AVONDALE PROPERTY (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00983091

Incorporation date

26/06/1970

Size

Group

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1970)

10/02/2026

Registration of charge 009830910032, created on 2026-01-26

View PDF (18 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

01/12/2025

Termination of appointment of Jennifer Susan Ball as a director on 2025-11-30

View PDF (1 pages)

01/12/2025

Termination of appointment of Carol Ball as a director on 2025-11-30

View PDF (1 pages)

01/07/2025

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

View PDF (1 pages)

01/07/2025

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

View PDF (1 pages)

12/05/2025

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

View PDF (40 pages)

03/04/2025

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

View PDF (2 pages)

09/01/2025

Cessation of Jennifer Susan Ball as a person with significant control on 2024-04-10

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

01/08/2024

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

View PDF (2 pages)

08/05/2024

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

View PDF (40 pages)

21/02/2024

Satisfaction of charge 009830910030 in full

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

13/05/2023

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

View PDF (39 pages)

09/05/2023

Registration of charge 009830910031, created on 2023-04-24

View PDF (17 pages)

04/04/2023

Termination of appointment of Robin Bryan Huckerby as a director on 2023-03-31

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/01/2023

Appointment of Mr Stephen Andrew Ball as a director on 2023-01-02

View PDF (2 pages)

12/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

14/12/2021

Satisfaction of charge 009830910026 in full

View PDF (1 pages)

14/12/2021

Satisfaction of charge 009830910027 in full

View PDF (1 pages)

14/12/2021

Satisfaction of charge 009830910028 in full

View PDF (1 pages)

14/12/2021

Satisfaction of charge 009830910029 in full

View PDF (1 pages)

09/12/2021

Registration of charge 009830910030, created on 2021-12-01

View PDF (17 pages)

30/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

21/07/2020

Termination of appointment of Eileen May Ball as a director on 2020-07-04

View PDF (1 pages)

21/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

17/04/2020

Registration of charge 009830910029, created on 2020-04-17

View PDF (15 pages)

16/04/2020

Purchase of own shares.

View PDF (3 pages)

26/03/2020

Cancellation of shares. Statement of capital on 2020-03-10

View PDF (4 pages)

10/03/2020

Termination of appointment of Fiona Mary Friswell as a director on 2020-03-10

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

22/10/2019

Termination of appointment of Graham Theodore Ball as a director on 2019-10-18

View PDF (1 pages)

29/08/2019

Registration of charge 009830910028, created on 2019-08-27

View PDF (15 pages)

15/08/2019

Satisfaction of charge 009830910023 in full

View PDF (1 pages)

15/08/2019

Satisfaction of charge 009830910025 in full

View PDF (1 pages)

02/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

04/01/2019

Auditor's resignation

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (3 pages)

03/01/2019

Registration of charge 009830910027, created on 2018-12-18

View PDF (15 pages)

19/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

24/01/2018

Satisfaction of charge 21 in full

View PDF (1 pages)

24/01/2018

Satisfaction of charge 009830910022 in full

View PDF (1 pages)

04/01/2018

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

View PDF (3 pages)

16/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

04/05/2017

Registration of charge 009830910026, created on 2017-04-25

View PDF (16 pages)

07/03/2017

Satisfaction of charge 19 in full

View PDF (1 pages)

07/03/2017

Satisfaction of charge 20 in full

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

09/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

23/01/2016

Registration of charge 009830910025, created on 2016-01-18

View PDF (16 pages)

19/01/2016

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

View PDF (8 pages)

05/01/2016

Registration of charge 009830910024, created on 2016-01-04

View PDF (13 pages)

12/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

19/03/2015

Registered office address changed from C/O C/O Raymond James Caravans Limited Witherley House Carlyon Road Atherstone Warwickshire CV9 1JE to Witherley House Carlyon Road Atherstone Warwickshire CV9 1JE on 2015-03-19

View PDF (1 pages)

08/01/2015

Appointment of Mr Robin Bryan Huckerby as a director on 2015-01-01

View PDF (2 pages)

07/01/2015

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

View PDF (7 pages)

23/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

22/03/2014

Registration of charge 009830910023

View PDF (17 pages)

05/03/2014

Satisfaction of charge 17 in full

View PDF (1 pages)

23/01/2014

Director's details changed for Lee David Goodwin on 2009-10-01

View PDF (2 pages)

23/01/2014

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

View PDF (7 pages)

22/06/2013

Registration of charge 009830910022

View PDF (17 pages)

17/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

10/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2

View PDF (3 pages)

10/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4

View PDF (3 pages)

10/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5

View PDF (3 pages)

10/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 16

View PDF (3 pages)

10/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 18

View PDF (3 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 21

View PDF (6 pages)

11/01/2013

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

View PDF (7 pages)

27/04/2012

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

View PDF (26 pages)

12/01/2012

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

View PDF (7 pages)

12/01/2012

Registered office address changed from C/O Raymond James Caravans Limited Witherley House Carlyon Road Atherstone Warwickshire CV9 1JE England on 2012-01-12

View PDF (1 pages)

21/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (6 pages)

18/01/2011

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

View PDF (7 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

15/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

03/03/2010

Registered office address changed from Cherry Orchard Court Nuneaton Lane Higham-on-the-Hill Nuneaton Warwickshire CV13 6AD United Kingdom on 2010-03-03

View PDF (1 pages)

20/01/2010

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

View PDF (8 pages)

15/10/2009

Director's details changed for Mrs Eileen May Ball on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Miss Jennifer Susan Ball on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Lee David Goodwin on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Miss Fiona Mary Friswell on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Graham Theodore Ball on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Christopher Geoffrey Ball on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Carol Ball on 2009-10-15

View PDF (2 pages)

15/10/2009

Secretary's details changed for Lee David Goodwin on 2009-10-15

View PDF (1 pages)

25/09/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

05/05/2009

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

View PDF (9 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

29/12/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

07/10/2008

Registered office changed on 07/10/2008 from carlyon road atherstone, warks CV9 1JE

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

09/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

25/01/2008

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

View PDF (4 pages)

15/01/2008

New director appointed

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

03/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (2 pages)

31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

17/02/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

17/02/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

22/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2005

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

View PDF (10 pages)

03/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2004

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

View PDF (10 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

01/11/2002

Resolutions

View PDF (1 pages)

27/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

17/01/2002

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

View PDF (10 pages)

05/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

18/10/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

13/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

21/01/1999

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

View PDF (8 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

23/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

29/10/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

26/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

25/10/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

31/01/1996

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

View PDF (8 pages)

27/10/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (14 pages)

02/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

25/10/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

05/02/1994

Return made up to 31/12/93; no change of members

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10/11/1993

Full group accounts made up to 1992-12-31

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20/01/1993

Director resigned

View PDF (0 pages)

20/01/1993

Director resigned

View PDF (0 pages)

20/01/1993

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

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04/11/1992

Full group accounts made up to 1991-12-31

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01/04/1992

New director appointed

View PDF (0 pages)

01/04/1992

New director appointed

View PDF (0 pages)

01/04/1992

Director resigned

View PDF (0 pages)

01/04/1992

Director resigned

View PDF (0 pages)

18/03/1992

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

View PDF (0 pages)

18/03/1992

Registered office changed on 18/03/92

View PDF (0 pages)

15/01/1992

Resolutions

View PDF (2 pages)

06/01/1992

Certificate of change of name

View PDF (2 pages)

02/12/1991

Full accounts made up to 1990-12-31

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15/01/1991

Full group accounts made up to 1989-12-31

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15/01/1991

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

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13/06/1990

Full group accounts made up to 1988-12-31

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29/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/03/1990

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

View PDF (0 pages)

11/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

02/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/03/1989

Full group accounts made up to 1987-12-31

View PDF (0 pages)

30/03/1989

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

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16/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

13/05/1988

Return made up to 28/12/87; full list of members

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14/04/1987

Return made up to 25/12/86; no change of members

View PDF (0 pages)

20/03/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

20/03/1987

New director appointed

View PDF (0 pages)

21/12/1983

Accounts made up to 1982-12-31

View PDF (14 pages)

22/12/1982

Accounts made up to 1981-12-31

View PDF (14 pages)

26/06/1970

Incorporation

View PDF (12 pages)

26/06/1970

Miscellaneous

View PDF (1 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

31/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Ball, Jennifer Susan	Director	01/01/1992 - 30/11/2025	-
Goodwin, Lee David	Director	16/09/2005 - 30/06/2025	12
Huckerby, Robin Bryan	Director	01/01/2015 - 31/03/2023	2
Ball, Stephen Andrew	Director	02/01/2023 - Present	5
Goodwin, Lee David	Secretary	16/09/2005 - 30/06/2025	11

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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No. of employees:

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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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12/09/1990

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No. of employees:

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 PROPERTY (HOLDINGS) LIMITED

AVONDALE PROPERTY (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/06/1970 with the registered office located at Witherley House, Carlyon Road, Atherstone, Warwickshire CV9 1JE. There are currently 3 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 PROPERTY (HOLDINGS) LIMITED?

AVONDALE PROPERTY (HOLDINGS) LIMITED is currently Active. It was registered on 26/06/1970 .

Where is AVONDALE PROPERTY (HOLDINGS) LIMITED located?

AVONDALE PROPERTY (HOLDINGS) LIMITED is registered at Witherley House, Carlyon Road, Atherstone, Warwickshire CV9 1JE.

What does AVONDALE PROPERTY (HOLDINGS) LIMITED do?

AVONDALE PROPERTY (HOLDINGS) LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for AVONDALE PROPERTY (HOLDINGS) LIMITED?

The latest filing was on 10/02/2026: Registration of charge 009830910032, created on 2026-01-26.