AVON VALLEY COTTAGES LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 7JF

Company number 03082499
Status Active
Incorporation Date 21 July 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BARN 2 NEWLAND FARM, BROWN HEATH LANE NEWLAND, DROITWICH, WORCESTERSHIRE, WR9 7JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Termination of appointment of Carol Vernon Watt as a director on 21 March 2017; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of AVON VALLEY COTTAGES LIMITED are www.avonvalleycottages.co.uk, and www.avon-valley-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Avon Valley Cottages Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03082499. Avon Valley Cottages Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Avon Valley Cottages Limited is Barn 2 Newland Farm Brown Heath Lane Newland Droitwich Worcestershire Wr9 7jf. The company`s financial liabilities are £2.43k. It is £0.7k against last year. And the total assets are £2.88k, which is £1.15k against last year. FISHER, Sally is a Director of the company. GIBBS, Jane Catherine is a Director of the company. HANDLEY POTTS, Anna Victoria is a Director of the company. MAYS, Neville Hugh is a Director of the company. POWNALL, Philip George is a Director of the company. TOONE, Susan Hornby is a Director of the company. VOADEN, Claire Suzanne is a Director of the company. WATSON BROUSSON, Rosamond Clare is a Director of the company. Secretary CONSTABLE, Georgina has been resigned. Secretary DAVIS-BERRY, Rosalind Jane has been resigned. Secretary FRADLEY, Christopher William John has been resigned. Secretary PUCKETT, Stephen Robert has been resigned. Secretary WATT, Carol Vernon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS, Kenneth Harold has been resigned. Director CONSTABLE, Georgina has been resigned. Director DAVIS-BERRY, Rosalind Jane has been resigned. Director DAY, Katie has been resigned. Director FRADLEY, Christopher William John has been resigned. Director LAIT, David William has been resigned. Director LEADBITTER, Christopher Jon has been resigned. Director MORLAND, Bruce Jonathan has been resigned. Director MORRIS, David William Alessandro has been resigned. Director PUCKETT, Janet Elaine has been resigned. Director PUCKETT, Stephen Robert has been resigned. Director STIRLING, Christiaan Graham has been resigned. Director STUCHFIELD, Philip has been resigned. Director WATT, Carol Vernon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


avon valley cottages Key Finiance

LIABILITIES £2.43k
+40%
CASH n/a
TOTAL ASSETS £2.88k
+66%
All Financial Figures

Current Directors

Director
FISHER, Sally
Appointed Date: 01 July 2015
69 years old

Director
GIBBS, Jane Catherine
Appointed Date: 14 July 2015
61 years old

Director
HANDLEY POTTS, Anna Victoria
Appointed Date: 09 August 2012
36 years old

Director
MAYS, Neville Hugh
Appointed Date: 05 April 1999
88 years old

Director
POWNALL, Philip George
Appointed Date: 28 February 1997
75 years old

Director
TOONE, Susan Hornby
Appointed Date: 01 January 2005
73 years old

Director
VOADEN, Claire Suzanne
Appointed Date: 01 April 1997
63 years old

Director
WATSON BROUSSON, Rosamond Clare
Appointed Date: 09 December 2015
75 years old

Resigned Directors

Secretary
CONSTABLE, Georgina
Resigned: 31 January 2005
Appointed Date: 09 November 2002

Secretary
DAVIS-BERRY, Rosalind Jane
Resigned: 09 November 2002
Appointed Date: 01 August 1997

Secretary
FRADLEY, Christopher William John
Resigned: 01 August 1997
Appointed Date: 28 February 1997

Secretary
PUCKETT, Stephen Robert
Resigned: 28 February 1997
Appointed Date: 21 July 1995

Secretary
WATT, Carol Vernon
Resigned: 26 January 2013
Appointed Date: 30 January 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1995
Appointed Date: 21 July 1995

Director
BURGESS, Kenneth Harold
Resigned: 27 August 1999
Appointed Date: 15 January 1997
85 years old

Director
CONSTABLE, Georgina
Resigned: 26 June 2009
Appointed Date: 21 February 1998
75 years old

Director
DAVIS-BERRY, Rosalind Jane
Resigned: 22 December 2004
Appointed Date: 28 February 1997
79 years old

Director
DAY, Katie
Resigned: 24 May 2002
Appointed Date: 15 July 2001
54 years old

Director
FRADLEY, Christopher William John
Resigned: 01 August 1997
Appointed Date: 28 February 1997
51 years old

Director
LAIT, David William
Resigned: 15 July 2001
Appointed Date: 28 February 1997
72 years old

Director
LEADBITTER, Christopher Jon
Resigned: 30 November 1997
Appointed Date: 28 February 1997
58 years old

Director
MORLAND, Bruce Jonathan
Resigned: 23 June 2015
Appointed Date: 26 June 2009
65 years old

Director
MORRIS, David William Alessandro
Resigned: 23 June 2015
Appointed Date: 30 April 2004
76 years old

Director
PUCKETT, Janet Elaine
Resigned: 28 February 1997
Appointed Date: 21 July 1995
67 years old

Director
PUCKETT, Stephen Robert
Resigned: 28 February 1997
Appointed Date: 21 July 1995
73 years old

Director
STIRLING, Christiaan Graham
Resigned: 05 April 2004
Appointed Date: 28 February 1997
57 years old

Director
STUCHFIELD, Philip
Resigned: 21 May 2012
Appointed Date: 31 July 2004
74 years old

Director
WATT, Carol Vernon
Resigned: 21 March 2017
Appointed Date: 05 April 2004
70 years old

AVON VALLEY COTTAGES LIMITED Events

30 Mar 2017
Micro company accounts made up to 31 July 2016
23 Mar 2017
Termination of appointment of Carol Vernon Watt as a director on 21 March 2017
17 Jul 2016
Confirmation statement made on 15 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Appointment of Mrs Rosamond Clare Watson Brousson as a director on 9 December 2015
...
... and 93 more events
26 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

26 Sep 1996
Annual return made up to 21/07/96
27 Jul 1995
Memorandum and Articles of Association
27 Jul 1995
Secretary resigned
21 Jul 1995
Incorporation