AVALON COURT LTD

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

    Company NameAVALON COURT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09299820
    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 AVALON COURT LTD?

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

    Where is AVALON COURT LTD located?

    Registered Office Address
    Suite 2.2 My Buro
    20 Market Street
    WA14 1PF Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVALON COURT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AVALON COURT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueYes

    What are the latest filings for AVALON COURT LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Robert Wright as a director on Apr 08, 2025

    1 pagesTM01

    Appointment of Mr Carl Roland as a director on Apr 08, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2024

    3 pagesAA

    Registered office address changed from Unit 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on Dec 04, 2024

    1 pagesAD01

    Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Unit 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on Dec 04, 2024

    1 pagesAD01

    Confirmation statement made on Nov 06, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    3 pagesAA

    Notification of Xenia Property Group Ltd as a person with significant control on Aug 01, 2022

    2 pagesPSC02

    Cessation of Fortis Estate Management Ltd as a person with significant control on Aug 01, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 300 st. Marys Road Garston Liverpool L19 0NQ United Kingdom to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on Jun 16, 2021

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to 300 st. Marys Road Garston Liverpool L19 0NQ on May 22, 2020

    1 pagesAD01

    Registered office address changed from C/O Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on May 21, 2020

    1 pagesAD01

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Appointment of Mr Paul Robert Wright as a director on Nov 26, 2018

    2 pagesAP01

    Termination of appointment of Darren Kingsley Mcclellan as a director on Nov 26, 2018

    1 pagesTM01

    Termination of appointment of Kieran Stuart Moore as a director on Nov 26, 2018

    1 pagesTM01

    Who are the officers of AVALON COURT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLAND, Carl
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    United KingdomBritish327122240001
    MCCLELLAN, Darren Kingsley
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    England
    Director
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    England
    EnglandBritish93183190003
    MOORE, Kieran Stuart
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    England
    Director
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    England
    EnglandBritish125498650001
    MORGAN, Gareth
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    England
    Director
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    England
    EnglandBritish190400710001
    WRIGHT, Paul Robert
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    Director
    20 Market Street
    WA14 1PF Altrincham
    Suite 2.2 My Buro
    Cheshire
    United Kingdom
    United KingdomBritish252257270001

    Who are the persons with significant control of AVALON COURT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marsland Road
    M33 3AQ Sale
    Xenia Estates, Marsland House
    Cheshire
    United Kingdom
    Aug 01, 2022
    Marsland Road
    M33 3AQ Sale
    Xenia Estates, Marsland House
    Cheshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number13588357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    Nov 06, 2016
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09703852
    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