AVON EXECUTOR AND TRUSTEE COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

AVON EXECUTOR AND TRUSTEE COMPANY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
AVON EXECUTOR AND TRUSTEE COMPANY LIMITED was incorporated 70 years ago on 28/08/1953 and has the registered number: 00523164. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AVON EXECUTOR AND TRUSTEE COMPANY LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 QUEEN SQUARE
BRISTOL
BS1 4JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN HILL May 1960 British Director 2007-05-01 CURRENT
MR JAMES WILLIAM MYATT Jul 1956 British Director 2020-12-18 CURRENT
MISS HELEDD WYN Sep 1979 British Director 2020-12-18 CURRENT
MR JOHN PAUL BARNSLEY HARDMAN Dec 1961 British Director 2017-08-01 CURRENT
MS HELEDD WYN Secretary 2023-06-23 CURRENT
MR RICHARD ARTHUR GORE Feb 1972 British Director 2017-08-01 CURRENT
IAN MICHAEL ROBINSON May 1947 British Director 1995-07-17 UNTIL 2001-01-11 RESIGNED
MICHAEL JOHN WADGE Sep 1943 British Director 2001-01-11 UNTIL 2007-05-01 RESIGNED
MR PETER JOHN RILETT Apr 1950 British Director 1995-06-30 UNTIL 2001-01-11 RESIGNED
MR MICHAEL JAMES RAPPS Mar 1952 British Director 2001-01-11 UNTIL 2017-07-31 RESIGNED
MRS BARBARA LESLEY HUNT Mar 1950 British Director 2001-01-11 UNTIL 2011-11-15 RESIGNED
MRS CHRISTINE JANET BALDWIN British Secretary RESIGNED
MALCOLM PAUL GIBBS British Secretary 2000-05-12 UNTIL 2001-12-11 RESIGNED
CLARE LOUISE HOPKINS British Secretary 2005-09-30 UNTIL 2023-06-21 RESIGNED
OLIVER CLIVE PINSENT British Secretary 2002-07-12 UNTIL 2005-09-30 RESIGNED
DENNIS BRIAN MILES Mar 1957 British Secretary 1995-06-30 UNTIL 2000-05-12 RESIGNED
MRS CAROL ANNE CUMMINS British Secretary 2001-12-11 UNTIL 2002-07-12 RESIGNED
MR PAUL SPICER Jun 1963 British Director 2000-05-12 UNTIL 2001-01-11 RESIGNED
MR SIMON ROBERT VALENTINE POMEROY Jun 1943 British Director 1992-02-04 UNTIL 1999-09-30 RESIGNED
MR ANDREW MICHAEL PITT Jul 1952 British Director RESIGNED
DENNIS BRIAN MILES Mar 1957 British Director 1998-09-30 UNTIL 2001-01-11 RESIGNED
PATRICIA LEWIS Apr 1939 British Director RESIGNED
IAN JONES Nov 1958 British Director 2000-05-12 UNTIL 2001-01-11 RESIGNED
MR ANTHONY CLIVE DAVIES Aug 1956 British Director 2000-05-12 UNTIL 2001-01-11 RESIGNED
MRS CLARE LOUISE HOPKINS Sep 1969 British Director 2011-11-15 UNTIL 2023-06-21 RESIGNED
MR ALFRED EDWARD HILL Aug 1945 British Director RESIGNED
ROGER JOHN ANTHONY FURNEAUX Aug 1946 British Director RESIGNED
MS VICTORIA ANTHONY DANIELL Sep 1953 British Director 2001-01-11 UNTIL 2017-07-31 RESIGNED
GREGORY KEITH CAIRNS Apr 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gregg Latchams Limited 2022-10-26 Bristol   Significant influence or control
Gregg Latchams Holding Company Limited 2016-04-06 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LYONS DAVIDSON TRUSTEE COMPANY LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY BRISTOL ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
THE BRITISH DESIGN INITIATIVE LIMITED EAST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
CLEEVE LAKE COURT (FREEHOLD) LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
PLASTIVAN LIMITED BRISTOL Active FULL 46130 - Agents involved in the sale of timber and building materials
ASCENTI HEALTH LIMITED FAREHAM Active GROUP 86210 - General medical practice activities
SOUTH WEST ENGLAND ENVIRONMENTAL TRUST MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAS UK HOLDINGS LIMITED CAERPHILLY WALES Active FULL 70100 - Activities of head offices
DAS SERVICES LIMITED CAERPHILLY WALES Active FULL 82990 - Other business support service activities n.e.c.
ST JAMES SECRETARIES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
ST JAMES DIRECTORS LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
PENRYN HARBOUR MANAGEMENT LIMITED TRURO ENGLAND Active MICRO ENTITY 98000 - Residents property management
GREGG LATCHAMS HOLDING COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GREGG LATCHAMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RED DRAGON ADVISORS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
BRISTOL CHINA PARTNERSHIP GLOUCESTER ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GL LAW LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GREGG LATCHAMS LLP BRISTOL Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2024-05-08 31-03-2024 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2023-11-21 31-03-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2022-12-13 31-03-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2022-01-06 31-03-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2020-06-27 31-03-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2019-12-18 31-03-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2018-12-07 31-03-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2017-12-13 31-03-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2016-12-16 31-03-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2014-12-18 31-03-2014 £1,000 Cash £1,000 equity

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GL INTEGRITY FINANCIAL PLANNING LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GREGG LATCHAMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GL BUSINESS CONSULTANCY SERVICES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management