AVON SUSSEX LIMITED - WORTHING


Company Profile Company Filings

Overview

AVON SUSSEX LIMITED is a Private Limited Company from WORTHING and has the status: Active.
AVON SUSSEX LIMITED was incorporated 27 years ago on 15/01/1997 and has the registered number: 03302861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AVON SUSSEX LIMITED - WORTHING

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
30 / 4 30/04/2023 31/01/2025

Registered Office

AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUPERT JAMES AVON Feb 1965 British Director 2000-08-01 CURRENT
MRS VICTORIA JANE SARAH AVON Jan 1963 British Director 2020-07-03 CURRENT
MR HUMPHREY ERNEST AVON Jul 1938 British Director 1997-02-27 CURRENT
VICTORIA JANE SARAH AVON British Secretary 1997-01-24 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-01-15 UNTIL 1997-01-24 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-15 UNTIL 1997-01-24 RESIGNED
CHARLES TERENCE LOUSADA Sep 1938 British Director 1997-01-24 UNTIL 2000-08-01 RESIGNED
GARETH WOODFINE Oct 1933 British Secretary 1997-01-24 UNTIL 2000-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weniger Holdings Limited 2021-08-17 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gilfrond Properties Ltd 2016-04-06 - 2021-08-17 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE) BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGSWAY PENSION TRUST LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGSWAY (PYEWIPE) INDUSTRIAL LIMITED OAKLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
LESCREN HOLDINGS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BILSTON ESTATES LIMITED CHINNOR Dissolved... DORMANT 74990 - Non-trading company
GRAND UNION PROPERTIES LIMITED OAKLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMPERIAL BATHROOMS LIMITED LONDON In... SMALL 32990 - Other manufacturing n.e.c.
GRAND UNION DEVELOPMENTS LIMITED OAKLEY Dissolved... FULL 41100 - Development of building projects
LGR ESTATES LIMITED BILSTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAST INDIA TRADING CO 1998 LIMITED BILSTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRAND UNION TWYMILL LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAND UNION TWYMILL DEVELOPMENTS LIMITED OAKLEY Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
WORLD NAMES NET.COM LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
KIDDERMINSTER PROPERTY INVESTMENTS LIMITED OAKLEY Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARTON VINTNERS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
KNOWLHILL ESTATES LIMITED OAKLEY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
KNOWLHILL MANAGEMENT LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BASOPS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
L & H PROPERTY LIMITED OAKLEY Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
AVON_SUSSEX_LIMITED - Accounts 2023-12-13 30-04-2023 £230,306 Cash £4,633,103 equity
AVON_SUSSEX_LIMITED - Accounts 2023-01-26 30-04-2022 £289,141 Cash £4,580,884 equity
AVON_SUSSEX_LIMITED - Accounts 2022-01-08 30-04-2021 £233,946 Cash £3,972,936 equity
AVON_SUSSEX_LIMITED - Accounts 2020-12-16 30-04-2020 £46,945 Cash £3,901,819 equity
AVON_SUSSEX_LIMITED - Accounts 2020-01-18 30-04-2019 £568,508 Cash £3,125,659 equity
AVON_SUSSEX_LIMITED - Accounts 2019-01-24 30-04-2018 £856,743 Cash £3,139,075 equity
AVON_SUSSEX_LIMITED - Accounts 2018-01-26 30-04-2017 £567,539 Cash £2,995,889 equity
AVON_SUSSEX_LIMITED - Accounts 2017-01-20 30-04-2016 £305,318 Cash £3,083,371 equity
AVON_SUSSEX_LIMITED - Accounts 2016-01-08 30-04-2015 £105,534 Cash £3,020,347 equity
AVON_SUSSEX_LIMITED - Accounts 2014-12-09 30-04-2014 £80,516 Cash £3,033,154 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A M K GATWICK LIMITED WORTHING Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
10K LTD WORTHING Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
31 & 31A WESTBOURNE STREET HOVE LIMITED WORTHING ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
39/41 GROVE ROAD CHICHESTER LIMITED WORTHING Active MICRO ENTITY 98000 - Residents property management
A J GIBBS AND SON LIMITED WORTHING Active MICRO ENTITY 41201 - Construction of commercial buildings
22 SALISBURY ROAD (WORTHING) LIMITED WORTHING UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
VIISANA LTD WORTHING ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
VII-LEADS LTD WORTHING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
5 RINGS ENERGY LLP WORTHING ENGLAND Active TOTAL EXEMPTION FULL None Supplied
118 BRONDESBURY ROAD MANAGEMENT LLP WORTHING UNITED KINGDOM Active DORMANT None Supplied