AVON EXECUTOR AND TRUSTEE COMPANY LIMITED
Overview
| Company Name | AVON EXECUTOR AND TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00523164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVON EXECUTOR AND TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AVON EXECUTOR AND TRUSTEE COMPANY LIMITED located?
| Registered Office Address | One Temple Quay Temple Back East BS1 6DZ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVON EXECUTOR AND TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AVON EXECUTOR AND TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | No |
What are the latest filings for AVON EXECUTOR AND TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Lesley Ann Davis as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Loretta Suzanne Elizabeth Leggott as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Miss Verity Laura Kirby as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Andrew Paul Wilkinson as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Heledd Wyn as a secretary on Oct 02, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Heledd Wyn as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from 6 Queen Square Bristol BS1 4JE England to One Temple Quay Temple Back East Bristol BS1 6DZ on Sep 13, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Richard Arthur Gore as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Heledd Wyn as a secretary on Jun 23, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Clare Louise Hopkins as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Clare Louise Hopkins as a secretary on Jun 21, 2023 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||
Notification of Gregg Latchams Limited as a person with significant control on Oct 26, 2022 | 2 pages | PSC02 | ||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Ms Heledd Wyn as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms Heledd Wynn as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr James William Myatt as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||
Registered office address changed from 7 Queen Square Bristol Avon BS1 4JE to 6 Queen Square Bristol BS1 4JE on Oct 30, 2020 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||
Who are the officers of AVON EXECUTOR AND TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Lesley Ann | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | United Kingdom | British | Solicitor | 142146280002 | ||||
| HARDMAN, John Paul Barnsley | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | England | British | Solicitor | 49074100002 | ||||
| HILL, Richard John | Director | Cote Grange Cote Lane BS9 3UL Bristol | England | British | Solicitor | 63910620001 | ||||
| KIRBY, Verity Laura | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | United Kingdom | British | Solicitor | 295528580001 | ||||
| LEGGOTT, Loretta Suzanne Elizabeth | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | United Kingdom | British | Solicitor | 207970330001 | ||||
| MYATT, James William | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | England | British | Solicitor | 53126740002 | ||||
| WILKINSON, Andrew Paul | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | United Kingdom | British | Solicitor | 283059230001 | ||||
| BALDWIN, Christine Janet | Secretary | 38 Derham Road Bishopsworth BS13 7SB Bristol Avon | British | 12457680001 | ||||||
| CUMMINS, Carol Anne | Secretary | St Georges Avenue St George BS5 8DD Bristol 22 Bristol England | British | 113656220003 | ||||||
| GIBBS, Malcolm Paul | Secretary | 3 Queen Street Bath BA1 1HE Bath Avon | British | 70005250001 | ||||||
| HOPKINS, Clare Louise | Secretary | Queen Square BS1 4JE Bristol 7 Avon | British | 108638000002 | ||||||
| MILES, Dennis Brian | Secretary | 120 Claverham Road BS49 4LQ Claverham North Somerset | British | 61157750001 | ||||||
| PINSENT, Oliver Clive | Secretary | Cheddington Quarry Close, Limpley Stoke BA2 7FN Bath | British | 84291600001 | ||||||
| WYN, Heledd | Secretary | Temple Back East BS1 6DZ Bristol One Temple Quay England | 310508080001 | |||||||
| CAIRNS, Gregory Keith | Director | The Leaze Milbury Heath GL12 8QL Wotton Under Edge Gloucestershire | United Kingdom | British | Chartered Accountant | 12457690001 | ||||
| DANIELL, Victoria Anthony | Director | Woodmead Chew Hill Chew Magna BS40 8SA Bristol | England | British | Solicitor | 53596790001 | ||||
| DAVIES, Anthony Clive | Director | Ramot Broom Hill BS16 1DN Bristol Avon | England | British | Chartered Accountant | 70005030001 | ||||
| FURNEAUX, Roger John Anthony | Director | The Old Coach House 61b Church Lane Backwell BS48 3JJ Bristol | British | Accountant | 12413000001 | |||||
| GORE, Richard Arthur | Director | Queen Square BS1 4JE Bristol 6 England | England | British | Solicitor | 142693260001 | ||||
| HILL, Alfred Edward | Director | 55 Church Road Abbots Leigh BS8 3QU Bristol Avon | England | British | Chartered Accountant | 12413010001 | ||||
| HOPKINS, Clare Louise | Director | Queen Square BS1 4JE Bristol 6 England | England | British | Director | 164579150001 | ||||
| HUNT, Barbara Lesley | Director | 48 Rownham Mead Hotwells BS8 4YB Bristol | England | British | Solicitor | 31684760006 | ||||
| JONES, Ian | Director | 57 Glenavon Park BS9 1RW Bristol Avon | British | Chartered Accountant | 70005070001 | |||||
| LEWIS, Patricia | Director | 207 Clevedon Road Tickenham BS21 6RX Clevedon North Somerset | British | Chartered Accountant | 36124190001 | |||||
| MILES, Dennis Brian | Director | 120 Claverham Road BS49 4LQ Claverham North Somerset | United Kingdom | British | Chartered Accountant | 61157750001 | ||||
| PITT, Andrew Michael | Director | Middle Twinhoe Barns Midford BA2 8QX Bath Avon | England | British | Chartered Accountant | 12412990001 | ||||
| POMEROY, Simon Robert Valentine | Director | Duddle Farm Bockhampton DT2 8QL Dorchester Dorset | England | British | Chartered Accountant | 73400910001 | ||||
| RAPPS, Michael James | Director | High Street Yatton BS49 4JA Bristol 22 England | England | British | Solicitor | 142693250001 | ||||
| RILETT, Peter John | Director | Grange Fell Leigh Woods BS8 3PX Bristol | England | British | Chartered Accountant | 44446580001 | ||||
| ROBINSON, Ian Michael | Director | 5 All Saints Mansions All Saints Road Clifton BS8 2JQ Bristol | British | Chartered Accountant | 75177080001 | |||||
| SPICER, Paul Frederick | Director | 12 Henleaze Avenue BS9 4ET Bristol Avon | British | Chartered Accountant | 70005150002 | |||||
| WADGE, Michael John | Director | 35 Uncombe Close Backwell BS48 3PU Bristol | British | Solicitor | 23121500003 | |||||
| WYN, Heledd | Director | Temple Back East BS1 6DZ Bristol One Temple Quay England | United Kingdom | British | Solicitor | 278190720001 |
Who are the persons with significant control of AVON EXECUTOR AND TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gregg Latchams Limited | Oct 26, 2022 | Queen Square BS1 4JE Bristol 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gregg Latchams Holding Company Limited | Apr 06, 2016 | 7 Queen Square BS1 4JE Bristol 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0