AVONTHORN LIMITED - KENILWORTH


Company Profile Company Filings

Overview

AVONTHORN LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
AVONTHORN LIMITED was incorporated 29 years ago on 08/11/1994 and has the registered number: 02987750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AVONTHORN LIMITED - KENILWORTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

BANK GALLERY
KENILWORTH
CV8 1LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENILWORTH TRADING LIMITED Corporate Secretary 2018-06-22 CURRENT
STEPHEN FELSTEAD RATCLIFFE British Director 1994-11-20 CURRENT
IRINA RATCLIFFE British Secretary 1999-10-04 UNTIL 2011-05-05 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1994-11-08 UNTIL 1994-11-16 RESIGNED
PRICE DEACON WITHAM LIMITED Corporate Secretary 2011-05-03 UNTIL 2018-06-22 RESIGNED
MR ROBERT ALSTON WHITAKER Feb 1950 British Director 1994-11-16 UNTIL 1994-11-20 RESIGNED
GEORGE HENRY RATCLIFFE Apr 1907 British Director 1994-11-20 UNTIL 1999-05-02 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 British Director 1994-11-16 UNTIL 1994-11-20 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 British Secretary 1994-11-16 UNTIL 1994-11-20 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1994-11-08 UNTIL 1994-11-16 RESIGNED
STEPHEN FELSTEAD RATCLIFFE British Secretary 1994-11-20 UNTIL 1999-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Felstead Ratcliffe 2016-04-06 3/1939 Kenilworth   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Avonthorn Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-17 31-03-2023 £5,130 Cash £52,848 equity
Avonthorn Limited - Accounts to registrar (filleted) - small 18.2 2022-08-20 31-03-2022 £6,347 Cash £78,421 equity
Avonthorn Limited - Accounts to registrar (filleted) - small 18.2 2021-10-16 31-03-2021 £2,793 Cash £85,171 equity
Avonthorn Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-03-2020 £2,500 Cash £38,394 equity
Avonthorn Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 31-03-2019 £32 Cash £34,731 equity
Avonthorn Limited - Accounts to registrar (filleted) - small 18.2 2018-10-05 31-03-2018 £195 Cash £15,580 equity
Avonthorn Limited - Accounts to registrar - small 17.2 2017-10-14 31-03-2017 £587 Cash £16,900 equity
Avonthorn Limited - Abbreviated accounts 16.1 2016-10-06 31-03-2016 £119 Cash £18,475 equity
Avonthorn Limited - Limited company - abbreviated - 11.6 2015-10-22 31-03-2015 £603 Cash £20,819 equity
Avonthorn Limited - Limited company - abbreviated - 11.0.0 2014-08-14 31-03-2014 £2,126 Cash £23,536 equity

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