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AVANTI PROPERTY DEVELOPMENTS LTD. (00816584)

AVANTI PROPERTY DEVELOPMENTS LTD. (00816584) is an active UK company. incorporated on 20 August 1964. with registered office in Keighley. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. AVANTI PROPERTY DEVELOPMENTS LTD. has been registered for 61 years. Current directors include GENTILE, Leonardo.

Company Number
00816584
Status
active
Type
ltd
Incorporated
20 August 1964
Age
61 years
Address
2 Wimborne Drive, Keighley, BD21 2TR
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
GENTILE, Leonardo
SIC Codes
68209

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Introduction
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AVANTI PROPERTY DEVELOPMENTS LTD.

AVANTI PROPERTY DEVELOPMENTS LTD. is an active company incorporated on 20 August 1964 with the registered office located in Keighley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AVANTI PROPERTY DEVELOPMENTS LTD. was registered 61 years ago.(SIC: 68209)

Status

active

Active since 61 years ago

Company No

00816584

LTD Company

Age

61 Years

Incorporated 20 August 1964

Size

N/A

Accounts

ARD: 21/3

Up to Date

8 weeks left

Last Filed

Made up to 23 March 2024 (2 years ago)
Submitted on 20 March 2026 (1 month ago)
Period: 26 March 2023 - 23 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 20 June 2026
Period: 24 March 2024 - 21 March 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026

Previous Company Names

LEEDA'S ICES LIMITED
From: 20 August 1964To: 7 November 2007
Contact
Address

2 Wimborne Drive Blackhill Keighley, BD21 2TR,

Timeline

32 key events • 2012 - 2025

Funding Officers Ownership
Director Joined
Dec 12
Loan Secured
Sept 19
Loan Secured
Oct 19
Loan Cleared
Nov 19
Loan Secured
Jan 20
Loan Secured
Jan 20
Loan Cleared
Mar 20
Loan Secured
Apr 20
Loan Secured
Apr 20
Loan Secured
Apr 20
Loan Secured
Apr 20
Loan Cleared
May 20
Loan Cleared
May 20
Loan Cleared
May 20
Loan Cleared
May 20
Loan Cleared
May 20
Loan Cleared
May 20
Loan Cleared
May 20
Loan Cleared
May 20
Loan Cleared
May 20
Loan Secured
May 20
Loan Secured
May 20
Loan Secured
Oct 20
Loan Secured
Oct 20
Loan Secured
Oct 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Director Left
Jul 24
Director Left
Sept 24
Owner Exit
Sept 25
Owner Exit
Sept 25
Loan Secured
Dec 25
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

GENTILE, Leonardo

Active
2 Wimborne Drive, KeighleyBD21 2TR
Born May 1965
Director
Appointed 12 Dec 2012

GENTILE, Matteo

Resigned
2 Wimborne Drive, KeighleyBD21 2TR
Secretary
Appointed N/A
Resigned 07 May 2024

DANIELE, Angelina

Resigned
2 Wimborne Drive, KeighleyBD21 2TR
Born June 1940
Director
Appointed N/A
Resigned 06 Sept 2024

GENTILE, Matteo

Resigned
2 Wimborne Drive, KeighleyBD21 2TR
Born October 1940
Director
Appointed N/A
Resigned 07 May 2024

Persons with significant control

3

1 Active
2 Ceased

Mrs Angela Gentile

Ceased
2 Wimborne Drive, KeighleyBD21 2TR
Born June 1940

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 14 Aug 2025

Mr Matteo Gentile

Ceased
2 Wimborne Drive, KeighleyBD21 2TR
Born October 1940

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 14 Aug 2025

Mr Leonardo Gentile

Active
2 Wimborne Drive, KeighleyBD21 2TR
Born May 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

147

Change Account Reference Date Company Previous Shortened
20 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
23 December 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2025
MR01Registration of a Charge
Change To A Person With Significant Control
16 September 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
16 September 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
28 May 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
23 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 July 2024
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
18 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
22 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 May 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 April 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 March 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
12 March 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2020
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
13 December 2019
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
25 November 2019
CH01Change of Director Details
Mortgage Satisfy Charge Full
13 November 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
12 December 2012
AP01Appointment of Director
Legacy
30 November 2012
MG01MG01
Legacy
30 November 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Change Person Director Company With Change Date
21 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 October 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Legacy
17 April 2010
MG01MG01
Legacy
2 February 2010
MG01MG01
Legacy
2 February 2010
MG01MG01
Legacy
2 February 2010
MG01MG01
Accounts With Accounts Type Total Exemption Small
13 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Legacy
28 May 2009
395Particulars of Mortgage or Charge
Legacy
29 April 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
6 January 2009
AAAnnual Accounts
Legacy
30 October 2008
363aAnnual Return
Legacy
18 June 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
11 January 2008
AAAnnual Accounts
Certificate Change Of Name Company
7 November 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 February 2007
AAAnnual Accounts
Legacy
16 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 January 2006
AAAnnual Accounts
Legacy
2 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 February 2005
AAAnnual Accounts
Legacy
20 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 February 2004
AAAnnual Accounts
Legacy
30 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 March 2003
AAAnnual Accounts
Legacy
21 October 2002
363sAnnual Return (shuttle)
Legacy
28 August 2002
403aParticulars of Charge Subject to s859A
Legacy
28 August 2002
395Particulars of Mortgage or Charge
Legacy
17 July 2002
405(2)405(2)
Legacy
23 April 2002
405(1)405(1)
Accounts With Accounts Type Total Exemption Small
4 February 2002
AAAnnual Accounts
Legacy
30 October 2001
288aAppointment of Director or Secretary
Legacy
19 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 May 2001
AAAnnual Accounts
Legacy
6 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 2000
AAAnnual Accounts
Legacy
20 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 January 1999
AAAnnual Accounts
Legacy
23 October 1998
363sAnnual Return (shuttle)
Legacy
14 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 September 1997
AAAnnual Accounts
Legacy
14 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 October 1996
AAAnnual Accounts
Legacy
19 October 1995
395Particulars of Mortgage or Charge
Legacy
16 October 1995
403aParticulars of Charge Subject to s859A
Legacy
11 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 August 1995
AAAnnual Accounts
Legacy
5 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 October 1994
AAAnnual Accounts
Accounts With Accounts Type Small
11 November 1993
AAAnnual Accounts
Legacy
1 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 January 1993
AAAnnual Accounts
Legacy
26 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 1992
AAAnnual Accounts
Legacy
21 November 1991
363b363b
Accounts With Accounts Type Small
17 October 1990
AAAnnual Accounts
Legacy
17 October 1990
363363
Accounts With Accounts Type Small
12 October 1989
AAAnnual Accounts
Legacy
6 October 1989
363363
Accounts With Accounts Type Small
17 February 1989
AAAnnual Accounts
Legacy
3 January 1989
363363
Legacy
30 March 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
10 September 1987
AAAnnual Accounts
Legacy
10 September 1987
363363
Legacy
31 July 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
6 November 1986
AAAnnual Accounts
Legacy
6 November 1986
363363