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

AVON ESTATES LIMITED

AVON PARK, WARWICK ROAD, STRATFORD UPON AVON, CV37 0NS,
Company Registration Number
07116096
Private Limited Company
Active

Company Overview

About Avon Estates Ltd
AVON ESTATES LIMITED was founded on 2010-01-05 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Avon Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AVON ESTATES LIMITED
 
Legal Registered Office
AVON PARK
WARWICK ROAD
STRATFORD UPON AVON
CV37 0NS
Other companies in CV37
 
Previous Names
AVON ESTATES HOLDINGS LIMITED02/07/2013
Filing Information
Company Number 07116096
Company ID Number 07116096
Date formed 2010-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 21:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVON ESTATES LIMITED
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Companies with same name AVON ESTATES LIMITED
The following companies were found which have the same name as AVON ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVON ESTATES (2011) LIMITED AVON PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0NS Active - Proposal to Strike off Company formed on the 1983-12-08
AVON ESTATES (LONDON) LIMITED Avon House 2 Timberwharf Road London N16 6DB Active Company formed on the 1995-05-19
AVON ESTATES (PARKSALES) LIMITED AVON PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0NS Active Company formed on the 1983-09-09
AVON ESTATES (STRATFORD) LLP 8 FOREST VIEW CHURCH ROAD BRADLEY GREEN REDDITCH B96 6RW Active Company formed on the 2009-07-14
AVON ESTATES (UK) LIMITED Avon House 2 Timberwharf Road London N16 6DB Active Company formed on the 1991-02-15
AVON ESTATES PROPERTY LIMITED 35 BADSEY LANE EVESHAM WORCESTERSHIRE WR11 3EX Active Company formed on the 2013-09-04
Avon Estates Homeowners Association AVON ESTATES HOMOWNERS ASSOC PO BOX 8117 VA 23693 Active Company formed on the 2015-01-12
AVON ESTATES INC 84-05 AVONS STREET Queens JAMAICA NY 11432 Active Company formed on the 2018-01-16
AVON ESTATES HOMEOWNERS ASSOCIATION Michigan UNKNOWN
Avon Estates LLC Connecticut Unknown
Avon Estates Inc Connecticut Unknown
AVON ESTATES (EUROPE) LIMITED 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Active Company formed on the 2019-07-15

Company Officers of AVON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE POWELL
Company Secretary 2010-01-05
NICHOLAS JOHN ALLEN
Director 2010-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SCOT ALLEN
Director 2010-01-05 2011-04-21

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
2024-04-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY JOY MORRIS
2024-04-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES MOBERLEY
2024-04-26Change of details for Mr Nicholas John Allen as a person with significant control on 2016-04-06
2024-04-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ALLEN
2024-04-26Change of details for Mrs Carol Allen as a person with significant control on 2021-11-16
2023-11-24CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-10-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-25CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16MEM/ARTSARTICLES OF ASSOCIATION
2022-06-16RES01ADOPT ARTICLES 16/06/22
2022-06-15SH0116/11/21 STATEMENT OF CAPITAL GBP 2639434
2022-02-21TM02Termination of appointment of Nicola Jane Powell on 2022-02-21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-08-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071160960007
2020-08-06MR05
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071160960013
2018-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071160960010
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071160960010
2018-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071160960001
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2139434
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2139434
2015-12-24AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 071160960009
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 071160960008
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 071160960005
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 071160960006
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 071160960003
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 071160960004
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 071160960007
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071160960002
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2139434
2014-11-13AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2139434
2014-01-07AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071160960001
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02RES15CHANGE OF NAME 21/01/2013
2013-07-02CERTNMCOMPANY NAME CHANGED AVON ESTATES HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/07/13
2013-02-08RES15CHANGE OF NAME 21/01/2013
2013-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-11AR0105/01/13 FULL LIST
2012-09-07RES01ADOPT ARTICLES 27/08/2012
2012-09-07SH0127/08/12 STATEMENT OF CAPITAL GBP 2139434
2012-09-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-31AR0105/01/12 FULL LIST
2011-11-28AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN
2011-01-28AR0105/01/11 FULL LIST
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ALLEN / 01/01/2011
2011-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE POWELL / 01/01/2011
2010-10-27SH0117/09/10 STATEMENT OF CAPITAL GBP 1139434
2010-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-05RES01ADOPT ARTICLES 17/09/2010
2010-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to AVON ESTATES 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 ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-14 Outstanding BARCLAYS BANK PLC
2015-04-14 Outstanding BARCLAYS BANK PLC
2015-03-31 Outstanding BARCLAYS BANK PLC
2015-03-31 Outstanding BARCLAYS BANK PLC
2015-03-31 Outstanding BARCLAYS BANK PLC
2015-03-31 Outstanding BARCLAYS BANK PLC
2015-03-31 Outstanding BARCLAYS BANK PLC
2015-01-13 Outstanding BARCLAYS BANK PLC
2013-10-29 Outstanding COLIN ANTHONY COTON
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-01-31

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 AVON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of AVON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVON ESTATES LIMITED
Trademarks
We have not found any records of AVON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVON ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-09-25 GBP £2,700 Accommodation
London Borough of Harrow 2014-09-25 GBP £2,700 Accommodation
London Borough of Harrow 2014-09-25 GBP £2,790 Accommodation
London Borough of Harrow 2014-09-25 GBP £3,300 Accommodation
London Borough of Harrow 2014-09-25 GBP £3,600 Accommodation
London Borough of Harrow 2014-09-10 GBP £703 Accommodation
London Borough of Harrow 2014-07-25 GBP £1,918 Accommodation
Harrow Council 2014-03-01 GBP £9,600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVON ESTATES 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 ESTATES 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 ESTATES 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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