AVONSHAW PROPERTIES LIMITED

Profile AVONSHAW PROPERTIES LIMITED

Actual on 01.09.2021
Company name
AVONSHAW PROPERTIES LIMITED
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Company number
00737276
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 08 October 1962
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Accounts

Overdue

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 10 January 2020 due by Friday, 24 January 2020

Last statement dated Thursday, 10 January 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 07 February 2017

Last annual return made up to Sunday, 10 January 2016

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
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PSC and Officers AVONSHAW PROPERTIES LIMITED

Officers

(as of 18.09.2020)

ABBOTT, Howard Ralph
Status: Active
Correspondence address: Hartfield Sheep Street, Chipping Campden, England, Gloucestershire, GL55 6DR
Nationality: British
Role: Secretary
ABBOTT, Howard Ralph
Status: Active
Appointed on: Monday, 01 May 2006
Correspondence address: Hartfield Sheep Street, Chipping Campden, England, Gloucestershire, GL55 6DR
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Antique Dealer
Country of residence: England
ABBOTT, Simon Roger
Status: Active
Appointed on: Monday, 01 May 2006
Correspondence address: Old Penhallow, Salisbury Road, Eastbourne, BN20 7UA
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Motor Dealer
Country of residence: United Kingdom
ABBOTT, Olive Lillian
Status: Not active
Resigned on: Wednesday, 18 September 2013
Correspondence address: 11 Saffrons Park, Eastbourne, East Sussex, BN20 7UX
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Howard Ralph Abbott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hartfield Chipping Campden, England, Gloucestershire
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Roger Abbott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Penhallow Eastbourne, United Kingdom, East Sussex
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent