AVON WHARF MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
AVON WHARF MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01420742

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/05/1979 (45 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O PHILIP BOWDIDGE ACCOUNTANCY, 34 RINGWOOD ROAD, CHRISTCHURCH
DORSET
BH23 5RD

TRADING ADDRESSES

34 Ringwood Road
Walkford
CHRISTCHURCH
BH23 5RD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£184.3k

0.81%

TOTAL LIABILITIES

£0

NET ASSETS

£184.3k

0.81%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

31

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Accounts filed
Date: 18/01/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Board Member Martin White (931795807) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AVON WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£184.3k

0.81%

TOTAL LIABILITIES

£0

NET ASSETS

£184.3k

0.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

31

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RODERICK DEEMING	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ROY PRESTON	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SARAH BENNETTS	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GILLIAN HODGKINSON	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JUNE COOKE	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PETER FENNING & VALERIE FENNING	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARK FOSTER & RICHARD FOSTER & SUSANNAH WILLSHER & NICOLA BURGE	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CAROLINE WHITE & MARTIN WHITE	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DAVID YEABSLEY & VALERIE YEABSLEY	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DONALD BLACKETT & CAROL BLACKETT	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SALLY ARMSTRONG	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
BRYN PEDWELL & GILLIAN LEACY-PEDWELL	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CORAL DAWSON	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JUSTIN JOHN GREENHILL & ANN-MARIE ASTON	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
KARIN KENNY & CHRISTOPHER KENNY	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
KIMBAL FURMIDGE & CLAIRE DANIELS	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DOROTHY WOMERSLEY & CHARLES WOMERSLEY	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GORDON NEALE & HILARY DURBIN	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JOHN TANDY & BARBARA TANDY	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DAVID YEABSLEY & VALERIE YEABSLEY	Owned: 0.01 %	Shares: 2	Price per share: £0.91	Total Value: £1.82
GORDON NEALE & HILARY DURBIN	Owned: 0.01 %	Shares: 2	Price per share: £0.91	Total Value: £1.82
CAROLINE WHITE & MARTIN WHITE	Owned: 0.01 %	Shares: 2	Price per share: £0.91	Total Value: £1.82
BRYN PEDWELL & GILLIAN LEACY-PEDWELL	Owned: 0.01 %	Shares: 2	Price per share: £0.91	Total Value: £1.82
CORAL DAWSON	Owned: 0.01 %	Shares: 2	Price per share: £0.91	Total Value: £1.82
JUSTIN JOHN GREENHILL & ANN-MARIE ASTON	Owned: 0.01 %	Shares: 2	Price per share: £0.91	Total Value: £1.82
JUNE COOKE	Owned: 0.01 %	Shares: 2	Price per share: £0.91	Total Value: £1.82
ROBERT STEADMAN & FRANCES MASON	Owned: 0.01 %	Shares: 2	Price per share: £0.91	Total Value: £1.82
RODERICK DEEMING	Owned: 0.01 %	Shares: 2	Price per share: £0.91	Total Value: £1.82
PETER FENNING & VALERIE FENNING	Owned: 0.01 %	Shares: 2	Price per share: £0.91	Total Value: £1.82
MILBANK PROPERTY (HOLDINGS) LIMITED	Owned: 0.01 %	Shares: 2	Price per share: £0.91	Total Value: £1.82
KIMBAL FURMIDGE & CLAIRE DANIELS	Owned: 0.01 %	Shares: 2	Price per share: £0.91	Total Value: £1.82
KARIN KENNY & CHRISTOPHER KENNY	Owned: 0.01 %	Shares: 2	Price per share: £0.91	Total Value: £1.82
NICHOLAS MCARDLE & LISA CUMMINS	Owned: 0.01 %	Shares: 2	Price per share: £0.91	Total Value: £1.82
MURRAY MARTYN & SALLY SMYTH	Owned: 0.01 %	Shares: 2	Price per share: £0.91	Total Value: £1.82
ROBERT STEADMAN & FRANCES MASON	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
SAMUEL COLMAN & POLLY COLMAN	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
MILBANK PROPERTY (HOLDINGS) LIMITED	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
MURRAY MARTYN & SALLY SMYTH	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
NICHOLAS MCARDLE & LISA CUMMINS	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
RODERICK DEEMING	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
ROY PRESTON	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
PETER FENNING & VALERIE FENNING	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
GILLIAN HODGKINSON	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
JUNE COOKE	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
MARK FOSTER & RICHARD FOSTER & NICOLA BURGE & SUSANNAH WILLSHER	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
SALLY ARMSTRONG	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
CHARLES WOMERSLEY & DOROTHY WOMERSLEY	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
CAROLINE WHITE & MARTIN WHITE	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
ANN-MARIE ASTON & JUSTIN JOHN GREENHILL	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
CAROL BLACKETT & DONALD BLACKETT	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
JOHN TANDY & BARBARA TANDY	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
KARIN KENNY & CHRISTOPHER KENNY	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
NICHOLAS MCARDLE & LISA CUMMINS	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GORDON NEALE & HILARY DURBIN	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
DAVID YEABSLEY & VALERIE YEABLSEY	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
GILLIAN LEACY-PEDWELL & BRYN PEDWELL	Owned: 4.74 %	Shares: 1	Price per share: £1,100.00	Total Value: £1,100.00
ROBERT STEADMAN & FRANCES MASON	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
SAMUEL COLMAN & POLLY COLMAN	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MARK FOSTER & SUSANNAH WILLSHER & NICOLA BURGE & RICHARD FOSTER	Owned: 0.02 %	Shares: 4	Price per share: £0.91	Total Value: £3.64
MURRAY MARTYN & SALLY SMYTH	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MILBANK PROPERTY (HOLDINGS) LIMITED	Owned: 0.02 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karin Karlsson 14/11/2015 - Present (9years) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gordon Neale 04/12/2021 - Present (2 years and 11 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sam Coleman 22/12/2022 - Present (1 years and 11 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gillian Hodgkinson 22/12/2022 - Present (1 years and 11 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Martin White 02/01/2024 - Present (10 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Accounts filed
Date: 18/01/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Board Member Martin White (931795807) Appointed
Date: 22/11/2023	Event: Claire Tracey Daniels (919347165) has left the board
Date: 19/04/2023	Event: New Accounts filed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Board Member Sam Coleman (930401924) Appointed
Date: 11/01/2023	Event: New Board Member Gillian Hodgkinson (928789637) Appointed
Date: 05/01/2023	Event: Peter James Fenning (921279558) has left the board
Date: 05/01/2023	Event: Andrew Lessells (918406223) has left the board
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Board Member Gordon Neale (929132327) Appointed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 13/10/2021	Event: Pamela Coster (925418277) has left the board
Date: 13/10/2021	Event: Roderick Sidney Deeming (914832225) has left the board
Date: 26/01/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Accounts filed
Date: 16/01/2020	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: New Board Member Pamela Coster (925418277) Appointed
Date: 16/01/2019	Event: John Sidney Osmond (910725951) has left the board
Date: 16/01/2019	Event: New Board Member Derek Usher (919347521) Appointed
Date: 16/01/2019	Event: New Board Member Andrew Lessells (918406223) Appointed
Date: 28/12/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 26/11/2017	Event: New Accounts filed
Date: 15/11/2017	Event: New Board Member Roderick Sidney Deeming (914832225) Appointed
Date: 15/11/2017	Event: New Board Member Peter James Fenning (921279558) Appointed
Date: 15/11/2017	Event: Andrew Lessells (918406223) has left the board
Date: 15/11/2017	Event: Derek Usher (919347521) has left the board
Date: 15/11/2017	Event: Paul David Hansen (908475983) has left the board
Date: 28/09/2017	Event: Change in Reg. Office
Date: 22/03/2017	Event: New Accounts filed
Date: 13/01/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 18/01/2016	Event: New Confirmation Statement filed
Date: 20/11/2015	Event: John Lester Tandy (918406229) has left the board
Date: 20/11/2015	Event: New Board Member Karin Kenny (920279461) Appointed
Date: 20/11/2015	Event: New Accounts filed
Date: 16/02/2015	Event: Change in Reg. Office
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 17/12/2014	Event: New Board Member Derek Usher (919347521) Appointed
Date: 17/12/2014	Event: Peter James Fenning (901387856) has left the board
Date: 17/12/2014	Event: New Board Member Claire Daniels (919347165) Appointed
Date: 12/12/2014	Event: Graham John Coster (910989305) has left the board
Date: 12/12/2014	Event: Roderick Sidney Deeming (914832225) has left the board
Date: 11/06/2014	Event: Paul David Hansen (918406211) has left the board

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AVON WHARF MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£184.3k

£0

£184.3k

People Overview

5

31

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£184.3k

£0

£184.3k

Accounts

People Overview

5

31

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™