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AVONDALE ESTATES LIMITED

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

This company is commonly known as Avondale Estates Limited. The company was founded 10 years ago and was given the registration number 08763484. The firm's registered office is in YORK. You can find them at Goose Farm Goose Lane, Sutton-on-the-forest, York, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVONDALE ESTATES LIMITED
Company Number:08763484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Goose Farm Goose Lane, Sutton-on-the-forest, York, England, YO61 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baydon Hill Grange, Oxford Street, Aldbourne, Marlborough, SN8 2DJ

Director23 December 2013Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director06 November 2013Active
Goose Farm, Goose Lane, Sutton-On-The-Forest, York, England, YO61 1ET

Director27 September 2021Active

People with Significant Control

Trustees Of The Crombie Settlement
Notified on:01 July 2016
Status:Active
Country of residence:Seychelles
Address:Suite 202, Sham Peng Tong Plaza, Mahe, Seychelles,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Ms Fiona Jayne Plummer
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Goose Farm, Goose Lane, York, England, YO61 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Termination director company with name termination date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-07-20Address

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

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2018-05-02Persons with significant control

Cessation of a person with significant control.

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2018-02-22Mortgage

Mortgage satisfy charge full.

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2018-02-22Mortgage

Mortgage satisfy charge full.

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2018-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2018-01-11Mortgage

Mortgage satisfy charge full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-09-29Address

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

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2017-01-20Accounts

Accounts with accounts type micro entity.

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