AVON MEADOWS (NO.1) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02543074

Incorporation date

25/09/1990

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1990)

15/04/2026

Appointment of Ms Catrin Mair Davies as a director on 2026-04-05

View PDF (2 pages)

01/04/2026

Termination of appointment of Jonathan Hazer Whiteman as a director on 2026-03-20

View PDF (1 pages)

18/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

07/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

28/10/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

09/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

06/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

02/10/2021

Notification of Philip Cade Lock as a person with significant control on 2021-10-02

View PDF (2 pages)

26/09/2021

Termination of appointment of Philip Cade Lock as a secretary on 2021-09-25

View PDF (1 pages)

25/09/2021

Appointment of Ms Hazel Ann Parks as a director on 2021-09-25

View PDF (2 pages)

25/09/2021

Termination of appointment of Hazel Ann Parks as a secretary on 2021-09-24

View PDF (1 pages)

25/09/2021

Appointment of Mr Philip Cade Lock as a director on 2021-09-25

View PDF (2 pages)

25/09/2021

Cessation of Philip Cade Lock as a person with significant control on 2021-09-24

View PDF (1 pages)

25/09/2021

Secretary's details changed for Treasurer Hazel Parks on 2021-09-24

View PDF (1 pages)

18/09/2021

Director's details changed for Jonathan Hazer Whiteman on 2021-08-12

View PDF (2 pages)

12/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

12/09/2021

Director's details changed for Mrs Sara Frances Williamson on 2021-09-10

View PDF (2 pages)

12/09/2021

Director's details changed for Mrs Elizabeth Ann Fory on 2021-09-10

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

11/06/2021

Registered office address changed from 5 Bowood Close Derry Hill Calne Wiltshire SN11 9QZ to 6 Ridings Mead Chippenham SN15 1PG on 2021-06-11

View PDF (1 pages)

08/06/2021

Secretary's details changed for Mr Philip Cade Lock on 2021-04-01

View PDF (1 pages)

05/02/2021

Change of details for Mr Philip Cade Lock as a person with significant control on 2021-02-05

View PDF (2 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

04/09/2020

Termination of appointment of Maxine Ann Jones as a director on 2020-08-30

View PDF (1 pages)

04/09/2020

Appointment of Ms Lauran Kate Mannings as a director on 2020-08-30

View PDF (2 pages)

01/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

01/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

03/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

25/08/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

11/09/2017

Appointment of Mrs Sara Frances Williamson as a director on 2016-10-01

View PDF (2 pages)

11/09/2017

Termination of appointment of Sara Frances Williamson as a director on 2017-08-31

View PDF (1 pages)

11/09/2017

Termination of appointment of Sara Frances Williamson as a director on 2017-08-31

View PDF (1 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

05/09/2016

Appointment of Mrs Sara Frances Williamson as a director on 2016-08-01

View PDF (2 pages)

02/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (4 pages)

04/09/2015

Annual return made up to 2015-09-01 no member list

View PDF (6 pages)

04/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

17/09/2014

Annual return made up to 2014-09-01 no member list

View PDF (6 pages)

17/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

01/11/2013

Appointment of Mrs Maxine Ann Jones as a director

View PDF (2 pages)

01/11/2013

Appointment of Mrs Sara Frances Williamson as a director

View PDF (2 pages)

31/10/2013

Termination of appointment of Daniel Lowe as a director

View PDF (1 pages)

31/10/2013

Termination of appointment of Michael Bright as a director

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-09-01 no member list

View PDF (6 pages)

02/09/2012

Annual return made up to 2012-09-01 no member list

View PDF (6 pages)

01/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-09-25 no member list

View PDF (6 pages)

24/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/09/2011

Appointment of Mrs Elizabeth Ann Fory as a director

View PDF (2 pages)

07/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

04/10/2010

Annual return made up to 2010-09-25 no member list

View PDF (5 pages)

03/10/2010

Director's details changed for Jonathan Hazer Whiteman on 2010-09-25

View PDF (2 pages)

03/10/2010

Director's details changed for Michael Charles Bright on 2010-09-25

View PDF (2 pages)

03/10/2010

Director's details changed for Mr Daniel Clifford Lowe on 2010-09-25

View PDF (2 pages)

03/10/2010

Termination of appointment of Hazel Parks as a director

View PDF (1 pages)

01/10/2009

Annual return made up to 25/09/09

View PDF (3 pages)

25/09/2009

Annual return made up to 25/09/08

View PDF (3 pages)

25/09/2009

Director and secretary's change of particulars / hazel parks / 15/04/2008

View PDF (2 pages)

25/09/2009

Appointment terminated director philip lock

View PDF (1 pages)

18/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

12/11/2008

Director appointed hazel ann parks

View PDF (5 pages)

27/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

23/10/2008

Registered office changed on 23/10/2008 from 14 hantone hill bathampton bath avon BA2 6XD

View PDF (1 pages)

12/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

09/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Annual return made up to 25/09/07

View PDF (5 pages)

14/06/2007

Director resigned

View PDF (1 pages)

16/10/2006

Annual return made up to 25/09/06

View PDF (5 pages)

28/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

06/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (2 pages)

20/10/2005

Annual return made up to 25/09/05

View PDF (5 pages)

09/06/2005

Director resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (1 pages)

01/04/2005

Registered office changed on 01/04/05 from: 11 morse close chippenham wiltshire SN15 3FY

View PDF (1 pages)

01/04/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

12/11/2004

New director appointed

View PDF (2 pages)

27/10/2004

Annual return made up to 25/09/04

View PDF (4 pages)

25/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

24/06/2004

Director resigned

View PDF (1 pages)

10/01/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

Registered office changed on 10/01/04 from: 6 morse close chippenham wiltshire SN15 3FY

View PDF (1 pages)

10/01/2004

New secretary appointed

View PDF (2 pages)

15/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

10/10/2003

Annual return made up to 25/09/03

View PDF (4 pages)

09/10/2002

Annual return made up to 25/09/02

View PDF (5 pages)

26/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

10/10/2001

Annual return made up to 25/09/01

View PDF (4 pages)

12/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

09/04/2001

Director resigned

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (2 pages)

09/10/2000

Annual return made up to 25/09/00

View PDF (4 pages)

06/09/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

30/09/1999

Annual return made up to 25/09/99

View PDF (4 pages)

29/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

23/10/1998

Annual return made up to 25/09/98

View PDF (4 pages)

21/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

Annual return made up to 25/09/97

View PDF (4 pages)

17/09/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

24/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

20/10/1996

Annual return made up to 25/09/96

View PDF (4 pages)

09/02/1996

Director resigned

View PDF (2 pages)

12/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

20/10/1995

Director resigned

View PDF (0 pages)

20/10/1995

Annual return made up to 25/09/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

04/11/1994

Accounts for a small company made up to 1994-03-31

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12/10/1994

Annual return made up to 25/09/94

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11/12/1993

Annual return made up to 25/09/93

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06/12/1993

Full accounts made up to 1993-03-31

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11/12/1992

Resolutions

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11/12/1992

Accounts for a dormant company made up to 1992-03-31

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29/10/1992

Annual return made up to 25/09/92

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28/02/1992

Secretary resigned;director resigned

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28/02/1992

Director resigned

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13/02/1992

Accounts for a dormant company made up to 1991-03-31

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13/02/1992

Resolutions

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29/01/1992

New director appointed

View PDF (0 pages)

29/01/1992

New director appointed

View PDF (0 pages)

29/01/1992

New director appointed

View PDF (0 pages)

29/01/1992

New director appointed

View PDF (0 pages)

29/01/1992

New director appointed

View PDF (0 pages)

29/01/1992

New secretary appointed;new director appointed

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29/01/1992

Registered office changed on 29/01/92 from: P.O.box 1702 heron house church road yate bristol BS17 5TF

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16/10/1991

Director resigned;new director appointed

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07/10/1991

Annual return made up to 25/09/91

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07/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/10/1990

Accounting reference date notified as 31/03

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02/10/1990

Secretary resigned;new secretary appointed

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25/09/1990

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
6.25K
-
0.00
6.58K
-

2022
-
4.36K
-
0.00
-
-

2023
-
4.21K
-
0.00
-
-

2023
-
4.21K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

4.21K £-3.31 % *

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
Lock, Philip Cade	Director	25/09/2021 - Present	-
Parks, Hazel Ann	Director	25/09/2021 - Present	-
Fory, Elizabeth Ann	Director	01/09/2011 - Present	-
Mannings, Lauran Kate	Director	30/08/2020 - Present	-
Whiteman, Jonathan Hazer	Director	14/11/2005 - 20/03/2026	-

Persons with Significant Control

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

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Description

About AVON MEADOWS (NO.1) MANAGEMENT COMPANY LIMITED

AVON MEADOWS (NO.1) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/09/1990 with the registered office located at 6 Ridings Mead, Chippenham SN15 1PG. 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 MEADOWS (NO.1) MANAGEMENT COMPANY LIMITED?

AVON MEADOWS (NO.1) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/09/1990 .

Where is AVON MEADOWS (NO.1) MANAGEMENT COMPANY LIMITED located?

AVON MEADOWS (NO.1) MANAGEMENT COMPANY LIMITED is registered at 6 Ridings Mead, Chippenham SN15 1PG.

What does AVON MEADOWS (NO.1) MANAGEMENT COMPANY LIMITED do?

AVON MEADOWS (NO.1) MANAGEMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVON MEADOWS (NO.1) MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/04/2026: Appointment of Ms Catrin Mair Davies as a director on 2026-04-05.