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AVONMINE LIMITED

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

This company is commonly known as Avonmine Limited. The company was founded 35 years ago and was given the registration number 02389196. The firm's registered office is in LEAMINGTON SPA. You can find them at Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:AVONMINE LIMITED
Company Number:02389196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1989
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Secretary01 October 2013Active
86, Leicester Street, Leamington Spa, CV32 4TB

Director06 June 1997Active
Lawston House, Chesterton Road, Harbury, Leamington Spa, England, CV33 9NJ

Director27 January 2022Active
Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Director01 March 2010Active
9 Clarendon Place, Leamington Spa, CV32 5QP

Secretary-Active
Refuge House 148-150 Parade, Leamington Spa, CV32 4AG

Secretary29 April 1998Active
2 Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Secretary01 April 1999Active
Flat 2 Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Secretary19 March 2007Active
1a Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Secretary23 July 2001Active
Flat 3 Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Secretary01 January 1996Active
Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Secretary10 June 2011Active
Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Secretary01 February 2011Active
Hamilton House 20 Hamilton Terrace, Holly Walk, Leamington Spa, CV32 4LY

Secretary10 May 1994Active
1a Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Secretary02 December 2002Active
Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Secretary23 August 2004Active
Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Director19 March 2007Active
Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Director19 March 2007Active
2 Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Director01 April 1999Active
Flat 1a Gordon House, 30 Russell Terrace, Leamington Spa, CV31 1EZ

Director10 May 1994Active
Flat 2 Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Director29 June 2005Active
1a Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Director16 June 1996Active
Flat 3 Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Director10 May 1994Active
Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Director13 September 2013Active
9 Clarendon Place, Leamington Spa, CV32 5QP

Director-Active
Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Director10 June 2011Active
1a Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Director02 December 2002Active
Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Director23 August 2004Active
Flat 2 Gordon House, 3a Russell Terrace, Leamington Spa, CV31 1EZ

Director10 May 1994Active

People with Significant Control

Mr Alexander James Wood
Notified on:04 May 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Gordon House, Russell Terrace, Leamington Spa, England, CV31 1EZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved compulsory.

Download
2023-07-25Gazette

Gazette notice compulsory.

Download
2023-03-08Gazette

Gazette filings brought up to date.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2023-03-01Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Gazette

Gazette filings brought up to date.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Gazette

Gazette notice compulsory.

Download
2022-01-27Officers

Appoint person director company with name date.

Download
2022-01-18Accounts

Accounts with accounts type micro entity.

Download
2021-08-12Gazette

Gazette filings brought up to date.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2021-04-16Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Persons with significant control

Change to a person with significant control.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Officers

Termination director company with name termination date.

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2019-07-24Gazette

Gazette filings brought up to date.

Download
2019-07-23Gazette

Gazette notice compulsory.

Download
2018-06-25Accounts

Accounts with accounts type micro entity.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-21Gazette

Gazette filings brought up to date.

Download
2018-04-18Accounts

Accounts with accounts type micro entity.

Download

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