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AVON ESTATES LIMITED - Avon Park, Warwick Road, Stratford Upon Avon, CV37 0NS, United Kingdom
Company Information
- Company registration number
- 07116096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avon Park
- Warwick Road
- Stratford Upon Avon
- CV37 0NS Avon Park, Warwick Road, Stratford Upon Avon, CV37 0NS UK
Management
- Managing Directors
- ALLEN, Nicholas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-05
- Age Of Company 2010-01-05 14 years
- SIC/NACE
- 55209
Ownership
- Beneficial Owners
- Mr Nicholas John Allen
- Mrs Carol Allen
- Mrs Beverley Joy Morris
- Mr Nicholas James Moberley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AVON ESTATES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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AVON ESTATES LIMITED Company Description
- AVON ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 07116096. Its current trading status is "live". It was registered 2010-01-05. It was previously called AVON ESTATES HOLDINGS LIMITED. It has declared SIC or NACE codes as "55209". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at Avon Park .
Get AVON ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avon Estates Limited - Avon Park, Warwick Road, Stratford Upon Avon, CV37 0NS, United Kingdom
- 2010-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-04-26) - PSC04
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notification-of-a-person-with-significant-control (2024-04-26) - PSC01
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notification-of-a-person-with-significant-control (2024-04-30) - PSC01
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-04) - RP04CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-10-24) - AA
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confirmation-statement-with-no-updates (2023-11-24) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-06-15) - SH01
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resolution (2022-06-16) - RESOLUTIONS
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memorandum-articles (2022-06-16) - MA
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-updates (2022-11-25) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-21) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-26) - CS01
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accounts-with-accounts-type-full (2021-08-31) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-08-07) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2020-08-06) - MR05
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accounts-with-accounts-type-full (2020-09-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-07) - MR04
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confirmation-statement-with-updates (2018-11-26) - CS01
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accounts-with-accounts-type-small (2018-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
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mortgage-satisfy-charge-full (2018-05-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-11) - AA
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confirmation-statement-with-no-updates (2017-12-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-04) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
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accounts-with-accounts-type-small (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-13) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-small (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-29) - MR01
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accounts-with-accounts-type-full (2013-08-30) - AA
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certificate-change-of-name-company (2013-07-02) - CERTNM
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resolution (2013-02-08) - RESOLUTIONS
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change-of-name-notice (2013-02-08) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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accounts-with-accounts-type-small (2012-08-07) - AA
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capital-allotment-shares (2012-09-07) - SH01
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capital-name-of-class-of-shares (2012-09-07) - SH08
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resolution (2012-09-07) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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change-person-director-company-with-change-date (2011-01-28) - CH01
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change-person-secretary-company-with-change-date (2011-01-28) - CH03
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change-account-reference-date-company-current-shortened (2011-11-28) - AA01
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accounts-with-accounts-type-dormant (2011-09-20) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-27) - SH01
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resolution (2010-10-05) - RESOLUTIONS
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incorporation-company (2010-01-05) - NEWINC