AVON HOUSE (BALCOMBE) LIMITED
BALCOMBE FRESH GREEN LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 6LG

Company number 05590548
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address AVON HOUSE, STOCKCROFT ROAD, BALCOMBE, WEST SUSSEX, RH17 6LG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 055905480004, created on 17 April 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of AVON HOUSE (BALCOMBE) LIMITED are www.avonhousebalcombe.co.uk, and www.avon-house-balcombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Three Bridges Rail Station is 4.3 miles; to Crawley Rail Station is 4.5 miles; to Burgess Hill Rail Station is 7.2 miles; to Salfords (Surrey) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon House Balcombe Limited is a Private Limited Company. The company registration number is 05590548. Avon House Balcombe Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Avon House Balcombe Limited is Avon House Stockcroft Road Balcombe West Sussex Rh17 6lg. The company`s financial liabilities are £128.21k. It is £-112.04k against last year. The cash in hand is £64.03k. It is £-23.9k against last year. And the total assets are £67.83k, which is £-33.81k against last year. ARGENT, Melanie is a Director of the company. JONES, Robert Howard, Dr is a Director of the company. Secretary FREEMAN, Anthony William has been resigned. Secretary MARCHAND, Alain Pierre Charles has been resigned. Secretary TELLING, Frances Shirley has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FREEMAN, Veronica Vivien has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


avon house (balcombe) Key Finiance

LIABILITIES £128.21k
-47%
CASH £64.03k
-28%
TOTAL ASSETS £67.83k
-34%
All Financial Figures

Current Directors

Director
ARGENT, Melanie
Appointed Date: 23 September 2011
69 years old
Director
JONES, Robert Howard, Dr
Appointed Date: 23 September 2011
68 years old

Resigned Directors

Secretary
FREEMAN, Anthony William
Resigned: 08 December 2005
Appointed Date: 19 October 2005
Secretary
MARCHAND, Alain Pierre Charles
Resigned: 01 November 2007
Appointed Date: 08 December 2005
Secretary
TELLING, Frances Shirley
Resigned: 23 September 2011
Appointed Date: 01 November 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 October 2005
Appointed Date: 12 October 2005
Director
FREEMAN, Veronica Vivien
Resigned: 23 September 2011
Appointed Date: 19 October 2005
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 October 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Dr Robert Howard Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVON HOUSE (BALCOMBE) LIMITED Events

24 Apr 2017
Registration of charge 055905480004, created on 17 April 2017
24 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 43 more events
24 Oct 2005
Registered office changed on 24/10/05 from: 12 york place leeds west yorkshire LS1 2DS
24 Oct 2005
Secretary resigned
24 Oct 2005
Director resigned
24 Oct 2005
New secretary appointed
12 Oct 2005
Incorporation

AVON HOUSE (BALCOMBE) LIMITED Charges

17 April 2017
Charge code 0559 0548 0004
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 October 2011
Policy mortgage
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Life assured:robert howard jones & melanie argent…
23 September 2011
Third party legal and general charge
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Avon house nursing home, stockcroft road, balcombe…
31 March 2006
Legal and general charge
Delivered: 6 April 2006
Status: Satisfied on 6 October 2011
Persons entitled: Abbey National PLC
Description: The f/h property k/a avon house stockcroft road balcombe…

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