AVON SILK MILLS LIMITED

Overview

Company Name	AVON SILK MILLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02342820
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1989

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 SILK MILLS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is AVON SILK MILLS LIMITED located?

Registered Office Address	Waterloo House 18 The Waterloo GL7 2PY Cirencester England
Undeliverable Registered Office Address	No

What were the previous names of AVON SILK MILLS LIMITED?

Previous Company Names
Company Name	From	Until
CITYWORTHY RESIDENTS MANAGEMENT LIMITED	Feb 03, 1989	Feb 03, 1989

What are the latest accounts for AVON SILK MILLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVON SILK MILLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for AVON SILK MILLS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 17, 2025 with updates	5 pages	CS01

Nov 18, 2024	Termination of appointment of Jonathan Simon Davies as a secretary on Nov 08, 2024	1 pages	TM02

Nov 18, 2024	Termination of appointment of Jonathan Simon James Davies as a director on Nov 08, 2024	1 pages	TM01

Nov 18, 2024	Cessation of Jonathan Simon James Davies as a person with significant control on Nov 08, 2024	1 pages	PSC07

Jul 06, 2024	Appointment of Ms Stevie-Anne Porter as a director on Jul 04, 2024	2 pages	AP01

Jul 06, 2024	Appointment of Ms Maria Fernanda Miranda Perez as a director on Jul 04, 2024	2 pages	AP01

Jun 18, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jan 09, 2024	Registered office address changed from Halt View Chesterton Lane Cirencester Gloucestershire GL7 1YD England to Waterloo House 18 the Waterloo Cirencester GL7 2PY on Jan 09, 2024	1 pages	AD01

Jun 18, 2023	Confirmation statement made on Jun 17, 2023 with updates	4 pages	CS01

Jun 12, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Oct 17, 2022	Cessation of Samir Alexander Addadahine as a person with significant control on Oct 01, 2022	1 pages	PSC07

Oct 17, 2022	Termination of appointment of Samir Alexander Addadahine as a director on Oct 01, 2022	1 pages	TM01

Jun 20, 2022	Confirmation statement made on Jun 17, 2022 with updates	5 pages	CS01

Jun 07, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Aug 11, 2021	Notification of John Christopher Powell as a person with significant control on Aug 11, 2021	2 pages	PSC01

Aug 11, 2021	Notification of Samir Alexander Addadahine as a person with significant control on Aug 11, 2021	2 pages	PSC01

Aug 11, 2021	Appointment of Mr John Christopher Powell as a director on Aug 11, 2021	2 pages	AP01

Aug 11, 2021	Appointment of Mr Samir Alexander Addadahine as a director on Aug 11, 2021	2 pages	AP01

Jun 18, 2021	Confirmation statement made on Jun 17, 2021 with updates	5 pages	CS01

Jun 09, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jun 08, 2021	Notification of Margaret Helena Mason as a person with significant control on Jun 08, 2021	2 pages	PSC01

Jun 08, 2021	Termination of appointment of Jeffrey Warren Hand as a director on Jun 08, 2021	1 pages	TM01

Jun 08, 2021	Cessation of Jeffrey Warren Hand as a person with significant control on Jun 08, 2021	1 pages	PSC07

View All Filings

Who are the officers of AVON SILK MILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASON, Margaret Helena 18 The Waterloo GL7 2PY Cirencester Waterloo House England	Apr 28, 2021		Director	18 The Waterloo GL7 2PY Cirencester Waterloo House England	England	British	1949-9		282596280001
MIRANDA PEREZ, Maria Fernanda 18 The Waterloo GL7 2PY Cirencester Waterloo House England	Jul 04, 2024		Director	18 The Waterloo GL7 2PY Cirencester Waterloo House England	England	Chilean	1989-1		324840490001
MOORE, Jeremy Paul, Mr. 18 The Waterloo GL7 2PY Cirencester Waterloo House England	Apr 17, 2015		Director	18 The Waterloo GL7 2PY Cirencester Waterloo House England	England	British	1964-10		197117400002
PORTER, Stevie-Anne 18 The Waterloo GL7 2PY Cirencester Waterloo House England	Jul 04, 2024		Director	18 The Waterloo GL7 2PY Cirencester Waterloo House England	England	British	1990-8		324840510001
POWELL, John Christopher 18 The Waterloo GL7 2PY Cirencester Waterloo House England	Aug 11, 2021		Director	18 The Waterloo GL7 2PY Cirencester Waterloo House England	England	British	1969-7		286166730001
DAVIES, Jonathan Simon, Mr. 18 The Waterloo GL7 2PY Cirencester Waterloo House England	Oct 22, 2015	Nov 08, 2024	Secretary	18 The Waterloo GL7 2PY Cirencester Waterloo House England					202049510001
DE MARS, Sophia Mary 3 The Outer Mill Avon Silk Mills SN16 9LP Malmesbury Wilts	Jul 19, 1992	Oct 17, 1994	Secretary	3 The Outer Mill Avon Silk Mills SN16 9LP Malmesbury Wilts		British		Clinical Nurse Specialist	29432680001
ELLIS, Howard William Hancock, Mr. Whitegarth Chambers 37 The Uplands IG10 1NQ Loughton Essex	Aug 25, 2007	Oct 22, 2015	Secretary	Whitegarth Chambers 37 The Uplands IG10 1NQ Loughton Essex		British		Chartered Accountant (Retired)	49029490001
ELLIS, Howard William Hancock, Mr. Whitegarth Chambers 37 The Uplands IG10 1NQ Loughton Essex		Jul 21, 1991	Secretary	Whitegarth Chambers 37 The Uplands IG10 1NQ Loughton Essex		British			49029490001
MAJEED, Eamomnn 27 Stanmore Mount Burley LS4 2RH Leeds West Yorkshire	Jul 21, 1991	Jul 19, 1992	Secretary	27 Stanmore Mount Burley LS4 2RH Leeds West Yorkshire		British			82066460001
WEEDON, Beryl Ann 24 Cutwell GL8 8EB Tetbury Gloucestershire	Oct 17, 1994	Aug 17, 2007	Secretary	24 Cutwell GL8 8EB Tetbury Gloucestershire		British			40828970003
ADDADAHINE, Samir Alexander Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	Aug 11, 2021	Oct 01, 2022	Director	Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	England	British	1991-8	Chartered Accountant	286166620001
BOSTWICK, Timothy Paul 5 Outer Silk Mills SN16 9LP Malmesbury Wiltshire	Mar 31, 1996	Sep 30, 1997	Director	5 Outer Silk Mills SN16 9LP Malmesbury Wiltshire		British	1959-5	Accountant	33398360002
DANESI, Patricia Carolyn 5 Outer Silk Mills SN16 9LP Malmesbury Wiltshire	Mar 02, 1998	Dec 16, 1999	Director	5 Outer Silk Mills SN16 9LP Malmesbury Wiltshire		Usa	1960-3	Engineer	57874620001
DAVIES, Jonathan Simon James 18 The Waterloo GL7 2PY Cirencester Waterloo House England	Mar 30, 2008	Nov 08, 2024	Director	18 The Waterloo GL7 2PY Cirencester Waterloo House England	England	British	1964-10	Self Employed Retailer	129492320001
DE MARS, Sophia Mary 3 The Outer Mill Avon Silk Mills SN16 9LP Malmesbury Wilts	Jul 19, 1992	Jul 11, 1993	Director	3 The Outer Mill Avon Silk Mills SN16 9LP Malmesbury Wilts		British	1963-9	Clinical Nurse Specialist	29432680001
ELLIS, Rosemary Valerie White Garth 37 The Uplands IG10 1NQ Loughton Essex	Mar 02, 1997	Oct 22, 2015	Director	White Garth 37 The Uplands IG10 1NQ Loughton Essex	United Kingdom	British	1940-3	Housewife	52219630001
HALSEY, Rosemary Gordon Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	Mar 13, 2005	Jul 01, 2016	Director	Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	United Kingdom	British	1928-6	Retired	104044020001
HAND, Jeffrey Warren Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	Apr 17, 2016	Jun 08, 2021	Director	Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	England	British	1946-6	Physicist	74403780001
JAMIESON, Katherine May Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	Apr 28, 2019	Feb 16, 2021	Director	Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	England	British	1980-2	Company Director	258167670001
KNOTT, Ian James 9 Outer Silk Mills SN16 9LP Malmesbury Wiltshire	Mar 05, 2000	Jan 01, 2001	Director	9 Outer Silk Mills SN16 9LP Malmesbury Wiltshire		British	1970-3	Raf	69393480001
LAWTON, Thomas Alexander Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	Apr 02, 2017	Apr 28, 2019	Director	Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	England	British	1976-5	Inventor	110420150001
MALLABAND, Kathryn 7 Blicks Close Hullavington SN14 6HQ Chippenham Wiltshire	Feb 24, 2002	Mar 13, 2005	Director	7 Blicks Close Hullavington SN14 6HQ Chippenham Wiltshire	United Kingdom	British	1951-3	Teacher	51386760001
MITCHELL, Ann Flat 3 Outer Silk Mills SN16 9LP Malmesbury Wiltshire	Jul 09, 1995	Mar 02, 1997	Director	Flat 3 Outer Silk Mills SN16 9LP Malmesbury Wiltshire		British	1932-11	Retired	44293920001
OBRIEN, Noel Brendan Flat 7 Outer Silk Mills SN16 9LP Malmesbury Wiltshire	Mar 04, 2001	Mar 10, 2003	Director	Flat 7 Outer Silk Mills SN16 9LP Malmesbury Wiltshire		Irish	1972-12	Engineer	74894460001
SCOTT, Christopher John Flat 9 The Outer Mill Avon Silk Mills SN16 9LP Malmesbury Wiltshire		Jul 19, 1992	Director	Flat 9 The Outer Mill Avon Silk Mills SN16 9LP Malmesbury Wiltshire		British	1946-4	Engineering Consultant	68702140001
SEARLE, Richard John Flat 7 The Outer Mill Avon Silk Mills SN16 9LP Malmesbury Wiltshire		Mar 31, 1996	Director	Flat 7 The Outer Mill Avon Silk Mills SN16 9LP Malmesbury Wiltshire		British	1951-5	Network Analyst	14404500001
WRIGHT, Michael John 6 The Outer Mill Avon Silk Mills SN16 9LP Malmesbury Wiltshire	Jul 11, 1993	Jul 09, 1995	Director	6 The Outer Mill Avon Silk Mills SN16 9LP Malmesbury Wiltshire		British	1961-9	Royal Air Force Officer	35715670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVON SILK MILLS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samir Alexander Addadahine Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	Aug 11, 2021	Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Christopher Powell 18 The Waterloo GL7 2PY Cirencester Waterloo House England	Aug 11, 2021	18 The Waterloo GL7 2PY Cirencester Waterloo House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Margaret Helena Mason 18 The Waterloo GL7 2PY Cirencester Waterloo House England	Jun 08, 2021	18 The Waterloo GL7 2PY Cirencester Waterloo House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Katherine May Jamieson Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	Apr 28, 2019	Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Thomas Alexander Lawton Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	Apr 02, 2017	Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jeffrey Warren Hand Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	Apr 17, 2016	Chesterton Lane GL7 1YD Cirencester Halt View Gloucestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Simon James Davies 18 The Waterloo GL7 2PY Cirencester Waterloo House England	Apr 06, 2016	18 The Waterloo GL7 2PY Cirencester Waterloo House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jeremy Paul Moore 18 The Waterloo GL7 2PY Cirencester Waterloo House England	Apr 06, 2016	18 The Waterloo GL7 2PY Cirencester Waterloo House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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