AVONCREST INVESTMENTS LIMITED
Overview
| Company Name | AVONCREST INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01853312 |
| 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 AVONCREST INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AVONCREST INVESTMENTS LIMITED located?
| Registered Office Address | The Old Barn Ox Lane TN30 6NG Tenterden Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVONCREST INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WISUK NOMINEES LIMITED | Nov 01, 1984 | Nov 01, 1984 |
| SAFEDOME LIMITED | Oct 08, 1984 | Oct 08, 1984 |
What are the latest accounts for AVONCREST INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AVONCREST INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for AVONCREST INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Who are the officers of AVONCREST INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORLEY, John Robert | Secretary | The Old Barn Ox Lane TN30 6NG Tenterden Kent | British | 2920320001 | ||||||
| MORLEY, Brenda May | Director | The Old Barn Ox Lane St Michaels TN30 6NG Tenterden Kent | England | British | 3015900001 | |||||
| MORLEY, John Robert | Director | The Old Barn Ox Lane TN30 6NG Tenterden Kent | England | British | 2920320001 | |||||
| BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||
| HAAS, Richard David Walter | Secretary | 20 Concanon Road SW2 5TA London | British | 8373640001 | ||||||
| TANG, Sue Siu-Mui | Secretary | 98 Constable Court 4 Stubbs Drive SE16 3EG London | British | 40207000001 | ||||||
| TYERMAN, Adrian James | Secretary | 14 Recreation Avenue RM3 0TJ Harold Wood Essex | British | 37495020001 | ||||||
| WATKINSON, Melanie | Secretary | 66 John Gooch Drive EN2 8HG Enfield Middlesex | British | 34617240001 | ||||||
| BARKER, Nigel | Director | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||
| BRAID, Robert Neil | Director | 285 Park Road N8 8TY London | British | 30156490001 | ||||||
| BROOKS, Roy Selwyn | Director | 21 Oxshott Rise KT11 2RW Cobham Surrey | British | 7388160001 | ||||||
| BRYANT, Shaun Kevin | Director | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | United Kingdom | British | 38944420002 | |||||
| DUNSFORD, Anthony James | Director | 32 High Pine Close KT13 9EB Weybridge Surrey | British | 8373630001 | ||||||
| EVANS, David William | Director | 14 Badgers Wood Farnham Common SL2 3HH Slough Buckinghamshire | British | 33329270001 | ||||||
| GOULD, David Thomas | Director | 1 Old Park Avenue SW12 8RH London | British | 37397020001 | ||||||
| GREGORY, Kevin John | Director | 20 Edward Road BR1 3NQ Bromley Kent | United Kingdom | British | 68160540002 | |||||
| HENDERSON, Ian Ramsay | Director | 20 Westbourne Park Road W2 5PH London | England | British | 3737530001 | |||||
| HOBART-HAMPDEN, George Miles, Rt Hon The Earl Of Buckinghamshire | Director | The Old Rectory Church Lane HP18 0DU Edgcott Bucks | British | 11899570001 | ||||||
| LOFTHOUSE, Stephen | Director | 4 North Several SE3 0QR London | British | 7072300001 | ||||||
| SYMES, John | Director | 29 Carron Mead South Woodham Ferrers CM3 5GH Chelmsford Essex | British | 78257290001 | ||||||
| WOOD, Nigel | Director | 29 Hillcrest Road BR6 9AN Orpington Kent | British | 3737550001 |
Who are the persons with significant control of AVONCREST INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Robert Morley | Apr 06, 2016 | Ox Lane St. Michaels TN30 6NG Tenterden The Old Barn Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lara Elizabeth Crompton | Apr 06, 2016 | Cunningham Road DL9 4JG Catterick Garrison 10 England | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
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