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Home > England & Wales Companies > AVON CAPITAL ESTATES MANAGEMENT LIMITED

Company Information for

AVON CAPITAL ESTATES MANAGEMENT LIMITED

LOWER WIELD HOUSE, LOWER WIELD, ALRESFORD, HAMPSHIRE, SO24 9RX,

Company Registration Number

04581023

Private Limited Company

Active

Company Overview

About Avon Capital Estates Management Ltd

AVON CAPITAL ESTATES MANAGEMENT LIMITED was founded on 2002-11-04 and has its registered office in Alresford. The organisation's status is listed as "Active". Avon Capital Estates Management Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
AVON CAPITAL ESTATES MANAGEMENT LIMITED

LOWER WIELD HOUSE LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX Other companies in SO24

Filing Information

Company Number		04581023
Company ID Number		04581023
Date formed		2002-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB818008541

Last Datalog update:	2024-12-05 17:44:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON CAPITAL ESTATES MANAGEMENT LIMITED

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Company Officers of AVON CAPITAL ESTATES MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ASHLEY ABINGER WHITTOME	Director	2002-11-04
LUCY PEPITA WHITTOME	Director	2008-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN SAVILLE	Company Secretary	2004-10-29	2009-07-03
DAVID JOHN SAVILLE	Director	2002-11-04	2009-07-03
SONIA LOUISE SAVILLE	Company Secretary	2002-11-04	2004-10-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHLEY ABINGER WHITTOME	COMPTON PARK MANAGEMENT COMPANY LIMITED	Director	2016-10-26	CURRENT	1989-06-27	Active
ASHLEY ABINGER WHITTOME	SAVILLE GORDON ESTATES LIMITED	Director	2009-07-03	CURRENT	2003-04-18	Dissolved 2014-02-04
ASHLEY ABINGER WHITTOME	WHITTOME INVESTMENTS LIMITED	Director	2006-10-17	CURRENT	1996-02-07	Dissolved 2017-04-04
ASHLEY ABINGER WHITTOME	WHITTOME SECURITIES LIMITED	Director	2006-10-17	CURRENT	1974-11-05	Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME	AVON CAPITAL ESTATES 2 LIMITED	Director	2004-06-24	CURRENT	2004-06-24	Active
ASHLEY ABINGER WHITTOME	AVON CAPITAL ESTATES LIMITED	Director	2004-06-24	CURRENT	2004-06-24	Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME	AVON CAPITAL LIMITED	Director	2003-08-01	CURRENT	1965-10-11	Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME	WHITTOME LIMITED	Director	2002-05-21	CURRENT	2002-05-21	Active
ASHLEY ABINGER WHITTOME	ABINGER WHITTOME LIMITED	Director	2002-05-21	CURRENT	2002-05-21	Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME	AVON CAPITAL ESTATES (AUSTRALIA) LIMITED	Director	2001-01-10	CURRENT	1981-07-20	Active
ASHLEY ABINGER WHITTOME	LUCY PEPITA DEVELOPMENTS LIMITED	Director	2001-01-10	CURRENT	1973-10-24	Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME	LUCY PEPITA PROPERTIES LIMITED	Director	2001-01-10	CURRENT	1973-10-23	Active - Proposal to Strike off
ASHLEY ABINGER WHITTOME	WHITTOME HOLDINGS LIMITED	Director	2001-01-10	CURRENT	1981-07-20	Active
LUCY PEPITA WHITTOME	AVON CAPITAL ESTATES 2 LIMITED	Director	2009-08-03	CURRENT	2004-06-24	Active
LUCY PEPITA WHITTOME	AVON CAPITAL ESTATES (AUSTRALIA) LIMITED	Director	2006-05-22	CURRENT	1981-07-20	Active
LUCY PEPITA WHITTOME	WHITTOME HOLDINGS LIMITED	Director	2006-05-22	CURRENT	1981-07-20	Active
LUCY PEPITA WHITTOME	WHITTOME LIMITED	Director	2002-05-21	CURRENT	2002-05-21	Active
LUCY PEPITA WHITTOME	ABINGER WHITTOME LIMITED	Director	2002-05-21	CURRENT	2002-05-21	Active - Proposal to Strike off

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
2024-11-25		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24		CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-02-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-10-14		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-12-16		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-05-07	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-23	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-07	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-03-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SAVILLE
2018-03-12	PSC07	CESSATION OF BOLIVIA MOUNT LIMITED AS A PSC
2018-03-12	PSC07	CESSATION OF BOLIVIA MOUNT LIMITED AS A PSC
2017-12-14	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PEPITA WHITTOME
2017-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY ABINGER WHITTOME
2017-04-05	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2015-12-06	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-09	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-10	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-01-05	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-21	AR01	04/11/13 ANNUAL RETURN FULL LIST
2012-11-06	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-10-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	04/11/11 ANNUAL RETURN FULL LIST
2011-10-10	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07	AR01	04/11/10 ANNUAL RETURN FULL LIST
2010-08-17	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-04-09	RES13	Resolutions passed: Transfer of shares 03/12/2009
2010-04-09	RES12	VARYING SHARE RIGHTS AND NAMES
2010-04-09	RES01	ADOPT ARTICLES 09/04/10
2010-02-10	SH01	03/12/09 STATEMENT OF CAPITAL GBP 50000
2010-01-02	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-12-11	RES12	VARYING SHARE RIGHTS AND NAMES
2009-12-11	RES01	ADOPT ARTICLES 03/12/2009
2009-11-18	AR01	04/11/09 FULL LIST
2009-11-18	AD02	SAIL ADDRESS CHANGED FROM: LOWER WIELD HOUSE LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX
2009-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2009 FROM LOWER WIELD HOUSE LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX
2009-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2009 FROM LOWER WIELD HOUSE LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX
2009-11-17	AD02	SAIL ADDRESS CREATED
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY PEPITA WHITTOME / 01/10/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ABINGER WHITTOME / 01/10/2009
2009-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SAVILLE
2009-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID SAVILLE
2009-06-25	RES13	SHARE TRANSFER 29/05/2009
2009-06-19	88(2)	AD 29/05/09 GBP SI 100@1=100 GBP IC 100/200
2009-06-11	RES12	VARYING SHARE RIGHTS AND NAMES
2009-06-11	RES01	ADOPT MEM AND ARTS 28/05/2009
2009-03-26	288a	DIRECTOR APPOINTED MRS LUCY PEPITA WHITTOME
2009-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/2009 FROM AVONSIDE GRANGE ROAD, BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4BY
2008-12-29	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-28	AA	30/06/08 TOTAL EXEMPTION SMALL
2007-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-22	363s	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-21	363s	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-25	363s	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-21	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-12-15	288a	NEW SECRETARY APPOINTED
2004-12-15	288b	SECRETARY RESIGNED
2004-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-07	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-05-19	CERTNM	COMPANY NAME CHANGED IRE SERVICES LIMITED CERTIFICATE ISSUED ON 19/05/03
2003-01-16	225	ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2003-01-16	88(2)R	AD 02/01/03--------- £ SI 98@1=98 £ IC 2/100
2002-11-04	NEWINC	INCORPORATION 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

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 AVON CAPITAL ESTATES MANAGEMENT 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 AVON CAPITAL ESTATES MANAGEMENT LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04581023' OR DefendantCompanyNumber='04581023' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AVON CAPITAL ESTATES MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2022-06-30

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 MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of AVON CAPITAL ESTATES MANAGEMENT LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for AVON CAPITAL ESTATES MANAGEMENT LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04581023' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of AVON CAPITAL ESTATES MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVON CAPITAL ESTATES MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as AVON CAPITAL ESTATES MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04581023' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04581023' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AVON CAPITAL ESTATES MANAGEMENT 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 AVON CAPITAL ESTATES MANAGEMENT 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 AVON CAPITAL ESTATES MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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