Avison Young Workplace Limited

Active03691291 Private limited company
Incorporated
4 January 1999 (27 years)
Previously known as
Gva Acuity Limited (until 1 February 2021)
Acuity Management Solutions Ltd (until 30 August 2011)
Blue Shield Services Limited (until 30 April 2002)
Earlier: Hajco 206 Limited
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
3 Brindley Place
Birmingham
B1 2JB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
British
Born October 1969 (57)
Director · Appointed 17 September 2025
British
Born September 1969 (57)
Director · Appointed 7 August 2025
British
Born July 1971 (55)
Dockrill, Martin
Director · Appointed 23 April 2025
Canadian
Born October 1968 (58)
Duncan, Bryan
Director · Appointed 23 April 2025
American
Born May 1969 (57)
Tate, Victoria
Director · Appointed 23 April 2025
American
Born May 1982 (44)
White, Nicole
Secretary · Appointed 1 December 2022
De Sousa, Usha
Secretary · Appointed 11 March 2021
Director · Appointed 1 April 2020
American
Born April 1975 (51)
Director · Appointed 30 September 1999
British
Born June 1965 (61)
Officer history (31 former)
24 August 2026
Resigned Cresswell, Stephen James as Director
21 August 2026
Appointed Roberts, George William as Director
22 September 2025
Resigned Walkley, Nicholas Paul as Director
17 September 2025
Appointed Davis, Joanne Megan as Director
7 August 2025
Appointed Sangha, Simon as Director
8 July 2025
Resigned Stirling, Matthew as Director
23 April 2025
Appointed Tate, Victoria as Director
23 April 2025
Appointed Dockrill, Martin as Director
23 April 2025
Appointed Duncan, Bryan as Director
27 August 2024
Resigned Brooks, Adrian William as Director
30 January 2024
Resigned Sibthorpe, Jason Richard as Director
14 August 2023
Resigned Dumas, Christopher Richard as Director
5 May 2023
Appointed Walkley, Nicholas Paul as Director
5 May 2023
Appointed Cresswell, Stephen James as Director
5 May 2023
Appointed Stirling, Matthew as Director
1 December 2022
Resigned Slaughter, Robert as Secretary
1 December 2022
Appointed White, Nicole as Secretary
10 August 2022
Resigned Holcombe, Paul as Director
10 June 2021
Resigned Hughes, Gerard Gregory as Director
11 March 2021
Appointed Slaughter, Robert as Secretary
11 March 2021
Appointed De Sousa, Usha as Secretary
11 March 2021
Resigned Padbury, Ian as Secretary
1 April 2020
Appointed Jenkins, Ricardo as Director
30 March 2020
Resigned Soor, Sharna as Director
31 January 2019
Appointed Soor, Sharna as Director
31 January 2019
Appointed Sibthorpe, Jason Richard as Director
2 October 2017
Appointed Holcombe, Paul as Director
31 August 2017
Resigned Happel, Sebastian Georg as Director
31 August 2017
Appointed Hughes, Gerard Gregory as Director
19 December 2016
Resigned Whetstone, Malcolm John as Director
18 February 2016
Resigned Bould, Robert John as Director
27 March 2015
Appointed Happel, Sebastian Georg as Director
27 March 2015
Resigned Smith, Donald as Director
26 June 2014
Appointed Smith, Donald as Director
28 September 2012
Resigned Lee, Steven Daniel as Director
26 August 2011
Appointed Padbury, Ian as Secretary
26 August 2011
Appointed Bould, Robert John as Director
26 August 2011
Appointed Whetstone, Malcolm John as Director
26 August 2011
Resigned Whyman, Steven as Director
26 August 2011
Resigned Manning, Mark Richard as Director
26 August 2011
Resigned Ekpo, Ndiana as Secretary
26 August 2011
Appointed Lee, Steven Daniel as Director
13 July 2011
Resigned Smith, Warwick Alexander as Director
30 November 2010
Resigned Martin, Gary as Director
30 June 2010
Resigned Winfield, Barry Chester as Director
31 March 2010
Resigned Flood, Robert Samuel as Director
1 March 2010
Appointed Whyman, Steven as Director
24 September 2009
Appointed Manning, Mark Richard as Director
30 April 2009
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
4 July 2008
Resigned Lilley, George Douglas as Director
27 June 2005
Appointed Winfield, Barry Chester as Director
27 June 2005
Appointed Scudamore, Rebecca Jane as Secretary
27 June 2005
Resigned Lilley, Joy Elizabeth as Secretary
27 June 2005
Appointed Flood, Robert Samuel as Director
8 December 2003
Resigned Skehal, Michael as Director
22 February 2002
Appointed Dumas, Christopher Richard as Director
22 February 2002
Appointed Brooks, Adrian William as Director
22 February 2002
Appointed Martin, Gary as Director
11 January 2001
Appointed Smith, Warwick Alexander as Director
16 November 1999
Appointed Skehal, Michael as Director
30 September 1999
Appointed Burchett, Anthony Edward as Director
1 September 1999
Resigned Burchett, Anthony Edward as Secretary
1 September 1999
Resigned Burchett, Anthony Edward as Director
1 September 1999
Appointed Lilley, Joy Elizabeth as Secretary
1 July 1999
Appointed Burchett, Anthony Edward as Director
18 February 1999
Appointed Burchett, Anthony Edward as Secretary
18 February 1999
Appointed Lilley, George Douglas as Director
18 February 1999
Resigned Ashton, Robert Firbank as Secretary
18 February 1999
Resigned Gregory, Thomas Raymond as Director
4 January 1999
Appointed Ashton, Robert Firbank as Secretary
4 January 1999
Appointed Gregory, Thomas Raymond as Director

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 Company
Reg. no. 06382509

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Avison Young (UK) Limited Owns 75–100% of shares
Avison Young Workplace Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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