AVONPARK VILLAGE LIMITED
LEATHERHEAD CARE ESTATES (COURTLANDS FARM) LTD VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7LU
Company number 04430015
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of AVONPARK VILLAGE LIMITED are www.avonparkvillage.co.uk, and www.avonpark-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonpark Village Limited is a Private Limited Company. The company registration number is 04430015. Avonpark Village Limited has been working since 02 May 2002. The present status of the company is Active. The registered address of Avonpark Village Limited is 1st Floor Brunswick House Regent Park 297 299 Kingston Road Leatherhead Surrey Kt22 7lu. . REES, Sally Irene is a Secretary of the company. DONALDSON, Neil is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary BURGESS, Anthony has been resigned. Secretary HAYTON, Clive John has been resigned. Secretary MILLER, David has been resigned. Secretary PURVIS, Derek has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director BURGESS, Anthony has been resigned. Director COOPER, Hudson Findlay has been resigned. Director COOPER, Hudson Findlay has been resigned. Director COOPER, James Findlay has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HARPER, Catherine Denise has been resigned. Director HAYTON, Clive John has been resigned. Director MILLER, David has been resigned. Director CARE ESTATES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REES, Sally Irene
Appointed Date: 18 September 2015
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
WELBY, Nigel Frankell
Appointed Date: 26 March 2013
74 years old

Resigned Directors

Secretary
BURGESS, Anthony
Resigned: 19 November 2010
Appointed Date: 02 May 2002
Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 19 November 2010
Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012
Secretary
PURVIS, Derek
Resigned: 19 November 2010
Appointed Date: 23 October 2006
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002
Director
BURGESS, Anthony
Resigned: 03 December 2002
Appointed Date: 02 May 2002
72 years old
Director
COOPER, Hudson Findlay
Resigned: 19 November 2010
Appointed Date: 17 December 2009
78 years old
Director
COOPER, Hudson Findlay
Resigned: 03 December 2002
Appointed Date: 02 May 2002
78 years old
Director
COOPER, James Findlay
Resigned: 03 December 2002
Appointed Date: 02 May 2002
63 years old
Director
GOODING, Jonathan Michael
Resigned: 26 March 2013
Appointed Date: 19 November 2010
72 years old
Director
HARPER, Catherine Denise
Resigned: 31 October 2002
Appointed Date: 02 May 2002
61 years old
Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 19 November 2010
67 years old
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 02 February 2012
67 years old
Director
CARE ESTATES LIMITED
Resigned: 19 November 2010
Appointed Date: 06 September 2002
Nominee Director
GLASSMILL LIMITED
Resigned: 02 May 2002
Appointed Date: 02 May 2002

Persons With Significant Control

Retirement Villages Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVONPARK VILLAGE LIMITED Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
27 Jan 2016
Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 110 more events
17 May 2002
Secretary resigned
17 May 2002
Registered office changed on 17/05/02 from: the glassmill 1 battersea bridge road london SW11 3BZ
17 May 2002
New director appointed
17 May 2002
New secretary appointed;new director appointed
02 May 2002
Incorporation

AVONPARK VILLAGE LIMITED Charges

10 July 2013
Charge code 0443 0015 0013
Delivered: 12 July 2013
Status: Satisfied on 6 November 2013
Persons entitled: Bradda Finance and Investment Limited
Description: 26 deanery walk avonpark limpley stoke bath t/no WT163663…
20 February 2013
Legal charge
Delivered: 26 February 2013
Status: Satisfied on 6 November 2013
Persons entitled: Bradda Finance and Investment Limited
Description: The property known as 8 alexander hall, avonpark, limpley…
24 September 2012
Legal charge
Delivered: 28 September 2012
Status: Satisfied on 6 November 2013
Persons entitled: Bradda Finance and Investment Limited
Description: 16 alexander hall avonpark limpley stoke bath t/no WT261921…
21 September 2012
Legal charge
Delivered: 26 September 2012
Status: Satisfied on 6 November 2013
Persons entitled: Bradda Finance and Investment Limited
Description: 23 deanery walk avonpark limpley stoke bath t/no WT162325…
2 August 2012
Legal charge
Delivered: 3 August 2012
Status: Satisfied on 6 November 2013
Persons entitled: Bradda Finance and Investment Limited
Description: 17 deanery walk, avonpark care centre, limpley stoke, bath…
2 July 2012
Legal charge
Delivered: 5 July 2012
Status: Satisfied on 6 November 2013
Persons entitled: Bradda Finance and Investment Limited
Description: 4 deanery walk, avonpark care centre, limpleystoke, bath…
31 August 2011
Legal charge
Delivered: 2 September 2011
Status: Satisfied on 6 November 2013
Persons entitled: Bradda Finance and Investment Limited
Description: Flat 6 deanery walk, avonpark care centre, limpley stoke…
29 July 2011
Legal charge
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: F/H property k/a avonpark village winsley hill limpley…
29 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
19 November 2010
Legal charge
Delivered: 24 November 2010
Status: Satisfied on 6 November 2013
Persons entitled: Bradda Finance and Investment Limited
Description: F/H property k/a land and buildings at avonpark village…
19 November 2010
Mortgage debenture
Delivered: 24 November 2010
Status: Satisfied on 6 November 2013
Persons entitled: Bradda Finance and Investment Limited
Description: Fixed and floating charge over the undertaking and all…
19 November 2010
Charge over shares
Delivered: 24 November 2010
Status: Satisfied on 6 November 2013
Persons entitled: Bradda Finance and Investment Limited
Description: One (1) ordinary £1.00 share in avonpark village (care…
13 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 22 December 2010
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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