Introduction
Watch Company
A
AVON CAPITAL ESTATES 3 LTD
AVON CAPITAL ESTATES 3 LTD is an active company incorporated on 17 June 2024 with the registered office located in Alresford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AVON CAPITAL ESTATES 3 LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15783780
LTD Company
Age
1 Years
Incorporated 17 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 17 June 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Lower Wield House Lower Wield Alresford, SO24 9RX,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Capital Update
Mar 25
Capital Statement Capital Company With D...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LORD, Archie John
ActiveLower Wield, AlresfordSO24 9RX
Born August 1985
Director
Appointed 29 Oct 2024
LORD, Archie John
Lower Wield, AlresfordSO24 9RX
Born August 1985
Director
29 Oct 2024
Active
WHITTOME, Ashley Abinger
ActiveLower Wield, AlresfordSO24 9RX
Born June 1963
Director
Appointed 17 Jun 2024
WHITTOME, Ashley Abinger
Lower Wield, AlresfordSO24 9RX
Born June 1963
Director
17 Jun 2024
Active
WHITTOME, Lucy Pepita
ActiveLower Wield, AlresfordSO24 9RX
Born May 1967
Director
Appointed 17 Jun 2024
WHITTOME, Lucy Pepita
Lower Wield, AlresfordSO24 9RX
Born May 1967
Director
17 Jun 2024
Active
THOMSON, Jacqueline Anne
ResignedLower Wield, AlresfordSO24 9RX
Born November 1964
Director
Appointed 06 Aug 2024
Resigned 03 Dec 2024
THOMSON, Jacqueline Anne
Lower Wield, AlresfordSO24 9RX
Born November 1964
Director
06 Aug 2024
Resigned 03 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lower Wield, AlresfordSO24 9RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Aug 2024
Avon Capital Estates 3 Holdings
Lower Wield, AlresfordSO24 9RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Aug 2024
Active
Lower Wield, AlresfordSO24 9RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2024
Ceased 23 Aug 2024
Avon Capital Estates 2 Holdings Ltd
Lower Wield, AlresfordSO24 9RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2024
Ceased 23 Aug 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
6 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2024
6 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2024