AVON EXECUTOR AND TRUSTEE COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

AVON EXECUTOR AND TRUSTEE COMPANY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
AVON EXECUTOR AND TRUSTEE COMPANY LIMITED was incorporated 70 years ago on 28/08/1953 and has the registered number: 00523164. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AVON EXECUTOR AND TRUSTEE COMPANY LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 QUEEN SQUARE
BRISTOL
BS1 4JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM MYATT Jul 1956 British Director 2020-12-18 CURRENT
MISS HELEDD WYN Sep 1979 British Director 2020-12-18 CURRENT
MR RICHARD JOHN HILL May 1960 British Director 2007-05-01 CURRENT
MR JOHN PAUL BARNSLEY HARDMAN Dec 1961 British Director 2017-08-01 CURRENT
MR RICHARD ARTHUR GORE Feb 1972 British Director 2017-08-01 CURRENT
MS HELEDD WYN Secretary 2023-06-23 CURRENT
MICHAEL JOHN WADGE Sep 1943 British Director 2001-01-11 UNTIL 2007-05-01 RESIGNED
MRS CAROL ANNE CUMMINS Aug 1969 British Secretary 2001-12-11 UNTIL 2002-07-12 RESIGNED
OLIVER CLIVE PINSENT Apr 1964 British Secretary 2002-07-12 UNTIL 2005-09-30 RESIGNED
DENNIS BRIAN MILES Mar 1957 British Secretary 1995-06-30 UNTIL 2000-05-12 RESIGNED
CLARE LOUISE HOPKINS British Secretary 2005-09-30 UNTIL 2023-06-21 RESIGNED
MALCOLM PAUL GIBBS Jun 1957 Secretary 2000-05-12 UNTIL 2001-12-11 RESIGNED
MR MICHAEL JAMES RAPPS Mar 1952 British Director 2001-01-11 UNTIL 2017-07-31 RESIGNED
MRS CHRISTINE JANET BALDWIN Secretary RESIGNED
MRS BARBARA LESLEY HUNT Mar 1950 British Director 2001-01-11 UNTIL 2011-11-15 RESIGNED
MR PETER JOHN RILETT Apr 1950 British Director 1995-06-30 UNTIL 2001-01-11 RESIGNED
IAN MICHAEL ROBINSON May 1947 British Director 1995-07-17 UNTIL 2001-01-11 RESIGNED
MR PAUL SPICER Jun 1963 British Director 2000-05-12 UNTIL 2001-01-11 RESIGNED
MR SIMON ROBERT VALENTINE POMEROY Jun 1943 British Director 1992-02-04 UNTIL 1999-09-30 RESIGNED
MR ANDREW MICHAEL PITT Jul 1952 British Director RESIGNED
DENNIS BRIAN MILES Mar 1957 British Director 1998-09-30 UNTIL 2001-01-11 RESIGNED
PATRICIA LEWIS Apr 1939 British Director RESIGNED
IAN JONES Nov 1958 British Director 2000-05-12 UNTIL 2001-01-11 RESIGNED
MR ANTHONY CLIVE DAVIES Aug 1956 British Director 2000-05-12 UNTIL 2001-01-11 RESIGNED
MRS CLARE LOUISE HOPKINS Sep 1969 British Director 2011-11-15 UNTIL 2023-06-21 RESIGNED
MR ALFRED EDWARD HILL Aug 1945 British Director RESIGNED
ROGER JOHN ANTHONY FURNEAUX Aug 1946 British Director RESIGNED
MS VICTORIA ANTHONY DANIELL Sep 1953 British Director 2001-01-11 UNTIL 2017-07-31 RESIGNED
GREGORY KEITH CAIRNS Apr 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gregg Latchams Limited 2022-10-26 Bristol   Significant influence or control
Gregg Latchams Holding Company Limited 2016-04-06 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZEL LAND OWNERS LIMITED BRISTOL Active MICRO ENTITY 96090 - Other service activities n.e.c.
INHOPE (BRISTOL) LIMITED BRISTOL Active SMALL 86900 - Other human health activities
LYONS DAVIDSON TRUSTEE COMPANY LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY BRISTOL ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
BRACE TRUST SERVICES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
COLLISION INVESTIGATORS LIMITED BRISTOL ENGLAND Active DORMANT 69102 - Solicitors
WE THE CURIOUS (ENTERPRISES) LIMITED BRISTOL UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
DURDHAM DOWN CHARITABLE TRUST LIMITED THE PROMENADE CLIFTON DOWN Active MICRO ENTITY 85600 - Educational support services
QUEEN ELIZABETH'S HOSPITAL CLIFTON Active FULL 85200 - Primary education
GL INTEGRITY FINANCIAL PLANNING LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GREGG LATCHAMS HOLDING COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GREGG LATCHAMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GL FINANCIAL PLANNING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ENTERTAIN2TRAIN LIMITED BRISTOL ENGLAND Active DORMANT 59132 - Video distribution activities
GL BUSINESS CONSULTANCY SERVICES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMPA TRUST CORPORATION LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 69102 - Solicitors
ORIEL HOUSE INVESTMENTS LLP BRISTOL Dissolved... FULL None Supplied
GREGG LATCHAMS LLP BRISTOL Dissolved... TOTAL EXEMPTION SMALL None Supplied
CARNAC INVESTMENTS LLP BRISTOL Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2023-11-21 31-03-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2022-12-13 31-03-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2022-01-06 31-03-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2020-06-27 31-03-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2019-12-18 31-03-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2018-12-07 31-03-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2017-12-13 31-03-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2016-12-16 31-03-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - AVON EXECUTOR AND TRUSTEE COMPANY LIMITED 2014-12-18 31-03-2014 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREGG LATCHAMS WRH EXECUTOR & TRUSTEE COMPANY BRISTOL ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
WEST OF ENGLAND AEROSPACE FORUM LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GL INTEGRITY FINANCIAL PLANNING LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GREGG LATCHAMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GL BUSINESS CONSULTANCY SERVICES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management