Avondale Holdings Limited in Hillhouse International Business Park THORNTON-CLEVELEYS

Avondale Holdings Limited THORNTON-CLEVELEYS

Founded in 1993, Avondale Holdings, classified under reg no. 02872909 is an active company. Currently registered at Business Centre Fleetwood Road North FY5 4QD, Thornton-cleveleys the company has been in the business for thirty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 23rd Jun 2009 Avondale Holdings Limited is no longer carrying the name Landmedia.

At present there are 3 directors in the the firm, namely John L., Michelle M. and Carol T.. In addition one secretary - Carol T. - is with the company. At present 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.

Avondale Holdings Limited Address / Contact

Office Address	Business Centre Fleetwood Road North
Office Address2	Hillhouse International Business Park
Town	Thornton-cleveleys
Post code	FY5 4QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02872909
Date of Incorporation	Wed, 17th Nov 1993
Industry	Remediation activities and other waste management services
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

John L.

Position: Director

Appointed: 30 June 2021

Michelle M.

Position: Director

Appointed: 12 September 2017

Carol T.

Position: Secretary

Appointed: 12 September 2017

Carol T.

Position: Director

Appointed: 12 September 2017

Simon T.

Position: Director

Appointed: 12 September 2017

Resigned: 30 June 2021

Craig S.

Position: Secretary

Appointed: 30 November 2015

Resigned: 12 September 2017

Michael M.

Position: Director

Appointed: 11 June 2015

Resigned: 01 April 2018

Landmedia Jersey Limited

Position: Corporate Director

Appointed: 24 November 2009

Resigned: 12 September 2017

Colin C.

Position: Director

Appointed: 01 March 2009

Resigned: 24 November 2009

Andrew M.

Position: Director

Appointed: 01 October 2001

Resigned: 24 November 2009

Mark C.

Position: Director

Appointed: 14 May 2001

Resigned: 24 November 2009

Jean B.

Position: Secretary

Appointed: 01 August 1997

Resigned: 30 November 2015

Jonathan M.

Position: Secretary

Appointed: 28 February 1995

Resigned: 31 July 1997

John H.

Position: Director

Appointed: 13 July 1994

Resigned: 12 September 2017

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1993

Resigned: 17 November 1993

Derek C.

Position: Director

Appointed: 17 November 1993

Resigned: 12 September 2017

Judith C.

Position: Secretary

Appointed: 17 November 1993

Resigned: 28 February 1995

Co Form (nominees) Limited

Position: Corporate Nominee Director

Appointed: 17 November 1993

Resigned: 17 November 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Npl Waste Management Holdings Ltd from Manchester, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Robert M. This PSC has significiant influence or control over the company,. Then there is Whitehead Restoration Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Npl Waste Management Holdings Ltd

1 St Peter's Square, Manchester St. Peters Square, Manchester, M2 3DE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	5551903
Notified on	6 July 2022
Nature of control:	75,01-100% shares

Robert M.

Notified on	31 March 2020
Nature of control:	significiant influence or control

Whitehead Restoration Ltd

One St. Peters Square, Manchester, M2 3DE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	08936769
Notified on	14 September 2017
Ceased on	6 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derek C.

Notified on	6 April 2016
Ceased on	14 September 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Landmedia	June 23, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 12th, January 2024	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 7th, January 2023	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 8th, November 2021	accounts	Free Download (38 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 19th, October 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 17th, October 2019	accounts	Free Download (19 pages)
AA01	Accounting reference date changed from Sat, 30th Mar 2019 to Sun, 31st Mar 2019 filed on: 23rd, July 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Mar 2018 filed on: 21st, March 2019	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Fri, 30th Mar 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 15th, November 2015	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 1st, December 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Sat, 8th Nov 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 20th, February 2014	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Fri, 8th Nov 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 21st Nov 2013: 7100000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 10th, December 2012	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Thu, 8th Nov 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Tue, 8th Nov 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 16th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 8th Nov 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 22nd, January 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 19th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 19th Nov 2008 with shareholders record filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 18th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 18th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, January 2006	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 10th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 10th, January 2005	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 1st Dec 2003 with shareholders record filed on: 1st, December 2003	annual return	Free Download (8 pages)
363(288)	Mon, 1st Dec 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 1st Dec 2003 with shareholders record filed on: 1st, December 2003	annual return	Free Download (8 pages)
363(288)	Mon, 1st Dec 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 2nd, January 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 2nd, January 2003	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 20th Nov 2002 with shareholders record filed on: 20th, November 2002	annual return	Free Download (8 pages)
363(288)	Wed, 20th Nov 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 20th Nov 2002 with shareholders record filed on: 20th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 12th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 12th, September 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Dec 2000 filed on: 29th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2000 filed on: 29th, May 2001	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 24th Dec 1999 filed on: 23rd, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 24th Dec 1999 filed on: 23rd, August 2000	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 3rd Feb 2000 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Feb 2000 with shareholders record filed on: 3rd, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 25th Dec 1998 filed on: 30th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 25th Dec 1998 filed on: 30th, June 1999	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 2nd Dec 1998 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Dec 1998 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 26th Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 26th Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 25th Nov 1997 with shareholders record filed on: 25th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Nov 1997 with shareholders record filed on: 25th, November 1997	annual return	Free Download (6 pages)
363(288)	Tue, 25th Nov 1997 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 25th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 25th, September 1997	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 13th Nov 1996 with shareholders record filed on: 13th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Nov 1996 with shareholders record filed on: 13th, November 1996	annual return	Free Download (6 pages)
363(288)	Wed, 13th Nov 1996 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 22nd Dec 1995 with shareholders record filed on: 22nd, December 1995	annual return	Free Download (6 pages)
363(288)	Fri, 22nd Dec 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 22nd Dec 1995 with shareholders record filed on: 22nd, December 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 28th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 28th, June 1995	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 1st Mar 1995 with shareholders record filed on: 1st, March 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Mar 1995 with shareholders record filed on: 1st, March 1995	annual return	Free Download (6 pages)
363(288)	Wed, 1st Mar 1995 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, March 1994	accounts

Avondale Holdings Limited THORNTON-CLEVELEYS

Avondale Holdings Limited Address / Contact

Company Information / Profile

Company staff

John L.

Michelle M.

Carol T.

Carol T.

Simon T.

Craig S.

Michael M.

Landmedia Jersey Limited

Colin C.

Andrew M.

Mark C.

Jean B.

Jonathan M.

John H.

Co Form (secretaries) Limited

Derek C.

Judith C.

Co Form (nominees) Limited

People with significant control

Company previous names

Company filings

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