AVONDALE PARK HOMES LIMITED

Key Data

Status

Active

Company No.

00591302

Incorporation date

02/10/1957

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

06/01/2026

Confirmation statement made on 2025-12-29 with no updates

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01/07/2025

Termination of appointment of Lee David Goodwin as a secretary on 2025-06-30

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01/07/2025

Termination of appointment of Lee David Goodwin as a director on 2025-06-30

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03/04/2025

Appointment of Mr Richard Andrew Ball as a secretary on 2025-04-03

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21/01/2025

Accounts for a dormant company made up to 2024-12-31

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09/01/2025

Confirmation statement made on 2024-12-29 with no updates

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01/08/2024

Appointment of Mr Richard Andrew Ball as a director on 2024-08-01

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01/08/2024

Appointment of Mr Stephen Andrew Ball as a director on 2024-08-01

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16/01/2024

Accounts for a dormant company made up to 2023-12-31

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03/01/2024

Confirmation statement made on 2023-12-29 with no updates

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10/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-29 with no updates

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13/01/2022

Accounts for a dormant company made up to 2021-12-31

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06/01/2022

Confirmation statement made on 2021-12-29 with no updates

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02/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2020-12-29 with no updates

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14/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-12-29 with no updates

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10/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-29 with no updates

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23/01/2018

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

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-29 with no updates

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13/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-29 with updates

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29/01/2016

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

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19/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

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16/01/2015

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

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

17/02/2014

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

View PDF (1 pages)

23/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

22/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

17/01/2012

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

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

18/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

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18/01/2011

Accounts for a dormant company made up to 2010-12-31

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15/02/2010

Accounts for a dormant company made up to 2009-12-31

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20/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

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20/01/2010

Registered office address changed from Cherry Orchard Court Nuneaton Lane Higham-on-the-Hill Nuneaton Warwickshire CV13 6AD United Kingdom on 2010-01-20

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09/01/2010

Certificate of change of name

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09/01/2010

Change of name notice

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20/10/2009

Director's details changed for Lee David Goodwin on 2009-10-20

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20/10/2009

Director's details changed for Christopher Geoffrey Ball on 2009-10-20

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20/10/2009

Secretary's details changed for Lee David Goodwin on 2009-10-20

View PDF (1 pages)

26/05/2009

Registered office changed on 26/05/2009 from c/o raymond james caravans 245 torrington avenue coventry CV4 9AP united kingdom

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02/03/2009

Accounts for a dormant company made up to 2008-12-31

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22/01/2009

Return made up to 29/12/08; full list of members

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22/01/2009

Location of debenture register

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22/01/2009

Location of register of members

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22/01/2009

Registered office changed on 22/01/2009 from c/o raymond james caravans 245 torrington avenue coventry CV4 9AP united kingdom

View PDF (1 pages)

07/10/2008

Registered office changed on 07/10/2008 from c/o avondale coachcraft LIMITED carlyon road atherstone warwickshire CV9 1JE

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08/05/2008

Accounts for a dormant company made up to 2007-12-31

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29/01/2008

New director appointed

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25/01/2008

Return made up to 29/12/07; full list of members

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25/01/2008

Location of debenture register

View PDF (1 pages)

25/01/2008

Registered office changed on 25/01/08 from: carlyon road atherstone warwickshire CV9 1JE

View PDF (1 pages)

25/01/2008

Location of register of members

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19/01/2008

Declaration of satisfaction of mortgage/charge

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29/11/2007

Director resigned

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29/11/2007

Director resigned

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19/11/2007

Director resigned

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04/06/2007

Accounts for a dormant company made up to 2006-12-31

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04/01/2007

Return made up to 29/12/06; full list of members

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08/05/2006

Accounts for a dormant company made up to 2005-12-31

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15/02/2006

New director appointed

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16/01/2006

Return made up to 29/12/05; full list of members

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03/10/2005

Secretary resigned

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22/09/2005

New secretary appointed

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15/09/2005

Accounts for a dormant company made up to 2004-12-31

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26/01/2005

Return made up to 29/12/04; full list of members

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03/11/2004

Accounts for a dormant company made up to 2003-12-31

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13/01/2004

Return made up to 29/12/03; full list of members

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31/10/2003

Accounts for a dormant company made up to 2002-12-31

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23/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

29/10/2002

Accounts for a dormant company made up to 2001-12-31

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17/01/2002

Return made up to 29/12/01; full list of members

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27/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

09/01/2001

Return made up to 29/12/00; full list of members

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18/10/2000

Accounts for a dormant company made up to 1999-12-31

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14/01/2000

Return made up to 29/12/99; full list of members

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19/10/1999

Accounts for a dormant company made up to 1998-12-31

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21/01/1999

Return made up to 29/12/98; no change of members

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29/10/1998

Full accounts made up to 1997-12-31

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23/01/1998

Return made up to 29/12/97; no change of members

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29/10/1997

Full accounts made up to 1996-12-31

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26/01/1997

Return made up to 29/12/96; full list of members

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24/07/1996

Full accounts made up to 1995-12-31

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22/01/1996

Return made up to 29/12/95; no change of members

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03/11/1995

Full accounts made up to 1994-12-31

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02/02/1995

Return made up to 29/12/94; no change of members

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25/10/1994

Full accounts made up to 1993-12-31

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04/02/1994

Return made up to 29/12/93; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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12/01/1993

Return made up to 29/12/92; no change of members

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04/11/1992

Full accounts made up to 1991-12-31

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15/07/1992

Accounts for a dormant company made up to 1990-12-31

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18/03/1992

Return made up to 29/12/91; no change of members

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18/03/1992

Registered office changed on 18/03/92

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17/04/1991

Accounts for a dormant company made up to 1989-12-31

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17/04/1991

Accounts for a dormant company made up to 1988-12-31

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17/04/1991

Accounts for a dormant company made up to 1987-12-31

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17/04/1991

Resolutions

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17/04/1991

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

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30/03/1990

Return made up to 29/12/89; full list of members

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23/05/1989

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

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18/02/1988

New secretary appointed;new director appointed

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15/02/1988

Director resigned

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02/02/1988

Registered office changed on 02/02/88 from: carlyon road, atherstone, warwickshire. CV9 1JE.

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01/12/1987

Accounting reference date extended from 30/11 to 30/12

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30/10/1987

Registered office changed on 30/10/87 from: 356 silbury boulevard central milton keynes MK9 2LR

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19/08/1987

Full accounts made up to 1986-11-30

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19/08/1987

Return made up to 27/07/87; full list of members

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04/08/1986

Director resigned

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23/07/1986

Full accounts made up to 1985-11-30

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23/07/1986

Return made up to 21/07/86; full list of members

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16/06/1986

Secretary resigned;new secretary appointed

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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

29/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Ball, Christopher Geoffrey	Director	08/02/2006 - Present	7
Goodwin, Lee David	Director	01/01/2008 - 30/06/2025	12
Ball, Stephen Andrew	Director	01/08/2024 - Present	5
Goodwin, Lee David	Secretary	16/09/2005 - 30/06/2025	11
Ball, Richard Andrew	Director	01/08/2024 - Present	5

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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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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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About AVONDALE PARK HOMES LIMITED

AVONDALE PARK HOMES LIMITED is an(a) Active company incorporated on 02/10/1957 with the registered office located at C/O RAYMOND JAMES CARAVANS LIMITED, Witherley House, Carlyon Road, Atherstone, Warwickshire CV9 1JE. 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 AVONDALE PARK HOMES LIMITED?

AVONDALE PARK HOMES LIMITED is currently Active. It was registered on 02/10/1957 .

Where is AVONDALE PARK HOMES LIMITED located?

AVONDALE PARK HOMES LIMITED is registered at C/O RAYMOND JAMES CARAVANS LIMITED, Witherley House, Carlyon Road, Atherstone, Warwickshire CV9 1JE.

What does AVONDALE PARK HOMES LIMITED do?

AVONDALE PARK HOMES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVONDALE PARK HOMES LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-29 with no updates.