AVONDALE RESIDENCIES LIMITED

AVONDALE RESIDENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVONDALE RESIDENCIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03816932
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVONDALE RESIDENCIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AVONDALE RESIDENCIES LIMITED located?

    Registered Office Address
    The Quay 30 Channel Way
    Ocean Village
    SO14 3TG Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVONDALE RESIDENCIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AVONDALE RESIDENCIES LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for AVONDALE RESIDENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 30, 2022 with updates

    5 pagesCS01

    Termination of appointment of Christopher Paul Kemmish as a director on Oct 16, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    5 pagesCS01

    Secretary's details changed for Paula Marie Kemmish on Jan 01, 2020

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jul 30, 2020 with updates

    5 pagesCS01

    Registered office address changed from The French Quarter 114 High Street Southampton Hampshire SO14 2AA to The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on Jan 07, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Jul 30, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 30, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Jul 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of AVONDALE RESIDENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMMISH -BIGNELL, Paula Marie
    Dickens Dell
    Totton
    SO40 8FJ Southampton
    16
    Hampshire
    England
    Secretary
    Dickens Dell
    Totton
    SO40 8FJ Southampton
    16
    Hampshire
    England
    British37487020004
    KEMMISH, John William
    Sea Breeze
    Northampton Lane Blackfield
    SO45 1WR Southampton
    Hampshire
    Director
    Sea Breeze
    Northampton Lane Blackfield
    SO45 1WR Southampton
    Hampshire
    EnglandBritish127212720001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    KEMMISH, Christopher Paul
    Sea Breeze Northampton Lane
    Blackfield
    SO45 1WR Southampton
    Hampshire
    Director
    Sea Breeze Northampton Lane
    Blackfield
    SO45 1WR Southampton
    Hampshire
    British21122540001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of AVONDALE RESIDENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Kemmish
    30 Channel Way
    Ocean Village
    SO14 3TG Southampton
    The Quay
    Hampshire
    United Kingdom
    Jun 01, 2016
    30 Channel Way
    Ocean Village
    SO14 3TG Southampton
    The Quay
    Hampshire
    United Kingdom
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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