AVONDALE PROPERTY (HOLDINGS) LIMITED — 00983091, Atherstone , UK. Free business summary

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Profile AVONDALE PROPERTY (HOLDINGS) LIMITED

Actual on 01.12.2024

Company name	AVONDALE PROPERTY (HOLDINGS) LIMITED copy copied
Company number	00983091 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 26 June 1970 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	55300 - Recreational vehicle parks, trailer parks and camping grounds 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	WITHERLEY HOUSE, CARLYON ROAD, WARWICKSHIRE, ATHERSTONE, CV9 1JE copy copied

PSC and Officers AVONDALE PROPERTY (HOLDINGS) LIMITED

Officers

(as of 13.08.2022)

BALL, Carol

Status:	Active
Appointed on:	Tuesday, 01 January 2008
Correspondence address:	Witherley House Carlyon Road, Atherstone, England, Warwickshire, CV9 1JE
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BALL, Christopher Geoffrey

Status:	Active
Correspondence address:	Witherley House Carlyon Road, Atherstone, England, Warwickshire, CV9 1JE
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Director
Country of residence:	England

BALL, Jennifer Susan

Status:	Active
Appointed on:	Wednesday, 01 January 1992
Correspondence address:	Witherley House Carlyon Road, Atherstone, England, Warwickshire, CV9 1JE
Nationality:	English
Date of birth:	September 1954
Role:	Director
Occupation:	Teacher
Country of residence:	United Kingdom

GOODWIN, Lee David

Status:	Active
Appointed on:	Friday, 16 September 2005
Correspondence address:	Witherley House Carlyon Road, Atherstone, England, Warwickshire, CV9 1JE
Role:	Secretary

GOODWIN, Lee David

Status:	Active
Appointed on:	Friday, 16 September 2005
Correspondence address:	Witherley House Carlyon Road, Atherstone, England, Warwickshire, CV9 1JE
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Director And Company Secretary
Country of residence:	United Kingdom

HUCKERBY, Robin Bryan

Status:	Active
Appointed on:	Thursday, 01 January 2015
Correspondence address:	Witherley House Carlyon Road, Atherstone, England, Warwickshire, CV9 1JE
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Parks Director
Country of residence:	England

BALL, Gerald Francis

Status:	Not active
Resigned on:	Friday, 14 December 2007
Correspondence address:	Hurley House Knowle Hill, Hurley, Atherstone, Warwickshire, CV9
Nationality:	English
Date of birth:	September 1929
Role:	Director
Occupation:	Director

BATES, Michael Edward

Status:	Not active
Resigned on:	Friday, 16 September 2005
Correspondence address:	The Laurels Ash Lane, No Mans Heath, Tamworth, Staffordshire, B79 0PD
Role:	Secretary

BALL, Graham Theodore

Status:	Not active
Appointed on:	Friday, 01 December 2006
Resigned on:	Friday, 18 October 2019
Correspondence address:	Witherley House Carlyon Road, Atherstone, England, Warwickshire, CV9 1JE
Nationality:	British
Date of birth:	July 1939
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BALL, Louis Arnold Edmund

Status:	Not active
Resigned on:	Monday, 12 November 2007
Correspondence address:	101 Milby Drive, Nuneaton, Warwickshire, CV11 6GD
Nationality:	English
Date of birth:	November 1934
Role:	Director
Occupation:	Director

BALL, Eileen May

Status:	Not active
Resigned on:	Saturday, 04 July 2020
Correspondence address:	Witherley House Carlyon Road, Atherstone, England, Warwickshire, CV9 1JE
Nationality:	English
Date of birth:	November 1928
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FRISWELL, Fiona Mary

Status:	Not active
Appointed on:	Wednesday, 01 January 1992
Resigned on:	Tuesday, 10 March 2020
Correspondence address:	Witherley House Carlyon Road, Atherstone, England, Warwickshire, CV9 1JE
Nationality:	English
Date of birth:	November 1967
Role:	Director
Occupation:	Clerical
Country of residence:	United Kingdom

BALL, Graham Theodore

Status:	Not active
Resigned on:	Tuesday, 31 December 1991
Correspondence address:	High Tor, 70 Hollycroft, Hinckley, Leicestershire, LE10 0HQ
Nationality:	British
Date of birth:	July 1939
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LE MAISTRE, Oliver

Status:	Not active
Resigned on:	Tuesday, 31 December 1991
Correspondence address:	Richmond 8 Cloister Way, Leamington Spa, Warwickshire, CV32 6QE
Nationality:	English
Date of birth:	February 1937
Role:	Director
Occupation:	Director

BATES, Michael Edward

Status:	Not active
Resigned on:	Wednesday, 05 April 2006
Correspondence address:	The Laurels Ash Lane, No Mans Heath, Tamworth, Staffordshire, B79 0PD
Nationality:	British
Date of birth:	October 1950
Role:	Director
Occupation:	Director

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Person with significant control

(as of 20.06.2024)

Miss Jennifer Susan Ball

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Witherley House Carlyon Road, Atherstone, Warwickshire, CV9 1JE
Nationality:	British
Date of birth:	September 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Miss Jennifer Susan Ball

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Witherley House Carlyon Road, Atherstone, Warwickshire, CV9 1JE
Nationality:	British
Date of birth:	September 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Christopher Geoffrey Ball

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Witherley House Carlyon Road, Atherstone, Warwickshire, CV9 1JE
Nationality:	British
Date of birth:	October 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Christopher Geoffrey Ball

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Witherley House Carlyon Road, Atherstone, Warwickshire, CV9 1JE
Nationality:	British
Date of birth:	October 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

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