AR

38/40 AVARN ROAD (FREEHOLD) LIMITED

Active

Company number 11840112

Newbury, United Kingdom · Incorporated 21 February 2019

31 Russell Road, Newbury, Berkshire, RG14 5JX, United Kingdom

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 21 February 2019 and registered in England and Wales, 38/40 AVARN ROAD (FREEHOLD) LIMITED remains an active private limited company, now trading for 7 years. Its registered office is at 31 Russell Road, Newbury, Berkshire, RG14 5JX, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Olusola Adeyinka Adeniran is a person with significant control who exercises significant influence or control. Mrs Alison Joanne Larking is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: LARKING, Alison Joanne (appointed 21 February 2019) and ADENIRAN, Olusola (appointed 11 February 2020). LARKING, Alison Joanne serves as company secretary (appointed 21 February 2019). The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 28 February 2026, on 28 March 2026. The next accounts are due by 30 November 2027. Its most recent confirmation statement was made up to 4 March 2026. The next is due by 18 March 2027. 27 filings are recorded against the company at Companies House, most recently an officers filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Year ended 28 February 2026
Last accounts type
Dormant
Period end
28 February 2026

Fixed assets
£0
Current assets
£0
Net current assets/liabilities
£0
Total assets less current liabilities
£0
Creditors (due within one year)
£0
Creditors (due after one year)
£0
Net assets/liabilities
£0
— No change vs prior year
Capital and reserves
£0
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
28 Feb 2026 £0 £0 £0 —No change
28 Feb 2025 £0 £0 £0 —No change
29 Feb 2024 £0 £0 £0 —No change
28 Feb 2023 £0 £0 £0 —No change
28 Feb 2022 £0 £0 £0 —No change
28 Feb 2021 £0 £0 £0

Officers

AO
11 February 2020
LA
21 February 2019
21 February 2019
SD
SALVESEN, Duncan James
Director · Resigned
13 May 2019
DR
DORRINGTON RESIDENTIAL LIMITED
Corporate Director · Resigned
21 February 2019

Persons with significant control

PS
Mr Olusola Adeyinka Adeniran
Born May 1980
Significant Influence Or Control
10 September 2026
PS
Mrs Alison Joanne Larking
Born October 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Legacy
Miscellaneous
17 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
28 March 2026 View
Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Accounts With Accounts Type Dormant
Accounts
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2025 View
Accounts With Accounts Type Dormant
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Dormant
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Dormant
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Dormant
Accounts
24 March 2021 View
Accounts With Accounts Type Dormant
Accounts
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Incorporation Company
Incorporation
21 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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