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AVALON LANDSCAPES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avalon Landscapes Limited. The company was founded 16 years ago and was given the registration number 06404475. The firm's registered office is in SURREY. You can find them at 25 Rowlls Road, Kingston Upon Thames, Surrey, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:AVALON LANDSCAPES LIMITED
Company Number:06404475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:25 Rowlls Road, Kingston Upon Thames, Surrey, KT1 3ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brooklands Road, Thames Ditton, England, KT7 0ET

Director01 October 2010Active
4, Brooklands Road, Thames Ditton, England, KT7 0ET

Director01 September 2021Active
25, Rowlls Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 3ET

Secretary19 January 2008Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary19 October 2007Active
6 Gosford House, Tredegar Road Bow, London, E3 2HG

Director19 October 2007Active
25, Rowlls Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 3ET

Director19 October 2007Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director19 October 2007Active

People with Significant Control

Mr George Willoughby
Notified on:01 September 2021
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:4, Brooklands Road, Thames Ditton, England, KT7 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Guillaume Freddy Vincent Brequeville
Notified on:01 July 2016
Status:Active
Date of birth:December 1975
Nationality:French
Country of residence:England
Address:25, Rowlls Road, Kingston Upon Thames, England, KT1 3ET
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Change account reference date company current extended.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Capital

Capital allotment shares.

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2021-10-01Capital

Capital allotment shares.

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2021-10-01Officers

Appoint person director company with name date.

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2021-09-28Address

Change registered office address company with date old address new address.

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2021-09-14Officers

Termination secretary company with name termination date.

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2021-09-13Officers

Termination director company with name termination date.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-24Officers

Change person director company with change date.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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