Aver Property General Partner Limited

Active11660872 Private limited company
Incorporated
5 November 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
West Midlands
Address
Nfu Mutual
Tiddington Road
Stratford-Upon-Avon
CV37 7BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
25
Outstanding
21
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Johns, Sian Elizabeth
Secretary · Appointed 5 December 2018
Director · Appointed 5 December 2018
British
Born April 1962 (64)
Director · Appointed 5 November 2018
British
Born July 1967 (59)
Director · Appointed 5 November 2018
British
Born March 1967 (59)
Officer history (2 former)
26 June 2020
Resigned Cope, Christopher David as Director
19 July 2019
Resigned Beasley, Abigail Samantha Louise as Director
11 January 2019
Appointed Cope, Christopher David as Director
5 December 2018
Appointed Johns, Sian Elizabeth as Secretary
5 December 2018
Appointed Jepson, Martin Clive as Director
5 November 2018
Appointed Morley, Richard David as Director
5 November 2018
Appointed Topps, Richard Mark as Director
5 November 2018
Appointed Beasley, Abigail Samantha Louise as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02111204

Holdings 1

Companies where Aver Property General Partner Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Globe Kingston Ltd Owns 75–100% of shares
Avon Insurance PLC Owns 75–100% of shares
Harvester Properties Limited Owns 75–100% of shares
Aver Property General Partner Limited This company Owns 75–100% of shares
Nfu Mutual (Service Company) Limited Owns 75–100% of shares
Nfu Mutual Select Investments Limited Owns 75–100% of shares
N.F.U. Mutual Unit Managers Limited Owns 75–100% of shares
Nfum Trustee Limited Owns 75–100% of shares (as a firm)
Tiddington Nominees Limited Owns 75–100% of shares
Salmon Harvester Properties Limited Owns 25–50% of shares
FSH Airport (Edinburgh) Services Limited Holds 75–100% of voting rights
FSH Nominees Limited Owns 75–100% of shares
Shearwell Data Limited Owns 25–50% of shares
Trafalgar Place Brighton Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates4 November 2026
13 August 2026Accounts for a small company31 December 2025
10 November 2025Confirmation statement with no updates4 November 2025
9 September 2025Other filing
9 September 2025Other filing
Show all recent filings

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