Active
Company Information for AVONMILL INVESTMENTS LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AVONMILL INVESTMENTS LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in KT18 | |
Company Number | 08983927 | |
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Company ID Number | 08983927 | |
Date formed | 2014-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB192568178 |
Last Datalog update: | 2024-11-05 19:09:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FIONA NOELLE MURDOCK |
||
KATHLEEN MARIE MURDOCK |
||
PAUL JAMES O'ROURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CLIFFORD |
Director | ||
PAUL MCCAMMON |
Director | ||
MICHAEL MCGLYNN |
Director | ||
RICHARD PATRICK KELLY |
Director | ||
CIARAN MURDOCK |
Director | ||
KEVIN MURDOCK |
Director | ||
PAUL CLIFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANYON JERSEY PROPCO LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
CROSSKEYS INVESTMENTS LTD | Director | 2018-03-23 | CURRENT | 2017-10-20 | Active | |
JUNCTION CAPITAL LIMITED | Director | 2018-01-03 | CURRENT | 2013-09-06 | Active | |
EGLANTINE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2017-05-30 | Active | |
MOUNT CHARLES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2012-09-17 | Active | |
LOTUS INVESTMENT PROPERTIES LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-12 | Active | |
BAN ENTERPRISES LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-22 | Active | |
SPACE TO TRADE LIMITED | Director | 2017-02-20 | CURRENT | 2010-12-29 | Liquidation | |
COOLMOYNE LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
OSCAR HILL LTD | Director | 2016-11-01 | CURRENT | 2014-11-06 | Active | |
DOWNSHIRE PROPCO LIMITED | Director | 2016-07-29 | CURRENT | 2014-11-05 | Active | |
LINEN DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
GOSFORD DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-04 | Active | |
MOSA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2010-12-29 | Active | |
ELM DEVELOPMENTS (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
HOMES FOR LIFE (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2015-01-30 | Active | |
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-30 | Active | |
CAPPARD LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-24 | Active | |
ARDKILLY LIMITED | Director | 2016-03-23 | CURRENT | 2012-08-29 | Active | |
BRIDGEBAN INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2012-10-30 | Active | |
COSBY LIMITED | Director | 2016-03-23 | CURRENT | 2007-05-23 | Active | |
STORM RUSH LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
RIVERBRIDGE INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
ARDKILLY ENTERPRISES LIMITED | Director | 2015-10-05 | CURRENT | 2013-03-19 | Active | |
PEN INVESTMENTS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
LANYON JERSEY PROPCO LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
CROSSKEYS INVESTMENTS LTD | Director | 2018-03-23 | CURRENT | 2017-10-20 | Active | |
JUNCTION CAPITAL LIMITED | Director | 2018-01-03 | CURRENT | 2013-09-06 | Active | |
EGLANTINE INVESTMENTS LIMITED | Director | 2018-01-03 | CURRENT | 2017-05-30 | Active | |
MOUNT CHARLES INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 2012-09-17 | Active | |
LOTUS INVESTMENT PROPERTIES LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-12 | Active | |
BAN ENTERPRISES LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-22 | Active | |
SPACE TO TRADE LIMITED | Director | 2017-02-20 | CURRENT | 2010-12-29 | Liquidation | |
COOLMOYNE LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
OSCAR HILL LTD | Director | 2016-11-01 | CURRENT | 2014-11-06 | Active | |
DOWNSHIRE PROPCO LIMITED | Director | 2016-07-29 | CURRENT | 2014-11-05 | Active | |
LINEN DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-08 | Active | |
GOSFORD DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-04 | Active | |
PEN INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
MOSA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2010-12-29 | Active | |
ELM DEVELOPMENTS (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2013-12-03 | Active | |
HOMES FOR LIFE (NI) LIMITED | Director | 2016-03-23 | CURRENT | 2015-01-30 | Active | |
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-30 | Active | |
CAPPARD LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-24 | Active | |
ARDKILLY LIMITED | Director | 2016-03-23 | CURRENT | 2012-08-29 | Active | |
COSBY LIMITED | Director | 2016-03-23 | CURRENT | 2007-05-23 | Active | |
STORM RUSH LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
RIVERBRIDGE INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
BRIDGEBAN INVESTMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2012-10-30 | Active | |
ARDKILLY ENTERPRISES LIMITED | Director | 2015-10-05 | CURRENT | 2013-03-19 | Active | |
COSBY LIMITED | Director | 2016-05-12 | CURRENT | 2007-05-23 | Active | |
GOSFORD DEVELOPMENTS LIMITED | Director | 2016-03-25 | CURRENT | 2014-04-04 | Active | |
CARRICK MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
HOMES FOR LIFE (NI) LIMITED | Director | 2015-11-17 | CURRENT | 2015-01-30 | Active | |
LINEN DEVELOPMENTS LIMITED | Director | 2015-10-05 | CURRENT | 2014-04-08 | Active | |
LOTUS HOMES (UK) LIMITED | Director | 2015-09-11 | CURRENT | 2014-03-13 | Active | |
ELM DEVELOPMENTS (NI) LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-03 | Active | |
LOTUS MANAGEMENT BANBRIDGE LIMITED | Director | 2014-10-03 | CURRENT | 2010-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
Audited abridged accounts made up to 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089839270007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089839270004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089839270005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089839270006 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
Audited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089839270002 | |
AP01 | DIRECTOR APPOINTED MR MARTIN TUMILTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM Quadrant House 4 Thomas More Square London E1W 1YW England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/17 FROM 97 Grosvenor Road Epsom Surrey KT18 6JF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089839270002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089839270001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089839270003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCAMMON | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN MURDOCK | |
AP01 | DIRECTOR APPOINTED MRS FIONA MURDOCK | |
AP01 | DIRECTOR APPOINTED MR PAUL O'ROURKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MCCAMMON | |
AA01 | Current accounting period shortened from 30/04/15 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MURDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MCGLYNN | |
AP01 | DIRECTOR APPOINTED MR PAUL CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR CIARAN MURDOCK | |
AP01 | DIRECTOR APPOINTED MR KEVIN MURDOCK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AVONMILL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |