AVON BANK PADDOCKS LIMITED
Overview
| Company Name | AVON BANK PADDOCKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02536627 |
| 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 BANK PADDOCKS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AVON BANK PADDOCKS LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVON BANK PADDOCKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AVON BANK PADDOCKS LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for AVON BANK PADDOCKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Margaret Bernadette Lewis on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Susan Elizabeth Elliot on Mar 26, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Termination of appointment of David Cratchley as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2022 with updates | 7 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Aug 25, 2022 | 1 pages | CH04 | ||
Appointment of Ms Susan Elizabeth Elliot as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Cratchley as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Hml Company Secretarial Services Limted on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Appointment of Hml Company Secretarial Services Limted as a secretary on Nov 02, 2021 | 2 pages | AP04 | ||
Termination of appointment of Cp Bigwood Management Llp as a secretary on Nov 02, 2021 | 1 pages | TM02 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Patrick Rooney as a director on Apr 14, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Termination of appointment of Lesley Mary Monteith as a director on Nov 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Who are the officers of AVON BANK PADDOCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 289007820007 | ||||||||||
| ELLIOT, Susan Elizabeth | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 296647420001 | |||||||||
| HAND, Andrew | Director | Southern Lane CV37 6BH Stratford Upon Avon 8 Avonbank Paddocks Warwickshire United Kingdom | United Kingdom | British | 207840910001 | |||||||||
| HORTON, Judith Elizabeth | Director | Southern Lane CV37 6BH Stratford-Upon-Avon 10 Avonbank Paddocks Warwickshire | England | British | 159899090001 | |||||||||
| LEWIS, Margaret Bernadette | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 243831910001 | |||||||||
| IRONMONGER, Christopher | Secretary | The Old School Clifford Chambers CV37 8HX Stratford Upon Avon Warwickshire | British | 22181990002 | ||||||||||
| CP BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253069870001 | ||||||||||
| CPBIGWOOD | Secretary | Summer Row B3 1JJ Birmingham 45 |
| 111117430003 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 117341710002 | ||||||||||
| CPBIGWOOD MANAGEMENT LLP | Secretary | Summer Row B3 1JJ Birmingham 45 West Midlands United Kingdom |
| 117341710002 | ||||||||||
| SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 239305710001 | ||||||||||
| BRIERLEY, David | Director | The Chestnuts Upper Quinton CV37 8SX Stratford Upon Avon Warwickshire | British | 55021970001 | ||||||||||
| CRATCHLEY, David | Director | CR0 1JB Croydon 94 Park Lane Surrey England | United Kingdom | British | 296647400001 | |||||||||
| EDWARDS, Clifford Maynard | Director | 28 Avonbank Paddocks Southern Lane CV37 6BH Stratford Upon Avon Warwickshire | British | 14277660001 | ||||||||||
| FREEMAN, Robert Frederick | Director | 24 Avon Bank Paddocks Southern Lane CV37 6BH Stratford Upon Avon Warwickshire | United Kingdom | British | 97436200001 | |||||||||
| FREEMAN, Robert Frederick | Director | 24 Avon Bank Paddocks Southern Lane CV37 6BH Stratford Upon Avon Warwickshire | United Kingdom | British | 97436200001 | |||||||||
| HARDING, Brian George | Director | 8 Avon Bank Paddocks Southern Lane CV37 6BH Stratford Upon Avon Warwickshire | British | 43775400001 | ||||||||||
| HARDING, Brian George | Director | 8 Avon Bank Paddocks Southern Lane CV37 6BH Stratford Upon Avon Warwickshire | British | 43775400001 | ||||||||||
| HELYAR, Mary Elizabeth | Director | 5 Avon Bank Paddocks Southern Lane CV37 6BH Stratford Upon Avon Warwickshire | British | 43775550001 | ||||||||||
| IRONMONGER, James Douglas | Director | Park Lane Lower Quinton CV37 8SP Stratford-Upon-Avon 12 Warwickshire | British | 131438500001 | ||||||||||
| MAZEY, Glyn Hainstock | Director | 16 Avonbank Paddocks Southern Lane CV37 6BH Stratford Upon Avon Warwickshire | British | 56468510001 | ||||||||||
| MONTEITH, Lesley Mary | Director | Southern Lane CV37 6BH Stratford-Upon-Avon 28 Avonbank Paddocks Warwickshire | England | British | 131797310001 | |||||||||
| POPE, Jonathan David | Director | 4 The Beeches Earls Lane OX15 0TY Deddington Oxfordshire | British | 39620350002 | ||||||||||
| ROBB, David Campbell Thomas | Director | 14 Avonbank Paddocks Southern Lane CV37 6BH Stratford Upon Avon Warwickshire | British | 118605750001 | ||||||||||
| ROBB, Jean | Director | Southern Lane CV37 6BH Stratford Upon Avon 14 Avonbank Paddocks Warwickshire England | England | British | 154373190001 | |||||||||
| ROBBERTS, Alexander William | Director | 30 Avon Bank Paddocks Southern Lane CV37 6BH Stratford Upon Avon Warwickshire | British | 43775610001 | ||||||||||
| ROONEY, Anthony Patrick | Director | 7 Avonbank Paddocks Southern Lane CV37 6BH Stratford Upon Avon Warwickshire | England | British | 73979470001 | |||||||||
| ROONEY, Anthony Patrick | Director | 7 Avonbank Paddocks Southern Lane CV37 6BH Stratford Upon Avon Warwickshire | England | British | 73979470001 | |||||||||
| STEWART, Gary | Director | Royal Shakespeare Company Waterside CV37 6BB Stratford Upon Avon Warwickshire | British | 103388110001 | ||||||||||
| TAYLOR, John Reginald | Director | 29 Avonbank Paddocks Southern Lane CV37 6BH Stratford Upon Avon Warwickshire | British | 73950510001 | ||||||||||
| WESTON, William John | Director | The Old Vicarage Childswickham WR12 7HB Broadway Worcestershire | British | 44746310002 | ||||||||||
| WILKINSON, William | Director | Millbrook House High Street Blockley GL56 9HE Moreton In Marsh Gloucestershire | United Kingdom | British | 17760520002 |
What are the latest statements on persons with significant control for AVON BANK PADDOCKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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