Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Avon Plywood Limited
- Incorporated
- 27 June 1983 (43 years)
- Industry
- Sawmilling and planing of wood (16100)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- 45-47 Ashley RoadBournemouthBH1 4LG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born June 1986 (40)
Carr, Brandon James
Secretary · Appointed 1 August 2020
Director · Appointed 31 July 2017
British
Born January 1958 (68)
Director · Appointed 31 July 2017
British
Born July 1963 (63)
Officer history (22 former)
10 April 2026
10 April 2026
6 July 2022
1 August 2020
Appointed Carr, Brandon James as Secretary
31 July 2020
31 July 2020
Resigned Pride, Raymond John as Secretary
19 August 2019
19 August 2019
31 July 2017
31 July 2017
Resigned Wright, Lee Michael as Director
31 July 2017
31 July 2017
Appointed Williams, Paul as Secretary
31 July 2017
31 July 2017
31 July 2017
31 July 2017
31 July 2017
Appointed Toogood, Chris as Director
31 July 2017
Resigned Toogood, Chris as Director
31 July 2017
Appointed Toogood, Susan Kathleen as Director
31 July 2017
Resigned Toogood, Susan Kathleen as Director
31 July 2017
Appointed Williams, Lynda as Director
31 July 2017
Resigned Williams, Lynda as Director
31 July 2017
Appointed Williams, Paul as Director
31 July 2017
Resigned Williams, Paul as Director
31 July 2017
Appointed Wright, Lee Michael as Director
31 July 2017
Resigned Williams, Paul as Secretary
31 July 2017
31 July 2017
Resigned Pride, Raymond John as Secretary
31 July 2017
31 July 2017
Appointed Pride, Raymond John as Secretary
31 July 2017
Appointed Pride, Raymond John as Secretary
31 July 2017
31 July 2017
31 July 2017
31 July 2017
Resigned Williams, Paul as Director
31 July 2017
Resigned Toogood, Susan Kathleen as Director
31 July 2017
Resigned Toogood, Christopher as Director
31 July 2017
Resigned Williams, Lynda as Director
31 July 2017
Resigned Williams, Paul as Secretary
1 May 2014
Appointed Williams, Lynda as Director
1 May 2014
Appointed Toogood, Susan Kathleen as Director
2 February 2002
Appointed Williams, Paul as Secretary
11 January 2002
Resigned Miller, William Kenneth Macdonald as Secretary
11 January 2002
Resigned Miller, William Kenneth Macdonald as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00168966
Charles John Sherborne
Individual · Notified 31 July 2017
Has significant influence or control
British
Born January 1958 (68)
British
Born July 1963 (63)
Former controllers (2)
31 July 2017
Ceased Christopher Toogood — Owns 25–50% of shares
31 July 2017
Ceased Paul Williams — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Isobar Properties Limited Owns 75–100% of shares
Sydenhams Ltd Owns 75–100% of shares
A Grade Timber Limited Owns 75–100% of shares
Avon Plywood Limited This company Owns 75–100% of shares
Glulam Supplies Limited Owns 75–100% of shares
M's Building Supplies Limited Owns 75–100% of shares
Sydenhams Hire Centres Limited Owns 75–100% of shares
Sydenhams Timber Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £152 | |||||
| Debtors | £152 | £152 | £152 | £152 | £152 | |
| Net Current Assets | £152 | £152 | £152 | £152 | £152 | |
| Net Assets | £152 | |||||
| Shareholder Funds | £152 | £152 | £152 | £152 | £152 | £152 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 21 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 17 April 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Appointment of a director | |||
| 4 August 2025 | Confirmation statement with no updates | 1 August 2025 |
Some other companies at this address
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Stoke On Trent
Boston
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