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AVOCA ESTATE COMPANY,LIMITED

Learn more about AVOCA ESTATE COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR OFFICE SUITE, AGINCOURT HOUSE AGINCOURT SQUARE, MONMOUTH, MONMOUTHSHIRE, NP25 3BT

AVOCA ESTATE COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00049152
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.08.15
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company AVOCA ESTATE COMPANY,LIMITED is a Private Limited Company, registration number 00049152, established in United Kingdom on the 15. August 1896. The company is now active. The company has been in business for 120 years and 3 months. The company is based on 2ND FLOOR OFFICE SUITE, AGINCOURT HOUSE AGINCOURT SQUARE, MONMOUTH, MONMOUTHSHIRE, NP25 3BT. Business of the company AVOCA ESTATE COMPANY,LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "16/08/15 FULL LIST" from the 2015.09.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.16. We do not have any information about the company AVOCA ESTATE COMPANY,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 9840
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.17
£2.95
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.20
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.07
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.15
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.24
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.13
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16/08/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, CHIPPENHAM HOUSE, 102 MONNOW STREET, MONMOUTH, NP25 3EQ
Form type: 287
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/99
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
Child documents:
Document type: ANNOTATION
Date: 1998.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
Child documents:
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/96
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/10/95
Form type: SRES03
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/92
Form type: 363(287)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20

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Company directors and board members:

GAY ELIZABETH CRESWICKE ROGERS (current)
Secretary, COMPANY SECRETARY, 1996.04.30
ABBEY COTTAGE THE HENDRE , MONMOUTH
NP25 5HJ
CHARLES MARTYN PARSONS (current)
Director, RETIRED ACCOUNTANT, 2003.01.01
WESTHAVEN PETHERWIN GATE , LAUNCESTON
PL15 8LW, CORNWALL
GAY ELIZABETH CRESWICKE ROGERS (current)
Director, COMPANY SECRETARY, 2002.05.16
ABBEY COTTAGE THE HENDRE , MONMOUTH
NP25 5HJ
EDWARD LAWRENCE PAUL WEATHERILL (current)
Director, RETIRED, 2002.05.16
HOLLINTOP ST LYTHANS WENVOE , CARDIFF
CF5 6BQ, VALE OF GLAMORGAN
JIM STANLEY HAMILTON MATHEWS (resigned)
Secretary, 1992.08.16 - 1996.04.30
FOREST COTTAGE CECILIFORD TRELECH , MONMOUTH
NP25 4PT
JOHN COTTRILL RALPH DOWNING (resigned)
Director, COMPANY DIRECTOR, 1992.08.16 - 2006.05.22
THE WINDRUSH 3 COTTAGE GARDENS, LALESTON , BRIDGEND
CF32 0LL, MID GLAMORGAN
JIM STANLEY HAMILTON MATHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.08.16 - 2001.05.03
FOREST COTTAGE CECILIFORD TRELECH , MONMOUTH
NP25 4PT
WENDY HELEN CRESWICKE MATHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.08.16 - 2001.03.31
FOREST COTTAGE CECILIFORD TRELECH , MONMOUTH
NP25 4PT
OLIVE HONOR WARD (resigned)
Director, COMPANY DIRECTOR, 1992.08.16 - 2001.03.31
3 PEARSON STREET , CARDIFF
CF24 3EL, SOUTH GLAMORGAN

Companies near to AVOCA ESTATE COMPANY,ltd.

Information about the Private Limited Company AVOCA ESTATE COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data