AVONWOOD DEVELOPMENTS LIMITED - WIMBORNE


Company Profile Company Filings

Overview

AVONWOOD DEVELOPMENTS LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
AVONWOOD DEVELOPMENTS LIMITED was incorporated 33 years ago on 24/12/1990 and has the registered number: 02570711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AVONWOOD DEVELOPMENTS LIMITED - WIMBORNE

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26512 - Manufacture of electronic industrial process control equipment

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

KNOLL TECHNOLOGY CENTRE
WIMBORNE
DORSET
BH21 7ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA MARILYN THOMAS Feb 1947 British Secretary 2004-01-24 CURRENT
MRS LINDA MARILYN THOMAS Feb 1947 British Director CURRENT
ROBERT VICTOR THOMAS Sep 1944 British Director CURRENT
MR MANDEEP SINGH BHAGRATH Feb 1964 British Director 2011-06-01 CURRENT
MR DEREK CHARLES SLEDGE Dec 1954 British Director 2002-03-04 UNTIL 2003-05-06 RESIGNED
BARRY SAMUEL MCKAY Nov 1962 British Director 2003-05-06 UNTIL 2004-01-23 RESIGNED
MRS LINDA MARILYN THOMAS Feb 1947 British Secretary 1992-09-21 UNTIL 2001-09-04 RESIGNED
MR JOHN ROLAND RAYMOND Nov 1946 Secretary RESIGNED
GEOFFREY JOHN WORTHINGTON Apr 1957 British Director 2003-05-06 UNTIL 2004-01-23 RESIGNED
BRIAN WISE May 1963 British Director 2001-09-04 UNTIL 2002-02-27 RESIGNED
CLIVE JAMES MURRAY WILLIAMSON Jan 1949 British Director 2003-07-31 UNTIL 2004-01-23 RESIGNED
ANDREW WILLIAM SMITH May 1950 English Director 2002-03-04 UNTIL 2002-11-06 RESIGNED
GEOFFREY JOHN WORTHINGTON Apr 1957 British Director 2002-11-06 UNTIL 2003-05-06 RESIGNED
MR PETER JOHN SUTTON BROOKS Jul 1957 British Director 2011-10-14 UNTIL 2023-12-11 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2001-09-04 UNTIL 2001-11-01 RESIGNED
MR PAUL RICHARD BIDDLE Jul 1945 British Director 2001-09-04 UNTIL 2002-03-05 RESIGNED
MARK PETER BARNETT Dec 1963 British Director 2001-11-01 UNTIL 2003-07-31 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2001-09-04 UNTIL 2004-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Linda Marilyn Thomas 2016-04-06 2/2016 Ownership of shares 25 to 50 percent
Mr Robert Victor Thomas 2016-04-06 9/1944 Ownership of shares 25 to 50 percent

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THE ZOOLOGICAL SOCIETY OF SOMERSET WATCHET Dissolved... DORMANT 94120 - Activities of professional membership organizations
ZONESAFE LIMITED WIMBORNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
AVONWOOD_DEVELOPMENTS_LIM - Accounts 2023-12-21 31-03-2023 £552,217 Cash £1,776,977 equity
AVONWOOD_DEVELOPMENTS_LIM - Accounts 2022-12-21 31-03-2022 £638,626 Cash £1,936,287 equity
AVONWOOD_DEVELOPMENTS_LIM - Accounts 2021-12-09 31-03-2021 £478,608 Cash £1,686,246 equity
ACCOUNTS - Final Accounts preparation 2020-11-28 31-03-2020 223,152 Cash 1,839,735 equity
ACCOUNTS - Final Accounts preparation 2019-11-28 31-03-2019 153,350 Cash 1,642,043 equity
ACCOUNTS - Final Accounts preparation 2018-12-07 31-03-2018
ACCOUNTS - Final Accounts preparation 2017-12-22 31-03-2017
Avonwood Developments Limited - Abbreviated accounts 2016-12-17 31-03-2016 £101,676 Cash
Avonwood Developments Limited - Abbreviated accounts 2015-12-23 31-03-2015 £241,280 Cash

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AUTOTRACK LIMITED WIMBORNE Active DORMANT 99999 - Dormant Company
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BROTHERS FARM LTD WIMBORNE UNITED KINGDOM Active MICRO ENTITY 01500 - Mixed farming
ZONESAFE LIMITED WIMBORNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BENSON AND BENSON LLP WIMBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied