Avon Property Management Limited

Active02876580 Private limited company
Incorporated
30 November 1993 (32 years)
Industry
Non-trading company (74990)
Directors
David Mays
Mario Sebastian Saleri
Andrew Bates
Controlled by
Andrew Bates
David Mays
Mario Sebastian Saleri
Accounts type
Total exemption full
Region
South East
Address
2 Avon House
2 Garden Road
Tunbridge Wells
TN1 2XL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mays, David
Director · Appointed 15 April 2021
British
Born March 1992 (34)
Saleri, Mario Sebastian
Director · Appointed 17 October 2019
British
Born March 1983 (43)
Bates, Andrew
Director · Appointed 29 March 2012
British
Born December 1953 (72)
Officer history (21 former)
5 June 2026
Resigned Sinclair, Majorie as Director
31 July 2025
Resigned Hive Company Secretarial Services Limited as Corporate Secretary
1 August 2024
Appointed Hive Company Secretarial Services Limited as Corporate Secretary
1 August 2024
Resigned Prescott, Kay Jill as Secretary
15 November 2021
Appointed Prescott, Kay Jill as Secretary
15 April 2021
Appointed Mays, David as Director
31 December 2020
Resigned Jones, Kevin Rowland as Secretary
17 December 2020
Resigned Mather, Jeremy Lee as Director
17 October 2019
Appointed Saleri, Mario Sebastian as Director
30 August 2019
Resigned Greig, John Gordon as Director
17 October 2017
Appointed Greig, John Gordon as Director
16 October 2017
Resigned Gordon, John as Director
16 October 2017
Appointed Gordon, John as Director
1 March 2016
Resigned Greig, Kari Regine as Director
29 March 2012
Appointed Bates, Andrew as Director
10 February 2011
Appointed Sinclair, Majorie as Director
10 February 2011
Resigned Sinclair, Peter Fleming as Director
11 February 2010
Resigned Watts, Gregg Kristian as Director
11 February 2010
Appointed Mather, Jeremy Lee as Director
1 June 2008
Resigned Aldridge, Alexander John as Secretary
1 June 2008
Appointed Jones, Kevin Rowland as Secretary
28 August 2007
Appointed Greig, Kari Regine as Director
11 January 2007
Appointed Aldridge, Alexander John as Secretary
31 December 2006
Resigned Smith, Christopher John as Secretary
31 May 2006
Appointed Watts, Gregg Kristian as Director
17 April 2006
Resigned Gammon, George Hayden Townsend as Director
17 April 2006
Resigned Gammon, George Hayden Townsend as Secretary
17 April 2006
Appointed Smith, Christopher John as Secretary
20 June 2005
Appointed Gammon, George Hayden Townsend as Secretary
1 June 2005
Resigned Martin, Raymond as Director
13 May 2005
Resigned Mooney, Alison Mary as Secretary
9 September 2003
Resigned Aldridge, Alexander John as Secretary
9 September 2003
Appointed Mooney, Alison Mary as Secretary
2 March 1999
Appointed Aldridge, Alexander John as Secretary
2 March 1999
Resigned Gammon, George Hayden Townsend as Secretary
2 March 1999
Appointed Gammon, George Hayden Townsend as Director
6 November 1997
Appointed Gammon, George Hayden Townsend as Secretary
26 June 1997
Resigned Foot, Susan Anne as Secretary
29 April 1994
Appointed Foot, Susan Anne as Secretary
29 April 1994
Resigned D G Formsec Limited as Corporate Nominee Secretary
24 March 1994
Appointed Martin, Raymond as Director
22 February 1994
Appointed Sinclair, Peter Fleming as Director
22 February 1994
Resigned D G Formdirect Limited as Corporate Nominee Director
30 November 1993
Appointed D G Formdirect Limited as Corporate Nominee Director
30 November 1993
Appointed D G Formsec Limited as Corporate Nominee Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Andrew Bates
Individual · Notified 18 June 2025
Has significant influence or control
British
Born December 1953 (72)
David Mays
Individual · Notified 18 June 2025
Has significant influence or control
British
Born March 1992 (34)
Mario Sebastian Saleri
Individual · Notified 18 June 2025
Has significant influence or control
British
Born March 1983 (43)
Majorie Sinclair
Individual · Notified 18 June 2025
Has significant influence or control
British
Born September 1948 (78)

Financials

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2024 £3,680 £3,680 £3,680 £3,680 £3,680
Balance sheet detail
20242022202120202019
Fixed Assets£3,680£3,680£3,680£3,680£3,680
Net Assets£3,680£3,680£3,680£3,680
Shareholder Funds£3,680£3,680£3,680£3,680£3,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
27 August 2026Total exemption full accounts30 November 2025
6 January 2026Confirmation statement with no updates24 November 2025
31 July 2025Termination of appointment of a secretary
31 July 2025Total exemption full accounts30 November 2024
Show all recent filings

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