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Avon Estates Limited STRATFORD UPON AVON

Avon Estates started in year 2010 as Private Limited Company with registration number 07116096. The Avon Estates company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Stratford Upon Avon at Avon Park. Postal code: CV37 0NS. Since Tue, 2nd Jul 2013 Avon Estates Limited is no longer carrying the name Avon Estates Holdings.

The firm has one director. Nicholas A., appointed on 5 January 2010. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is John A. and who left the the firm on 21 April 2011. In addition, there is one former secretary - Nicola P. who worked with the the firm until 21 February 2022.

Avon Estates Limited Address / Contact

Office Address Avon Park
Office Address2 Warwick Road
Town Stratford Upon Avon
Post code CV37 0NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07116096
Date of Incorporation Tue, 5th Jan 2010
Industry Other holiday and other collective accommodation
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Nicholas A.

Position: Director

Appointed: 05 January 2010

John A.

Position: Director

Appointed: 05 January 2010

Resigned: 21 April 2011

Nicola P.

Position: Secretary

Appointed: 05 January 2010

Resigned: 21 February 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Nicholas M. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Beverley M. This PSC owns 25-50% shares. Moving on, there is Carol A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Nicholas M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Beverley M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Carol A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Nicholas A.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
25-50% voting rights

Company previous names

Avon Estates Holdings July 2, 2013

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 24th, October 2023 		Free Download (40 pages)

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