The Avenue Property Investment Co. Limited

Active04460170 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Yvonne Susan O'Brien
Owned by
Yvonne Susan O'Brien
Justin James O'Brien
Accounts type
Micro entity
Region
South West
Address
One
New Street
Wells
BA5 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2012
Irish
Born December 1959 (66)
O'Brien, Yvonne Susan
Director · Appointed 1 May 2012
British
Born December 1960 (65)
Officer history (6 former)
1 July 2012
Resigned Obrien, Lucy as Director
1 May 2012
Appointed O'Brien, Justin James as Director
1 May 2012
Appointed O'Brien, Yvonne Susan as Director
1 May 2012
Resigned Obrien, Justin as Secretary
24 March 2006
Appointed Obrien, Justin as Secretary
24 March 2006
Appointed Obrien, Lucy as Director
24 March 2006
Resigned O'Brien, Lucy as Secretary
18 February 2006
Resigned O'Brien, Gerald Andrew as Director
17 June 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
17 June 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
13 June 2002
Appointed Highstone Directors Limited as Corporate Nominee Director
13 June 2002
Appointed O'Brien, Gerald Andrew as Director
13 June 2002
Appointed O'Brien, Lucy as Secretary
13 June 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Yvonne Susan O'Brien
Individual · Notified 20 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1959 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£518,851
Employees
2
Debt Ratio
2%
Current Ratio
6.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £428,429 £432,287 £510,816 £518,851
Balance sheet detail
202520242023202220212020
Fixed Assets£492,780£498,647£522,133£533,297£544,192
Current Assets£36,993£56,182£58,795£56,573£323,949
Creditors (< 1 year)£6,217£39,939£131,529£154,973£437,164
Net Current Assets£31,487£16,924(£72,734)(£97,950)(£112,743)
Net Assets£518,851£510,816£432,287£428,429
Shareholder Funds£518,851£510,816£449,399£432,287£428,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates13 June 2026
3 November 2025Micro company accounts31 March 2025
16 June 2025Confirmation statement with no updates13 June 2025
22 January 2025Registered office address changed
22 January 2025Change of details for a person with significant control
Show all recent filings

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