AVONDALE PROPERTY (HOLDINGS) LIMITED - ATHERSTONE


Company Profile Company Filings

Overview

AVONDALE PROPERTY (HOLDINGS) LIMITED is a Private Limited Company from ATHERSTONE and has the status: Active.
AVONDALE PROPERTY (HOLDINGS) LIMITED was incorporated 54 years ago on 26/06/1970 and has the registered number: 00983091. The accounts status is GROUP and accounts are next due on 30/09/2024.

AVONDALE PROPERTY (HOLDINGS) LIMITED - ATHERSTONE

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WITHERLEY HOUSE
ATHERSTONE
WARWICKSHIRE
CV9 1JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE DAVID GOODWIN Jun 1961 British Director 2005-09-16 CURRENT
MR STEPHEN ANDREW BALL Dec 1994 British Director 2023-01-02 CURRENT
MISS JENNIFER SUSAN BALL Sep 1954 English Director 1992-01-01 CURRENT
CHRISTOPHER GEOFFREY BALL Oct 1957 British Director CURRENT
CAROL BALL Oct 1958 British Director 2008-01-01 CURRENT
LEE DAVID GOODWIN Jun 1961 British Secretary 2005-09-16 CURRENT
MR MICHAEL EDWARD BATES Oct 1950 British Secretary RESIGNED
MR OLIVER LE MAISTRE Feb 1937 English Director RESIGNED
MR ROBIN BRYAN HUCKERBY Oct 1960 British Director 2015-01-01 UNTIL 2023-03-31 RESIGNED
MR LOUIS ARNOLD EDMUND BALL Nov 1934 English Director RESIGNED
MR MICHAEL EDWARD BATES Oct 1950 British Director RESIGNED
MISS FIONA MARY FRISWELL Nov 1967 British Director 1992-01-01 UNTIL 2020-03-10 RESIGNED
GRAHAM THEODORE BALL Jul 1939 British Director RESIGNED
GRAHAM THEODORE BALL Jul 1939 British Director 2006-12-01 UNTIL 2019-10-18 RESIGNED
MR GERALD FRANCIS BALL Sep 1929 English Director RESIGNED
MRS EILEEN MAY BALL Nov 1928 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Jennifer Susan Ball 2016-04-06 9/1954 Atherstone   Warwickshire Ownership of shares 25 to 50 percent
Mr Christopher Geoffrey Ball 2016-04-06 10/1957 Atherstone   Warwickshire Ownership of shares 50 to 75 percent

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RAYMOND JAMES CARAVANS LIMITED ATHERSTONE Active SMALL 45190 - Sale of other motor vehicles
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CONTINENTAL FOODS LIMITED CORBY Dissolved... DORMANT 70100 - Activities of head offices
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AP RACING LIMITED COVENTRY Active FULL 32990 - Other manufacturing n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATHFINDER VILLAGE LIMITED ATHERSTONE Active DORMANT 99999 - Dormant Company
RAYMOND JAMES CARAVANS LIMITED ATHERSTONE Active SMALL 45190 - Sale of other motor vehicles
AVONDALE PARK HOMES LIMITED ATHERSTONE Active DORMANT 99999 - Dormant Company
BARTON BROADS LIMITED ATHERSTONE Active DORMANT 99999 - Dormant Company
TOW-TRUST TOWBARS LIMITED WARWICKSHIRE Active FULL 30990 - Manufacture of other transport equipment n.e.c.
ABLE TOWING LIMITED ATHERSTONE Active GROUP 68209 - Other letting and operating of own or leased real estate
CASTLE ENTERPRISES (MIDLANDS) LIMITED WARWICKSHIRE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
TECNIK DISPLAYS LTD ATHERSTONE ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
CARAVAN SALES CENTRE LIMITED ATHERSTONE Active DORMANT 99999 - Dormant Company