AVON LODGE RTM COMPANY LIMITED
Overview
| Company Name | AVON LODGE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06320372 |
| 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 LODGE RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AVON LODGE RTM COMPANY LIMITED located?
| Registered Office Address | The Secretary, Avon Lodge Rtm Ltd 26 Avon Lodge 62-66 Southbourne Road BH6 5FD Bournemouth Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVON LODGE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AVON LODGE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | No |
What are the latest filings for AVON LODGE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Joseph Kelly as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thersa Burgess as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Lynn Kelly as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Andrea Jacobs as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Termination of appointment of Joan Agnes Gibson as a director on Dec 06, 2023 | 1 pages | TM01 | ||
Registered office address changed from C/O Millstream Management Mccarthy House Yeoman Road Ringwood BH24 3FA England to The Secretary, Avon Lodge Rtm Ltd 26 Avon Lodge 62-66 Southbourne Road Bournemouth Dorset BH6 5FD on Aug 08, 2023 | 1 pages | AD01 | ||
Appointment of Mr Robert William Bustance as a secretary on Aug 07, 2023 | 2 pages | AP03 | ||
Appointment of Mrs Thersa Burgess as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Appointment of Mr Robert William Bustance as a director on May 03, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Hilary Ann Cooper as a director on May 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Joan Agnes Gibson as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Helen Lesley Murphy as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Graham Peter Freestone as a director on Jul 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Firstport Retirement Property Services Limited as a secretary on Feb 28, 2021 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to C/O Millstream Management Mccarthy House Yeoman Road Ringwood BH24 3FA on Mar 01, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AVON LODGE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSTANCE, Robert William | Secretary | 62-66 Southbourne Road BH6 5FD Bournemouth 26 Avon Lodge Dorset England | 312201610001 | |||||||||||
| BUSTANCE, Robert William | Director | Southbourne Road BH6 5FD Bournemouth Flat 24, Avon Lodge England | England | English | Retired | 71584250003 | ||||||||
| COOPER, Hilary Ann | Director | Southbourne Road BH6 5FD Bournemouth Flat 26, Avon Lodge England | England | English | Retired | 304877000001 | ||||||||
| EDWARDS, Susan Margaret | Director | 26 Avon Lodge 62-66 Southbourne Road BH6 5FD Bournemouth The Secretary, Avon Lodge Rtm Ltd Dorset England | England | British | Retired | 200102010001 | ||||||||
| JACOBS, Andrea | Director | Southbourne Road BH6 5FD Bournemouth 18 Avon Lodge England | England | British | Retired | 325389640001 | ||||||||
| KELLY, Lynn | Director | Southbourne Road BH6 5FD Bournemouth 15 Avon Lodge England | England | British | Retired | 325389790001 | ||||||||
| MURPHY, Helen Lesley | Director | Southbourne Road BH6 5FD Bournemouth Flat 14, Avon Lodge England | England | British | Retired | 287097570001 | ||||||||
| FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED | Secretary | c/o Geeta Sesodia 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 53933200003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BUCKHARD, John Michael | Director | Queensway House 11 Queensway New Milton BH25 5NR Hampshire | England | British | Retired | 251427070001 | ||||||||
| BURGESS, Thersa | Director | Southbourne Road BH6 5FD Bournemouth 21 Avon Lodge England | England | British | Retired | 312092810001 | ||||||||
| FEASEY, Ronald James | Director | Queensway House 11 Queensway New Milton BH25 5NR Hampshire | England | British | Retired | 169789470001 | ||||||||
| FRANKS, Doreen Hazel | Director | Queensway House 11 Queensway New Milton BH25 5NR Hampshire | United Kingdom | British | Retired Teacher | 123194850001 | ||||||||
| FREESTONE, Graham Peter | Director | Mccarthy House Yeoman Road BH24 3FA Ringwood C/O Millstream Management England | England | British | Medical Physicist | 216777710001 | ||||||||
| GIBSON, Joan Agnes | Director | Southbourne Road BH6 5FD Bournemouth Flat 4, Avon Lodge England | England | British | Retired | 287097940001 | ||||||||
| HARRIS, Frederick George | Director | Queensway House 11 Queensway New Milton BH25 5NR Hampshire | United Kingdom | British | Retired | 123194860001 | ||||||||
| HODGSON, Sandra Mary | Director | Queensway House 11 Queensway New Milton BH25 5NR Hampshire | England | British | Retired | 240957060001 | ||||||||
| KELLY, Robert Joseph | Director | 26 Avon Lodge 62-66 Southbourne Road BH6 5FD Bournemouth The Secretary, Avon Lodge Rtm Ltd Dorset England | United Kingdom | British | Retired | 169625970001 | ||||||||
| LEVETT, Alan Geoffrey | Director | Queensway House 11 Queensway New Milton BH25 5NR Hampshire | United Kingdom | British | Retired | 123194840001 |
What are the latest statements on persons with significant control for AVON LODGE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 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