Back to search

The Avalon Trustee Company Limited

02836336

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit A2 Brooke Court, Handforth Dean, Wilmslow, SK9 3ND
Incorporated 15/07/1993

Previously known as

Elfglobe Limited · until 11/07/1994

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

96030
Funeral and related activities

Officers

Jason Peter Gardner

director · Since 20/06/2011

British · England · Age 52

Barry William Floyd

director · Since 14/10/2025

British · England · Age 59

Keith Graham

director · Since 14/10/2025

British · Jersey · Age 73

Stephen Neil Anthony Rowland

secretary · Since 14/10/2025

Nicholas John Redman

director · Since 14/10/2025

British · England · Age 41

Stephen Neil Anthony Rowland

director · Since 14/10/2025

British · England · Age 60

Former

Steven Chambers

director · Resigned 22/02/2016

Paul Ernest Howard Wilson

director · Resigned 20/07/2018

Joanne Darbyshire

director · Resigned 31/07/2018

Mark Dugdale

director · Resigned 23/10/2019

Peter Brian Leech

director · Resigned 23/10/2019

Steven Townsley

director · Resigned 03/06/2021

Colette Marie Porter

director · Resigned 31/12/2022

Ben Evans

secretary · Resigned 14/10/2025

Susan Janet Stevenson

director · Resigned 14/10/2025

Jonathan Paul Simpson

director · Resigned 14/10/2025

Persons with Significant Control

Nirvana Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit A2, Brooke Court, Wilmslow, SK9 3ND

Reg: 5138164 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/05/2018Registered 29/05/2018
charge
satisfied

ROSS FINEGAN AND MICHAEL COOPER

Created 29/11/2012Registered 13/12/2012Satisfied 23/10/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Unit A2 Brooke Court
2026-05-06

UNIT A2 BROOKE COURT

post townWilmslow
2026-05-06

WILMSLOW

Filing History100 filings

AP03

appoint person secretary company with name date

28/10/20252 pages · PDF
Director details changed

change person director company with change date

23/10/20252 pages · PDF
Director appointed

appoint person director company with name date

23/10/20252 pages · PDF
Director appointed

appoint person director company with name date

23/10/20252 pages · PDF
Director appointed

appoint person director company with name date

23/10/20252 pages · PDF
Director appointed

appoint person director company with name date

23/10/20252 pages · PDF
MR04

mortgage satisfy charge full

23/10/20251 page · PDF
Director resigned

termination director company with name termination date

14/10/20251 page · PDF
Director resigned

termination director company with name termination date

14/10/20251 page · PDF
TM02

termination secretary company with name termination date

14/10/20251 page · PDF
AD04

move registers to registered office company with new address

22/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/06/202536 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

02/07/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts date changed

change account reference date company current extended

14/06/20231 page · PDF
Accounts filed

accounts with accounts type full

08/04/202334 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
Accounts filed

accounts with accounts type full

03/08/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20223 pages · PDF
Director appointed

appoint person director company with name date

18/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

23/06/202130 pages · PDF
Director resigned

termination director company with name termination date

16/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

04/06/202029 pages · PDF
Director appointed

appoint person director company with name date

21/11/20192 pages · PDF
Director resigned

termination director company with name termination date

28/10/20191 page · PDF
Director resigned

termination director company with name termination date

28/10/20191 page · PDF
Director appointed

appoint person director company with name date

15/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Director appointed

appoint person director company with name date

10/05/20192 pages · PDF
Accounts filed

accounts with accounts type full

02/04/201929 pages · PDF
Director resigned

termination director company with name termination date

05/10/20181 page · PDF
Director resigned

termination director company with name termination date

02/08/20181 page · PDF
Confirmation statement

confirmation statement with updates

16/07/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/201857 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

13/04/201728 pages · PDF
Director appointed

appoint person director company with name date

23/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20166 pages · PDF
Director details changed

change person director company with change date

15/07/20162 pages · PDF
Director details changed

change person director company with change date

15/07/20162 pages · PDF
AD03

move registers to sail company with new address

06/07/20161 page · PDF
AD02

change sail address company with new address

06/07/20161 page · PDF
Director resigned

termination director company with name termination date

10/03/20161 page · PDF
Accounts filed

accounts with accounts type full

08/01/201624 pages · PDF
Director appointed

appoint person director company with name date

01/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20156 pages · PDF
Accounts filed

accounts with accounts type full

15/04/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20146 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20136 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201321 pages · PDF
AUD

auditors resignation company

18/06/20132 pages · PDF
AUD

auditors resignation company

07/05/20132 pages · PDF
Director resigned

termination director company with name

22/01/20133 pages · PDF
AP03

appoint person secretary company with name

22/01/20133 pages · PDF
TM02

termination secretary company with name

22/01/20132 pages · PDF
Director appointed

appoint person director company with name

22/01/20133 pages · PDF
Director appointed

appoint person director company with name

22/01/20133 pages · PDF
MG02

legacy

15/01/20139 pages · PDF
MG01

legacy

13/12/201211 pages · PDF
RESOLUTIONS

resolution

12/12/201231 pages · PDF
CC04

statement of companys objects

12/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20126 pages · PDF
Accounts filed

accounts with accounts type full

29/03/201220 pages · PDF
Director resigned

termination director company with name

29/03/20121 page · PDF
Director resigned

termination director company with name

16/09/20111 page · PDF
Director appointed

appoint person director company with name

09/09/20112 pages · PDF
Director appointed

appoint person director company with name

09/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20116 pages · PDF
AUD

auditors resignation company

12/08/20111 page · PDF
MISC

miscellaneous

26/07/20111 page · PDF
TM02

termination secretary company with name

13/07/20111 page · PDF
Director appointed

appoint person director company with name

13/07/20112 pages · PDF
AP03

appoint person secretary company with name

13/07/20112 pages · PDF
Director appointed

appoint person director company with name

13/07/20112 pages · PDF
Director resigned

termination director company with name

10/03/20111 page · PDF
Director resigned

termination director company with name

01/03/20111 page · PDF
Director appointed

appoint person director company with name

19/01/20112 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20105 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
CH03

change person secretary company with change date

10/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20107 pages · PDF
Director resigned

termination director company with name

05/01/20101 page · PDF
395

legacy

15/08/20099 pages · PDF
363a

legacy

16/07/20094 pages · PDF
287

legacy

17/06/20091 page · PDF
Accounts filed

accounts with accounts type full

05/03/200919 pages · PDF
288a

legacy

27/11/20082 pages · PDF
363a

legacy

06/08/20083 pages · PDF
288b

legacy

01/07/20081 page · PDF
288a

legacy

30/04/20081 page · PDF
Accounts filed

accounts with accounts type small

24/04/20087 pages · PDF
288a

legacy

21/11/20072 pages · PDF