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AVONDALE PROPERTY (HOLDINGS) LIMITED

Learn more about AVONDALE PROPERTY (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WITHERLEY HOUSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE

AVONDALE PROPERTY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00983091
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company AVONDALE PROPERTY (HOLDINGS) LIMITED is a Private Limited Company, registration number 00983091, established in United Kingdom on the 26. June 1970. The company is now active. The company has been in business for 46 years and 5 months. The company is based on WITHERLEY HOUSE, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE. Business of the company AVONDALE PROPERTY (HOLDINGS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.09. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company AVONDALE PROPERTY (HOLDINGS) LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

EILEEN MAY BALL MICHAEL EDWARD BATES LOUIS ARNOLD EDMUND BALL GRAHAM THEODORE BALL JENNIFER SUSAN BALL CHRISTOPHER GEOFFREY BALL FIONA MARY FRISWELL AND OVAL TRUSTEES LIMITED AS TRUSTEES OF THE AVONDALE S.A. PENSION SCHEME
LEGAL CHARGE - Outstanding on 2010.04.23
EILEEN MAY BALL, MICHAEL EDWARD BATES, LOUIS ARNOLD EDMUND BALL, GRAHAM THEODORE BALL, JENNIFER SUSAN BALL, CHRISTOPHER GEOFFREY BALL, FIONA MARY FRISWELL, OVAL TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2011.04.07
ELLEN MAY BALL AND MICHAEL EDWARD BATES AND LOUIS ARNOLD EDMUND BALL AND GRAHAM THEODORE BALL AND JENNIFER SUSAN BALL AND CHRISTOPHER GEOFFREY BALL AND FIONA MARY FRISWELL AND OVAL TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2013.01.30
EILEEN MAY BALL
- Outstanding on 2013.06.22
EILEEN MAY BALL
- Outstanding on 2014.03.22
BARCLAYS BANK PLC
- Outstanding on 2016.01.05
EILEEN MAY BALL
- Outstanding on 2016.01.23

List of company documents:

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Find out more information about AVONDALE PROPERTY (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to AVONDALE PROPERTY (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009830910025
Form type: MR01
Date: 2016.01.23
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 7500
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REGISTRATION OF A CHARGE / CHARGE CODE 009830910024
Form type: MR01
Date: 2016.01.05
Child documents:
Document type: ANNOTATION
Date: 2016.01.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.12
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REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, C/O C/O RAYMOND JAMES CARAVANS LIMITED, WITHERLEY HOUSE CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE
Form type: AD01
Date: 2015.03.19
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DIRECTOR APPOINTED MR ROBIN BRYAN HUCKERBY
Form type: AP01
Date: 2015.01.08
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009830910023
Form type: MR01
Date: 2014.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID GOODWIN / 01/10/2009
Form type: CH01
Date: 2014.01.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009830910022
Form type: MR01
Date: 2013.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
Form type: MG02
Date: 2013.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4
Form type: MG02
Date: 2013.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5
Form type: MG02
Date: 2013.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 16
Form type: MG02
Date: 2013.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 18
Form type: MG02
Date: 2013.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2013.01.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, C/O RAYMOND JAMES CARAVANS LIMITED, WITHERLEY HOUSE CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE, ENGLAND
Form type: AD01
Date: 2012.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.04.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, CHERRY ORCHARD COURT NUNEATON LANE, HIGHAM-ON-THE-HILL, NUNEATON, WARWICKSHIRE, CV13 6AD, UNITED KINGDOM
Form type: AD01
Date: 2010.03.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MAY BALL / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID GOODWIN / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARY FRISWELL / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SUSAN BALL / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THEODORE BALL / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY BALL / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL BALL / 15/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID GOODWIN / 15/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, CARLYON ROAD, ATHERSTONE,, WARKS, CV9 1JE
Form type: 287
Date: 2008.10.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.09.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.09.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04

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Company directors and board members:

LEE DAVID GOODWIN (current)
Secretary, ACCOUNTANT, 2005.09.16
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
CAROL BALL (current)
Director, 2008.01.01
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
CHRISTOPHER GEOFFREY BALL (current)
Director, 1991.12.31
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
EILEEN MAY BALL (current)
Director, 1991.12.31
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
GRAHAM THEODORE BALL (current)
Director, 2006.12.01
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
JENNIFER SUSAN BALL (current)
Director, TEACHER, 1992.01.01
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
FIONA MARY FRISWELL (current)
Director, CLERICAL, 1992.01.01
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
LEE DAVID GOODWIN (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2005.09.16
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
ROBIN BRYAN HUCKERBY (current)
Director, PARKS DIRECTOR, 2015.01.01
WITHERLEY HOUSE CARLYON ROAD , ATHERSTONE
CV9 1JE, WARWICKSHIRE
ENGLAND
MICHAEL EDWARD BATES (resigned)
Secretary, 1991.12.31 - 2005.09.16
THE LAURELS ASH LANE NO MANS HEATH , TAMWORTH
B79 0PD, STAFFORDSHIRE
GERALD FRANCIS BALL (resigned)
Director, 1991.12.31 - 2007.12.14
HURLEY HOUSE KNOWLE HILL HURLEY , ATHERSTONE
CV9, WARWICKSHIRE
GRAHAM THEODORE BALL (resigned)
Director, 1991.12.31 - 1991.12.31
HIGH TOR 70 HOLLYCROFT , HINCKLEY
LE10 0HQ, LEICESTERSHIRE
LOUIS ARNOLD EDMUND BALL (resigned)
Director, 1991.12.31 - 2007.11.12
101 MILBY DRIVE , NUNEATON
CV11 6GD, WARWICKSHIRE
MICHAEL EDWARD BATES (resigned)
Director, 1991.12.31 - 2006.04.05
THE LAURELS ASH LANE NO MANS HEATH , TAMWORTH
B79 0PD, STAFFORDSHIRE
OLIVER LE MAISTRE (resigned)
Director, 1991.12.31 - 1991.12.31
RICHMOND 8 CLOISTER WAY , LEAMINGTON SPA
CV32 6QE, WARWICKSHIRE

Companies near to AVONDALE PROPERTY (HOLDINGS) ltd.

Information about the Private Limited Company AVONDALE PROPERTY (HOLDINGS) 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: 2016.07.09. Reload the data