Aver Property General Partner Limited

11660872

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

25 outstanding charges (-10)

Details

NFU MUTUAL, STRATFORD-UPON-AVON, CV37 7BJ

Incorporated 05/11/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Richard David Morley

director · Since 05/11/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Richard Mark Topps Bsc Hons Mrics

director · Since 05/11/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Sian Elizabeth Johns

secretary · Since 05/12/2018

Mr Martin Clive Jepson

director · Since 05/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Harvester Properties Limited

75–100% shares

75–100% votes

Appoint directors

Tiddington Road, Stratford-Upon-Avon, CV37 7BJ

Reg: 02111204 · Companies House · Corporate

Notified 05/11/2018

Charges25 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 30/04/2025Registered 01/05/2025

Charge

outstanding

COUTTS & COMPANY

Created 30/04/2025Registered 01/05/2025

Charge

outstanding

COUTTS & COMPANY

Created 30/04/2025Registered 01/05/2025

Charge

outstanding

COUTTS & COMPANY

Created 30/04/2025Registered 01/05/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 23/10/2024Registered 24/10/2024

Charge

outstanding

COUTTS & COMPANY

Created 03/05/2023Registered 11/05/2023

Charge

outstanding

COUTTS & COMPANY

Created 03/05/2023Registered 09/05/2023

Charge

outstanding

GREENOAK UK SECURED LENDING II SARL

Created 27/02/2023Registered 27/02/2023

Charge

outstanding

GREENOAK UK SECURED LENDING II S.Ã€ R.L.

Created 29/09/2022Registered 29/09/2022

Charge

outstanding

GREENOAK UK SECURED LENDING II S.Ã€ R.L.

Created 08/09/2022Registered 08/09/2022

Charge

outstanding

COUTTS & COMPANY

Created 08/02/2022Registered 15/02/2022

Charge

outstanding

COUTTS & COMPANY

Created 08/02/2022Registered 15/02/2022

Charge

outstanding

GREENOAK UK SECURED LENDING II S.Ã€ R.L.

Created 22/12/2021Registered 23/12/2021

Charge

outstanding

GREENOAK UK SECURED LENDING II S.Ã€ R.L.

Created 22/12/2021Registered 23/12/2021

Charge

outstanding

GREENOAK UK SECURED LENDING II S.Ã€ R.L.

Created 09/08/2021Registered 10/08/2021

Charge

outstanding

GREENOAK UK SECURED LENDING II S.Ã€.R.L

Created 14/05/2021Registered 18/05/2021

Charge

outstanding

FRADLEY PARK MANAGEMENT COMPANY LIMITED

Created 07/05/2021Registered 18/05/2021

Charge

outstanding

GREENOAK UK SECURED LENDING II S.Ã€.R.L

Created 27/04/2021Registered 28/04/2021

Charge

outstanding

GREENOAK UK SECURED LENDING II S.A.R.L

Created 19/04/2021Registered 20/04/2021

Charge

outstanding

GREENOAK UK SECURED LENDING II S.Ã€ R.L.

Created 19/03/2021Registered 20/03/2021

Charge

outstanding

HENRY BOOT DEVELOPMENTS LIMITED

Created 28/05/2020Registered 04/06/2020

Charge

outstanding

COUTTS & COMPANY

Created 20/02/2020Registered 02/03/2020

Charge

outstanding

COUTTS & COMPANY

Created 20/02/2020Registered 02/03/2020

Charge

outstanding

COUTTS & COMPANY

Created 20/02/2020Registered 02/03/2020

Charge

outstanding

ALBION LAND (2013) LIMITED

Created 12/09/2019Registered 17/09/2019