AVON RICHMOND FLATS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
AVON RICHMOND FLATS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
AVON RICHMOND FLATS LIMITED was incorporated 35 years ago on 12/06/1989 and has the registered number: 02393970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVON RICHMOND FLATS LIMITED was incorporated 35 years ago on 12/06/1989 and has the registered number: 02393970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVON RICHMOND FLATS LIMITED - LIVERPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
166 LINACRE ROAD
LIVERPOOL
L21 8JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN LUTHER DAVIES | Apr 1952 | British | Director | 2019-07-08 | CURRENT |
| MR ADRIAN CHARLES RUSSELL SWIFT | May 1949 | British | Director | 2021-12-30 | CURRENT |
| DAVID HECTOR SRIGLEY | Mar 1921 | British | Director | 1995-03-27 UNTIL 2008-03-13 | RESIGNED |
| STUART FORSYTH | British | Secretary | 2008-03-13 UNTIL 2017-08-08 | RESIGNED | |
| DAVID ROBERTS | British | Secretary | RESIGNED | ||
| MRS SHARON RYAN | Secretary | 2017-08-08 UNTIL 2018-03-10 | RESIGNED | ||
| GAYNOR WATT | Nov 1937 | British | Secretary | 1994-11-01 UNTIL 2008-03-13 | RESIGNED |
| DONALD WALTON MCFARLAND | Jul 1911 | British | Director | RESIGNED | |
| GAYNOR WATT | Nov 1937 | British | Director | 1994-03-10 UNTIL 2008-03-13 | RESIGNED |
| MARGARET ESTHER WINCKLEY | Jan 1914 | British | Director | RESIGNED | |
| MR RICHARD TILLEY | Sep 1915 | British | Director | 1992-02-28 UNTIL 2011-03-03 | RESIGNED |
| GAYNOR WATT | Nov 1937 | British | Director | 2010-04-05 UNTIL 2017-08-08 | RESIGNED |
| DAVID ROBERTS | British | Director | RESIGNED | ||
| MR JOHN RYAN | Nov 1954 | British | Director | 2017-08-08 UNTIL 2018-03-10 | RESIGNED |
| JAMES WOLTMAN | Jun 1925 | British | Director | RESIGNED | |
| SIDNEY JAMES REDMAN | Apr 1946 | British | Director | 2006-11-13 UNTIL 2019-07-08 | RESIGNED |
| JAMES THOMAS MALONE | Dec 1925 | British | Director | 2001-03-08 UNTIL 2004-03-11 | RESIGNED |
| MARGARET ELIZABETH MCCANN | Jun 1931 | British | Director | 2008-03-13 UNTIL 2009-03-05 | RESIGNED |
| LEO MCCANN | Dec 1924 | British | Director | 2011-03-03 UNTIL 2015-05-03 | RESIGNED |
| STEPHEN LUTHER-DAVIES | Apr 1952 | British | Director | 2009-03-05 UNTIL 2014-04-14 | RESIGNED |
| CHARLES VICTOR JONES | May 1918 | British | Director | RESIGNED | |
| BARBARA HOME | Jul 1934 | British | Director | 2000-03-02 UNTIL 2011-03-03 | RESIGNED |
| RUBY GRIFFITHS | Dec 1919 | British | Director | 1994-03-10 UNTIL 2008-03-13 | RESIGNED |
| MARY CAVE | Aug 1946 | British | Director | 2019-07-08 UNTIL 2023-06-01 | RESIGNED |
| PAUL STEPHEN CASSIDY | Feb 1959 | British | Director | 2013-10-30 UNTIL 2022-07-08 | RESIGNED |
| JOAN CASSIDY | Jul 1924 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Charles Russell Swift | 2023-08-14 | 5/1949 | Significant influence or control as firm | |
| Mary Cave | 2019-07-08 - 2023-06-01 | 8/1946 | Significant influence or control | |
| Stephen Luther Davies | 2019-07-08 | 4/1952 | Significant influence or control | |
| Mr John Ryan | 2017-08-08 - 2018-03-31 | 11/1954 | Significant influence or control | |
| Mr Stephen Paul Cassidy | 2016-04-30 - 2022-07-08 | 2/1959 | Significant influence or control | |
| Mr Sidney James Redman | 2016-04-30 - 2019-06-17 | 4/1946 | Significant influence or control | |
| Ms Gaynor Watt | 2016-04-30 - 2018-03-30 | 11/1937 | Significant influence or control | |
| Mr Stuart Forsyth | 2016-04-30 - 2017-08-08 | 11/1979 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Avon Richmond Flats Limited | 2024-05-29 | 31-12-2023 | £63,216 Cash |
| Avon Richmond Flats Limited - Filleted accounts | 2023-09-28 | 31-12-2022 | £42,686 Cash £60,441 equity |
| Avon Richmond Flats Limited - Filleted accounts | 2022-05-18 | 31-12-2021 | £48,003 Cash £63,672 equity |
| Avon Richmond Flats Limited - Filleted accounts | 2021-09-29 | 31-12-2020 | £28,969 Cash £45,419 equity |
| Avon Richmond Flats Limited - Accounts | 2020-09-22 | 31-12-2019 | £34,368 Cash £49,800 equity |
| Avon Richmond Flats Limited - Accounts | 2019-03-21 | 31-12-2018 | £31,201 Cash £45,948 equity |
| Avon Richmond Flats Limited - Accounts | 2018-03-13 | 31-12-2017 | £23,879 Cash £38,929 equity |
| Avon Richmond Flats Limited - Filleted accounts | 2017-03-16 | 31-12-2016 | £15,186 Cash £32,129 equity |
| Avon Richmond Flats Limited - Abbreviated accounts | 2016-03-08 | 31-12-2015 | £11,374 Cash |
| Avon Richmond Flats Ltd - Abbreviated accounts | 2015-03-27 | 31-12-2014 | £11,898 Cash |