Company Information for AVONDALE PROPERTY (HOLDINGS) LIMITED
Witherley House, Carlyon Road, Atherstone, WARWICKSHIRE, CV9 1JE,
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Company Registration Number
00983091
Private Limited Company
Active |
Company Name | |
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AVONDALE PROPERTY (HOLDINGS) LIMITED | |
Legal Registered Office | |
Witherley House Carlyon Road Atherstone WARWICKSHIRE CV9 1JE Other companies in CV9 | |
Company Number | 00983091 | |
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Company ID Number | 00983091 | |
Date formed | 1970-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB114188878 |
Last Datalog update: | 2024-05-08 12:30:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEE DAVID GOODWIN |
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CAROL BALL |
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CHRISTOPHER GEOFFREY BALL |
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EILEEN MAY BALL |
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GRAHAM THEODORE BALL |
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JENNIFER SUSAN BALL |
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FIONA MARY FRISWELL |
||
LEE DAVID GOODWIN |
||
ROBIN BRYAN HUCKERBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD FRANCIS BALL |
Director | ||
LOUIS ARNOLD EDMUND BALL |
Director | ||
MICHAEL EDWARD BATES |
Director | ||
MICHAEL EDWARD BATES |
Company Secretary | ||
GRAHAM THEODORE BALL |
Director | ||
OLIVER LE MAISTRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARAVAN SALES CENTRE LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-06-19 | Active | |
PATHFINDER VILLAGE LIMITED | Company Secretary | 2005-09-16 | CURRENT | 1947-01-11 | Active | |
AVONDALE PARK HOMES LIMITED | Company Secretary | 2005-09-16 | CURRENT | 1957-10-02 | Active | |
BARTON BROADS LIMITED | Company Secretary | 2005-09-16 | CURRENT | 1973-07-17 | Active | |
RAYMOND JAMES CARAVANS LIMITED | Company Secretary | 2005-09-16 | CURRENT | 1947-01-13 | Active | |
CARAVAN SALES CENTRE LIMITED | Director | 2007-10-29 | CURRENT | 2007-06-19 | Active | |
PATHFINDER VILLAGE LIMITED | Director | 2006-02-08 | CURRENT | 1947-01-11 | Active | |
AVONDALE PARK HOMES LIMITED | Director | 2006-02-08 | CURRENT | 1957-10-02 | Active | |
BARTON BROADS LIMITED | Director | 2002-12-20 | CURRENT | 1973-07-17 | Active | |
RAYMOND JAMES CARAVANS LIMITED | Director | 1994-12-06 | CURRENT | 1947-01-13 | Active | |
WHITNASH PLC. | Director | 2010-06-24 | CURRENT | 1949-01-17 | Liquidation | |
PATHFINDER VILLAGE LIMITED | Director | 2008-01-01 | CURRENT | 1947-01-11 | Active | |
AVONDALE PARK HOMES LIMITED | Director | 2008-01-01 | CURRENT | 1957-10-02 | Active | |
BARTON BROADS LIMITED | Director | 2008-01-01 | CURRENT | 1973-07-17 | Active | |
CARAVAN SALES CENTRE LIMITED | Director | 2007-10-29 | CURRENT | 2007-06-19 | Active | |
RAYMOND JAMES CARAVANS LIMITED | Director | 2005-09-16 | CURRENT | 1947-01-13 | Active | |
AUTOMOTIVE PRODUCTS GROUP LIMITED | Director | 2004-01-14 | CURRENT | 1994-12-21 | Dissolved 2017-08-11 | |
RAYMOND JAMES CARAVANS LIMITED | Director | 2011-10-01 | CURRENT | 1947-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN BRYAN HUCKERBY | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEPHEN ANDREW BALL | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW BALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009830910026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009830910027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009830910028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009830910029 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009830910029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009830910030 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MAY BALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009830910029 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-10 GBP 6,500 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARY FRISWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THEODORE BALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009830910028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009830910025 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009830910027 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009830910022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009830910026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 7500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009830910025 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009830910024 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O C/O RAYMOND JAMES CARAVANS LIMITED WITHERLEY HOUSE CARLYON ROAD ATHERSTONE WARWICKSHIRE CV9 1JE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O C/O RAYMOND JAMES CARAVANS LIMITED WITHERLEY HOUSE CARLYON ROAD ATHERSTONE WARWICKSHIRE CV9 1JE | |
AP01 | DIRECTOR APPOINTED MR ROBIN BRYAN HUCKERBY | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009830910023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
CH01 | Director's details changed for Lee David Goodwin on 2009-10-01 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009830910022 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM C/O RAYMOND JAMES CARAVANS LIMITED WITHERLEY HOUSE CARLYON ROAD ATHERSTONE WARWICKSHIRE CV9 1JE ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AR01 | 31/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM CHERRY ORCHARD COURT NUNEATON LANE HIGHAM-ON-THE-HILL NUNEATON WARWICKSHIRE CV13 6AD UNITED KINGDOM | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MAY BALL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID GOODWIN / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARY FRISWELL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SUSAN BALL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THEODORE BALL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY BALL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BALL / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID GOODWIN / 15/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CARLYON ROAD ATHERSTONE, WARKS CV9 1JE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EILEEN MAY BALL | ||
Outstanding | EILEEN MAY BALL | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | EILEEN MAY BALL | ||
Outstanding | EILEEN MAY BALL | ||
LEGAL CHARGE | Outstanding | ELLEN MAY BALL AND MICHAEL EDWARD BATES AND LOUIS ARNOLD EDMUND BALL AND GRAHAM THEODORE BALL AND JENNIFER SUSAN BALL AND CHRISTOPHER GEOFFREY BALL AND FIONA MARY FRISWELL AND OVAL TRUSTEES LIMITED | |
LEGAL CHARGE | Satisfied | EILEEN MAY BALL, MICHAEL EDWARD BATES, LOUIS ARNOLD EDMUND BALL, GRAHAM THEODORE BALL, JENNIFER SUSAN BALL, CHRISTOPHER GEOFFREY BALL, FIONA MARY FRISWELL, OVAL TRUSTEES LIMITED | |
LEGAL CHARGE | Satisfied | EILEEN MAY BALL MICHAEL EDWARD BATES LOUIS ARNOLD EDMUND BALL GRAHAM THEODORE BALL JENNIFER SUSAN BALL CHRISTOPHER GEOFFREY BALL FIONA MARY FRISWELL AND OVAL TRUSTEES LIMITED AS TRUSTEES OF THE AVONDALE S.A. PENSION SCHEME | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 29 NOVEMBER 1995 AND | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | EILEEN MAY BALL, MICHAEL EDWARD BATES, LOUIS ARNOLD EDMUND BALL, GRAHAM THEODORE BALL, CHRISTOPHER GEOFFREY BALL AND FIONA MARY FRISWELL AS TRUSTEES OF THE AVONDALE S.A. PENSIONS SCHEME | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | CHRISTOPHER GEOFFREY BALL | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | POINTON YORK TRUSTEES LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | EILEEN MAY BALL | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | NORWICH GENERAL TRUST LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | NORWICH GENERAL TRUST LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVONDALE PROPERTY (HOLDINGS) LIMITED
AVONDALE PROPERTY (HOLDINGS) LIMITED owns 1 domain names.
atherstonecommercialproperties.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | RAYMOND JAMES CARAVANS LIMITED | 2009-11-21 | Outstanding |
We have found 1 mortgage charges which are owed to AVONDALE PROPERTY (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as AVONDALE PROPERTY (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |