AVON HOUSE (BALCOMBE) LIMITED
1A CITY GATE, 185 DYKE ROAD, HOVE BN3 1TL- Active
- Private Limited Company
- Company No. 05590548
- Last Updated: 01 Mar 2024
Company Profile
AVON HOUSE (BALCOMBE) LIMITED was incorporated on Wednesday, October 12, 2005 as a Private Limited Company with registered address in HOVE. AVON HOUSE (BALCOMBE) LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 19 years 4 months and 11 days.
| Name | AVON HOUSE (BALCOMBE) LIMITED |
|---|---|
| Company number | 05590548 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A CITY GATE 185 DYKE ROAD HOVE BN3 1TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Mandy Dawn Chesler Nationality: British |
Dates: Tuesday, June 6, 2017 - present
significant influence or control
|
| Mr Yaniv Hertzel Nathan Stein Nationality: British |
Dates: Tuesday, June 6, 2017 - present
significant influence or control
|
| Parkgrove Care Limited 185 Dyke Road, BN3 1TL |
Dates: Tuesday, June 6, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mrs Melanie Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 6, 2017
ownership of shares 25 to 50 percent
|
| Dr Robert Howard Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 6, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AVON HOUSE (BALCOMBE) LIMITED | 12 Oct 2005 |
| FRESH GREEN LIMITED | 11 May 2006 |