AVOCA ESTATE MANAGEMENT LTD

AVOCA ESTATE MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVOCA ESTATE MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05737614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AVOCA ESTATE MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AVOCA ESTATE MANAGEMENT LTD located?

    Registered Office Address
    Oakwood Way
    Ashwood Business Park
    NE63 0XF Ashington
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AVOCA ESTATE MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    SASSO ESTATE MANAGEMENT LTDOct 12, 2009Oct 12, 2009
    ADDERSTONE ESTATE MANAGEMENT LIMITEDJul 28, 2008Jul 28, 2008
    NORTHEASTHOMEINSPECTORS LTDMar 09, 2006Mar 09, 2006

    What are the latest accounts for AVOCA ESTATE MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for AVOCA ESTATE MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Lynn Marie Shearing as a director on Oct 01, 2019

    2 pagesAP01

    Full accounts made up to Mar 31, 2019

    15 pagesAA

    Termination of appointment of Lisa Charles-Jones as a director on Jun 20, 2019

    1 pagesTM01

    Confirmation statement made on Mar 09, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Appointment of Mr Mike Axe as a secretary on Oct 01, 2018

    2 pagesAP03

    Appointment of Ms Lisa Charles-Jones as a director on Oct 01, 2018

    2 pagesAP01

    Appointment of Mrs Hilary Anne Parker as a director on Oct 01, 2018

    2 pagesAP01

    Appointment of Mr Andrew Michael Pegg as a director on Oct 01, 2018

    2 pagesAP01

    Termination of appointment of Francis William Foster as a director on Sep 30, 2018

    1 pagesTM01

    Termination of appointment of Ian Archibald Armstrong as a director on Sep 30, 2018

    1 pagesTM01

    Termination of appointment of William Thomas Heads as a director on Mar 31, 2018

    1 pagesTM01

    Appointment of Mr John Johnston as a director on Jun 06, 2018

    2 pagesAP01

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    SH01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Who are the officers of AVOCA ESTATE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AXE, Mike
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    Secretary
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    252888520001
    JOHNSTON, John
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    Director
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    United KingdomBritishChief Executive136757500001
    PARKER, Hilary Anne
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    Director
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    EnglandBritishRetired5986850001
    PEGG, Andrew Michael
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    Director
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    EnglandBritishHealth And Safety Consultant50020900001
    SHEARING, Lynn Marie
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    Director
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    EnglandBritishJudicial Office Holder256388710001
    JOHNSTON, Alan Duncan
    5 Millfield Close
    DH2 3HZ Chester Le Street
    Durham
    Secretary
    5 Millfield Close
    DH2 3HZ Chester Le Street
    Durham
    British99214480001
    KNOTTS, Martin
    Gosforth Terrace
    NE3 1RT Newcastle Upon Tyne
    7
    United Kingdom
    Secretary
    Gosforth Terrace
    NE3 1RT Newcastle Upon Tyne
    7
    United Kingdom
    British104343980002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    ARMSTRONG, Ian Archibald
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    Director
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    United KingdomBritishRetired200385150001
    BAGGETT, Ian Robert, Dr
    20 Linden Road
    Gosforth
    NE3 4EY Newcastle Upon Tyne
    Tyne & Wear
    Director
    20 Linden Road
    Gosforth
    NE3 4EY Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritishDirector127727710002
    CHARLES-JONES, Lisa
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    Director
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    EnglandBritishHr Director123360160001
    DUDGEON, Sarah
    Cloverfield
    West Allotment
    NE27 0BW Newcastle Upon Tyne
    14
    United Kingdom
    Director
    Cloverfield
    West Allotment
    NE27 0BW Newcastle Upon Tyne
    14
    United Kingdom
    United KingdomBritishDirector131620870002
    FOSTER, Francis William
    The Orchard
    Corbridge Road
    NE46 1UN Hexham
    3
    Northumberland
    England
    Director
    The Orchard
    Corbridge Road
    NE46 1UN Hexham
    3
    Northumberland
    England
    EnglandBritishRetired200387750001
    HEADS, William Thomas
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    Director
    Ashwood Business Park
    NE63 0XF Ashington
    Oakwood Way
    Northumberland
    England
    EnglandBritishHousing Association Chief Executive25732520001
    HUTTON, Paul Marcus
    Maling Court
    Union Street
    NE2 1BP Newcastle Upon Tyne
    1
    England
    Director
    Maling Court
    Union Street
    NE2 1BP Newcastle Upon Tyne
    1
    England
    United KingdomBritishLegal Director113546040002
    SMITH, Simon Edward
    28 Wilson Gardens
    Gosforth
    NE3 4JA Newcastle Upon Tyne
    Tyne & Wear
    Director
    28 Wilson Gardens
    Gosforth
    NE3 4JA Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritishDevelopment Director28612540003
    SMITH, Simon Edward
    28 Wilson Gardens
    Gosforth
    NE3 4JA Newcastle Upon Tyne
    Tyne & Wear
    Director
    28 Wilson Gardens
    Gosforth
    NE3 4JA Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritishDirector28612540003
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of AVOCA ESTATE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheviot Housing Association Limited
    Oakwood Way
    Ashwood Business Park
    NE63 0XF Ashington
    Bernicia Hq
    United Kingdom
    Apr 06, 2016
    Oakwood Way
    Ashwood Business Park
    NE63 0XF Ashington
    Bernicia Hq
    United Kingdom
    No
    Legal FormIndustrial And Provident Society
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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