Introduction
Watch Company
A
AVON PROPERTIES (2025 ) LIMITED
AVON PROPERTIES (2025 ) LIMITED is an active company incorporated on 18 March 2025 with the registered office located in Gloucester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. AVON PROPERTIES (2025 ) LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16324333
LTD Company
Age
1 Years
Incorporated 18 March 2025
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 31 March 2026
Period: 18 March 2025 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
AVON PROPERTIES (2025) LIMITED Ashville Road Gloucester, GL2 5DA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BREWER, Philip John
Active9a Cody Business Centre, LondonE16 4TL
Born August 1967
Director
Appointed 18 Mar 2025
BREWER, Philip John
9a Cody Business Centre, LondonE16 4TL
Born August 1967
Director
18 Mar 2025
Active
REID, Marc Henry
Active9a Cody Business Centre, LondonE16 4TL
Born July 1991
Director
Appointed 18 Mar 2025
REID, Marc Henry
9a Cody Business Centre, LondonE16 4TL
Born July 1991
Director
18 Mar 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip John Brewer
Ceased9a Cody Business Centre, LondonE16 4TL
Born August 1967
Nature of Control
Right to appoint and remove directors
Notified 18 Mar 2025
Ceased 18 Mar 2025
Mr Philip John Brewer
9a Cody Business Centre, LondonE16 4TL
Born August 1967
Right to appoint and remove directors
18 Mar 2025
Ceased 18 Mar 2025
Ceased
Avon Metals Limited
ActiveGloucesterGL2 5DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2025
Avon Metals Limited
GloucesterGL2 5DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document
24 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2025
22 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2025
22 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2025