AVON CAPITAL ESTATES (AUSTRALIA) LIMITED - ALRESFORD


Company Profile Company Filings

Overview

AVON CAPITAL ESTATES (AUSTRALIA) LIMITED is a Private Limited Company from ALRESFORD and has the status: Active.
AVON CAPITAL ESTATES (AUSTRALIA) LIMITED was incorporated 42 years ago on 20/07/1981 and has the registered number: 01575270. The accounts status is GROUP and accounts are next due on 31/12/2024.

AVON CAPITAL ESTATES (AUSTRALIA) LIMITED - ALRESFORD

This company is listed in the following categories:
41100 - Development of building projects

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

LOWER WIELD HOUSE
ALRESFORD
HAMPSHIRE
SO24 9RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY PEPITA WHITTOME May 1967 British Director 2006-05-22 CURRENT
MR ASHLEY ABINGER WHITTOME Jun 1963 British Director 2001-01-10 CURRENT
MR JOSEPH EDMOND GORMAN Jun 1967 Australian Director 2023-09-21 CURRENT
MR VINCENT ANTHONY ACALINOVICH Nov 1946 Australian Director 1997-05-19 CURRENT
MR ASHLEY ABINGER WHITTOME Jun 1963 British Secretary 2001-01-10 CURRENT
MR REX ABINGER WHITTOME Sep 1938 British Director 1993-04-20 UNTIL 2001-01-10 RESIGNED
MR PAUL BREALEY VENN Apr 1950 British Director 1993-04-20 UNTIL 1997-05-19 RESIGNED
MRS JOANNA CHRISTINE STURGESS Dec 1937 British Director 1993-04-20 UNTIL 2017-02-17 RESIGNED
ROY STUART MITCHELL Mar 1927 British Director 1993-04-20 UNTIL 1997-05-19 RESIGNED
DALTON LESLIE GOODING Nov 1954 Australia Director 1997-05-19 UNTIL 2003-10-01 RESIGNED
RUPERT ARTHUR REES EVANS Aug 1938 British Director RESIGNED
DAVID JOHN EAST May 1930 British Director RESIGNED
MR REX ABINGER WHITTOME Sep 1938 British Secretary 1997-05-19 UNTIL 2001-01-10 RESIGNED
WILLIAM GEORGE SYDNEY SEXTON British Secretary RESIGNED
C M S LIMITED Corporate Secretary 1991-12-30 UNTIL 1997-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley Abinger Whittome 2016-04-06 6/1963 Ownership of shares 25 to 50 percent
Mrs Lucy Pepita Whittome 2016-04-06 5/1967 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AVON_CAPITAL_ESTATES_(AUS - Accounts 2023-12-21 31-03-2023 £1,120,900 Cash £53,865,457 equity

Nearby Companies

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COMPTON PARK MANAGEMENT COMPANY LIMITED ALRESFORD Active DORMANT 74990 - Non-trading company
WHITTOME LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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CHALKY HILL WINES LIMITED ALRESFORD Active DORMANT 99999 - Dormant Company
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BARLEY BROTHERS PUB COMPANY LTD ALRESFORD UNITED KINGDOM Active DORMANT 86101 - Hospital activities
STEPPER POINT LTD ALRESFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SALUS HOLDCO LIMITED ALRESFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate