Avon Court Harpenden Limited MARKYATE


Founded in 1997, Avon Court Harpenden, classified under reg no. 03454126 is an active company. Currently registered at The Main House AL3 8RU, Markyate the company has been in the business for twenty seven years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Paul B. and Paul H.. In addition one secretary - Paul H. - is with the firm. As of 27 April 2024, there were 2 ex directors - Maria M., Elizabeth T. and others listed below. There were no ex secretaries.

Avon Court Harpenden Limited Address / Contact

Office Address The Main House
Office Address2 2a Pickford Road
Town Markyate
Post code AL3 8RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03454126
Date of Incorporation Thu, 23rd Oct 1997
Industry Residents property management
End of financial Year 31st October
Company age 27 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Paul B.

Position: Director

Appointed: 26 June 2006

Paul H.

Position: Director

Appointed: 23 October 1997

Paul H.

Position: Secretary

Appointed: 23 October 1997

Maria M.

Position: Director

Appointed: 01 October 2002

Resigned: 26 June 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1997

Resigned: 23 October 1997

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 23 October 1997

Resigned: 23 October 1997

Elizabeth T.

Position: Director

Appointed: 23 October 1997

Resigned: 01 October 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Paul H. This PSC has significiant influence or control over the company,.

Paul H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1 6001 600      
Balance Sheet
Net Assets Liabilities 1 6001 6001 6001 6001 6001 6001 600
Net Assets Liabilities Including Pension Asset Liability1 6001 600      
Reserves/Capital
Called Up Share Capital1 6001 600      
Shareholder Funds1 6001 600      
Other
Fixed Assets1 6001 6001 6001 6001 6001 6001 6001 600
Total Assets Less Current Liabilities1 6001 6001 6001 6001 6001 6001 6001 600
Investments Fixed Assets1 6001 600      
Number Shares Allotted 1 600      
Par Value Share 1      
Share Capital Allotted Called Up Paid1 6001 600      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2022-10-31
filed on: 7th, July 2023
Free Download (3 pages)

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