Ethelstan Limited (Companies House Registration Number 11068060) is a private limited company established on 2017-11-16 in England. The company was registered at 33 Second Floor, Bruton Street, London W1J 6QU. Changed on 2021-04-13, the previous name the company used was Avenbury 703 Limited. Ethelstan Limited is operating under Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Ethelstan Limited
Number 11068060
Date of Incorporation: 2017-11-16
End of financial year: 31 March
Address: 33 Second Floor, Bruton Street, London, W1J 6QU
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in the enterprise, we can name: Rita D. (in the company from 07 April 2021), Minesh S. (appointment date: 07 April 2021), Philip T. (appointed on 16 November 2017). The official register reports 5 persons of significant control, namely: Luke H. has 1/2 or less of shares, 1/2 or less of voting rights, Westhill Land & Property Limited is located at Bruton Street, W1J 6QU London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Avenbury Developments Limited is located at Newater House, 11 Newhall Street, B3 3NY Birmingham, West Midlands. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 200 20,824 86,053 95,536 322,009 310,428
Total Assets Less Current Liabilities - - -1,565 -3,689 -6,147 -20,348

People with significant control

Luke H.
7 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Westhill Land & Property Limited
7 April 2021
Address 33 Bruton Street, London, W1J 6QU, England
Legal authority Co Act
Legal form Limited Companu
Country registered England
Place registered England
Registration number 05456740
Nature of control: 25-50% voting rights
25-50% shares
Avenbury Developments Limited
31 July 2018 - 7 April 2021
Address 8th Floor Newater House, 11 Newhall Street, Birmingham, West Midlands, B3 3NY, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 10324341
Nature of control: 25-50% voting rights
25-50% shares
C D Bevan Limited
16 November 2017 - 7 April 2021
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07206701
Nature of control: 25-50% voting rights
25-50% shares
Avenbury Properties Limited
16 November 2017 - 31 July 2018
Address 1 Aston Court Bromsgrove Technology Park, Bromsgrove, B60 3AL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07277592
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, December 2023 | accounts
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