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Avington Land Estate Limited

16031953

active
Private Limited Company
england wales
Companies House
3 outstanding charges
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

HARBOUR HOUSE, SOUTHAMPTON, SO14 2AQ
Incorporated 21/10/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Stuart Andrew Bateman

director · Since 21/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 95 other boards

Mr Tom Klein

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 56 other boards

Mr David Francis Robbins

director · Since 21/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 109 other boards

Persons with Significant Control

Nicolas James Limited

75–100% shares
75–100% votes
Appoint directors

Harbour House, 1 Town Quay, Southampton, SO14 2AQ

Reg: 09908188 · England & Wales · Private Company Limited By Shares

Notified 21/10/2024

Charges3 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

By way of legal mortgage, the property known as beech hill, easton, winchester, SO21 1ED (hm land registry title number: HP650975. For further details, please refer to the charge instrument.

Created 01/05/2026Registered 13/05/2026
A registered charge
outstanding

Hsbc UK Bank PLC

By way of legal mortgage, the property known as land on the south-east side of beech hill, easton, winchester (SO21 1ED) (hm land registry title number: HP744993).. By way of first fixed charge all intellectual property (as defined in the charge instrument).. For further details please refer to the charge instrument.

Created 01/05/2026Registered 13/05/2026
A registered charge
outstanding

Hsbc UK Bank PLC

By way of legal mortgage, the land described in part I of the schedule as beech hill, easton, winchester, hampshire, SO21 1ED (hm land registry title number: HP650975); and land on the south-east side of beech hill, easton, winchester (SO21 1ED) (hm land registry title number: HP744993).. By way of first fixed charge all intellectual property (as defined in the charge instrument).. For further details please refer to the charge instrument.

Created 01/05/2026Registered 13/05/2026