AVON BEACH LTD

Key Data

Status

Active

Company No.

08215174

Incorporation date

14/09/2012

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2012)

24/09/2025

Director's details changed for Mr Stephen Mons Hayward on 2024-09-24

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (5 pages)

19/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

11/02/2025

Director's details changed for Mr Stephen Mons Hayward on 2025-02-10

View PDF (2 pages)

10/02/2025

Director's details changed for Mrs Josephine Mary Hayward on 2025-02-10

View PDF (2 pages)

10/02/2025

Director's details changed for Mr Peter William Hayward on 2025-02-10

View PDF (2 pages)

10/02/2025

Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 2025-02-10

View PDF (1 pages)

10/02/2025

Change of details for Mrs Josephine Mary Hayward as a person with significant control on 2025-02-10

View PDF (2 pages)

24/09/2024

Director's details changed for Mr Stephen Mons Hayward on 2024-09-22

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

19/09/2024

Director's details changed for Mr Peter William Hayward on 2024-09-19

View PDF (2 pages)

20/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

13/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

29/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

22/09/2022

Director's details changed for Mr Peter William Hayward on 2022-09-22

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/05/2021

Satisfaction of charge 082151740002 in full

View PDF (1 pages)

12/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

19/10/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (4 pages)

19/10/2020

Cessation of Stephen Mons Hayward as Executor of the Late P M Hayward as a person with significant control on 2020-06-23

View PDF (1 pages)

19/10/2020

Cessation of Peter William Hayward as Executor for the Late P M Hayward as a person with significant control on 2020-06-23

View PDF (1 pages)

19/10/2020

Change of details for Mrs Josephine Mary Hayward as Executor for the Late P M Hayward as a person with significant control on 2020-06-23

View PDF (2 pages)

14/08/2020

Appointment of Mrs Josephine Mary Hayward as a director on 2020-08-13

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

30/10/2019

Cessation of Peter Mons Hayward as a person with significant control on 2019-09-14

View PDF (1 pages)

29/10/2019

Notification of Stephen Mons Hayward as Executor of the Late P M Hayward as a person with significant control on 2019-09-14

View PDF (2 pages)

29/10/2019

Notification of Peter William Hayward as Executor for the Late P M Hayward as a person with significant control on 2019-09-14

View PDF (2 pages)

29/10/2019

Notification of Josephine Mary Hayward as Executor for the Late P M Hayward as a person with significant control on 2019-09-14

View PDF (2 pages)

06/09/2019

Termination of appointment of Peter Mons Hayward as a director on 2019-08-30

View PDF (1 pages)

29/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

20/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (5 pages)

02/11/2017

Director's details changed for Mr Stephen Mons Hayward on 2017-11-01

View PDF (2 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

21/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

05/10/2015

Director's details changed for Peter William Hayward on 2015-10-05

View PDF (2 pages)

26/02/2015

Registration of charge 082151740002, created on 2015-02-09

View PDF (18 pages)

10/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/06/2014

Appointment of Mr Stephen Mons Hayward as a director

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

08/11/2013

Statement of capital following an allotment of shares on 2012-11-29

View PDF (4 pages)

07/10/2013

Director's details changed for Peter William Hayward on 2013-09-30

View PDF (2 pages)

07/10/2013

Director's details changed for Mr Peter Mons Hayward on 2013-09-30

View PDF (2 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/12/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

13/11/2012

Appointment of Peter William Hayward as a director

View PDF (2 pages)

14/09/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
95
3.39M
-
0.00
1.79M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Stephen Mons Hayward	Director	08/11/2012 - Present	6
Mr Peter Mons Hayward	Director	14/09/2012 - 30/08/2019	5
Mrs Josephine Mary Hayward	Director	13/08/2020 - Present	3
Mr Peter William Hayward	Director	08/11/2012 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Description

About AVON BEACH LTD

AVON BEACH LTD is an(a) Active company incorporated on 14/09/2012 with the registered office located at Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset BH12 1JY. There are currently 3 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 BEACH LTD?

AVON BEACH LTD is currently Active. It was registered on 14/09/2012 .

Where is AVON BEACH LTD located?

AVON BEACH LTD is registered at Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset BH12 1JY.

What does AVON BEACH LTD do?

AVON BEACH LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AVON BEACH LTD?

The latest filing was on 24/09/2025: Director's details changed for Mr Stephen Mons Hayward on 2024-09-24.