Introduction
Watch Company
A
AVON PROPERTY LIMITED
AVON PROPERTY LIMITED is an active company incorporated on 21 November 2013 with the registered office located in Stratford-Upon-Avon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AVON PROPERTY LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08785055
LTD Company
Age
12 Years
Incorporated 21 November 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Ely Place 28 Ely Street Stratford-Upon-Avon, CV37 6LW,
Previous Addresses
The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
From: 21 November 2013To: 25 May 2016
2 key events • 2013 - 2021
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LANGMAN, Anne-Louise
Active28 Ely Street, Stratford-Upon-AvonCV37 6LW
Born September 1958
Director
Appointed 21 Nov 2013
LANGMAN, Anne-Louise
28 Ely Street, Stratford-Upon-AvonCV37 6LW
Born September 1958
Director
21 Nov 2013
Active
LANGMAN, David James
Active28 Ely Street, Stratford-Upon-AvonCV37 6LW
Born September 1958
Director
Appointed 21 Nov 2013
LANGMAN, David James
28 Ely Street, Stratford-Upon-AvonCV37 6LW
Born September 1958
Director
21 Nov 2013
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James David Langman
CeasedTavern Lane, Stratford Upon AvonCV37 9HE
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Nov 2020
Mr James David Langman
Tavern Lane, Stratford Upon AvonCV37 9HE
Born November 1987
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 22 Nov 2020
Ceased
Mr Gareth Mark Langman
Active28 Ely Street, Stratford-Upon-AvonCV37 6LW
Born February 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Gareth Mark Langman
28 Ely Street, Stratford-Upon-AvonCV37 6LW
Born February 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
25 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2016
21 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2013