AVON ESTATES LIMITED

Key Data

Status

Active

Company No.

07116096

Incorporation date

05/01/2010

Size

Group

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2010)

09/12/2025

Current accounting period extended from 2025-12-31 to 2026-02-28

View PDF (1 pages)

21/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

05/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

26/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (51 pages)

04/05/2024

Second filing of Confirmation Statement dated 2022-11-12

View PDF (4 pages)

30/04/2024

Notification of Beverley Joy Morris as a person with significant control on 2016-04-06

View PDF (2 pages)

30/04/2024

Notification of Nicholas James Moberley as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2024

Change of details for Mr Nicholas John Allen as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2024

Notification of Carol Allen as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2024

Change of details for Mrs Carol Allen as a person with significant control on 2021-11-16

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

24/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

25/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (5 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

16/06/2022

Memorandum and Articles of Association

View PDF (23 pages)

16/06/2022

Resolutions

View PDF (1 pages)

15/06/2022

Statement of capital following an allotment of shares on 2021-11-16

View PDF (6 pages)

21/02/2022

Termination of appointment of Nicola Jane Powell as a secretary on 2022-02-21

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

26/11/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

31/08/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

04/01/2021

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

04/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

07/08/2020

Satisfaction of charge 071160960002 in full

View PDF (1 pages)

07/08/2020

Satisfaction of charge 071160960003 in full

View PDF (1 pages)

07/08/2020

Satisfaction of charge 071160960006 in full

View PDF (1 pages)

07/08/2020

Satisfaction of charge 071160960009 in full

View PDF (1 pages)

07/08/2020

Satisfaction of charge 071160960004 in full

View PDF (1 pages)

07/08/2020

Satisfaction of charge 071160960005 in full

View PDF (1 pages)

07/08/2020

Satisfaction of charge 071160960008 in full

View PDF (1 pages)

07/08/2020

Satisfaction of charge 071160960007 in full

View PDF (1 pages)

06/08/2020

All of the property or undertaking has been released and no longer forms part of charge 071160960002

View PDF (1 pages)

06/08/2020

All of the property or undertaking has been released and no longer forms part of charge 071160960002

View PDF (1 pages)

06/08/2020

All of the property or undertaking has been released and no longer forms part of charge 071160960003

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

26/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

25/09/2018

Registration of charge 071160960011, created on 2018-09-19

View PDF (18 pages)

25/09/2018

Registration of charge 071160960012, created on 2018-09-19

View PDF (18 pages)

25/09/2018

Registration of charge 071160960013, created on 2018-09-19

View PDF (18 pages)

03/05/2018

Satisfaction of charge 071160960010 in full

View PDF (1 pages)

08/03/2018

Registration of charge 071160960010, created on 2018-02-16

View PDF (7 pages)

07/03/2018

Satisfaction of charge 071160960001 in full

View PDF (4 pages)

15/12/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

11/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

18/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

04/11/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

24/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

12/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

14/04/2015

Registration of charge 071160960008, created on 2015-03-27

View PDF (12 pages)

14/04/2015

Registration of charge 071160960009, created on 2015-03-27

View PDF (12 pages)

31/03/2015

Registration of charge 071160960005, created on 2015-03-27

View PDF (12 pages)

31/03/2015

Registration of charge 071160960006, created on 2015-03-27

View PDF (12 pages)

31/03/2015

Registration of charge 071160960003, created on 2015-03-27

View PDF (12 pages)

31/03/2015

Registration of charge 071160960004, created on 2015-03-27

View PDF (12 pages)

31/03/2015

Registration of charge 071160960007, created on 2015-03-27

View PDF (12 pages)

13/01/2015

Registration of charge 071160960002, created on 2015-01-09

View PDF (26 pages)

13/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

22/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

29/10/2013

Registration of charge 071160960001

View PDF (10 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/07/2013

Certificate of change of name

View PDF (2 pages)

08/02/2013

Resolutions

View PDF (1 pages)

08/02/2013

Change of name notice

View PDF (2 pages)

11/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

07/09/2012

Resolutions

View PDF (24 pages)

07/09/2012

Statement of capital following an allotment of shares on 2012-08-27

View PDF (4 pages)

07/09/2012

Change of share class name or designation

View PDF (2 pages)

07/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

31/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

28/11/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

20/09/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (7 pages)

16/06/2011

Termination of appointment of John Allen as a director

View PDF (1 pages)

28/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

28/01/2011

Director's details changed for Mr Nicholas John Allen on 2011-01-01

View PDF (2 pages)

28/01/2011

Secretary's details changed for Nicola Jane Powell on 2011-01-01

View PDF (1 pages)

27/10/2010

Statement of capital following an allotment of shares on 2010-09-17

View PDF (4 pages)

05/10/2010

Resolutions

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (19 pages)

05/01/2010

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

28/02/2026

Next due on

30/11/2026

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
Nicholas Allen	Director	05/01/2010 - Present	34

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About AVON ESTATES LIMITED

AVON ESTATES LIMITED is an(a) Active company incorporated on 05/01/2010 with the registered office located at Avon Park, Warwick Road, Stratford Upon Avon CV37 0NS. There is currently 1 active director 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 ESTATES LIMITED?

AVON ESTATES LIMITED is currently Active. It was registered on 05/01/2010 .

Where is AVON ESTATES LIMITED located?

AVON ESTATES LIMITED is registered at Avon Park, Warwick Road, Stratford Upon Avon CV37 0NS.

What does AVON ESTATES LIMITED do?

AVON ESTATES LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for AVON ESTATES LIMITED?

The latest filing was on 09/12/2025: Current accounting period extended from 2025-12-31 to 2026-02-28.