Avon Capital Estates 1 Llp

OC302417

active

Limited Liability Partnership

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LOWER WIELD HOUSE, ALRESFORD, SO24 9RX

Incorporated 13/06/2002

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Officers

Whittome Limited

llp designated member · Since 13/06/2002

Mrs Lucy Pepita Whittome

llp designated member · Since 13/06/2002

BRITISH · ENGLAND · Age 59

Also on 17 other boards

Mr Ashley Abinger Whittome

llp designated member · Since 13/06/2002

BRITISH · ENGLAND · Age 63

Also on 43 other boards

Platnauer Group Limited

llp designated member · Since 13/06/2002

Vanda Holdings Ltd

llp designated member · Since 17/12/2002

Amodeo Investments Limited

llp designated member · Since 17/12/2002

Mrs Tessa Jane Tregoning

llp designated member · Since 28/02/2003

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr Julian George Tregoning

llp designated member · Since 28/02/2003

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Bolivia Mount Limited

llp designated member · Since 03/07/2009

BRITISH

Sarah Penelope Broke

llp designated member · Since 16/11/2009

BRITISH · UNITED KINGDOM · Age 85

Mr Adam Vere Balfour Broke

llp designated member · Since 16/11/2009

BRITISH · UNITED KINGDOM · Age 85

Jonathan Harper

llp designated member · Since 22/02/2010

BRITISH · IRELAND · Age 64

Platnauer Properties Ltd

llp designated member · Since 11/07/2012

Jcw Trading Ltd

llp designated member · Since 11/07/2012

Mrs Deborah Carol Turner-Fernback

llp designated member · Since 03/01/2013

GERMANY · Age 60

Chris Newton Investments Ltd

llp designated member · Since 01/07/2013

Mrs Debrina Lloyd-Davies

llp designated member · Since 01/07/2013

ENGLAND · Age 63

Ms Louise Hayling

llp designated member · Since 01/07/2013

ENGLAND · Age 68

Mrs Penny Harvey-Samuel

llp designated member · Since 01/07/2013

ENGLAND · Age 52

Mr Jeremy Geoffrey Vernon-Evans

llp designated member · Since 01/07/2013

BRITISH · UNITED KINGDOM · Age 64

Mrs Sally Jane Vernon-Evans

llp designated member · Since 01/07/2013

UNITED KINGDOM · Age 58

Flying Colours Photography Ltd

llp designated member · Since 16/08/2013

H2 Property Investments Limited

llp designated member · Since 27/06/2014

Mrs Mary Cecilia Farran

llp designated member · Since 27/06/2014

IRELAND · Age 90

Grigg Investments Limited

llp designated member · Since 27/06/2014

Mrs Fiona Mary Hancock

llp designated member · Since 27/06/2014

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Mr Peter Vivian Walford

llp designated member · Since 27/06/2014

BRITISH, · MONACO · Age 73

Walnut Investments Limited

llp designated member · Since 27/06/2014

Mr James Andrew Lloyd-Davies

llp designated member · Since 30/01/2015

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Joanna Calder

llp designated member · Since 24/03/2016

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr James David Forbes Calder

llp designated member · Since 24/03/2016

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mrs Sarah Louise Platnauer

llp designated member · Since 01/07/2016

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mrs Linda Maria Bates

llp designated member · Since 29/11/2016

ISLE OF MAN · Age 61

Mrs Jacqueline Anne Thomson

llp designated member · Since 29/11/2016

BRITISH · ENGLAND · Age 61

Mr Sean Patrick Fernback

llp designated member · Since 29/11/2016

BRITISH · GERMANY · Age 63

Mrs Michelle Louise Gardner

llp designated member · Since 29/11/2016

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mrs Charlotte Sarah Douglas

llp designated member · Since 29/11/2016

CHINA · Age 53

Mrs Georgina Catherine Fowle

llp designated member · Since 29/11/2016

ENGLAND · Age 57

Ms Georgina Clare Farran

llp designated member · Since 06/04/2017

IRISH · UNITED KINGDOM · Age 58

Mrs Danica Mary Farran

llp designated member · Since 30/03/2018

IRISH · ENGLAND · Age 65

G Squared Commercial Property Management Ltd

llp designated member · Since 21/02/2019

Mr Oscar Lawrence John Saville

llp designated member · Since 16/08/2019

ENGLAND · Age 30

Theseus (Monaco) S.A.R.L.

llp designated member · Since 03/08/2020

Mr Vere Abinger Broke Whittome

llp designated member · Since 20/08/2020

ENGLAND · Age 29

Miss Olivia Moira Saville

llp designated member · Since 19/08/2021

ISLE OF MAN · Age 28

Miss Honor Romy Lucy Whittome

llp designated member · Since 19/08/2021

ENGLAND · Age 21

Mr Luke Rex Broke Whittome

llp designated member · Since 19/08/2021

ENGLAND · Age 25

Suntera Private Wealth (Jersey) Limited

llp designated member · Since 18/08/2022

Fb Ptc I Limited

llp designated member · Since 25/10/2022

Mr Peter John Denney

llp designated member · Since 31/03/2024

BRITISH · ENGLAND · Age 61

Also on 1 other board

Miss Claire Louise Ryder

llp designated member · Since 31/03/2024

ENGLAND · Age 40

Womble Bond Dickinson (Trust Corporation) Limited

llp designated member · Since 27/06/2024

Also on 5 other boards

Persons with Significant Control

Mr Ashley Abinger Whittome

significant-influence-or-control-limited-liability-partnership

British · England · Age 63

Lower Wield House, Lower Wield, Alresford, SO24 9RX

Notified 06/04/2016

Mrs Lucy Pepita Whittome

significant-influence-or-control-limited-liability-partnership

British · England · Age 59

Lower Wield House, Lower Wield, Alresford, SO24 9RX

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/12/2022Registered 23/12/2022

Charge

outstanding

LLOYDS BANK PLC

Created 14/10/2020Registered 19/10/2020

Charge

outstanding

LLOYDS BANK PLC

Created 28/11/2017Registered 29/11/2017