AVONMEAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
AVONMEAD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02050027

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/08/1986 (38 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/12/2023

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 26, OSPREY COURT, HAWKFIELD WAY
BRISTOL
BS14 0BB

TRADING ADDRESSES

Unit 26, Osprey Court
Hawkfield Way
Bristol
BS14 0BB
BS14 0BB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/02/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AVONMEAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOHAMMED RAFIQUE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GILLICK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DYER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON MATTHEW LOCKLEY & KELLY MARY LOCKLEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIONISIA XENOFOU & MARK HUTTON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. ROWLES & L. HASLAM-JONES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL SQUANCE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERGE ELLIE ALLSOP-MENIST & SOHAIR MOHAMED AMMAR	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH MATTHEWS & CHRISTOPHER EDWARDS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MYLES WILLIAM HARVEY-KELLY & MARY HARVEY-KELLY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOHAIR MOHAMED AMMAR	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAILEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYTTON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN COLERIDGE GRANT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IPM PERSONAL PENSION TRUSTEES LIMITED	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BURGESS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRAZIER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA ROSALIE DEELEY & BRIAN TREVOR DEELEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MCLEOD	Owned: 6.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARK BUDDEN TUCKER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA GARDOS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH AVRIL YORK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHANE STEPHEN SPENCER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.E. FARTHING	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH HELEN FAUCHON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE FOYLE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA BOGUMILA BESSEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LITTON ESTATES (BRISTOL) LIMITED	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Budden Tucker 16/03/2015 - Present (9 years and 7 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Marion Patricia Brazier 16/03/2015 - Present (9 years and 7 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mary Harvey-Kelly 27/02/2017 - Present (7 years and 8 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Easton Bevins Block Management 22/06/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sarah Jane Matthews 10/08/2018 - Present (6 years and 2 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/02/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 24/03/2020	Event: New Accounts filed
Date: 13/03/2020	Event: Garry Stuart Temple (908201863) has left the board
Date: 18/02/2020	Event: Frances Sian Ellis (903364572) has left the board
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: Philip Harvey Bailey (912665592) has left the board
Date: 22/03/2019	Event: New Accounts filed
Date: 08/02/2019	Event: Julia Gardos (920906960) has left the board
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Board Member Sarah Jane Matthews (923370599) Appointed
Date: 26/06/2018	Event: New Company Secretary Easton Bevins Block Management (924769550) Appointed
Date: 26/06/2018	Event: Melissa Goddard (924633175) has left the board
Date: 16/05/2018	Event: Sukita Stevenson (918902896) has left the board
Date: 16/05/2018	Event: New Company Secretary Melissa Goddard (924633175) Appointed
Date: 04/05/2018	Event: Benjamin Bennett (922219662) has left the board
Date: 08/02/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 14/06/2017	Event: Change in Reg. Office
Date: 16/03/2017	Event: New Board Member Mary Harvey-Kelly (922681318) Appointed
Date: 28/01/2017	Event: New Accounts filed
Date: 13/01/2017	Event: New Board Member Benjamin Bennett (922219662) Appointed
Date: 13/01/2017	Event: Clive Edward Richardson (902405015) has left the board
Date: 11/01/2017	Event: New Confirmation Statement filed
Date: 16/06/2016	Event: New Board Member Julia Gardos (920906960) Appointed
Date: 15/01/2016	Event: New Confirmation Statement filed
Date: 20/12/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Board Member Mark Budden Tucker (910865902) Appointed
Date: 03/04/2015	Event: New Accounts filed
Date: 03/04/2015	Event: Simon Hodges (911985821) has left the board
Date: 03/04/2015	Event: New Board Member Marion Patricia Brazier (919632962) Appointed
Date: 10/01/2015	Event: New Confirmation Statement filed
Date: 04/07/2014	Event: New Company Secretary Sukita Stevenson (918902896) Appointed
Date: 25/03/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Confirmation Statement filed
Date: 15/01/2013	Event: New Confirmation Statement filed
Date: 07/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AVONMEAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£29

£0

£29

People Overview

4

13

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£29

£0

£29

Accounts

People Overview

4

13

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™