AVON CARROW MANAGEMENT COMPANY LIMITED

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AVON CARROW MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01601592

Incorporation date

03/12/1981

Size

Micro Entity

Contacts

Registered address

Registered address

9 Avon Carrow, Avon Dassett, Southam CV47 2ARCopy
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Latest events (Record since 21/11/1986)
dot icon19/11/2025
Micro company accounts made up to 2025-06-24
dot icon28/10/2025
Director's details changed for Mr Craig Derek Thomas on 2025-10-28
dot icon28/10/2025
Confirmation statement made on 2025-09-25 with updates
dot icon05/09/2025
Director's details changed for Anna Mary Prosser on 2000-04-28
dot icon11/11/2024
Micro company accounts made up to 2024-06-24
dot icon26/10/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon23/02/2024
Micro company accounts made up to 2023-06-24
dot icon09/10/2023
Appointment of Richard Charles Edwin Taylor as a secretary on 2023-10-07
dot icon07/10/2023
Termination of appointment of Vicki Ann Roberts as a director on 2022-04-08
dot icon07/10/2023
Appointment of Mr John Locks as a director on 2022-04-08
dot icon07/10/2023
Termination of appointment of Graham Barry Fewster as a secretary on 2023-10-07
dot icon07/10/2023
Registered office address changed from 16 Avon Carrow Avon Dassett Southam Warks to 9 Avon Carrow Avon Dassett Southam CV47 2AR on 2023-10-07
dot icon07/10/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon17/03/2023
Micro company accounts made up to 2022-06-24
dot icon06/10/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon19/11/2021
Micro company accounts made up to 2021-06-24
dot icon06/10/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon16/12/2020
Micro company accounts made up to 2020-06-24
dot icon05/10/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon14/02/2020
Micro company accounts made up to 2019-06-24
dot icon25/09/2019
Confirmation statement made on 2019-09-25 with updates
dot icon12/03/2019
Micro company accounts made up to 2018-06-24
dot icon06/10/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon09/03/2018
Micro company accounts made up to 2017-06-24
dot icon05/03/2018
Director's details changed for Catherine Louise Edwards on 2018-03-05
dot icon01/02/2018
Appointment of Mr Clive Michael South as a director on 2018-02-01
dot icon01/02/2018
Termination of appointment of Audrey Lilian Robins as a director on 2018-02-01
dot icon26/09/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon20/03/2017
Total exemption small company accounts made up to 2016-06-24
dot icon28/09/2016
Confirmation statement made on 2016-09-25 with updates
dot icon14/04/2016
Appointment of Mr Graham Barry Fewster as a director on 2016-04-14
dot icon14/04/2016
Termination of appointment of Tracie Byrne as a director on 2016-04-14
dot icon14/04/2016
Secretary's details changed for Mr Graham Fewster on 2016-04-14
dot icon11/04/2016
Appointment of Mr Graham Fewster as a secretary on 2016-04-11
dot icon11/04/2016
Termination of appointment of Tracy Caroline Byrne as a secretary on 2016-04-11
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-24
dot icon09/12/2015
Termination of appointment of Kenneth Perry as a director on 2015-10-20
dot icon09/12/2015
Appointment of Dr Mark Shane Howard as a director on 2015-10-21
dot icon25/09/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon25/09/2015
Termination of appointment of Mark Robert Harries as a director on 2015-03-25
dot icon25/03/2015
Appointment of Mr Craig Derek Thomas as a director on 2015-03-21
dot icon16/03/2015
Registered office address changed from 16 Avon Carrow Avon Dassett Southam Warwickshire CV47 2AR England to 16 Avon Carrow Avon Dassett Southam Warks on 2015-03-16
dot icon14/03/2015
Termination of appointment of Kelly Harvey as a secretary on 2015-03-14
dot icon14/03/2015
Registered office address changed from 2 the Tower Avon Carrow Avon Dassett Southam Warwickshire CV47 2AR to 16 Avon Carrow Avon Dassett Southam Warwickshire CV47 2AR on 2015-03-14
dot icon14/03/2015
Appointment of Mrs Tracy Caroline Byrne as a secretary on 2015-03-14
dot icon27/02/2015
Total exemption small company accounts made up to 2014-06-24
dot icon22/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon22/10/2014
Appointment of Mrs Vicki Ann Roberts as a director on 2014-01-23
dot icon22/10/2014
Termination of appointment of Lizettee Ann Williams as a director on 2014-01-23
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-24
dot icon22/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-24
dot icon18/03/2013
Registered office address changed from 9 Avon Carrow Avon Dassett Southam Warwickshire CV47 2AR on 2013-03-18
dot icon17/03/2013
Termination of appointment of Richard Taylor as a secretary
dot icon17/03/2013
Appointment of Miss Kelly Harvey as a secretary
dot icon18/11/2012
Director's details changed for Mrs Tracy Byrne on 2012-11-18
dot icon15/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon22/06/2012
Appointment of Mrs Tracy Byrne as a director
dot icon17/06/2012
Termination of appointment of Nigel Millington as a director
dot icon27/02/2012
Total exemption small company accounts made up to 2011-06-24
dot icon27/09/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon23/03/2011
Total exemption small company accounts made up to 2010-06-24
dot icon11/11/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon11/11/2010
Appointment of Mrs Audrey Lilian Robins as a director
dot icon11/11/2010
Director's details changed for Mr Mark Robert Harries on 2010-09-01
dot icon11/11/2010
Registered office address changed from Avon Carrow Avon Dassett Southam Warwicks CV47 2AR on 2010-11-11
dot icon10/11/2010
Director's details changed for Richard Charles Edwin Taylor on 2010-09-01
dot icon10/11/2010
Termination of appointment of James Robins as a director
dot icon10/11/2010
Director's details changed for Lizettee Ann Williams on 2010-09-01
dot icon10/11/2010
Director's details changed for Lynelle Sonia Reynolds on 2010-09-01
dot icon10/11/2010
Director's details changed for Mr Kenneth Perry on 2010-09-01
dot icon10/11/2010
Director's details changed for Nigel Stephen Millington on 2010-09-01
dot icon10/11/2010
Director's details changed for Anna Mary Prosser on 2010-09-01
dot icon10/11/2010
Director's details changed for Michael Forbes on 2010-09-01
dot icon10/11/2010
Director's details changed for Andrew Michael Dawson on 2010-09-01
dot icon10/11/2010
Director's details changed for Catherine Louise Edwards on 2010-09-01
dot icon10/11/2010
Director's details changed for Christine Anne Fisher on 2010-09-01
dot icon10/11/2010
Director's details changed for Miss Deborah Gene Brangwyn on 2010-09-01
dot icon10/11/2010
Director's details changed for Anna Maria Boyle on 2010-09-01
dot icon21/10/2010
Appointment of Mr Mark Robert Harries as a director
dot icon11/07/2010
Termination of appointment of Ian Hiley as a director
dot icon23/03/2010
Total exemption small company accounts made up to 2009-06-24
dot icon17/11/2009
Appointment of Mr Jason Timothy Amos as a director
dot icon02/11/2009
Termination of appointment of Sandra Stapleton as a director
dot icon02/10/2009
Return made up to 25/09/09; full list of members
dot icon18/03/2009
Total exemption small company accounts made up to 2008-06-24
dot icon13/10/2008
Return made up to 25/09/08; full list of members
dot icon13/10/2008
Secretary appointed mr richard charles edwin taylor
dot icon13/10/2008
Appointment terminated secretary ian hiley
dot icon22/10/2007
Return made up to 25/09/07; full list of members
dot icon25/09/2007
Total exemption small company accounts made up to 2007-06-24
dot icon11/07/2007
New director appointed
dot icon13/11/2006
Total exemption small company accounts made up to 2006-06-24
dot icon23/10/2006
Return made up to 25/09/06; full list of members
dot icon23/10/2006
New director appointed
dot icon23/10/2006
New director appointed
dot icon23/10/2006
Director resigned
dot icon23/10/2006
Director resigned
dot icon23/10/2006
Director resigned
dot icon09/11/2005
Accounts for a small company made up to 2005-06-24
dot icon20/10/2005
Return made up to 25/09/05; full list of members
dot icon20/10/2005
Director resigned
dot icon20/10/2005
Director resigned
dot icon04/05/2005
New director appointed
dot icon09/03/2005
New director appointed
dot icon03/12/2004
New director appointed
dot icon19/11/2004
Return made up to 25/09/04; full list of members
dot icon04/11/2004
Full accounts made up to 2004-06-24
dot icon25/03/2004
New director appointed
dot icon25/11/2003
Full accounts made up to 2003-06-24
dot icon21/10/2003
Return made up to 25/09/03; change of members
dot icon23/10/2002
Return made up to 25/09/02; full list of members
dot icon23/10/2002
New director appointed
dot icon02/10/2002
Full accounts made up to 2002-06-24
dot icon16/06/2002
New director appointed
dot icon27/01/2002
Director's particulars changed
dot icon05/12/2001
Return made up to 25/09/01; full list of members
dot icon20/11/2001
Full accounts made up to 2001-06-24
dot icon05/09/2001
New director appointed
dot icon30/08/2001
New director appointed
dot icon30/08/2001
New director appointed
dot icon12/10/2000
Return made up to 25/09/00; full list of members
dot icon08/09/2000
Full accounts made up to 2000-06-24
dot icon18/07/2000
New secretary appointed
dot icon18/07/2000
Director resigned
dot icon17/12/1999
Full accounts made up to 1999-06-24
dot icon19/10/1999
New director appointed
dot icon19/10/1999
Return made up to 25/09/99; full list of members
dot icon28/01/1999
Director resigned
dot icon18/01/1999
New director appointed
dot icon18/01/1999
Director resigned
dot icon24/11/1998
Full accounts made up to 1998-06-24
dot icon11/11/1998
New director appointed
dot icon29/10/1998
Return made up to 25/09/98; no change of members
dot icon25/11/1997
Full accounts made up to 1997-06-24
dot icon08/10/1997
Return made up to 25/09/97; no change of members
dot icon23/10/1996
Return made up to 25/09/96; full list of members
dot icon15/10/1996
Full accounts made up to 1996-06-24
dot icon11/06/1996
New director appointed
dot icon26/05/1996
Director resigned
dot icon23/11/1995
Full accounts made up to 1995-06-24
dot icon26/10/1995
Return made up to 25/09/95; full list of members
dot icon26/10/1995
New director appointed
dot icon26/10/1995
New director appointed
dot icon26/10/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Accounts for a small company made up to 1994-06-24
dot icon04/11/1994
Return made up to 25/09/94; change of members
dot icon08/08/1994
Secretary resigned;new secretary appointed
dot icon02/08/1994
Director resigned
dot icon23/03/1994
New director appointed
dot icon23/03/1994
New director appointed
dot icon07/02/1994
Director resigned
dot icon20/12/1993
Director resigned
dot icon30/11/1993
Accounts for a small company made up to 1993-06-24
dot icon21/10/1993
New director appointed
dot icon04/10/1993
Return made up to 25/09/93; change of members
dot icon27/08/1993
Director resigned;new director appointed
dot icon25/01/1993
Secretary resigned;new secretary appointed
dot icon05/11/1992
New director appointed
dot icon21/10/1992
New director appointed
dot icon21/10/1992
New director appointed
dot icon21/10/1992
New director appointed
dot icon21/10/1992
New director appointed
dot icon21/10/1992
New director appointed
dot icon17/10/1992
New director appointed
dot icon17/10/1992
Full accounts made up to 1992-06-24
dot icon17/10/1992
Return made up to 25/09/92; full list of members
dot icon17/10/1992
New director appointed
dot icon15/10/1992
Director resigned;new director appointed
dot icon14/10/1992
New director appointed
dot icon14/10/1992
New director appointed
dot icon14/10/1992
New director appointed
dot icon14/10/1992
New director appointed
dot icon21/10/1991
Director resigned;new director appointed
dot icon21/10/1991
Full accounts made up to 1991-06-24
dot icon21/10/1991
Return made up to 25/09/91; no change of members
dot icon29/05/1991
Secretary resigned;new secretary appointed
dot icon22/10/1990
Director resigned;new director appointed
dot icon22/10/1990
Full accounts made up to 1990-06-24
dot icon22/10/1990
Return made up to 29/09/90; full list of members
dot icon21/06/1990
Full accounts made up to 1989-06-24
dot icon26/10/1989
Director resigned;new director appointed
dot icon26/10/1989
Return made up to 30/09/89; full list of members
dot icon04/11/1988
Full accounts made up to 1988-06-24
dot icon04/11/1988
Full accounts made up to 1987-06-24
dot icon12/10/1988
Director resigned;new director appointed
dot icon12/10/1988
Return made up to 27/09/88; full list of members
dot icon05/10/1988
Director resigned
dot icon05/10/1988
New director appointed
dot icon05/10/1988
Secretary resigned;new secretary appointed
dot icon05/10/1988
Return made up to 26/09/87; full list of members
dot icon12/08/1988
First gazette
dot icon10/02/1988
New director appointed
dot icon10/02/1988
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon29/12/1986
Full accounts made up to 1986-06-24
dot icon29/12/1986
Return made up to 27/09/86; full list of members
dot icon21/11/1986
Full accounts made up to 1985-06-24
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/06/2025
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
24/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
24/06/2025
dot iconNext account date
24/06/2026
dot iconNext due on
24/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.49K
-
0.00
-
-
2022
0
2.28K
-
0.00
-
-
2023
0
1.54K
-
0.00
-
-
2023
0
1.54K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.54K £Descended-32.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

53
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bromage, Emma
Director
10/01/1996 - 08/07/2004
3
Rutherford, Sarah
Director
11/05/2001 - 11/07/2006
-
Howard, Mark Shane, Dr
Director
21/10/2015 - Present
2
Wood, Peter James
Director
02/05/1999 - 31/07/2001
63
Thomas, Craig Derek
Director
21/03/2015 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AVON CARROW MANAGEMENT COMPANY LIMITED

AVON CARROW MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/12/1981 with the registered office located at 9 Avon Carrow, Avon Dassett, Southam CV47 2AR. There are currently 18 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON CARROW MANAGEMENT COMPANY LIMITED?

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AVON CARROW MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/12/1981 .

Where is AVON CARROW MANAGEMENT COMPANY LIMITED located?

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AVON CARROW MANAGEMENT COMPANY LIMITED is registered at 9 Avon Carrow, Avon Dassett, Southam CV47 2AR.

What does AVON CARROW MANAGEMENT COMPANY LIMITED do?

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AVON CARROW MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AVON CARROW MANAGEMENT COMPANY LIMITED?

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The latest filing was on 19/11/2025: Micro company accounts made up to 2025-06-24.