Introduction
Watch Company
A
AVONDALE CONSULTANCY LIMITED
AVONDALE CONSULTANCY LIMITED is an active company incorporated on 30 June 2017 with the registered office located in Windsor. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. AVONDALE CONSULTANCY LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10845501
LTD Company
Age
8 Years
Incorporated 30 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (5 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
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Previous Company Names
AVONDALE PROPERTY MANAGEMENT LIMITED
From: 30 June 2017To: 12 October 2017
Address
Quillets Winkfield Lane Winkfield Windsor, SL4 4QS,
Previous Addresses
Tarrant House Christchurch Road Virginia Water GU25 4BE United Kingdom
From: 30 June 2017To: 1 September 2022
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EHINGER, Anne Marguerite
ActiveWinkfield Lane, WindsorSL4 4QS
Secretary
Appointed 30 Jun 2017
EHINGER, Anne Marguerite
Winkfield Lane, WindsorSL4 4QS
Secretary
30 Jun 2017
Active
EHINGER, Anne Marguerite
ActiveWinkfield Lane, WindsorSL4 4QS
Born July 1958
Director
Appointed 30 Jun 2017
EHINGER, Anne Marguerite
Winkfield Lane, WindsorSL4 4QS
Born July 1958
Director
30 Jun 2017
Active
EHINGER, Christopher Delozier
ActiveWinkfield Lane, WindsorSL4 4QS
Born June 1964
Director
Appointed 30 Jun 2017
EHINGER, Christopher Delozier
Winkfield Lane, WindsorSL4 4QS
Born June 1964
Director
30 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Delozier Ehinger
ActiveWinkfield Lane, WindsorSL4 4QS
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2017
Mr Christopher Delozier Ehinger
Winkfield Lane, WindsorSL4 4QS
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2017
Active
Mrs Anne Marguerite Ehinger
ActiveWinkfield Lane, WindsorSL4 4QS
Born July 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2017
Mrs Anne Marguerite Ehinger
Winkfield Lane, WindsorSL4 4QS
Born July 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2017
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
10 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2018