Active
Company Information for AVON CAPITAL ESTATES (AUSTRALIA) LIMITED
LOWER WIELD HOUSE, LOWER WIELD, ALRESFORD, HAMPSHIRE, SO24 9RX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AVON CAPITAL ESTATES (AUSTRALIA) LIMITED | |
Legal Registered Office | |
LOWER WIELD HOUSE LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX Other companies in SO24 | |
Company Number | 01575270 | |
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Company ID Number | 01575270 | |
Date formed | 1981-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 11:19:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY ABINGER WHITTOME |
||
VINCENT ANTHONY ACALINOVICH |
||
ASHLEY ABINGER WHITTOME |
||
LUCY PEPITA WHITTOME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA CHRISTINE STURGESS |
Director | ||
DALTON LESLIE GOODING |
Director | ||
REX ABINGER WHITTOME |
Company Secretary | ||
REX ABINGER WHITTOME |
Director | ||
C M S LIMITED |
Company Secretary | ||
ROY STUART MITCHELL |
Director | ||
PAUL BREALEY VENN |
Director | ||
DAVID JOHN EAST |
Director | ||
RUPERT ARTHUR REES EVANS |
Director | ||
WILLIAM GEORGE SYDNEY SEXTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPTON PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-08-03 | CURRENT | 1989-06-27 | Active | |
DAILY BREAD CO-OPERATIVE (CAMBRIDGE) LIMITED | Company Secretary | 2004-04-21 - 2004-11-13 | RESIGNED | 1990-07-06 | Active | |
ABINGER WHITTOME LIMITED | Company Secretary | 2002-05-21 | CURRENT | 2002-05-21 | Active - Proposal to Strike off | |
WHITTOME HOLDINGS LIMITED | Company Secretary | 2001-01-10 | CURRENT | 1981-07-20 | Active | |
COMPTON PARK MANAGEMENT COMPANY LIMITED | Director | 2016-10-26 | CURRENT | 1989-06-27 | Active | |
SAVILLE GORDON ESTATES LIMITED | Director | 2009-07-03 | CURRENT | 2003-04-18 | Dissolved 2014-02-04 | |
WHITTOME INVESTMENTS LIMITED | Director | 2006-10-17 | CURRENT | 1996-02-07 | Dissolved 2017-04-04 | |
WHITTOME SECURITIES LIMITED | Director | 2006-10-17 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
AVON CAPITAL ESTATES 2 LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active | |
AVON CAPITAL ESTATES LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
AVON CAPITAL LIMITED | Director | 2003-08-01 | CURRENT | 1965-10-11 | Active - Proposal to Strike off | |
AVON CAPITAL ESTATES MANAGEMENT LIMITED | Director | 2002-11-04 | CURRENT | 2002-11-04 | Active | |
WHITTOME LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
ABINGER WHITTOME LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active - Proposal to Strike off | |
LUCY PEPITA DEVELOPMENTS LIMITED | Director | 2001-01-10 | CURRENT | 1973-10-24 | Active - Proposal to Strike off | |
LUCY PEPITA PROPERTIES LIMITED | Director | 2001-01-10 | CURRENT | 1973-10-23 | Active - Proposal to Strike off | |
WHITTOME HOLDINGS LIMITED | Director | 2001-01-10 | CURRENT | 1981-07-20 | Active | |
AVON CAPITAL ESTATES 2 LIMITED | Director | 2009-08-03 | CURRENT | 2004-06-24 | Active | |
AVON CAPITAL ESTATES MANAGEMENT LIMITED | Director | 2008-12-18 | CURRENT | 2002-11-04 | Active | |
WHITTOME HOLDINGS LIMITED | Director | 2006-05-22 | CURRENT | 1981-07-20 | Active | |
WHITTOME LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
ABINGER WHITTOME LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT ANTHONY ACALINOVICH | ||
DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER VILLALOBOS | ||
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
DIRECTOR APPOINTED MR JOSEPH EDMOND GORMAN | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CHRISTINE STURGESS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CHRISTINE STURGESS / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ANTHONY ACALINOVICH / 31/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 31/08/09; full list of members | |
RES01 | ADOPT MEM AND ARTS 28/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: WILLOWHAYNE HOUSE SUTTON PETERBOROUGH PE5 7XA | |
CERTNM | COMPANY NAME CHANGED TOWLSHIRE LIMITED CERTIFICATE ISSUED ON 24/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 13/09/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITABLE CHARGE | Outstanding | WESTPAC BANKING CORPORATION |
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 AVON CAPITAL ESTATES (AUSTRALIA) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVON CAPITAL ESTATES (AUSTRALIA) LIMITED are:
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THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |