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Company number
10306882

AVERY REAL ESTATE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AVERY REAL ESTATE LTD
Company number
10306882
Registered office
45 MADDOX STREET, LONDON, W1S 2PE, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 August 2016
Status
Active
Age
10 years
Previous names
ALLINGTON REAL ESTATE LTD (to 06 Sept 2016)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Avery Holdco Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/09/2017
Mr James Ramage
owns 75–100% of shares
Notified 02/08/2016
Mr Mark Antony Parsons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/08/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 07/09/2017
Mr James Ramage
born 01/1985 · United Kingdom owns 75–100% of shares Control ended 07/09/2017 Controls 2 companies
Mr Mark Antony Parsons
born 02/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/09/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/09/2017 Person with significant control ceased Mr Mark Antony Parsons
07/09/2017 Person with significant control ceased Mr James Ramage
07/09/2017 Person with significant control added Avery Holdco Ltd
06/09/2016 Registered name changed ALLINGTON REAL ESTATE LTD AVERY REAL ESTATE LTD
02/08/2016 Person with significant control added Mr Mark Antony Parsons
02/08/2016 Person with significant control added Mr James Ramage

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 101
▼ 2.3%
104
Net assets 98
▼ 3.7%
102
Employees (avg) 7 7

Documents for AVERY REAL ESTATE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Avery Real Estate Ltd — W1S 2PE
Tier 1 · renews 22/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AVERY REAL ESTATE LTD?
According to the official registry, the company number of AVERY REAL ESTATE LTD is 10306882.
Where is AVERY REAL ESTATE LTD registered?
The registered office is 45 MADDOX STREET, LONDON, W1S 2PE, ENGLAND.
What is the SIC code of AVERY REAL ESTATE LTD?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls AVERY REAL ESTATE LTD?
Avery Holdco Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AVERY REAL ESTATE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AVERY REAL ESTATE LTD (10306882)

AVERY REAL ESTATE LTD is a private limited company incorporated on 2 August 2016 and registered in the United Kingdom under company number 10306882. Its registered office is at 45 MADDOX STREET, LONDON, W1S 2PE, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Avery Holdco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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