AVON CAPITAL ESTATES (AUSTRALIA) LIMITED

Overview

Company Name	AVON CAPITAL ESTATES (AUSTRALIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01575270
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1981

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 CAPITAL ESTATES (AUSTRALIA) LIMITED?

Development of building projects (41100) / Construction

Where is AVON CAPITAL ESTATES (AUSTRALIA) LIMITED located?

Registered Office Address	Lower Wield House Lower Wield SO24 9RX Alresford Hampshire
Undeliverable Registered Office Address	No

What were the previous names of AVON CAPITAL ESTATES (AUSTRALIA) LIMITED?

Previous Company Names
Company Name	From	Until
TOWLSHIRE LIMITED	Jul 20, 1981	Jul 20, 1981

What are the latest accounts for AVON CAPITAL ESTATES (AUSTRALIA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AVON CAPITAL ESTATES (AUSTRALIA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for AVON CAPITAL ESTATES (AUSTRALIA) LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2025	Group of companies' accounts made up to Mar 31, 2025	38 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Group of companies' accounts made up to Mar 31, 2024	34 pages	AA

Nov 27, 2024	Termination of appointment of Vincent Anthony Acalinovich as a director on Sep 17, 2024	1 pages	TM01

Oct 17, 2024	Appointment of Mr Christian Alexander Villalobos as a director on Oct 17, 2024	2 pages	AP01

Sep 02, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jan 16, 2024	Amended group of companies' accounts made up to Mar 31, 2023	34 pages	AAMD

Dec 19, 2023	Full accounts made up to Mar 31, 2023	33 pages	AA

Oct 12, 2023	Appointment of Mr Joseph Edmond Gorman as a director on Sep 21, 2023	2 pages	AP01

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

May 10, 2023	Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Sep 21, 2022	Group of companies' accounts made up to Dec 31, 2021	38 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Group of companies' accounts made up to Dec 31, 2020	36 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Group of companies' accounts made up to Dec 31, 2019	36 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Group of companies' accounts made up to Dec 31, 2018	37 pages	AA

Sep 28, 2018	Group of companies' accounts made up to Dec 31, 2017	37 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Group of companies' accounts made up to Dec 31, 2016	37 pages	AA

Aug 31, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Feb 21, 2017	Termination of appointment of Joanna Christine Sturgess as a director on Feb 17, 2017	1 pages	TM01

View All Filings

Who are the officers of AVON CAPITAL ESTATES (AUSTRALIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTOME, Ashley Abinger Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	Jan 10, 2001		Secretary	Lower Wield House Lower Wield SO24 9RX Alresford Hampshire		British		75237910004
GORMAN, Joseph Edmond Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	Sep 21, 2023		Director	Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	Australia	Australian	1967-6	314643020001
VILLALOBOS, Christian Alexander Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	Oct 17, 2024		Director	Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	Australia	Australian	1985-3	328351380001
WHITTOME, Ashley Abinger Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	Jan 10, 2001		Director	Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	England	British	1963-6	75237910004
WHITTOME, Lucy Pepita Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	May 22, 2006		Director	Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	England	British	1967-5	82202010002
SEXTON, William George Sydney Le Feugrel Rue De Laitte CHANNEL Torteval Guernsey		Dec 30, 1991	Secretary	Le Feugrel Rue De Laitte CHANNEL Torteval Guernsey		British		2556830001
WHITTOME, Rex Abinger Willowhayne House Sutton PE5 7XA Peterborough Cambridgeshire	May 19, 1997	Jan 10, 2001	Secretary	Willowhayne House Sutton PE5 7XA Peterborough Cambridgeshire		British		20004820001
C M S LIMITED Ashley House Clos Des Fontaines CHANNEL La Villette St Martins Guernsey	Dec 30, 1991	May 19, 1997	Secretary	Ashley House Clos Des Fontaines CHANNEL La Villette St Martins Guernsey				24442020001
ACALINOVICH, Vincent Anthony 34 Houghton Way Winthrop West Australia 6150 Australia	May 19, 1997	Sep 17, 2024	Director	34 Houghton Way Winthrop West Australia 6150 Australia	Australia	Australian	1946-11	53372690001
EAST, David John Trinity House Bath Street CHANNEL St Helier Jersey		Apr 20, 1993	Director	Trinity House Bath Street CHANNEL St Helier Jersey		British	1930-5	21576670001
EVANS, Rupert Arthur Rees 1 Le Marchant Street St Peter Port Guernsey		Apr 20, 1993	Director	1 Le Marchant Street St Peter Port Guernsey		British	1938-8	48499520001
GOODING, Dalton Leslie 33 Carron Road Applecross Western Australia 6153 Australia	May 19, 1997	Oct 01, 2003	Director	33 Carron Road Applecross Western Australia 6153 Australia	Australia	Australia	1954-11	53373000001
MITCHELL, Roy Stuart Parnussa Anenue Beauvais Ville Au Roi CHANNEL St Peter Port Guernsey Channel Islands	Apr 20, 1993	May 19, 1997	Director	Parnussa Anenue Beauvais Ville Au Roi CHANNEL St Peter Port Guernsey Channel Islands		British	1927-3	26265670001
STURGESS, Joanna Christine Thrashers Old Lane KT11 1NU Cobham Surrey	Apr 20, 1993	Feb 17, 2017	Director	Thrashers Old Lane KT11 1NU Cobham Surrey	United Kingdom	British	1937-12	2651090002
VENN, Paul Brealey Waterdale Redmans Hill Blackford BS28 4NQ Wedmore Somerset	Apr 20, 1993	May 19, 1997	Director	Waterdale Redmans Hill Blackford BS28 4NQ Wedmore Somerset	England	British	1950-4	103659500001
WHITTOME, Rex Abinger Willowhayne House Sutton PE5 7XA Peterborough Cambridgeshire	Apr 20, 1993	Jan 10, 2001	Director	Willowhayne House Sutton PE5 7XA Peterborough Cambridgeshire		British	1938-9	20004820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVON CAPITAL ESTATES (AUSTRALIA) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ashley Abinger Whittome Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	Apr 06, 2016	Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Lucy Pepita Whittome Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	Apr 06, 2016	Lower Wield House Lower Wield SO24 9RX Alresford Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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