AVONDALE PROPERTY (HOLDINGS) LIMITED

AVONDALE PROPERTY (HOLDINGS) LIMITED is an active private limited company, incorporated on 26 June 1970. The nature of the business includes Recreational vehicle parks, trailer parks and camping grounds and one other classification. The company's registered office is on Carlyon Road, Atherstone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AVONDALE PROPERTY (HOLDINGS) LIMITED has no previous names. The company has 31 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	WITHERLEY HOUSE
Address Line 2	CARLYON ROAD
Post Town	ATHERSTONE
County	WARWICKSHIRE
Postcode	CV9 1JE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	31
Number of Outstanding Charges	2
Number of Satisfied Charges	29
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55300 - Recreational vehicle parks, trailer parks and camping grounds

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AVONDALE PROPERTY (HOLDINGS) LIMITED

Directors

(The company's officers)

CAROL BALL

(~65 year old British national)

WITHERLEY HOUSE CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2008

MR CHRISTOPHER GEOFFREY BALL

(~66 year old British national)

WITHERLEY HOUSE CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

MISS JENNIFER SUSAN BALL

(~69 year old English national)

WITHERLEY HOUSE CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 01/01/1992

MR STEPHEN ANDREW BALL

(~29 year old British national)

WITHERLEY HOUSE CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2023

LEE DAVID GOODWIN (BA FCA)

(~62 year old British national)

WITHERLEY HOUSE CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE, ENGLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 16/09/2005

LEE DAVID GOODWIN (BA FCA)

(~62 year old British national)

WITHERLEY HOUSE CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 16/09/2005

Shareholders

(Persons of Significant Control)

Miss Jennifer Susan Ball

(~69 year old British national)

Witherley House, Carlyon Road, Atherstone, Warwickshire, CV9 1JE

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Christopher Geoffrey Ball

(~66 year old British national)

Witherley House, Carlyon Road, Atherstone, Warwickshire, CV9 1JE

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AVONDALE PARK HOMES LIMITED

MR CHRISTOPHER GEOFFREY BALL
LEE DAVID GOODWIN (BA FCA)

BARTON BROADS LIMITED

MR CHRISTOPHER GEOFFREY BALL
LEE DAVID GOODWIN (BA FCA)

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)