AVON TIMBER (HOLDINGS) LIMITED

AVON TIMBER (HOLDINGS) LIMITED is an active private limited company, incorporated on 6 March 2002. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rowley Drive, Coventry. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. AVON TIMBER (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	STONEBRIDGE INDUSTRIAL ESTATE
Address Line 2	ROWLEY DRIVE
Post Town	COVENTRY
County	WARWICKSHIRE
Postcode	CV3 4FG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	03/04/2017
Last Made Up Date	06/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AVON TIMBER (HOLDINGS) LIMITED

Directors

(The company's officers)

GEOFFREY LOMASNEY

(~72 year old British national)

STONEBRIDGE INDUSTRIAL ESTATE ROWLEY DRIVE, COVENTRY, WARWICKSHIRE, CV3 4FG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2002

MR STEPHEN LOMASNEY

(~42 year old British national)

STONEBRIDGE INDUSTRIAL ESTATE ROWLEY DRIVE, COVENTRY, WARWICKSHIRE, CV3 4FG, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2020

Shareholders

(Persons of Significant Control)

Mr Geoffrey Lomasney

(~72 year old British national)

Stonebridge Industrial Estate, Rowley Drive, Coventry, Warwickshire, CV3 4FG

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/03/2017

Connections

(Shared officers)

AVON TIMBER (BUILDERS) LIMITED

MR STEPHEN LOMASNEY

AVON TIMBER MERCHANTS LIMITED

GEOFFREY LOMASNEY
MR STEPHEN LOMASNEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)