AVON CAPITAL ESTATES 2 LIMITED

Key Data

Status

Active

Company No.

05162823

Incorporation date

24/06/2004

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2004)

12/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (10 pages)

30/06/2025

Appointment of Mr Peter John Denney as a director on 2025-06-30

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

25/09/2024

Appointment of Mrs Jacqueline Anne Thomson as a secretary on 2024-09-23

View PDF (2 pages)

06/09/2024

Notification of Avon Capital Estates 2 Holdings Limited as a person with significant control on 2024-08-23

View PDF (4 pages)

06/09/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-08-23

View PDF (3 pages)

06/08/2024

Appointment of Mrs Jacqueline Anne Thomson as a director on 2024-08-06

View PDF (2 pages)

06/08/2024

Termination of appointment of Jacqueline Anne Thomson as a director on 2024-08-06

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

23/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

18/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

23/12/2022

Registration of charge 051628230019, created on 2022-12-22

View PDF (43 pages)

28/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

11/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

22/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

19/01/2018

Satisfaction of charge 2 in full

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19/01/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

19/01/2018

Satisfaction of charge 5 in full

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19/01/2018

Satisfaction of charge 6 in full

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19/01/2018

Satisfaction of charge 7 in full

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19/01/2018

Satisfaction of charge 1 in full

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19/01/2018

Satisfaction of charge 4 in full

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19/01/2018

Satisfaction of charge 9 in full

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19/01/2018

Satisfaction of charge 8 in full

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19/01/2018

Satisfaction of charge 12 in full

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19/01/2018

Satisfaction of charge 13 in full

View PDF (2 pages)

19/01/2018

Satisfaction of charge 10 in full

View PDF (2 pages)

19/01/2018

Satisfaction of charge 14 in full

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19/01/2018

Satisfaction of charge 15 in full

View PDF (2 pages)

19/01/2018

Satisfaction of charge 051628230016 in full

View PDF (1 pages)

19/01/2018

Satisfaction of charge 11 in full

View PDF (2 pages)

19/01/2018

Satisfaction of charge 051628230017 in full

View PDF (1 pages)

02/01/2018

Resolutions

View PDF (8 pages)

12/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

29/11/2017

Registration of charge 051628230018, created on 2017-11-28

View PDF (43 pages)

27/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

26/06/2017

Notification of Ashley Abinger Whittome as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Notification of Lucy Pepita Whittome as a person with significant control on 2016-04-06

View PDF (2 pages)

25/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

05/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

29/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

02/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

10/10/2014

Previous accounting period shortened from 2014-09-30 to 2014-06-30

View PDF (1 pages)

10/10/2014

Current accounting period shortened from 2015-09-30 to 2015-06-30

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

31/05/2014

Registration of charge 051628230017

View PDF (33 pages)

16/01/2014

Accounts for a small company made up to 2013-09-30

View PDF (9 pages)

08/11/2013

Auditor's resignation

View PDF (1 pages)

23/10/2013

Miscellaneous

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

19/06/2013

Registration of charge 051628230016

View PDF (20 pages)

10/12/2012

Accounts for a small company made up to 2012-09-30

View PDF (9 pages)

28/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

16/12/2011

Accounts for a small company made up to 2011-09-30

View PDF (9 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (3 pages)

30/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

07/04/2011

Statement of capital following an allotment of shares on 2010-12-30

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06/04/2011

Statement of capital following an allotment of shares on 2010-12-30

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20/12/2010

Duplicate mortgage certificatecharge no:15

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16/12/2010

Particulars of a mortgage or charge / charge no: 15

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25/11/2010

Accounts for a small company made up to 2010-09-30

View PDF (9 pages)

07/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (12 pages)

18/12/2009

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

09/10/2009

Termination of appointment of David Saville as a secretary

View PDF (1 pages)

09/10/2009

Termination of appointment of David Saville as a director

View PDF (1 pages)

04/08/2009

Director appointed mrs lucy pepita whittome

View PDF (2 pages)

06/07/2009

Return made up to 24/06/09; full list of members

View PDF (12 pages)

20/02/2009

Ad 09/12/08\gbp si 13310@1=13310\gbp ic 25458/38768\

View PDF (1 pages)

14/01/2009

Registered office changed on 14/01/2009 from, avonside, grange road, bidford on avon, warwickshire, B50 4BY

View PDF (1 pages)

08/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (9 pages)

01/12/2008

Ad 01/10/08\gbp si 23808@1=23808\gbp ic 182026/205834\

View PDF (3 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (4 pages)

26/07/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

26/07/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (4 pages)

17/07/2008

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

View PDF (10 pages)

29/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

30/07/2007

Return made up to 24/06/07; change of members

View PDF (11 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (9 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/07/2006

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

View PDF (8 pages)

12/07/2006

Ad 28/06/06--------- £ si 18868@1=18868 £ ic 163158/182026

View PDF (2 pages)

06/07/2006

Ad 05/06/06--------- £ si 80658@1=80658 £ ic 82500/163158

View PDF (3 pages)

06/07/2006

Ad 05/06/06--------- £ si 80850@1=80850 £ ic 1650/82500

View PDF (2 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2006

Nc inc already adjusted 05/06/06

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (1 pages)

24/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

18/04/2005

Ad 27/07/04--------- £ si 1648@1=1648 £ ic 1650/3298

View PDF (3 pages)

15/04/2005

Ad 27/07/04--------- £ si 1648@1=1648 £ ic 2/1650

View PDF (3 pages)

06/04/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

24/06/2004

Incorporation

View PDF (21 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

30/06/2025

Next confirmation date

24/06/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

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
Whittome, Ashley Abinger	Director	24/06/2004 - Present	52
Saville, David John	Director	24/06/2004 - 05/10/2009	21
Whittome, Lucy Pepita	Director	03/08/2009 - Present	20
Denney, Peter John	Director	30/06/2025 - Present	1
Thomson, Jacqueline Anne	Director	06/08/2024 - 06/08/2024	1

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About AVON CAPITAL ESTATES 2 LIMITED

AVON CAPITAL ESTATES 2 LIMITED is an(a) Active company incorporated on 24/06/2004 with the registered office located at Lower Wield House, Lower Wield, Alresford, Hampshire SO24 9RX. There are currently 4 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 CAPITAL ESTATES 2 LIMITED?

AVON CAPITAL ESTATES 2 LIMITED is currently Active. It was registered on 24/06/2004 .

Where is AVON CAPITAL ESTATES 2 LIMITED located?

AVON CAPITAL ESTATES 2 LIMITED is registered at Lower Wield House, Lower Wield, Alresford, Hampshire SO24 9RX.

What does AVON CAPITAL ESTATES 2 LIMITED do?

AVON CAPITAL ESTATES 2 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVON CAPITAL ESTATES 2 LIMITED?

The latest filing was on 12/03/2026: Accounts for a small company made up to 2025-06-30.