Introduction
Watch Company
A
AYBURN PROPERTY COMPANY LIMITED
AYBURN PROPERTY COMPANY LIMITED is an active company incorporated on 20 March 2019 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. AYBURN PROPERTY COMPANY LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11893693
LTD Company
Age
7 Years
Incorporated 20 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 22 February 2026 (2 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Unit 4, The School Yard 106 High Street Harborne Birmingham, B17 9NJ,
Previous Addresses
Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES United Kingdom
From: 20 March 2019To: 8 November 2023
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COCKBURN, Ayyab
Active4 Vicarage Road, BirminghamB15 3ES
Born April 1977
Director
Appointed 20 Mar 2019
COCKBURN, Ayyab
4 Vicarage Road, BirminghamB15 3ES
Born April 1977
Director
20 Mar 2019
Active
COCKBURN, Martin James Stuart
Active106 High Street, BirminghamB17 9NJ
Born January 1950
Director
Appointed 20 Mar 2019
COCKBURN, Martin James Stuart
106 High Street, BirminghamB17 9NJ
Born January 1950
Director
20 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin James Stuart Cockburn
Active106 High Street, BirminghamB17 9NJ
Born January 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2019
Mr Martin James Stuart Cockburn
106 High Street, BirminghamB17 9NJ
Born January 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2019
Active
Mrs. Ayyab Cockburn
Active106 High Street, BirminghamB17 9NJ
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2019
Mrs. Ayyab Cockburn
106 High Street, BirminghamB17 9NJ
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2019
Active
Filing History
28
Description
Type
Date Filed
Document
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
12 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2021
15 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2021
24 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 June 2020