 2009
Appointed Moir, Michael as Director
6 August 2009
6 August 2009
6 August 2009
Appointed Winfield, Joe as Director
6 August 2009
4 July 2009
10 June 2009
3 February 2009
2 February 2009
Appointed Hgw Secretarial Limited as Corporate Secretary
27 January 2009
4 October 2008
14 September 2007
Resigned Mcculloch, Carlyle Gordon Douglas as Director
14 September 2007
14 September 2007
14 September 2007
Resigned Davidson, Peter John as Director
1 March 2007
20 September 2006
29 April 2006
29 April 2006
29 April 2006
Resigned Campbell, Ulla Dige, Dr as Director
29 April 2006
29 April 2006
Appointed Mcculloch, Carlyle Gordon Douglas as Director
29 April 2006
19 December 2005
1 July 2005
Resigned Suswain, Norah as Director
10 June 2005
22 May 2004
Resigned Archer, Lilian Audrey as Director
17 April 2004
13 September 2003
12 April 2003
10 August 2002
Appointed Davidson, Peter John as Director
13 May 2002
17 July 2001
26 May 2001
Appointed Suswain, Norah as Director
11 November 2000
20 August 2000
15 May 2000
31 January 2000
10 December 1999
3 December 1999
Resigned Beale, Stephen Christopher as Director
3 December 1999
3 December 1999
28 August 1999
Appointed Archer, Lilian Audrey as Director
28 August 1999
28 August 1999
Appointed Campbell, Ulla Dige, Dr as Director
28 August 1999
28 August 1999
28 April 1999
Resigned Woolmer, Peggy Lloyd as Director
27 April 1999
Appointed Beale, Stephen Christopher as Director
11 May 1998
Resigned Swindells, David Cecil as Director
1 May 1998
Resigned Tilt, Amanda Jacqueline as Director
7 April 1998
13 December 1996
29 April 1996
Appointed Swindells, David Cecil as Director
1 August 1994
Resigned Langshaw, Charles Leslie as Director
28 July 1994
Appointed Woolmer, Peggy Lloyd as Director
20 July 1994
1 January 1994
Appointed Langshaw, Charles Leslie as Director
1 January 1994
Appointed Tilt, Amanda Jacqueline as Director
1 January 1994
1 January 1994
Resigned Humphriss, Kenneth as Secretary
1 January 1994
Resigned Davies, Christopher Hudson as Director
1 January 1994
Resigned Humphriss, Kenneth as Director
1 January 1994
Resigned Jones, Sidney as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Avenue Court (Branksome) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (9)
27 July 2022
27 July 2022
27 July 2022
1 February 2022
6 April 2021
Ceased Caroline Bryony Edgington — Has significant influence or control
23 October 2020
29 August 2020
Ceased Michael William Dampier-Bennett — Has significant influence or control
27 September 2018
Ceased Louise Susan Edwards — Has significant influence or control
13 July 2018
Ceased Caroline Bryony Edington — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,294
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £12,043 | £233,417 | £254,215 | £254,215 | £255,415 | £330,071 |
| Creditors (< 1 year) | £1,500 | £750 | £1,200 | £120 | ||
| Creditors (> 1 year) | £9,249 | £198,634 | £220,005 | £220,005 | £220,005 | £325,000 |
| Net Current Assets | £10,543 | £232,667 | £254,215 | £254,215 | £254,215 | £329,951 |
| Net Assets | £1,294 | £34,033 | £34,210 | £34,210 | £34,210 | £4,951 |
| Shareholder Funds | £1,294 | £34,033 | £34,210 | £34,210 | £34,210 | £4,951 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 30 June 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 19 May 2026 | Appointment of a director | |||
| 19 May 2026 | Appointment of a director |
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