AVIDA PROPERTIES LIMITED
FIRST FLOOR, TEMPLEBACK 10, TEMPLE BACK, BRISTOL BS1 6FL- Active
- Private Limited Company
- Company No. 07590471
- Last Updated: 01 Mar 2024
Company Profile
AVIDA PROPERTIES LIMITED was incorporated on Monday, April 4, 2011 as a Private Limited Company with registered address in BRISTOL. AVIDA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 5 months and 28 days.
| Name | AVIDA PROPERTIES LIMITED |
|---|---|
| Company number | 07590471 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Robert Desmond Wilson Nationality: British |
Dates: Monday, February 11, 2019 - present
right to appoint and remove directors
|
| Lauraine Wilson Nationality: British |
Dates: Monday, February 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bmc Estates Ltd 10 Callender Street, BT1 5BN |
Dates: Monday, January 29, 2018 - Wednesday, August 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Desmond Wilson Nationality: British |
Dates: Tuesday, March 28, 2017 - Monday, February 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roberta Anna Polson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Mary Catherine Cusick Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (120 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVIDA PROPERTIES LIMITED | 04 Apr 2011 |