Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Avondale Properties Limited
- Incorporated
- 4 April 1977 (49 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Accounts type
- Small
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 2 February 2021
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 18 June 2007
British
Born April 1968 (58)
Director · Appointed 18 June 2007
British
Born November 1962
Director · Appointed 18 June 2007
British
Born June 1964 (62)
Officer history (8 former)
2 February 2021
6 August 2018
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
26 June 2012
18 June 2007
18 June 2007
18 June 2007
18 June 2007
18 June 2007
18 June 2007
18 June 2007
Resigned Turner, David as Director
5 October 2001
5 October 2001
31 October 1995
1 April 1993
1 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556533
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Hamways Limited Owns 75–100% of shares
William Pears Group Investments Limited Owns 75–100% of shares
William Pears Group of Companies Limited(the) Owns 75–100% of shares
Anglo Caledonian Asset Management Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited This company Owns 75–100% of shares
Bickenhall Engineering Company Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
WPG Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £138,364
- Cash
- £1,660
- Profit Before Tax
- (£3,393)
- Employees
- 3
- Debt Ratio
- 12%
- Current Ratio
- 13.6x
- Return on Equity
- -7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £43,024 | £49,790 | £50,600 | £52,140 | £52,140 | £52,140 |
| Current Assets | £114,519 | £118,170 | £99,069 | £57,625 | £59,023 | £31,216 |
| Cash | £1,660 | £6,531 | £11,549 | £9,468 | £5,524 | £4,376 |
| Creditors (< 1 year) | £8,424 | £7,623 | £15,053 | £7,993 | £12,334 | £8,430 |
| Net Current Assets | £106,095 | £110,547 | £84,016 | £49,632 | £46,689 | £22,786 |
| Net Assets | £138,364 | £147,891 | £121,967 | £88,737 | £88,923 | £65,020 |
| Shareholder Funds | £138,364 | £147,891 | £121,967 | £88,737 | £88,923 | £65,020 |
| Turnover | £2,141 | £2,176 | £2,281 | £2,248 | £2,269 | |
| Cost of Sales | £590 | £2,214 | £297 | |||
| Gross Profit | £1,551 | (£38) | £1,984 | |||
| Admin Expenses | £5,130 | £4,890 | £4,560 | £4,320 | £2,544 | |
| Operating Profit | £9,111 | £38,532 | (£2,576) | £25,397 | £15,712 | |
| Profit Before Tax | (£3,393) | £15,949 | £40,450 | (£1,956) | £25,783 | £15,889 |
| Tax | £6,134 | (£9,975) | £7,220 | (£1,770) | £1,880 | £3,019 |
| Profit for Period | (£9,527) | £25,924 | £33,230 | (£186) | £23,903 | £12,870 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Other filing | |||
| 17 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 11 November 2024 | Full accounts | 31 March 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 9 October 2024 |
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