AVON BANK PADDOCKS LIMITED

Key Data

Status

Active

Company No.

02536627

Incorporation date

04/09/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1990)

02/03/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

03/02/2026

View PDF (3 pages)

27/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (7 pages)

12/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

26/03/2025

Director's details changed for Ms Margaret Bernadette Lewis on 2025-03-26

View PDF (2 pages)

26/03/2025

Director's details changed for Ms Susan Elizabeth Elliot on 2025-03-26

View PDF (2 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (4 pages)

30/04/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

23/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

06/03/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

21/11/2022

Termination of appointment of David Cratchley as a director on 2022-11-21

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (7 pages)

25/08/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-08-25

View PDF (1 pages)

07/06/2022

Appointment of Ms Susan Elizabeth Elliot as a director on 2022-03-16

View PDF (2 pages)

07/06/2022

Appointment of Mr David Cratchley as a director on 2022-03-16

View PDF (2 pages)

24/04/2022

Secretary's details changed for Hml Company Secretarial Services Limted on 2022-04-13

View PDF (1 pages)

24/03/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

02/11/2021

Appointment of Hml Company Secretarial Services Limted as a secretary on 2021-11-02

View PDF (2 pages)

02/11/2021

Termination of appointment of Cp Bigwood Management Llp as a secretary on 2021-11-02

View PDF (1 pages)

14/10/2021

Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-10-14

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

14/04/2021

Termination of appointment of Anthony Patrick Rooney as a director on 2021-04-14

View PDF (1 pages)

18/03/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

25/11/2020

Termination of appointment of Lesley Mary Monteith as a director on 2020-11-23

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

23/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

10/04/2019

Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 2019-04-10

View PDF (1 pages)

03/12/2018

Termination of appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as a secretary on 2018-12-03

View PDF (1 pages)

03/12/2018

Appointment of Cp Bigwood Management Llp as a secretary on 2018-12-03

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (7 pages)

06/03/2018

Appointment of Ms Margaret Bernadette Lewis as a director on 2018-03-06

View PDF (3 pages)

06/03/2018

Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2018-03-06

View PDF (1 pages)

28/02/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

13/02/2018

Termination of appointment of Cpbigwood Management Llp as a secretary on 2018-02-13

View PDF (1 pages)

13/02/2018

Appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as a secretary on 2018-02-13

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (6 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

06/10/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (8 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

05/05/2016

Appointment of Mr Andrew Hand as a director on 2016-02-12

View PDF (2 pages)

05/01/2016

Termination of appointment of Cpbigwood Management Llp as a secretary on 2012-03-09

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (8 pages)

28/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (8 pages)

26/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

04/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (9 pages)

10/05/2013

Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 2013-05-10

View PDF (1 pages)

21/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

10/01/2013

Termination of appointment of Jean Robb as a director

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (9 pages)

28/05/2012

Secretary's details changed for Cpbigwood Management Llp on 2012-05-28

View PDF (1 pages)

17/04/2012

Appointment of Cpbigwood Management Llp as a secretary

View PDF (2 pages)

13/03/2012

Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 2012-03-13

View PDF (1 pages)

13/03/2012

Registered office address changed from 3 Union Street Stratford upon Avon Warwickshire CV37 6QT on 2012-03-13

View PDF (1 pages)

09/03/2012

Appointment of Cpbigwood Management Llp as a secretary

View PDF (2 pages)

07/03/2012

Termination of appointment of Cpbigwood as a secretary

View PDF (1 pages)

15/02/2012

Secretary's details changed for Cpbigwood on 2012-02-15

View PDF (2 pages)

31/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

23/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (10 pages)

23/09/2011

Secretary's details changed for Bigwood Associates Limited on 2011-09-23

View PDF (2 pages)

09/05/2011

Appointment of Judith Elizabeth Horton as a director

View PDF (3 pages)

12/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

14/10/2010

Termination of appointment of Brian Harding as a director

View PDF (2 pages)

24/09/2010

Appointment of Jean Robb as a director

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (8 pages)

22/09/2010

Secretary's details changed for Bigwood Associates Limited on 2010-09-04

View PDF (2 pages)

21/09/2010

Director's details changed for Lesley Mary Monteith on 2010-09-04

View PDF (2 pages)

21/09/2010

Director's details changed for Anthony Patrick Rooney on 2010-09-04

View PDF (2 pages)

21/09/2010

Termination of appointment of Brian Harding as a director

View PDF (1 pages)

22/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

14/01/2010

Termination of appointment of Robert Freeman as a director

View PDF (2 pages)

07/09/2009

Return made up to 04/09/09; full list of members

View PDF (16 pages)

10/02/2009

Director appointed brian george harding

View PDF (2 pages)

10/02/2009

Director appointed robert frederick freeman

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10/02/2009

Director appointed anthony patrick rooney

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07/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

08/09/2008

Return made up to 04/09/08; full list of members

View PDF (19 pages)

11/07/2008

Director appointed lesley mary monteith

View PDF (2 pages)

11/07/2008

Appointment terminated director james ironmonger

View PDF (1 pages)

25/06/2008

Appointment terminated director david robb

View PDF (1 pages)

25/06/2008

Appointment terminated director brian harding

View PDF (1 pages)

25/06/2008

Appointment terminated director anthony rooney

View PDF (1 pages)

25/06/2008

Appointment terminated director robert freeman

View PDF (1 pages)

25/06/2008

Director appointed james douglas ironmonger

View PDF (1 pages)

25/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

17/09/2007

Return made up to 04/09/07; change of members

View PDF (8 pages)

07/02/2007

New director appointed

View PDF (2 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

New secretary appointed

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

28/09/2006

Return made up to 04/09/06; full list of members

View PDF (14 pages)

26/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

10/10/2005

New director appointed

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Return made up to 04/09/05; change of members

View PDF (9 pages)

30/09/2005

Director resigned

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

Director resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

20/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

16/09/2004

Return made up to 04/09/04; change of members

View PDF (8 pages)

28/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

16/09/2003

Return made up to 04/09/03; full list of members

View PDF (16 pages)

29/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

26/09/2002

Return made up to 04/09/02; change of members

View PDF (8 pages)

21/12/2001

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

17/09/2001

Return made up to 04/09/01; full list of members

View PDF (15 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

22/12/2000

Full accounts made up to 2000-09-30

View PDF (8 pages)

05/10/2000

Return made up to 04/09/00; change of members

View PDF (7 pages)

24/12/1999

Full accounts made up to 1999-09-30

View PDF (9 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

31/08/1999

Return made up to 04/09/99; change of members

View PDF (8 pages)

10/12/1998

Full accounts made up to 1998-09-30

View PDF (8 pages)

03/09/1998

Return made up to 04/09/98; full list of members

View PDF (10 pages)

29/05/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

16/01/1998

New director appointed

View PDF (2 pages)

19/12/1997

Director resigned

View PDF (1 pages)

03/10/1997

Return made up to 04/09/97; full list of members

View PDF (10 pages)

14/02/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

03/10/1996

Return made up to 04/09/96; full list of members

View PDF (10 pages)

11/12/1995

Full accounts made up to 1995-09-30

View PDF (7 pages)

26/09/1995

Director resigned

View PDF (2 pages)

26/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

Return made up to 04/09/95; change of members

View PDF (10 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

22/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

10/05/1995

Director resigned

View PDF (2 pages)

18/01/1995

Ad 28/11/94--------- £ si 28@1=28 £ ic 2/30

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12/10/1994

Return made up to 04/09/94; full list of members

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11/07/1994

Accounts for a small company made up to 1993-09-30

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08/12/1993

Return made up to 04/09/93; no change of members

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20/09/1993

Resolutions

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16/02/1993

Accounts for a small company made up to 1992-09-30

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09/10/1992

Return made up to 04/09/92; no change of members

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25/04/1992

Full accounts made up to 1991-09-30

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05/01/1992

Return made up to 04/09/91; full list of members

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30/04/1991

Accounting reference date notified as 30/09

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04/09/1990

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

21/08/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
30.00
-
0.00
-
-

2022
0
30.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/11/2021 - Present	94
Hand, Andrew	Director	12/02/2016 - Present	2
C P BIGWOOD MANAGEMENT LLP	Corporate Secretary	02/12/2018 - 01/11/2021	251
CP BIGWOOD MANAGEMENT LLP	Corporate Secretary	08/03/2012 - 08/03/2012	287
CP BIGWOOD MANAGEMENT LLP	Corporate Secretary	06/03/2012 - 12/02/2018	287

Persons with Significant Control

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Description

About AVON BANK PADDOCKS LIMITED

AVON BANK PADDOCKS LIMITED is an(a) Active company incorporated on 04/09/1990 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 5 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 AVON BANK PADDOCKS LIMITED?

AVON BANK PADDOCKS LIMITED is currently Active. It was registered on 04/09/1990 .

Where is AVON BANK PADDOCKS LIMITED located?

AVON BANK PADDOCKS LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does AVON BANK PADDOCKS LIMITED do?

AVON BANK PADDOCKS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AVON BANK PADDOCKS LIMITED?

The latest filing was on 02/03/2026: Micro company accounts made up to 2025-09-30.