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

outstanding

BARCLAYS BANK PLC

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