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Glenavon House Limited

Glenavon House Limited is an active company incorporated on 7 April 1995 with the registered office located in London, Greater London. Glenavon House Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03043351
Private limited company
Age
30 years
Incorporated 7 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
10-12 Barnes High Street
London
SW13 9LW
England
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was , Unit 2 Charnwood House Marsh Road, Ashton, Bristol, BS3 2NA
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1945
Director • British • Lives in England • Born in Dec 1980
Director • Housewife • British • Lives in England • Born in Jun 1949
Director • British • Lives in England • Born in Dec 1978
Cater Clark Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cater Clark Limited
Mr Roger Mark Cater, Mrs June Valerie Cater, and 2 more are mutual people.
Active
Aims International UK Limited
Mr Roger Mark Cater and Mrs June Valerie Cater are mutual people.
Active
BTLP Limited
Jonathan James Cater is a mutual person.
Active
Little Chelsea Daycare Limited
Jonathan James Cater is a mutual person.
Active
Glenavon Limited
Mr Roger Mark Cater and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Decreased by £24.51K (-2%)
Total Liabilities
-£1.39M
Decreased by £19.66K (-1%)
Net Assets
£100
Decreased by £4.85K (-98%)
Debt Ratio (%)
100%
Increased by 0.34% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Cater Clark Limited (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Roger Mark Cater (PSC) Resigned
7 Months Ago on 1 Apr 2025
Cater June Valerie Cater (PSC) Resigned
7 Months Ago on 1 Apr 2025
Cater Clark Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Mrs Lisa Jane Mayo Appointed
9 Months Ago on 1 Feb 2025
Mr Jonathan James Cater Appointed
9 Months Ago on 1 Feb 2025
Micro Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
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Documents
Change of details for Cater Clark Limited as a person with significant control on 1 April 2025
Submitted on 3 Jun 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 2 Jun 2025
Cessation of Roger Mark Cater as a person with significant control on 1 April 2025
Submitted on 22 May 2025
Notification of Cater Clark Limited as a person with significant control on 1 April 2025
Submitted on 22 May 2025
Cessation of Cater June Valerie Cater as a person with significant control on 1 April 2025
Submitted on 22 May 2025
Appointment of Mr Jonathan James Cater as a director on 1 February 2025
Submitted on 14 Feb 2025
Appointment of Mrs Lisa Jane Mayo as a director on 1 February 2025
Submitted on 14 Feb 2025
Micro company accounts made up to 30 September 2024
Submitted on 7 Jan 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 26 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 6 Nov 2023
Repayment History
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