24 Avondale Road Limited is a private limited company situated at 24 Avondale Road, Wirral CH47 3AS. Incorporated on 2018-02-05, this 6-year-old company is run by 2 directors.
Director Emily B., appointed on 12 August 2022. Director Julia H., appointed on 05 February 2018.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2023-02-01 and the date for the following filing is 2024-02-15. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 24 Avondale Road |
| Town | Wirral |
| Post code | CH47 3AS |
| Country of origin | United Kingdom |
| Registration Number | 11185779 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 12 August 2022
Position: Director
Appointed: 05 February 2018
The list of PSCs who own or control the company is made up of 4 names. As we found, there is Emily B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julia H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Emily B.
| Notified on | 12 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
| Notified on | 7 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julia H.
| Notified on | 5 February 2018 |
| Ceased on | 12 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karen H.
| Notified on | 29 January 2019 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 1, 2024 filed on: 4th, February 2024 |
confirmation statement | Free Download (3 pages) |
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