AVALON MANAGEMENT GROUP LIMITED

Key Data

Status

Active

Company No.

02242641

Incorporation date

11/04/1988

Size

Audit Exemption Subsidiary

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1988)

30/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (50 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (27 pages)

25/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

01/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

01/05/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (22 pages)

22/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

22/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (45 pages)

26/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

08/01/2024

Director's details changed for Mr David Palmer-Brown on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Richard Allen-Turner on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Robert William Aslett on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Jonathan Murray Thoday on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for James Lewis Taylor on 2024-01-08

View PDF (2 pages)

04/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

04/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

04/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (43 pages)

04/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (25 pages)

26/04/2023

Memorandum and Articles of Association

View PDF (5 pages)

12/04/2023

Registration of charge 022426410006, created on 2023-04-06

View PDF (8 pages)

04/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

29/01/2023

Resolutions

View PDF (3 pages)

20/06/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (25 pages)

20/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (45 pages)

20/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

20/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

06/06/2022

Termination of appointment of Joanna Leslie Adin Beresford as a director on 2022-01-01

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

04/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (23 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

31/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (43 pages)

31/03/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

28/10/2020

Second filing for the appointment of Ms Laura Kennedy as a director

View PDF (3 pages)

09/10/2020

Appointment of Ms Laura Kennedy as a director on 2019-10-25

View PDF (3 pages)

18/09/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (24 pages)

02/07/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

02/07/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (36 pages)

02/07/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

27/03/2020

Registration of charge 022426410005, created on 2020-03-24

View PDF (9 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

26/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (35 pages)

26/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (23 pages)

26/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

08/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

15/10/2018

Appointment of Mr David Palmer-Brown as a director on 2018-08-13

View PDF (2 pages)

03/05/2018

Termination of appointment of Tim Robinson as a director on 2018-05-01

View PDF (1 pages)

05/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (24 pages)

05/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (34 pages)

28/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

22/11/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

22/11/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

23/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

20/02/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (23 pages)

20/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (34 pages)

03/01/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

03/01/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

07/12/2016

Appointment of Mr Tim Robinson as a director on 2016-09-05

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (8 pages)

04/02/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

08/01/2016

Appointment of Ms Joanna Leslie Adin Beresford as a director on 2015-09-01

View PDF (2 pages)

05/05/2015

Termination of appointment of Celine Clarke as a director on 2015-04-17

View PDF (1 pages)

08/04/2015

Full accounts made up to 2014-06-30

View PDF (55 pages)

23/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (8 pages)

24/11/2014

Termination of appointment of James Robert Gregory as a director on 2014-10-31

View PDF (1 pages)

14/11/2014

Appointment of Mr James Basil Mowll as a director on 2014-10-10

View PDF (2 pages)

25/04/2014

Director's details changed for Mrs Celine Meller-Clarke on 2014-04-09

View PDF (2 pages)

26/03/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

20/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (8 pages)

14/02/2014

Director's details changed for Mrs Celine Meller on 2013-10-11

View PDF (2 pages)

10/12/2013

Appointment of Mr Daniel Lloyd as a director

View PDF (2 pages)

09/10/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (8 pages)

14/08/2013

Registration of charge 022426410004

View PDF (5 pages)

18/06/2013

Appointment of Mrs Sue Highmore as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of Richard Bennett as a director

View PDF (1 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

27/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (8 pages)

17/08/2012

Appointment of Miss Celine Meller as a director

View PDF (2 pages)

13/08/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (5 pages)

02/08/2012

Resolutions

View PDF (2 pages)

28/03/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

07/09/2011

Miscellaneous

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (7 pages)

06/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

27/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (7 pages)

26/08/2010

Director's details changed for Grainne Perkins on 2010-08-24

View PDF (2 pages)

26/08/2010

Director's details changed for Richard John Jacques Bennett on 2010-08-24

View PDF (2 pages)

26/08/2010

Director's details changed for James Robert Gregory on 2010-08-24

View PDF (2 pages)

26/08/2010

Director's details changed for James Lewis Taylor on 2010-08-24

View PDF (2 pages)

26/08/2010

Secretary's details changed for Richard Allen-Turner on 2010-08-24

View PDF (1 pages)

26/08/2010

Director's details changed for Robert William Aslett on 2010-08-24

View PDF (2 pages)

26/08/2010

Director's details changed for Jonathan Murray Thoday on 2010-08-24

View PDF (2 pages)

26/08/2010

Director's details changed for Richard Allen-Turner on 2010-08-24

View PDF (2 pages)

28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

24/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

24/08/2009

Return made up to 24/08/09; full list of members

View PDF (5 pages)

06/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

29/12/2008

Director appointed james lewis taylor

View PDF (3 pages)

30/10/2008

Return made up to 24/08/08; full list of members

View PDF (5 pages)

15/05/2008

Auditor's resignation

View PDF (1 pages)

01/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

11/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/04/2008

Declaration of assistance for shares acquisition

View PDF (17 pages)

28/08/2007

Return made up to 24/08/07; full list of members

View PDF (4 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

13/09/2006

Return made up to 24/08/06; full list of members

View PDF (4 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

20/09/2005

Return made up to 24/08/05; full list of members

View PDF (3 pages)

05/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

08/09/2004

Return made up to 24/08/04; full list of members

View PDF (9 pages)

07/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (9 pages)

15/01/2004

New director appointed

View PDF (2 pages)

29/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2003

Return made up to 24/08/03; full list of members

View PDF (8 pages)

28/08/2003

Resolutions

View PDF (8 pages)

06/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (9 pages)

23/09/2002

Return made up to 24/08/02; full list of members

View PDF (9 pages)

08/08/2002

Director resigned

View PDF (1 pages)

01/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

24/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

27/10/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

26/10/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

26/10/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

20/09/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

19/06/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

04/03/2000

New director appointed

View PDF (2 pages)

10/02/2000

Full accounts made up to 1998-06-30

View PDF (13 pages)

26/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Return made up to 24/08/99; no change of members

View PDF (7 pages)

12/01/1999

Registered office changed on 12/01/99 from: 2ND floor queens house, 1 leicester place, leicester square london, WC2H 7BP

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

22/09/1998

Return made up to 24/08/98; full list of members

View PDF (9 pages)

04/08/1998

New director appointed

View PDF (2 pages)

15/10/1997

Return made up to 24/08/97; no change of members

View PDF (6 pages)

09/05/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

23/09/1996

Return made up to 24/08/96; change of members

View PDF (8 pages)

04/01/1996

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

17/10/1995

Return made up to 24/08/95; full list of members

View PDF (6 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

18/07/1995

Memorandum and Articles of Association

View PDF (14 pages)

18/07/1995

Ad 14/12/94--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

18/07/1995

Resolutions

View PDF (1 pages)

18/07/1995

Resolutions

View PDF (14 pages)

23/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

15/11/1994

Registered office changed on 15/11/94 from: 25,litchfield street, london, WC2H 9NJ

View PDF (0 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/09/1994

Return made up to 24/08/94; full list of members

View PDF (0 pages)

18/02/1994

Return made up to 24/08/93; change of members

View PDF (0 pages)

06/01/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/06/1993

Certificate of change of name

View PDF (2 pages)

01/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/12/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/12/1992

Accounting reference date shortened from 26/11 to 31/12

View PDF (0 pages)

31/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/10/1991

Return made up to 24/08/91; no change of members

View PDF (0 pages)

29/06/1991

Full accounts made up to 1990-11-26

View PDF (0 pages)

07/01/1991

Return made up to 24/08/90; full list of members

View PDF (0 pages)

10/12/1990

Full accounts made up to 1989-11-26

View PDF (0 pages)

01/11/1989

Full accounts made up to 1988-11-26

View PDF (0 pages)

01/11/1989

Return made up to 24/08/89; full list of members

View PDF (0 pages)

03/08/1988

Wd 17/06/88 ad 26/05/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

30/06/1988

Accounting reference date notified as 26/11

View PDF (0 pages)

07/06/1988

Registered office changed on 07/06/88 from: 84 temple chambers, temple ave, london, EC4Y ohp

View PDF (0 pages)

07/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/04/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVALON MANAGEMENT GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

20/03/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Highmore, Sue	Director	17/06/2013 - Present	3
Perkins, Grainne	Director	01/09/2003 - Present	29
Allen-Turner, Richard	Director	01/02/1995 - Present	31
Robinson, Tim	Director	05/09/2016 - 01/05/2018	25
Palmer-Brown, David	Director	13/08/2018 - Present	20

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVALON MANAGEMENT GROUP LIMITED

AVALON MANAGEMENT GROUP LIMITED is an(a) Active company incorporated on 11/04/1988 with the registered office located at 4a Exmoor Street, London, W10 6BD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALON MANAGEMENT GROUP LIMITED?

AVALON MANAGEMENT GROUP LIMITED is currently Active. It was registered on 11/04/1988 .

Where is AVALON MANAGEMENT GROUP LIMITED located?

AVALON MANAGEMENT GROUP LIMITED is registered at 4a Exmoor Street, London, W10 6BD.

What does AVALON MANAGEMENT GROUP LIMITED do?

AVALON MANAGEMENT GROUP LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AVALON MANAGEMENT GROUP LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-20 with updates.