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H.E.AVON DEVELOPMENTS LIMITED

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

This company is commonly known as H.e.avon Developments Limited. The company was founded 62 years ago and was given the registration number 00700839. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H.E.AVON DEVELOPMENTS LIMITED
Company Number:00700839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1961
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, BN11 1QR

Secretary12 August 1996Active
Burletts Clays Hill, Bramber, Steyning, BN44 3WD

Director-Active
Ashburton Lodge, Steyning, BN44 3GG

Director17 July 2002Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director03 July 2020Active
Burletts Clayshill, Bramber, Steyning, BN44

Secretary-Active
Burletts Clayshill, Bramber, Steyning, BN44

Director-Active

People with Significant Control

Heavon Holdings Limited
Notified on:01 December 2020
Status:Active
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 !QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Humphrey Ernest Avon
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-24Dissolution

Dissolution application strike off company.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-07Officers

Change person secretary company with change date.

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type dormant.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Address

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

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Address

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

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2014-12-09Accounts

Accounts with accounts type dormant.

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