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Home > England & Wales Companies > AVALON HOUSE INTERNATIONAL LIMITED
Company Information for

AVALON HOUSE INTERNATIONAL LIMITED

9 ST JOHN'S PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH,
Company Registration Number
03056849
Private Limited Company
Active

Company Overview

About Avalon House International Ltd
AVALON HOUSE INTERNATIONAL LIMITED was founded on 1995-05-16 and has its registered office in Newport. The organisation's status is listed as "Active". Avalon House International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVALON HOUSE INTERNATIONAL LIMITED
 
Legal Registered Office
9 ST JOHN'S PLACE
NEWPORT
ISLE OF WIGHT
PO30 1LH
Other companies in PO31
 
Filing Information
Company Number 03056849
Company ID Number 03056849
Date formed 1995-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVALON HOUSE INTERNATIONAL LIMITED
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Company Officers of AVALON HOUSE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PETER GUY TOMLINSON
 Company Secretary 1995-05-17
CATHERINE TOMLINSON
 Director 1995-05-17
PETER GUY TOMLINSON
 Director 1995-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SECRETARIES LIMITED
 Nominated Secretary 1995-05-16 1995-05-17
GRANT DIRECTORS LIMITED
 Nominated Director 1995-05-16 1995-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GUY TOMLINSON ROOKLEY PROPERTIES LIMITED Company Secretary 2007-02-07 CURRENT 2007-02-07 Active
PETER GUY TOMLINSON BETAPAK LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
CATHERINE TOMLINSON EDUCATION DESTINATION LIMITED Director 2015-03-12 CURRENT 2014-05-07 Active
CATHERINE TOMLINSON BETAPAK LIMITED Director 2015-03-12 CURRENT 2007-01-22 Active
CATHERINE TOMLINSON ROOKLEY PROPERTIES LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
PETER GUY TOMLINSON HAMPSHIRE & ISLE OF WIGHT OPPORTUNITY SOCIETY LIMITED Director 2018-03-29 CURRENT 2000-11-02 Active
PETER GUY TOMLINSON EDUCATION DESTINATION LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
PETER GUY TOMLINSON RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2011-07-18 CURRENT 1994-06-30 Active
PETER GUY TOMLINSON ISLE OF WIGHT CHAMBER OF COMMERCE Director 2010-10-08 CURRENT 1973-12-11 Active
PETER GUY TOMLINSON ROOKLEY PROPERTIES LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
PETER GUY TOMLINSON BETAPAK LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active

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.

DateDocument TypeDocument Description
2024-10-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-10-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CH01Director's details changed for Mr Jonathan Christopher Carter on 2021-08-23
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-01-06CH01Director's details changed for Mr Jonathan Christopher Carter on 2021-01-05
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM C/O Betapak, Unit 1 Pritchetts Way Rookley Ventnor PO38 3LT England
2020-07-14CH01Director's details changed for Mr Jonathan Christopher Carter on 2020-07-01
2020-07-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM Avalon House Baring Road Cowes Isle of Wight PO31 8DW
2019-10-07AP01DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER CARTER
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER GUY TOMLINSON
2019-10-07TM02Termination of appointment of Peter Guy Tomlinson on 2019-10-07
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0116/05/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0116/05/13 ANNUAL RETURN FULL LIST
2012-08-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0116/05/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0116/05/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0116/05/10 ANNUAL RETURN FULL LIST
2010-01-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 16/05/09; full list of members
2009-04-03395Particulars of a mortgage or charge / charge no: 3
2009-01-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363aReturn made up to 16/05/08; full list of members
2008-03-26363aReturn made up to 16/05/07; full list of members
2008-01-29AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26SASHARES AGREEMENT OTC
2006-07-2688(2)RAD 01/06/06--------- £ SI 98@1=98 £ IC 2/100
2006-05-17363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-15363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-27363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-28363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-23363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-24363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-11363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-06-11225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-15363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-22363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-10-24SRES03EXEMPTION FROM APPOINTING AUDITORS 23/10/96
1996-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-31363sRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1996-02-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-06-19288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-19287REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ
1995-06-19288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to AVALON HOUSE INTERNATIONAL 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 AVALON HOUSE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-04-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-01-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-07-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 AVALON HOUSE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AVALON HOUSE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVALON HOUSE INTERNATIONAL LIMITED
Trademarks
We have not found any records of AVALON HOUSE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVALON HOUSE INTERNATIONAL 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 (68100 - Buying and selling of own real estate) as AVALON HOUSE INTERNATIONAL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AVALON HOUSE INTERNATIONAL 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 AVALON HOUSE INTERNATIONAL 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 AVALON HOUSE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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