AVONPARK VILLAGE LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
AVONPARK VILLAGE LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Dissolved - no longer trading.
AVONPARK VILLAGE LIMITED was incorporated 21 years ago on 02/05/2002 and has the registered number: 04430015. The accounts status is DORMANT.
AVONPARK VILLAGE LIMITED was incorporated 21 years ago on 02/05/2002 and has the registered number: 04430015. The accounts status is DORMANT.
AVONPARK VILLAGE LIMITED - LEATHERHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
1ST FLOOR BRUNSWICK HOUSE, REGENT PARK
LEATHERHEAD
SURREY
KT22 7LU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY IRENE REES | Secretary | 2015-09-18 | CURRENT | ||
MR ANDREW OVEY | Apr 1971 | British | Director | 2017-09-29 | CURRENT |
MR NEIL DONALDSON | Sep 1966 | British | Director | 2014-06-30 | CURRENT |
JAMES FINDLAY COOPER | Nov 1962 | British | Director | 2002-05-02 UNTIL 2002-12-03 | RESIGNED |
DEREK PURVIS | Oct 1958 | British | Secretary | 2006-10-23 UNTIL 2010-11-19 | RESIGNED |
MR CLIVE JOHN HAYTON | Secretary | 2010-11-19 UNTIL 2012-01-20 | RESIGNED | ||
DAVID MILLER | Secretary | 2012-01-20 UNTIL 2015-09-18 | RESIGNED | ||
ANTHONY BURGESS | Jun 1953 | Secretary | 2002-05-02 UNTIL 2010-11-19 | RESIGNED | |
MR NIGEL FRANKELL WELBY | Feb 1951 | British | Director | 2013-03-26 UNTIL 2017-09-29 | RESIGNED |
CATHERINE DENISE HARPER | Oct 1964 | British | Director | 2002-05-02 UNTIL 2002-10-31 | RESIGNED |
MR JONATHAN MICHAEL GOODING | Aug 1953 | British | Director | 2010-11-19 UNTIL 2013-03-26 | RESIGNED |
MR CLIVE JOHN HAYTON | Dec 1958 | British | Director | 2010-11-19 UNTIL 2012-01-20 | RESIGNED |
CARE ESTATES LIMITED | Corporate Director | 2002-09-06 UNTIL 2010-11-19 | RESIGNED | ||
DAVID MILLER | Mar 1958 | British | Director | 2012-02-02 UNTIL 2014-07-04 | RESIGNED |
MR HUDSON FINDLAY COOPER | Feb 1947 | British | Director | 2009-12-17 UNTIL 2010-11-19 | RESIGNED |
MR HUDSON FINDLAY COOPER | Feb 1947 | British | Director | 2002-05-02 UNTIL 2002-12-03 | RESIGNED |
ANTHONY BURGESS | Jun 1953 | Director | 2002-05-02 UNTIL 2002-12-03 | RESIGNED | |
EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-02 UNTIL 2002-05-02 | RESIGNED | ||
GLASSMILL LIMITED | Corporate Nominee Director | 2002-05-02 UNTIL 2002-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Retirement Villages Group Limited | 2016-04-06 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |