Active
Company Information for AVON CAPITAL ESTATES 2 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 2 LIMITED | |
Legal Registered Office | |
LOWER WIELD HOUSE LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX Other companies in SO24 | |
Company Number | 05162823 | |
---|---|---|
Company ID Number | 05162823 | |
Date formed | 2004-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB841623441 |
Last Datalog update: | 2025-02-05 11:52:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVON CAPITAL ESTATES 2 HOLDINGS LTD | LOWER WIELD HOUSE LOWER WIELD ALRESFORD HAMPSHIRE SO24 9RX | Active | Company formed on the 2024-06-14 |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY ABINGER WHITTOME |
||
LUCY PEPITA WHITTOME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN SAVILLE |
Company Secretary | ||
DAVID JOHN SAVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
AVON CAPITAL ESTATES (AUSTRALIA) LIMITED | Director | 2001-01-10 | CURRENT | 1981-07-20 | Active | |
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 MANAGEMENT LIMITED | Director | 2008-12-18 | CURRENT | 2002-11-04 | Active | |
AVON CAPITAL ESTATES (AUSTRALIA) LIMITED | Director | 2006-05-22 | CURRENT | 1981-07-20 | 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24 | ||
Appointment of Mrs Jacqueline Anne Thomson as company secretary on 2024-09-23 | ||
Notification of Avon Capital Estates 2 Holdings Limited as a person with significant control on 2024-08-23 | ||
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MRS JACQUELINE ANNE THOMSON | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE THOMSON | ||
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051628230019 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051628230019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051628230017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051628230016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/11/2017 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051628230018 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 264541 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY ABINGER WHITTOME | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PEPITA WHITTOME | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 264541 | |
AR01 | 24/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 264541 | |
AR01 | 24/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2014 TO 30/06/2014 | |
AA01 | CURRSHO FROM 30/09/2015 TO 30/06/2015 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 264541 | |
AR01 | 24/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051628230017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 24/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051628230016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 24/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 264541 | |
AR01 | 24/06/11 FULL LIST | |
SH01 | 30/12/10 STATEMENT OF CAPITAL GBP 262226 | |
SH01 | 30/12/10 STATEMENT OF CAPITAL GBP 262226 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 24/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SAVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAVILLE | |
288a | DIRECTOR APPOINTED MRS LUCY PEPITA WHITTOME | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 09/12/08 GBP SI 13310@1=13310 GBP IC 25458/38768 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM AVONSIDE GRANGE ROAD BIDFORD ON AVON WARWICKSHIRE B50 4BY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
88(2) | AD 01/10/08 GBP SI 23808@1=23808 GBP IC 182026/205834 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363s | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 24/06/07; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 28/06/06--------- £ SI 18868@1=18868 £ IC 163158/182026 | |
88(2)R | AD 05/06/06--------- £ SI 80658@1=80658 £ IC 82500/163158 | |
88(2)R | AD 05/06/06--------- £ SI 80850@1=80850 £ IC 1650/82500 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 05/06/06 | |
RES04 | £ NC 100000/5000000 05/0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 18/07/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 27/07/04--------- £ SI 1648@1=1648 £ IC 1650/3298 | |
88(2)R | AD 27/07/04--------- £ SI 1648@1=1648 £ IC 2/1650 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE DEED TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AVON CAPITAL ESTATES 2 LIMITED are:
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. |