Avoncroft Enterprises Limited in Buildings, Redditch Road STOKE HEATH, BROMSGROVE - B60 4JR

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Avoncroft Enterprises Limited STOKE HEATH, BROMSGROVE

Founded in 1997, Avoncroft Enterprises, classified under reg no. 03303524 is an active company. Currently registered at Avoncroft Museum Of Historic B60 4JR, Stoke Heath, Bromsgrove the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Ivan S., Mark A. and David R. and others. Of them, Zoe W. has been with the company the longest, being appointed on 15 February 2021 and Ivan S. has been with the company for the least time - from 10 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avoncroft Enterprises Limited Address / Contact

Office Address	Avoncroft Museum Of Historic
Office Address2	Buildings, Redditch Road
Town	Stoke Heath, Bromsgrove
Post code	B60 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03303524
Date of Incorporation	Thu, 16th Jan 1997
Industry	Licensed restaurants
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Ivan S.

Position: Director

Appointed: 10 July 2023

Mark A.

Position: Director

Appointed: 31 March 2022

David R.

Position: Director

Appointed: 31 March 2022

Zoe W.

Position: Director

Appointed: 15 February 2021

Michael H.

Position: Director

Appointed: 27 September 2017

Resigned: 15 June 2020

Kathryn G.

Position: Director

Appointed: 25 January 2017

Resigned: 01 April 2023

Simon C.

Position: Director

Appointed: 27 March 2007

Resigned: 29 February 2020

Sean S.

Position: Director

Appointed: 22 January 2007

Resigned: 13 May 2015

Peter D.

Position: Director

Appointed: 30 June 2005

Resigned: 19 July 2015

Michael W.

Position: Director

Appointed: 30 June 2005

Resigned: 26 April 2022

Angela G.

Position: Director

Appointed: 02 February 2005

Resigned: 16 February 2007

Janet W.

Position: Director

Appointed: 02 February 2005

Resigned: 16 July 2017

John D.

Position: Director

Appointed: 16 October 2002

Resigned: 07 May 2003

Peter R.

Position: Director

Appointed: 24 November 1999

Resigned: 30 June 2005

Christopher G.

Position: Secretary

Appointed: 24 November 1999

Resigned: 22 November 2021

Simon P.

Position: Director

Appointed: 01 January 1998

Resigned: 08 May 2004

Michael N.

Position: Director

Appointed: 16 January 1997

Resigned: 24 November 1999

Patricia M.

Position: Secretary

Appointed: 16 January 1997

Resigned: 16 January 1997

Christopher G.

Position: Director

Appointed: 16 January 1997

Resigned: 22 November 2021

Michael T.

Position: Director

Appointed: 16 January 1997

Resigned: 31 December 1997

Michael N.

Position: Secretary

Appointed: 16 January 1997

Resigned: 24 November 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Avoncroft Museum Of Historic Buildings from Bromsgrove, England. This PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avoncroft Museum Of Historic Buildings

Avoncroft Museum Redditch Road, Stoke Heath, Bromsgrove, B60 4JR, England

Legal authority	Company'S Act
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England & Wales
Registration number	00830659
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, October 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 10th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th January 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 21st, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th January 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 15th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th January 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 31st, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 1st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th January 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 20th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th January 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, August 2009	accounts	Free Download (11 pages)
363a	Annual return up to 3rd February 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 10th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 18th February 2007 with shareholders record filed on: 18th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 18th February 2007 with shareholders record filed on: 18th, February 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 3rd, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 3rd, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (8 pages)
363(288)	18th April 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (8 pages)
363(288)	18th April 2006 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 2004 filed on: 9th, June 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 9th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 8th, July 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 8th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 26th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 26th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 30th January 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 30th January 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 26th, November 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 26th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 22nd January 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 22nd January 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 24th, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 24th, July 2001	accounts	Free Download (7 pages)
363s	Annual return up to 24th January 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 24th January 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st December 1999 filed on: 21st, June 2000	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 31st December 1999 filed on: 21st, June 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (12 pages)
363s	Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/04/00	annual return
363s	Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, October 1999	accounts	Free Download (11 pages)
363s	Annual return up to 3rd February 1999 with shareholders record filed on: 3rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 3rd February 1999 with shareholders record filed on: 3rd, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 9th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 9th, December 1998	accounts	Free Download (12 pages)
363s	Annual return up to 4th February 1998 with shareholders record filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 4th February 1998 with shareholders record filed on: 4th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 12th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 12th, August 1997	accounts	Free Download (1 page)

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