AVON WHARF MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01420742

Incorporation date

17/05/1979

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

17/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (5 pages)

02/02/2026

Appointment of Jane Kerr as a director on 2026-02-02

View PDF (2 pages)

11/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (9 pages)

09/01/2026

Termination of appointment of Karin Karlsson as a director on 2026-01-09

View PDF (1 pages)

10/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (5 pages)

21/01/2025

Director's details changed for Mrs Valerie Yeabsley on 2025-01-21

View PDF (2 pages)

08/01/2025

Appointment of Mrs Valerie Yeabsley as a director on 2024-12-18

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (10 pages)

17/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (5 pages)

02/04/2024

Director's details changed for Mrs Karin Kenny on 2024-01-19

View PDF (2 pages)

13/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (10 pages)

10/01/2024

Appointment of Mr Martin White as a director on 2024-01-02

View PDF (2 pages)

19/11/2023

Termination of appointment of Claire Tracey Daniels as a director on 2023-11-18

View PDF (1 pages)

15/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (5 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (10 pages)

09/01/2023

Appointment of Mr Sam Coleman as a director on 2022-12-22

View PDF (2 pages)

09/01/2023

Appointment of Mrs Gillian Hodgkinson as a director on 2022-12-22

View PDF (2 pages)

03/01/2023

Termination of appointment of Andrew Lessells as a director on 2022-12-10

View PDF (1 pages)

03/01/2023

Termination of appointment of Peter James Fenning as a director on 2022-12-10

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (11 pages)

12/01/2022

Appointment of Mr Gordon Neale as a director on 2021-12-04

View PDF (2 pages)

04/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (5 pages)

11/10/2021

Termination of appointment of Roderick Sidney Deeming as a director on 2021-09-22

View PDF (1 pages)

11/10/2021

Termination of appointment of Pamela Coster as a director on 2021-09-23

View PDF (1 pages)

21/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (5 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (10 pages)

11/01/2021

Termination of appointment of Derek Usher as a director on 2020-12-01

View PDF (1 pages)

29/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (5 pages)

11/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (10 pages)

13/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (10 pages)

13/01/2019

Appointment of Mrs Pamela Coster as a director on 2018-12-01

View PDF (2 pages)

12/01/2019

Appointment of Mr Andrew Lessells as a director on 2018-12-01

View PDF (2 pages)

12/01/2019

Appointment of Mr Derek Usher as a director on 2018-12-01

View PDF (2 pages)

12/01/2019

Termination of appointment of John Sidney Osmond as a director on 2018-12-01

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (5 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (5 pages)

13/11/2017

Appointment of Dr Roderick Sidney Deeming as a director on 2017-11-11

View PDF (2 pages)

12/11/2017

Appointment of Mr Peter James Fenning as a director on 2017-11-11

View PDF (2 pages)

12/11/2017

Termination of appointment of Andrew Lessells as a director on 2017-11-11

View PDF (1 pages)

12/11/2017

Termination of appointment of Derek Usher as a director on 2017-11-11

View PDF (1 pages)

12/11/2017

Termination of appointment of Paul David Hansen as a director on 2017-10-31

View PDF (1 pages)

26/09/2017

Registered office address changed from C/O Philip Bowdidge Accountancy Limited 296B Lymington Road Highcliffe Christchurch Dorset BH23 5ET to C/O Philip Bowdidge Accountancy 34 Ringwood Road Walkford Christchurch Dorset BH23 5rd on 2017-09-26

View PDF (1 pages)

17/03/2017

Micro company accounts made up to 2016-07-31

View PDF (3 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

03/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (16 pages)

18/11/2015

Appointment of Mrs Karin Kenny as a director on 2015-11-14

View PDF (2 pages)

18/11/2015

Termination of appointment of John Lester Tandy as a director on 2015-11-14

View PDF (1 pages)

22/09/2015

Statement of capital following an allotment of shares on 2012-08-10

View PDF (3 pages)

23/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

12/02/2015

Registered office address changed from Lymington House 73 High Street Lymington Hampshire SO41 9ZA to C/O Philip Bowdidge Accountancy Limited 296B Lymington Road Highcliffe Christchurch Dorset BH23 5ET on 2015-02-12

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (14 pages)

15/12/2014

Appointment of Mr Derek Usher as a director on 2014-11-22

View PDF (2 pages)

15/12/2014

Termination of appointment of Peter James Fenning as a director on 2014-11-22

View PDF (1 pages)

15/12/2014

Appointment of Ms Claire Daniels as a director on 2014-11-22

View PDF (2 pages)

10/12/2014

Termination of appointment of Peter James Fenning as a secretary on 2014-11-22

View PDF (1 pages)

10/12/2014

Termination of appointment of Roderick Sidney Deeming as a director on 2014-11-22

View PDF (1 pages)

10/12/2014

Termination of appointment of Graham John Coster as a director on 2014-11-22

View PDF (2 pages)

18/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (17 pages)

18/02/2014

Director's details changed for Paul David Hansem on 2013-11-23

View PDF (2 pages)

17/01/2014

Total exemption full accounts made up to 2013-07-31

View PDF (7 pages)

08/01/2014

Appointment of John Lester Tandy as a director

View PDF (3 pages)

08/01/2014

Appointment of Andrew Lessells as a director

View PDF (3 pages)

08/01/2014

Appointment of John Sidney Osmond as a director

View PDF (3 pages)

08/01/2014

Appointment of Paul David Hansem as a director

View PDF (3 pages)

08/01/2014

Termination of appointment of June Cooke as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Anthony Griffiths as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of Patricia Hansen as a director

View PDF (1 pages)

11/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (15 pages)

10/12/2012

Total exemption full accounts made up to 2012-07-31

View PDF (7 pages)

24/08/2012

Statement of capital following an allotment of shares on 2012-08-10

View PDF (3 pages)

16/07/2012

Memorandum and Articles of Association

View PDF (8 pages)

16/07/2012

Resolutions

View PDF (3 pages)

01/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (17 pages)

16/01/2012

Appointment of Mrs Patricia Hemsley Hansen as a director

View PDF (2 pages)

29/12/2011

Total exemption full accounts made up to 2011-07-31

View PDF (7 pages)

08/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (15 pages)

20/01/2011

Termination of appointment of Valerie Usher as a director

View PDF (1 pages)

03/12/2010

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

28/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (42 pages)

28/02/2010

Director's details changed for Graham John Coster on 2010-01-01

View PDF (2 pages)

28/02/2010

Director's details changed for Valerie Usher on 2010-01-01

View PDF (2 pages)

28/02/2010

Director's details changed for Peter James Fenning on 2010-01-01

View PDF (2 pages)

28/02/2010

Director's details changed for Anthony Richard Winton Griffiths on 2010-01-01

View PDF (2 pages)

28/02/2010

Director's details changed for June Elizabeth Cooke on 2010-01-01

View PDF (2 pages)

20/01/2010

Appointment of Dr Roderick Sidney Deeming as a director

View PDF (3 pages)

13/01/2010

Total exemption full accounts made up to 2009-07-31

View PDF (6 pages)

24/09/2009

Appointment terminated director john osmond

View PDF (1 pages)

25/03/2009

Return made up to 31/12/08; change of members

View PDF (10 pages)

16/01/2009

Ad 20/11/08\gbp si 23@5218=120014\gbp ic 23196/143210\

View PDF (5 pages)

10/12/2008

Director appointed anthony richard winton griffiths

View PDF (3 pages)

10/12/2008

Appointment terminated director roderick deeming

View PDF (1 pages)

04/12/2008

Total exemption full accounts made up to 2008-07-31

View PDF (6 pages)

09/09/2008

Resolutions

View PDF (15 pages)

20/06/2008

Return made up to 31/12/07; full list of members

View PDF (17 pages)

14/12/2007

Director resigned

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

Total exemption full accounts made up to 2007-07-31

View PDF (6 pages)

13/08/2007

Director resigned

View PDF (1 pages)

28/02/2007

Return made up to 31/12/06; change of members

View PDF (9 pages)

23/02/2007

Total exemption full accounts made up to 2006-07-31

View PDF (6 pages)

20/07/2006

Return made up to 31/12/05; change of members

View PDF (9 pages)

31/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (2 pages)

26/08/2005

New director appointed

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Return made up to 31/12/04; full list of members

View PDF (18 pages)

27/04/2005

Resolutions

View PDF (12 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/11/2004

Total exemption full accounts made up to 2004-07-31

View PDF (6 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

17/12/2003

Total exemption full accounts made up to 2003-07-31

View PDF (6 pages)

10/05/2003

Return made up to 31/12/02; change of members

View PDF (9 pages)

30/01/2003

New director appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Director resigned

View PDF (1 pages)

31/12/2002

Total exemption full accounts made up to 2002-07-31

View PDF (6 pages)

29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

New director appointed

View PDF (2 pages)

23/04/2002

Return made up to 31/12/01; full list of members

View PDF (15 pages)

02/04/2002

New secretary appointed

View PDF (2 pages)

02/04/2002

Secretary resigned

View PDF (1 pages)

24/12/2001

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

16/10/2001

New director appointed

View PDF (2 pages)

29/03/2001

Return made up to 31/12/00; change of members

View PDF (9 pages)

28/03/2001

Resolutions

View PDF (1 pages)

28/03/2001

Memorandum and Articles of Association

View PDF (11 pages)

16/01/2001

Director resigned

View PDF (1 pages)

17/10/2000

Full accounts made up to 2000-07-31

View PDF (6 pages)

27/03/2000

Return made up to 31/12/99; change of members

View PDF (7 pages)

03/12/1999

Full accounts made up to 1999-07-31

View PDF (7 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

Director resigned

View PDF (1 pages)

31/03/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

31/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

18/01/1999

Full accounts made up to 1998-07-31

View PDF (7 pages)

26/11/1998

New director appointed

View PDF (2 pages)

23/01/1998

Return made up to 31/12/97; change of members

View PDF (8 pages)

11/01/1998

New director appointed

View PDF (2 pages)

04/12/1997

Full accounts made up to 1997-07-31

View PDF (7 pages)

19/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

Return made up to 31/12/96; change of members

View PDF (8 pages)

18/02/1997

New director appointed

View PDF (2 pages)

04/11/1996

Full accounts made up to 1996-07-31

View PDF (7 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

10/11/1995

Full accounts made up to 1995-07-31

View PDF (7 pages)

02/02/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/12/1994

Full accounts made up to 1994-07-31

View PDF (0 pages)

28/03/1994

Return made up to 31/12/93; change of members

View PDF (0 pages)

24/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1994

Director resigned;new director appointed

View PDF (0 pages)

24/02/1994

New director appointed

View PDF (0 pages)

12/01/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

21/04/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

04/02/1993

New director appointed

View PDF (0 pages)

02/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

26/01/1993

Director resigned

View PDF (0 pages)

25/01/1993

Director resigned

View PDF (0 pages)

06/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

14/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

27/01/1992

Registered office changed on 27/01/92 from: 17A high street christchurch dorset BH23 1AW

View PDF (0 pages)

10/12/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

31/07/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

26/09/1990

Director resigned

View PDF (0 pages)

18/06/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

18/06/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

18/06/1990

Registered office changed on 18/06/90 from: william house 32 bargates christchurch hants BH23 1QL

View PDF (0 pages)

25/01/1990

Registered office changed on 25/01/90 from: 92 bargates christchurch dorset BH23 1QP

View PDF (0 pages)

28/02/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

07/02/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

07/11/1988

Registered office changed on 07/11/88 from: 6A castle st christchurch dorset BH23 1DT

View PDF (0 pages)

27/11/1987

Full accounts made up to 1987-07-31

View PDF (0 pages)

27/11/1987

Return made up to 16/11/87; full list of members

View PDF (0 pages)

04/02/1987

Registered office changed on 04/02/87 from: 23 bridge street christchurch dorset

View PDF (0 pages)

16/12/1986

Full accounts made up to 1986-07-31

View PDF (0 pages)

16/12/1986

Return made up to 14/12/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVON WHARF MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

31/12/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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
Neale, Gordon	Director	04/12/2021 - Present	2
Kerr, Jane	Director	02/02/2026 - Present	1
White, Martin	Director	02/01/2024 - Present	-
Fenning, Peter James	Director	11/11/2017 - 10/12/2022	3
Daniels, Claire Tracey	Director	22/11/2014 - 18/11/2023	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVON WHARF MANAGEMENT COMPANY LIMITED

AVON WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/05/1979 with the registered office located at C/O Philip Bowdidge Accountancy 34 Ringwood Road, Walkford, Christchurch, Dorset BH23 5RD. There are currently 6 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 WHARF MANAGEMENT COMPANY LIMITED?

AVON WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/05/1979 .

Where is AVON WHARF MANAGEMENT COMPANY LIMITED located?

AVON WHARF MANAGEMENT COMPANY LIMITED is registered at C/O Philip Bowdidge Accountancy 34 Ringwood Road, Walkford, Christchurch, Dorset BH23 5RD.

What does AVON WHARF MANAGEMENT COMPANY LIMITED do?

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

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

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-07-31.