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AVALON HOUSE INTERNATIONAL LIMITED (03056849)

AVALON HOUSE INTERNATIONAL LIMITED (03056849) is an active UK company. incorporated on 16 May 1995. with registered office in Newport. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 2 other business activities. AVALON HOUSE INTERNATIONAL LIMITED has been registered for 31 years. Current directors include CARTER, Jonathan Christopher, TOMLINSON, Catherine.

Company Number
03056849
Status
active
Type
ltd
Incorporated
16 May 1995
Age
31 years
Address
9 St John's Place, Newport, PO30 1LH
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CARTER, Jonathan Christopher, TOMLINSON, Catherine
SIC Codes
68100, 68209, 68320

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AVALON HOUSE INTERNATIONAL LIMITED

AVALON HOUSE INTERNATIONAL LIMITED is an active company incorporated on 16 May 1995 with the registered office located in Newport. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. AVALON HOUSE INTERNATIONAL LIMITED was registered 31 years ago.(SIC: 68100, 68209, 68320)

Status

active

Active since 31 years ago

Company No

03056849

LTD Company

Age

31 Years

Incorporated 16 May 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 16 May 2025 (1 year ago)
Submitted on 28 May 2025 (1 year ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

9 St John's Place Newport, PO30 1LH,

Previous Addresses

C/O Betapak, Unit 1 Pritchetts Way Rookley Ventnor PO38 3LT England
From: 7 October 2019To: 5 January 2021
Unit 1 Pritchetts Way Rookley Ventnor PO38 3LT England
From: 7 October 2019To: 7 October 2019
Avalon House Baring Road Cowes Isle of Wight PO31 8DW
From: 16 May 1995To: 7 October 2019
Timeline

3 key events • 1995 - 2019

Funding Officers Ownership
Company Founded
May 95
Director Joined
Oct 19
Director Left
Oct 19
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

CARTER, Jonathan Christopher

Active
NewportPO30 1LH
Born December 1981
Director
Appointed 07 Oct 2019

TOMLINSON, Catherine

Active
Avalon House, CowesPO31 8DW
Born July 1957
Director
Appointed 17 May 1995

TOMLINSON, Peter Guy

Resigned
Avalon House, CowesPO31 8DW
Secretary
Appointed 17 May 1995
Resigned 07 Oct 2019

GRANT SECRETARIES LIMITED

Resigned
2nd Floor Mountbarrow House, LondonSW1W 9RB
Corporate nominee secretary
Appointed 16 May 1995
Resigned 17 May 1995

TOMLINSON, Peter Guy

Resigned
Avalon House, CowesPO31 8DW
Born August 1957
Director
Appointed 17 May 1995
Resigned 07 Oct 2019

GRANT DIRECTORS LIMITED

Resigned
2nd Floor Mountbarrow House, LondonSW1W 9RB
Corporate nominee director
Appointed 16 May 1995
Resigned 17 May 1995

Persons with significant control

2

Mr Peter Guy Tomlinson

Active
NewportPO30 1LH
Born August 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Catherine Tomlinson

Active
NewportPO30 1LH
Born July 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
1 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 January 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
14 July 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 October 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 January 2010
AAAnnual Accounts
Legacy
1 June 2009
363aAnnual Return
Legacy
3 April 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
31 January 2009
AAAnnual Accounts
Legacy
19 May 2008
363aAnnual Return
Legacy
26 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 January 2008
AAAnnual Accounts
Legacy
26 January 2008
395Particulars of Mortgage or Charge
Legacy
20 July 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
6 January 2007
AAAnnual Accounts
Statement Of Affairs
26 July 2006
SASA
Legacy
26 July 2006
88(2)R88(2)R
Legacy
17 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 February 2006
AAAnnual Accounts
Legacy
24 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 January 2005
AAAnnual Accounts
Legacy
15 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 January 2004
AAAnnual Accounts
Legacy
27 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 December 2002
AAAnnual Accounts
Legacy
28 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 January 2002
AAAnnual Accounts
Legacy
23 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 November 2000
AAAnnual Accounts
Legacy
24 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 June 1999
AAAnnual Accounts
Legacy
11 June 1999
225Change of Accounting Reference Date
Legacy
11 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 September 1998
AAAnnual Accounts
Legacy
15 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Legacy
22 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 October 1996
AAAnnual Accounts
Resolution
24 October 1996
RESOLUTIONSResolutions
Legacy
31 May 1996
363sAnnual Return (shuttle)
Legacy
20 February 1996
224224
Legacy
19 June 1995
288288
Legacy
19 June 1995
288288
Legacy
19 June 1995
287Change of Registered Office
Incorporation Company
16 May 1995
NEWINCIncorporation