Avon House (balcombe) Limited, Hove
Avon House (Balcombe) Limited is a private limited company. Previously, it was called Fresh Green Limited (it was changed on 2006-05-11). Located at 1A City Gate, 185 Dyke Road, Hove BN3 1TL, the aforementioned 18 years old enterprise was incorporated on 2005-10-12 and is classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).2 directors can be found in this business: Mandy C. (appointed on 06 June 2017), Yaniv S. (appointed on 06 June 2017).
| About | |
|---|---|
| Name: Avon House (balcombe) Limited | |
| Number: 05590548 | |
| Incorporation date: 2005-10-12 | |
| End of financial year: 31 October |
| Address: |
1a City Gate 185 Dyke Road Hove BN3 1TL |
| SIC code: |
87300 - Residential care activities for the elderly and disabled |
Company staff
People with significant control
Parkgrove Care Limited
6 June 2017
| Address | 1a City Gate 185 Dyke Road, Hove, East Sussex, BN3 1TL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10594368 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Mandy C.
6 June 2017
| Nature of control: |
significiant influence or control |
Yaniv S.
6 June 2017
| Nature of control: |
significiant influence or control |
Robert J.
6 April 2016 - 6 June 2017
| Nature of control: |
25-50% shares |
Melanie J.
6 April 2016 - 6 June 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 138,845 | 97,357 | 128,622 | 96,477 | 101,637 | 67,830 | 29,904 | 16,794 | 38,950 | 153,597 | 160,250 | 138,662 | 32,538 |
| Fixed Assets | 833,016 | 809,324 | 784,585 | 764,561 | 742,264 | 716,425 | - | 657,015 | 630,171 | 596,654 | 570,539 | - | - |
| Total Assets Less Current Liabilities | 197,384 | 254,655 | 317,310 | 403,424 | 502,021 | 588,217 | 657,361 | 605,049 | 601,278 | 663,493 | 682,910 | 658,454 | 512,343 |
| Intangible Fixed Assets | 119,625 | 111,375 | 103,125 | 94,875 | 86,625 | 78,375 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 50 | 50 | 50 | 50 | 50 | - | - | - | - | - | - | - |
| Shareholder Funds | 197,384 | 254,655 | 317,310 | 403,424 | 502,021 | 588,217 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 713,391 | 697,949 | 681,460 | 669,686 | 655,639 | 638,050 | - | - | - | - | - | - | - |
The target date for Avon House (Balcombe) Limited confirmation statement filing is 2024-10-25. The most recent one was sent on 2023-10-11. The target date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was filed for the time up to 31 October 2022.
5 persons of significant control are indexed in the official register, namely: Parkgrove Care Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 185 Dyke Road, BN3 1TL Hove, East Sussex.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 30th, January 2023 | accounts |
Free Download
(10 pages)
|
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