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Avonhill Regeneration Limited

Avonhill Regeneration Limited is an active company incorporated on 28 April 2023 with the registered office located in Southam, Warwickshire. Avonhill Regeneration Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14834323
Private limited company
Age
2 years 6 months
Incorporated 28 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 28 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Spring Hill Farm
Keys Lane
Priors Marston
Warwickshire
CV47 7SA
England
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was 14C Althorpe Street Leamington Spa CV31 2AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1961
PSC • Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jun 1973
Mr Elton Clark James
PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Enistic Green Capital Limited
Elton Clark James is a mutual person.
Active
Planned-Scapes Ltd
Jeffrey Michael Doherty is a mutual person.
Active
Merlin Earth Movers Limited
Jeffrey Michael Doherty is a mutual person.
Active
TF White Horse Limited
Elton Clark James is a mutual person.
Dissolved
TFL Developments Ltd
Elton Clark James is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£774.7K
Total Liabilities
-£765.97K
Net Assets
£8.72K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Micro Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Carl Ponder (PSC) Appointed
1 Year 6 Months Ago on 24 Apr 2024
Jeffrey Doherty (PSC) Appointed
1 Year 6 Months Ago on 24 Apr 2024
Stephen John Hughes Resigned
1 Year 6 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 3 Apr 2024
New Charge Registered
2 Years 5 Months Ago on 9 Jun 2023
Elton James (PSC) Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 29 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Notification of Carl Ponder as a person with significant control on 24 April 2024
Submitted on 25 Apr 2024
Registered office address changed from 14C Althorpe Street Leamington Spa CV31 2AU United Kingdom to Spring Hill Farm Keys Lane Priors Marston Warwickshire CV47 7SA on 25 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Stephen John Hughes as a director on 24 April 2024
Submitted on 25 Apr 2024
Notification of Jeffrey Doherty as a person with significant control on 24 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 25 Apr 2024
Registration of charge 148343230002, created on 3 April 2024
Submitted on 4 Apr 2024
Registration of charge 148343230001, created on 9 June 2023
Submitted on 12 Jun 2023
Repayment History
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