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Home > England & Wales Companies > AVON CAPITAL ESTATES 2 LIMITED
Company Information for

AVON CAPITAL ESTATES 2 LIMITED

Lower Wield House, Lower Wield, Alresford, HAMPSHIRE, SO24 9RX,
Company Registration Number
05162823
Private Limited Company
Active

Company Overview

About Avon Capital Estates 2 Ltd
AVON CAPITAL ESTATES 2 LIMITED was founded on 2004-06-24 and has its registered office in Alresford. The organisation's status is listed as "Active". Avon Capital Estates 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AVON CAPITAL ESTATES 2 LIMITED
 
Legal Registered Office
Lower Wield House
Lower Wield
Alresford
HAMPSHIRE
SO24 9RX
Other companies in SO24
 
Filing Information
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 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-24
Return next due 2025-07-08
Type of accounts SMALL
VAT Number /Sales tax ID GB841623441  
Last Datalog update: 2024-06-24 10:43:37
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 2 LIMITED
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Companies with same name AVON CAPITAL ESTATES 2 LIMITED
The following companies were found which have the same name as AVON CAPITAL ESTATES 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVON CAPITAL ESTATES 2 HOLDINGS LTD Lower Wield House Lower Wield Alresford SO24 9RX active Company formed on the 2024-06-14

Company Officers of AVON CAPITAL ESTATES 2 LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY ABINGER WHITTOME
 Director 2004-06-24
LUCY PEPITA WHITTOME
 Director 2009-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN SAVILLE
 Company Secretary 2004-06-24 2009-10-05
DAVID JOHN SAVILLE
 Director 2004-06-24 2009-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 AVON CAPITAL ESTATES MANAGEMENT LIMITED Director 2002-11-04 CURRENT 2002-11-04 Active
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 MANAGEMENT LIMITED Director 2008-12-18 CURRENT 2002-11-04 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.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-01-18SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 051628230019
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 051628230019
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-11-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-11-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051628230017
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051628230016
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-02RES13Resolutions passed:
  • Facility agreement/terms and transactions of finance documents is approved and directors authorisation 22/11/2017
  • ADOPT ARTICLES
2018-01-02RES01ADOPT ARTICLES 22/11/2017
2017-12-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051628230018
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 264541
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY ABINGER WHITTOME
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PEPITA WHITTOME
2016-11-25AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 264541
2016-06-24AR0124/06/16 FULL LIST
2015-11-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 264541
2015-06-29AR0124/06/15 FULL LIST
2014-12-02AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-10AA01PREVSHO FROM 30/09/2014 TO 30/06/2014
2014-10-10AA01CURRSHO FROM 30/09/2015 TO 30/06/2015
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 264541
2014-07-03AR0124/06/14 FULL LIST
2014-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 051628230017
2014-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-11-08AUDAUDITOR'S RESIGNATION
2013-10-23MISCSECTION 519
2013-07-01AR0124/06/13 FULL LIST
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 051628230016
2012-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-06-28AR0124/06/12 FULL LIST
2011-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-08-17SH0101/07/11 STATEMENT OF CAPITAL GBP 264541
2011-06-30AR0124/06/11 FULL LIST
2011-04-07SH0130/12/10 STATEMENT OF CAPITAL GBP 262226
2011-04-06SH0130/12/10 STATEMENT OF CAPITAL GBP 262226
2010-12-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-07-07AR0124/06/10 FULL LIST
2009-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID SAVILLE
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAVILLE
2009-08-04288aDIRECTOR APPOINTED MRS LUCY PEPITA WHITTOME
2009-07-06363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-02-2088(2)AD 09/12/08 GBP SI 13310@1=13310 GBP IC 25458/38768
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM AVONSIDE GRANGE ROAD BIDFORD ON AVON WARWICKSHIRE B50 4BY
2009-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-0188(2)AD 01/10/08 GBP SI 23808@1=23808 GBP IC 182026/205834
2008-10-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-07-17363sRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-07-30363sRETURN MADE UP TO 24/06/07; CHANGE OF MEMBERS
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-07-1288(2)RAD 28/06/06--------- £ SI 18868@1=18868 £ IC 163158/182026
2006-07-0688(2)RAD 05/06/06--------- £ SI 80658@1=80658 £ IC 82500/163158
2006-07-0688(2)RAD 05/06/06--------- £ SI 80850@1=80850 £ IC 1650/82500
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13123NC INC ALREADY ADJUSTED 05/06/06
2006-06-13RES04£ NC 100000/5000000 05/0
2006-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2005-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/05
2005-07-18363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-04-1888(2)RAD 27/07/04--------- £ SI 1648@1=1648 £ IC 1650/3298
2005-04-1588(2)RAD 27/07/04--------- £ SI 1648@1=1648 £ IC 2/1650
2005-04-06225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AVON CAPITAL ESTATES 2 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 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-28 Outstanding LLOYDS BANK PLC
2014-05-31 Outstanding LLOYDS BANK PLC
2013-06-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES 2010-12-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-10-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-07-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-07-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-01-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-11-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-08-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-06-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-06-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-06-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-02-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-02-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-02-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-04-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-03-16 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of AVON CAPITAL ESTATES 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON CAPITAL ESTATES 2 LIMITED
Trademarks
We have not found any records of AVON CAPITAL ESTATES 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVON CAPITAL ESTATES 2 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 (68209 - Other letting and operating of own or leased real estate) as AVON CAPITAL ESTATES 2 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AVON CAPITAL ESTATES 2 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 2 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 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SO24 9RX