Avon Carrow Management Company Limited

Active01601592 Private limited company
Incorporated
3 December 1981 (44 years)
Industry
Residents property management (98000)
Directors
John Locks
Clive Michael South
Graham Barry Fewster
Accounts type
Micro entity
Region
West Midlands
Address
9 Avon Carrow
Avon Dassett
Southam
CV47 2AR

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 18 active

Officer details are public data from the Companies House register.

Taylor, Richard Charles Edwin
Secretary · Appointed 7 October 2023
Locks, John
Director · Appointed 8 April 2022
British
Born December 1962 (63)
South, Clive Michael
Director · Appointed 1 February 2018
British
Born February 1956 (70)
Fewster, Graham Barry
Director · Appointed 14 April 2016
British
Born February 1982 (44)
Howard, Mark Shane, Dr
Director · Appointed 21 October 2015
British
Born May 1965 (61)
Thomas, Craig Derek
Director · Appointed 21 March 2015
British
Born June 1970 (56)
Director · Appointed 30 September 2009
British
Born May 1971 (55)
Dawson, Catherine Louise
Director · Appointed 11 June 2006
British
Born May 1972 (54)
Dawson, Andrew Michael
Director · Appointed 11 June 2006
British
Born August 1971 (55)
Reynolds, Lynelle Sonia
Director · Appointed 18 February 2005
British
Born April 1963 (63)
Forbes, Michael
Director · Appointed 13 November 2004
British
Born March 1947 (79)
Director · Appointed 6 September 2002
British
Born April 1951 (75)
Kipling, Martin Andrew
Director · Appointed 26 March 2002
British
Born March 1962 (64)
Prosser, Anna Mary
Director · Appointed 28 April 2000
British
Born October 1940 (86)
Director · Appointed 25 September 1995
British
Born February 1960 (66)
Fisher, Christine Anne
Director · Appointed 12 March 1994
British
Born February 1955 (71)
Boyle, Anna Maria
Director · Appointed 31 July 1993
British
Born April 1963 (63)
Brangwyn, Deborah Gene
Director · Appointed 1 October 1992
British
Born August 1948 (78)
Officer history (41 former)
7 October 2023
Appointed Taylor, Richard Charles Edwin as Secretary
7 October 2023
Resigned Fewster, Graham Barry as Secretary
8 April 2022
Appointed Locks, John as Director
8 April 2022
Resigned Roberts, Vicki Ann as Director
1 February 2018
Appointed South, Clive Michael as Director
1 February 2018
Resigned Robins, Audrey Lilian as Director
14 April 2016
Appointed Fewster, Graham Barry as Director
14 April 2016
Resigned Byrne, Tracie as Director
11 April 2016
Appointed Fewster, Graham Barry as Secretary
11 April 2016
Resigned Byrne, Tracy Caroline as Secretary
21 October 2015
Appointed Howard, Mark Shane, Dr as Director
20 October 2015
Resigned Perry, Kenneth as Director
25 March 2015
Resigned Harries, Mark Robert as Director
21 March 2015
Appointed Thomas, Craig Derek as Director
14 March 2015
Resigned Harvey, Kelly as Secretary
14 March 2015
Appointed Byrne, Tracy Caroline as Secretary
23 January 2014
Appointed Roberts, Vicki Ann as Director
23 January 2014
Resigned Williams, Lizettee Ann as Director
9 March 2013
Resigned Taylor, Richard Charles Edwin as Secretary
9 March 2013
Appointed Harvey, Kelly as Secretary
17 June 2012
Appointed Byrne, Tracie as Director
16 June 2012
Resigned Millington, Nigel Stephen as Director
1 September 2010
Appointed Robins, Audrey Lilian as Director
1 September 2010
Resigned Robins, James Watson as Director
4 November 2009
Resigned Hiley, Ian Partick as Director
1 November 2009
Appointed Harries, Mark Robert as Director
30 September 2009
Appointed Amos, Jason Timothy as Director
30 September 2009
Resigned Stapleton, Sandra Elisabeth Moncrieff as Director
27 July 2008
Appointed Taylor, Richard Charles Edwin as Secretary
20 July 2008
Resigned Hiley, Ian Partick as Secretary
21 December 2006
Appointed Williams, Lizettee Ann as Director
11 July 2006
Resigned Rutherford, Andrew as Director
11 July 2006
Resigned Rutherford, Sarah as Director
11 June 2006
Appointed Dawson, Catherine Louise as Director
11 June 2006
Appointed Dawson, Andrew Michael as Director
12 June 2005
Resigned Wisenfeld, Geoffrey Maurice as Director
18 February 2005
Appointed Reynolds, Lynelle Sonia as Director
22 January 2005
Appointed Millington, Nigel Stephen as Director
13 November 2004
Appointed Forbes, Michael as Director
30 September 2004
Resigned Macdonald, Tanya Elizabeth as Director
26 September 2004
Resigned Cooper, Lorraine Carol as Director
8 July 2004
Resigned Bromage, Emma as Director
29 December 2003
Appointed Cooper, Lorraine Carol as Director
6 September 2002
Resigned Pitman, Marion Elizabeth as Director
6 September 2002
Appointed Ilott, Anthony Stuart James as Director
26 March 2002
Resigned Sharp, Robert as Director
26 March 2002
Appointed Kipling, Martin Andrew as Director
10 February 2002
Resigned Duffy, Kristiann as Director
1 August 2001
Appointed Duffy, Kristiann as Director
31 July 2001
Resigned Wood, Peter James as Director
11 May 2001
Appointed Rutherford, Sarah as Director
11 May 2001
Appointed Rutherford, Andrew as Director
10 May 2001
Resigned Aspinall, John as Director
28 April 2000
Appointed Prosser, Anna Mary as Director
27 April 2000
Resigned Blower, Valerie Clare as Director
2 May 1999
Appointed Wood, Peter James as Director
1 May 1999
Resigned Rodger, Alison, Dr as Director
16 October 1998
Appointed Stapleton, Sandra Elisabeth Moncrieff as Director
15 October 1998
Resigned Moncreiffe, Margaret Ann Colinette as Director
5 October 1998
Appointed Macdonald, Tanya Elizabeth as Director
3 September 1998
Resigned Hicks, Keith Henwood as Director
10 January 1996
Appointed Bromage, Emma as Director
9 January 1996
Resigned Ledger, Philip Francis as Director
25 September 1995
Appointed Taylor, Richard Charles Edwin as Director
25 September 1995
Resigned Moncreiffe, Charles as Director
25 September 1995
Appointed Moncreiffe, Margaret Ann Colinette as Director
31 July 1995
Resigned Campbell, Frederick Yates as Director
30 June 1995
Appointed Rodger, Alison, Dr as Director
30 June 1995
Resigned Richardson, Charles Horner as Director
29 July 1994
Resigned Swarbrick, Dawn Antoinette as Director
16 July 1994
Resigned Robins, James Watson as Secretary
16 July 1994
Appointed Hiley, Ian Partick as Secretary
12 March 1994
Appointed Fisher, Christine Anne as Director
12 March 1994
Appointed Sharp, Robert as Director
14 January 1994
Resigned Johnson, William Anthony as Director
30 November 1993
Resigned King, Susan Elizabeth as Director
31 July 1993
Appointed Boyle, Anna Maria as Director
1 July 1993
Resigned Barfield, Claire Philippa as Director
1 January 1993
Appointed Robins, James Watson as Secretary
31 December 1992
Resigned Ledger, Philip Francis as Secretary
7 October 1992
Appointed Johnson, William Anthony as Director
7 October 1992
Appointed Swarbrick, Dawn Antoinette as Director
6 October 1992
Appointed Wisenfeld, Geoffrey Maurice as Director
6 October 1992
Appointed Hicks, Keith Henwood as Director
3 October 1992
Appointed King, Susan Elizabeth as Director
2 October 1992
Appointed Blower, Valerie Clare as Director
1 October 1992
Appointed Brangwyn, Deborah Gene as Director
30 September 1992
Resigned Bryson, Norma Joyce as Director
25 September 1992
Appointed Hiley, Ian Partick as Director
25 September 1992
Appointed Bryson, Norma Joyce as Director
22 September 1992
Appointed Richardson, Charles Horner as Director
21 September 1992
Appointed Pitman, Marion Elizabeth as Director
20 September 1992
Appointed Barfield, Claire Philippa as Director
19 September 1992
Appointed Campbell, Frederick Yates as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 June 2025 · micro entity accounts

Net Assets
£8,910
Debt Ratio
40%

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £1,544 £5,941 £8,910
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£625
Current Assets£14,734£8,954£1,646£4,979£7,148£4,088
Creditors (< 1 year)£2,701£1,657£915
Net Current Assets£15,149£9,372£1,993£2,278£5,491£3,173
Net Assets£8,910£5,941£1,544
Shareholder Funds£8,910£5,941£1,544£2,279£5,492£3,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates25 September 2026
30 October 2026Director's details changed
30 October 2026Director's details changed
22 October 2026Replacement filing for the appointment of a director
7 October 2023Appointment of a director

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