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AVON LEISURE LIMITED

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

This company is commonly known as Avon Leisure Limited. The company was founded 30 years ago and was given the registration number 02859653. The firm's registered office is in SOLIHULL. You can find them at Arundales Stowe House 1688 High Street, Knowle, Solihull, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AVON LEISURE LIMITED
Company Number:02859653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Arundales Stowe House 1688 High Street, Knowle, Solihull, West Midlands, B93 0LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bunkers Hill Farm, Barton Road, Welford On Avon, CV37 8HQ

Secretary18 November 2008Active
Bunkers Hill Farm, Barton Road, Welford On Avon, CV37 8HQ

Director01 July 2007Active
Bunkers Hill Farm, Barton Road, Welford On Avon, CV37 8HQ

Director01 July 2007Active
1 Manor Cottages, Dorsington, Stratford Upon Avon, CV37 8AU

Secretary06 October 1993Active
4 Croft Lane, Temple Grafton, Alcester, B49 6PA

Secretary07 January 2002Active
4 Headland Close, Welford On Avon, Stratford Upon Avon, CV37 8EU

Secretary18 June 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary06 October 1993Active
Bunkers Hill Farm, Barton Road Welford On Avon, Stratford Upon Avon, CV37 8HQ

Director06 October 1993Active

People with Significant Control

Mrs Carol Kibblewhite
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:Arundales Stowe House, 1688 High Street, Solihull, B93 0LY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2012-08-02Accounts

Accounts with accounts type total exemption small.

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2011-10-12Annual return

Annual return company with made up date full list shareholders.

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