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Company Information for

THE AVALON TRUSTEE COMPANY LIMITED

UNIT A2 BROOKE COURT, HANDFORTH DEAN, WILMSLOW, CHESHIRE, SK9 3ND,

Company Registration Number

02836336

Private Limited Company

Active

Company Overview

About The Avalon Trustee Company Ltd

THE AVALON TRUSTEE COMPANY LIMITED was founded on 1993-07-15 and has its registered office in Wilmslow. The organisation's status is listed as "Active". The Avalon Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE AVALON TRUSTEE COMPANY LIMITED

UNIT A2 BROOKE COURT HANDFORTH DEAN WILMSLOW CHESHIRE SK9 3ND Other companies in SK9

Filing Information

Company Number		02836336
Company ID Number		02836336
Date formed		1993-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		FULL

Last Datalog update:	2024-08-05 17:05:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AVALON TRUSTEE COMPANY LIMITED

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Company Officers of THE AVALON TRUSTEE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
BEN EVANS	Company Secretary	2012-11-28
JOANNE DARBYSHIRE	Director	2014-07-04
MARK DUGDALE	Director	2011-06-17
JASON PETER GARDNER	Director	2011-06-20
PETER BRIAN LEECH	Director	2012-11-28
PAUL ERNEST HOWARD WILSON	Director	2016-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN CHAMBERS	Director	2012-11-28	2016-02-22
JOHN SHEPHERD	Director	2011-07-01	2013-01-03
SIMON WEBBER	Company Secretary	2011-06-17	2012-11-28
MICHAEL COOPER	Director	1993-07-27	2012-03-28
SIMON TIMOTHY CHRISTOPHER WEBBER	Director	2011-06-17	2011-07-16
CLARE COOPER	Company Secretary	2008-04-17	2011-06-17
CLARE COOPER	Director	2004-09-01	2011-03-10
MARTIN BARRY HYMAN	Director	2011-01-04	2011-01-31
DAVID MICHAEL SHALOM	Director	2008-11-09	2009-12-31
DUNCAN STUART WALKER	Director	2007-11-19	2008-03-01
PHILIP ROYDEN TOPPING	Director	2005-04-01	2007-08-17
BRIAN DESMOND WAKE	Company Secretary	2004-09-01	2006-11-09
CLARE COOPER	Company Secretary	1993-07-27	2004-09-01
NIGEL DUDLEY WARR	Director	1996-01-22	1998-10-28
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1993-07-15	1993-07-27
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1993-07-15	1993-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNE DARBYSHIRE	AVALON DIRECT LIMITED	Director	2017-03-13	CURRENT	2017-03-01	Active - Proposal to Strike off
JOANNE DARBYSHIRE	AVALON NEWCO LIMITED	Director	2017-02-28	CURRENT	2016-11-28	Active - Proposal to Strike off
JOANNE DARBYSHIRE	NIRVANA HOLDINGS LIMITED	Director	2014-07-04	CURRENT	2004-05-26	Active
MARK DUGDALE	ORPHEUS 2017 LIMITED	Director	2017-11-21	CURRENT	2017-11-21	Active - Proposal to Strike off
MARK DUGDALE	AVALON DIRECT LIMITED	Director	2017-03-13	CURRENT	2017-03-01	Active - Proposal to Strike off
MARK DUGDALE	AVALON NEWCO LIMITED	Director	2016-11-28	CURRENT	2016-11-28	Active - Proposal to Strike off
MARK DUGDALE	NIRVANA HOLDINGS LIMITED	Director	2012-03-28	CURRENT	2004-05-26	Active
MARK DUGDALE	AVALON (EUROPE) LIMITED	Director	2011-06-17	CURRENT	1999-05-19	Active
JASON PETER GARDNER	NIRVANA HOLDINGS LIMITED	Director	2012-03-28	CURRENT	2004-05-26	Active
JASON PETER GARDNER	AVALON (EUROPE) LIMITED	Director	2012-03-28	CURRENT	1999-05-19	Active
PETER BRIAN LEECH	NIRVANA HOLDINGS LIMITED	Director	2012-11-28	CURRENT	2004-05-26	Active
PAUL ERNEST HOWARD WILSON	ORPHEUS 2017 LIMITED	Director	2017-11-21	CURRENT	2017-11-21	Active - Proposal to Strike off
PAUL ERNEST HOWARD WILSON	AVALON DIRECT LIMITED	Director	2017-03-13	CURRENT	2017-03-01	Active - Proposal to Strike off
PAUL ERNEST HOWARD WILSON	AVALON NEWCO LIMITED	Director	2017-02-28	CURRENT	2016-11-28	Active - Proposal to Strike off
PAUL ERNEST HOWARD WILSON	NIRVANA HOLDINGS LIMITED	Director	2016-11-15	CURRENT	2004-05-26	Active
PAUL ERNEST HOWARD WILSON	AVALON (EUROPE) LIMITED	Director	2016-11-15	CURRENT	1999-05-19	Active
PAUL ERNEST HOWARD WILSON	GROWTH ASSURED LTD	Director	2015-01-30	CURRENT	2015-01-30	Dissolved 2016-12-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-26		CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2024-07-02		FULL ACCOUNTS MADE UP TO 30/09/23
2023-07-25		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-06-14		Current accounting period extended from 30/06/23 TO 30/09/23
2023-06-14		Current accounting period extended from 30/06/23 TO 30/09/23
2023-04-08		FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-05		APPOINTMENT TERMINATED, DIRECTOR COLETTE MARIE PORTER
2022-08-03	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-02-18	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL SIMPSON
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-06-23	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSLEY
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-06-04	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-11-21	AP01	DIRECTOR APPOINTED MR STEVEN TOWNSLEY
2019-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DUGDALE
2019-08-15	AP01	DIRECTOR APPOINTED MRS COLETTE MARIE PORTER
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-05-10	AP01	DIRECTOR APPOINTED MS SUSAN JANET STEVENSON
2019-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ERNEST HOWARD WILSON
2018-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE DARBYSHIRE
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028363360003
2018-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-04-13	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-11-23	AP01	DIRECTOR APPOINTED MR PAUL ERNEST HOWARD WILSON
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 66334
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LEECH / 15/07/2016
2016-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUGDALE / 15/07/2016
2016-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUGDALE / 15/07/2016
2016-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LEECH / 15/07/2016
2016-07-06	AD03	Registers moved to registered inspection location of Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
2016-07-06	AD02	Register inspection address changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAMBERS
2016-01-08	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-12-01	AP01	DIRECTOR APPOINTED DIRECTOR JOANNE DARBYSHIRE
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 64334
2015-09-28	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 64334
2014-09-25	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-09-05	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-06-18	AUD	AUDITOR'S RESIGNATION
2013-05-07	AUD	AUDITOR'S RESIGNATION
2013-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD
2013-01-22	AP03	SECRETARY APPOINTED BEN EVANS
2013-01-22	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON WEBBER
2013-01-22	AP01	DIRECTOR APPOINTED STEVEN CHAMBERS
2013-01-22	AP01	DIRECTOR APPOINTED PETER LEECH
2013-01-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-13	ANNOTATION	Clarification
2012-12-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-12	RES01	ADOPT ARTICLES 28/11/2012
2012-12-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-07-16	AR01	15/07/12 FULL LIST
2012-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER
2011-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WEBBER
2011-09-09	AP01	DIRECTOR APPOINTED MR JOHN SHEPHERD
2011-09-09	AP01	DIRECTOR APPOINTED MR JASON PETER GARDNER
2011-09-01	AR01	15/07/11 FULL LIST
2011-08-12	AUD	AUDITOR'S RESIGNATION
2011-07-26	MISC	MISC 519
2011-07-13	TM02	APPOINTMENT TERMINATED, SECRETARY CLARE COOPER
2011-07-13	AP01	DIRECTOR APPOINTED MR SIMON TIMOTHY CHRISTOPHER WEBBER
2011-07-13	AP03	SECRETARY APPOINTED MR SIMON WEBBER
2011-07-13	AP01	DIRECTOR APPOINTED MR MARK DUGDALE
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE COOPER
2011-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HYMAN
2011-01-19	AP01	DIRECTOR APPOINTED MR MARTIN BARRY HYMAN
2011-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-10	AR01	15/07/10 FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 15/01/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARE COOPER / 15/01/2010
2010-08-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLARE COOPER / 15/01/2010
2010-03-23	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SHALOM
2009-08-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-16	363a	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2009 FROM EDGE HOUSE 34 HOUGH LANE WILMSLOW CHESHIRE SK9 2LH
2009-03-05	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-11-27	288a	DIRECTOR APPOINTED DAVID MICHAEL SHALOM
2008-08-06	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-01	288b	APPOINTMENT TERMINATED DIRECTOR DUNCAN WALKER
2008-04-30	288a	SECRETARY APPOINTED CLARE COOPER
2008-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-21	288a	NEW DIRECTOR APPOINTED
2007-11-21	288b	DIRECTOR RESIGNED
2007-08-16	363a	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-16	288b	SECRETARY RESIGNED
2006-08-02	363s	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-19	363s	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-04-28	288a	NEW DIRECTOR APPOINTED
2005-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-07	363s	RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2005-01-05	288b	SECRETARY RESIGNED
2005-01-05	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96030 - Funeral and related activities

Licences & Regulatory approval

We could not find any licences issued to THE AVALON TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE AVALON TRUSTEE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-12-13	Outstanding	ROSS FINEGAN AND MICHAEL COOPER
DEBENTURE	2009-08-06	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of THE AVALON TRUSTEE COMPANY LIMITED registering or being granted any patents

Domain Names

THE AVALON TRUSTEE COMPANY LIMITED owns 1 domain names.

avalonproperties.co.uk

Trademarks

We have not found any records of THE AVALON TRUSTEE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE AVALON TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as THE AVALON TRUSTEE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE AVALON TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE AVALON TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE AVALON TRUSTEE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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