AVOCA ESTATE COMPANY,LIMITED

Profile AVOCA ESTATE COMPANY,LIMITED

Actual on 01.11.2020
Company name
AVOCA ESTATE COMPANY,LIMITED
copy
copied
Company number
00049152
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 15 August 1896
copy
copied
Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 16 August 2021 due by Monday, 30 August 2021

Last statement dated Sunday, 16 August 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
2ND FLOOR OFFICE SUITE, AGINCOURT HOUSE AGINCOURT SQUARE, MONMOUTHSHIRE, MONMOUTH, NP25 3BT
copy
copied

PSC and Officers AVOCA ESTATE COMPANY,LIMITED

Officers

(as of 18.09.2020)

ROGERS, Gay Elizabeth Creswicke
Status: Active
Appointed on: Tuesday, 30 April 1996
Correspondence address: 8 Monkswell Road, Wales, Monmouth, NP25 3PF, Solva
Nationality: British
Role: Secretary
Occupation: Company Secretary
ROGERS, Gay Elizabeth Creswicke
Status: Active
Appointed on: Thursday, 16 May 2002
Correspondence address: 8 Monkswell Road, Wales, Monmouth, NP25 3PF, Solva
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Secretary
Country of residence: Wales
THORPE, Simon Philip
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Agincourt House, Agincourt Square, Wales, Monmouth, NP25 3BT, 2nd Floor Office Suite
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: Wales
DOWNING, John Cottrill Ralph
Status: Not active
Resigned on: Monday, 22 May 2006
Correspondence address: The Windrush, 3 Cottage Gardens, Laleston, Mid Glamorgan, Bridgend, CF32 0LL
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Company Director
MATHEWS, Wendy Helen Creswicke
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Company Director
WARD, Olive Honor
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: 3 Pearson Street, South Glamorgan, Cardiff, CF24 3EL
Nationality: British
Date of birth: April 1910
Role: Director
Occupation: Company Director
MATHEWS, Jim Stanley Hamilton
Status: Not active
Resigned on: Thursday, 03 May 2001
Correspondence address: Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Company Director
PARSONS, Charles Martyn
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Thursday, 31 January 2019
Correspondence address: Westhaven, Petherwin Gate, Cornwall, Launceston, PL15 8LW
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Retired Accountant
Country of residence: United Kingdom
WEATHERILL, Edward Lawrence Paul
Status: Not active
Appointed on: Thursday, 16 May 2002
Resigned on: Tuesday, 01 September 2020
Correspondence address: Hollintop, St Lythans Wenvoe, Vale Of Glamorgan, Cardiff, CF5 6BQ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Retired
Country of residence: Wales
MATHEWS, Jim Stanley Hamilton
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: Forest Cottage, Ceciliford Trelech, Monmouth, NP25 4PT
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Cathays Cottage Company Limited(The)
Status: Active
Notified on: Wednesday, 10 August 2016
Correspondence address: Wales, Monmouth, 2nd Floor Office Suite
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 16 August 2016
Legal form: Persons With Significant Control Statement