Avondale Property (Holdings) Limited

00983091

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WITHERLEY HOUSE, ATHERSTONE, CV9 1JE

Incorporated 26/06/1970

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

55300

Recreational vehicle parks, trailer parks and camping grounds

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher Geoffrey Ball

director · Since 31/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Stephen Andrew Ball

director · Since 02/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 5 other boards

Mr Richard Andrew Ball

director · Since 01/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr Richard Andrew Ball

secretary · Since 03/04/2025

Also on 6 other boards

Persons with Significant Control

Mr Christopher Geoffrey Ball

50–75% shares

British · England · Age 68

Witherley House, Carlyon Road, Atherstone, CV9 1JE

Notified 06/04/2016

Former PSCs

Miss Jennifer Susan Ball

Ceased 10/04/2024

Charges3 outstanding

Charge

outstanding

MICHAEL EDWARD BATES · LOUIS ARNOLD EDMUND BALL · GRAHAM THEODORE BALL · JENNIFER SUSAN BALL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/01/2026Registered 10/02/2026

Charge

outstanding

MICHAEL EDWARD BATES · LOUIS ARNOLD EDMUND BALL · GRAHAM THEODORE BALL · JENNIFER SUSAN BALL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/04/2023Registered 09/05/2023

Charge

satisfied

MICHAEL EDWARD BATES · LOUIS ARNOLD EDMUND BALL · GRAHAM THEODORE BALL · JENNIFER SUSAN BALL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/12/2021Registered 09/12/2021Satisfied 21/02/2024

Charge

satisfied

EILEEN MAY BALL · MICHAEL EDWARD BATES · LOUIS ARNOLD EDMUND BALL · GRAHAM THEODORE BALL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/04/2020Registered 17/04/2020Satisfied 14/12/2021

Charge

satisfied

EILEEN MAY BALL · MICHAEL EDWARD BATES · LOUIS ARNOLD EDMUND BALL · GRAHAM THEODORE BALL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/08/2019Registered 29/08/2019Satisfied 14/12/2021

Charge

satisfied

EILEEN MAY BALL · MICHAEL EDWARD BATES · LOUIS ARNOLD EDMUND BALL · GRAHAM THEODORE BALL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/12/2018Registered 03/01/2019Satisfied 14/12/2021

Charge

satisfied

GRAHAM THEODORE BALL · LOUIS ARNOLD EDMUND BALL · MICHAEL EDWARD BATES · EILEEN MAY BALL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 25/04/2017Registered 04/05/2017Satisfied 14/12/2021

Charge

satisfied

GRAHAM THEODORE BALL · LOUIS ARNOLD EDMUND BALL · MICHAEL EDWARD BATES · EILEEN MAY BALL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/01/2016Registered 23/01/2016Satisfied 15/08/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 04/01/2016Registered 05/01/2016

Charge

satisfied

LOUIS ARNOLD EDMUND BALL · MICHAEL EDWARD BATES · EILEEN MAY BALL · OVAL TRUSTEES LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/03/2014Registered 22/03/2014Satisfied 15/08/2019

Charge

satisfied

LOUIS ARNOLD EDMUND BALL · MICHAEL EDWARD BATES · EILEEN MAY BALL · OVAL TRUSTEES LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/06/2013Registered 22/06/2013Satisfied 24/01/2018

charge

satisfied

ELLEN MAY BALL AND MICHAEL EDWARD BATES AND LOUIS ARNOLD EDMUND BALL AND GRAHAM THEODORE BALL A

Created 09/01/2013Registered 30/01/2013Satisfied 24/01/2018

charge

satisfied

EILEEN MAY BALL, MICHAEL EDWARD BATES, LOUIS ARNOLD EDMUND BALL, GRAHAM THEODORE BALL, JENNIFER

Created 22/03/2011Registered 07/04/2011Satisfied 07/03/2017

charge

satisfied

EILEEN MAY BALL MICHAEL EDWARD BATES LOUIS ARNOLD EDMUND BALL GRAHAM THEODORE BALL JENNIFER SUS

Created 07/04/2010Registered 23/04/2010Satisfied 07/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/09/2009Registered 25/09/2009Satisfied 04/04/2013

charge

satisfied

EILEEN MAY BALL, MICHAEL EDWARD BATES, LOUIS ARNOLD EDMUND BALL, GRAHAM THEODORE BALL, CHRISTOP

Created 18/12/2008Registered 29/12/2008Satisfied 05/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/06/2004Registered 22/06/2004Satisfied 04/04/2013

charge

satisfied

LOUIS ARNOLD EDMUND BALL · FIONA MARY BALL · CHRISTOPHER GEOFFREY BALL · EILEN MARY BALL · JENNIFER SUSAN BALL · GRAHAM THEODORE BALL · POINTON YORK TRUSTEES LIMITED · MICHAEL EDWARD BATES · GERALD FRANCIS BALL

Created 07/03/1995Registered 16/03/1995Satisfied 13/10/1999

charge

satisfied

LLOYDS BANK PLC

Created 24/04/1989Registered 11/05/1989Satisfied 10/09/2008

charge

satisfied

LLOYDS BANK PLC

Created 05/05/1989Registered 08/05/1989Satisfied 10/09/2008

charge

satisfied

POINTON YORK TRUSTEES LIMITED

Created 27/04/1989Registered 02/05/1989Satisfied 29/05/2004

charge

satisfied

LLOYDS BANK PLC

Created 14/03/1989Registered 16/03/1989Satisfied 10/09/2008

charge

satisfied

LLOYDS BANK PLC

Created 14/03/1989Registered 16/03/1989Satisfied 10/09/2008

charge

satisfied

LLOYDS BANK PLC

Created 14/03/1989Registered 16/03/1989Satisfied 10/09/2008

charge

satisfied

GERALD FRANCIS BALL · EILEEN MAY BALL · MICHAEL EDWARD BATES · POINTON YORK TRUSTEES LIMITED.

Created 31/12/1985Registered 03/01/1986Satisfied 29/05/2004

charge

satisfied

LLOYDS BANK PLC

Created 29/05/1985Registered 18/06/1985Satisfied 10/09/2008

charge

satisfied

LLOYDS BANK PLC

Created 29/05/1985Registered 18/06/1985Satisfied 10/09/2008

charge

satisfied

LLOYDS BANK PLC

Created 26/03/1981Registered 03/04/1981Satisfied 04/04/2013

charge

satisfied

LLOYDS BANK PLC

Created 10/05/1979Registered 15/05/1979Satisfied 04/04/2013

charge

satisfied

NORWICH GENERAL TRUST LIMITED

Created 20/02/1978Registered 03/03/1978Satisfied 29/05/2004

charge

satisfied

LLOYDS BANK PLC

Created 17/05/1974Registered 30/05/1974Satisfied 04/04/2013

charge

satisfied

NORWICH GENERAL TRUST LTD

Created 12/03/1974Registered 15/03/1974Satisfied 29/05/2004