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Home > England & Wales Companies > AVONCROFT HOMES LIMITED
Company Information for

AVONCROFT HOMES LIMITED

26 ADELAIDE ROAD, LEAMINGTON SPA, CV31 3PL,
Company Registration Number
03931835
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avoncroft Homes Ltd
AVONCROFT HOMES LIMITED was founded on 2000-02-23 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Avoncroft Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVONCROFT HOMES LIMITED
 
Legal Registered Office
26 ADELAIDE ROAD
LEAMINGTON SPA
CV31 3PL
Other companies in CV37
 
Filing Information
Company Number 03931835
Company ID Number 03931835
Date formed 2000-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 31/07/2020
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB849757657  
Last Datalog update: 2020-12-06 07:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVONCROFT HOMES LIMITED
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Companies with same name AVONCROFT HOMES LIMITED
The following companies were found which have the same name as AVONCROFT HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVONCROFT HOMES (LITTLE BOURTON) LIMITED AVONCROFT HSE 7 SHOTTERY BROOK OFFICE PK TIMOTHY'S BRIDGE RD STRATFORD UPON AVON CV37 9NR Dissolved Company formed on the 2006-09-05

Company Officers of AVONCROFT HOMES LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH LEWIS
 Company Secretary 2000-02-23
GRAHAM LEWIS
 Director 2000-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-02-23 2000-02-23
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-02-23 2000-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH LEWIS AVONCROFT HOMES (LITTLE BOURTON) LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Dissolved 2014-07-22
JANE ELIZABETH LEWIS AVONCROFT GROUP LIMITED Company Secretary 1999-12-23 CURRENT 1999-12-23 Liquidation
GRAHAM LEWIS REDCROFT DEVELOPMENTS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2017-03-07
GRAHAM LEWIS AVONCROFT HOMES (LITTLE BOURTON) LIMITED Director 2006-09-05 CURRENT 2006-09-05 Dissolved 2014-07-22
GRAHAM LEWIS AVONCROFT GROUP LIMITED Director 1999-12-23 CURRENT 1999-12-23 Liquidation

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
2021-06-08GAZ2Final Gazette dissolved via compulsory strike-off
2020-11-25DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEWIS
2020-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OWEN
2020-04-27AP01DIRECTOR APPOINTED MR DAVID OWEN
2020-04-27PSC07CESSATION OF GRAHAM KEITH LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-25TM02Termination of appointment of Jane Elizabeth Lewis on 2020-04-15
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM 1a Hatton Rock Business Centre Hatton Rock Stratford-upon-Avon Warwickshire CV37 0NQ
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-11-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0123/02/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0123/02/14 ANNUAL RETURN FULL LIST
2014-03-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0123/02/13 ANNUAL RETURN FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM 7 Shottery Brook Office Park Timothy's Bridge Road Stratford upon Avon CV37 9NB
2012-11-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0123/02/12 ANNUAL RETURN FULL LIST
2012-04-05CH01Director's details changed for Mr Graham Lewis on 2012-02-01
2012-04-05CH03SECRETARY'S DETAILS CHNAGED FOR JANE ELIZABETH LEWIS on 2012-02-01
2011-05-06AR0123/02/11 ANNUAL RETURN FULL LIST
2010-11-10AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0123/02/10 ANNUAL RETURN FULL LIST
2010-04-27CH01Director's details changed for Mr Graham Lewis on 2009-10-01
2009-09-25403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2009-07-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-11363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-04-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-02-20AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-14363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-05-13353LOCATION OF REGISTER OF MEMBERS
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-12-01AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-11-15225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-10363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-23363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-15225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-04-25363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS; AMEND
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/05
2005-02-24363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-18363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-05-08363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-07363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-04-03363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-07-06288bDIRECTOR RESIGNED
2000-07-06288bSECRETARY RESIGNED
2000-03-21288aNEW SECRETARY APPOINTED
2000-03-21288aNEW DIRECTOR APPOINTED
2000-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to AVONCROFT HOMES 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 AVONCROFT HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-03-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 89,076
Creditors Due Within One Year 2012-08-01 £ 302,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 AVONCROFT HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Current Assets 2012-08-01 £ 498,491
Debtors 2012-08-01 £ 498,491
Fixed Assets 2012-08-01 £ 4,315
Shareholder Funds 2012-08-01 £ 111,487
Tangible Fixed Assets 2012-08-01 £ 4,213

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVONCROFT HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONCROFT HOMES LIMITED
Trademarks
We have not found any records of AVONCROFT HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVONCROFT HOMES 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 (41202 - Construction of domestic buildings) as AVONCROFT HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where AVONCROFT HOMES 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 AVONCROFT HOMES 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 AVONCROFT HOMES 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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    Other companies at postcode CV31 3PL