Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Avonmine Limited
- Incorporated
- 25 May 1989 (37 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Directors
- Louise Christine WalshEmily Nicole LaceyJamie Wood
- Owned by
- Emily Nicole LaceyAlexander James Wood
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Gordon House3A Russell TerraceLeamington SpaCV31 1EZ
Officers 4 active
Officer details are public data from the Companies House register.
Walsh, Louise Christine
Director · Appointed 30 October 2026
British
Born February 1995 (31)
Lacey, Emily Nicole
Director · Appointed 27 January 2022
British
Born December 1992 (33)
Wood, Jamie
Secretary · Appointed 1 October 2013
Wood, Jamie
Director · Appointed 1 March 2010
British
Born September 1983 (43)
Officer history (26 former)
30 October 2026
Appointed Walsh, Louise Christine as Director
30 October 2026
Resigned Knott, Sarah Louise as Director
1 June 2022
1 June 2022
Appointed Knott, Sarah Louise as Director
27 January 2022
Appointed Lacey, Emily Nicole as Director
1 October 2018
Resigned Palmer, Ian Charles as Director
1 October 2013
Resigned Perry, Linda Joan, Dr as Director
1 October 2013
Appointed Wood, Jamie as Secretary
13 September 2013
Appointed Palmer, Ian Charles as Director
12 September 2013
Resigned Perry, Linda, Dr as Secretary
14 July 2012
Resigned Perry, Linda Joan, Dr as Secretary
10 June 2011
Appointed Perry, Linda Joan, Dr as Director
10 June 2011
Appointed Perry, Linda Joan, Dr as Secretary
10 June 2011
Resigned Hamilton, Sophie as Director
10 June 2011
Resigned Hamilton, Sophie as Secretary
16 February 2011
Resigned Bourton, Alison Mackenzie as Director
16 February 2011
Resigned Bourton, Alison Mackenzie as Director
1 February 2011
Appointed Perry, Linda, Dr as Secretary
1 March 2010
Appointed Wood, Jamie as Director
23 March 2007
Resigned Ventress, Jason Ralph as Director
23 March 2007
Resigned Ventress, Jason Ralph as Secretary
19 March 2007
Appointed Hamilton, Sophie as Secretary
19 March 2007
Appointed Bourton, Alison Mackenzie as Director
19 March 2007
Appointed Bourton, Alison Mackenzie as Director
29 June 2005
Appointed Hamilton, Sophie as Director
24 August 2004
Resigned Scragg, Richard James as Secretary
24 August 2004
Resigned Scragg, Richard James as Director
23 August 2004
Appointed Ventress, Jason Ralph as Director
23 August 2004
Appointed Ventress, Jason Ralph as Secretary
13 June 2003
Resigned Dobb, Caroline Claire as Director
2 December 2002
Appointed Scragg, Richard James as Director
2 December 2002
Appointed Scragg, Richard James as Secretary
25 October 2002
Resigned Heath, Richard as Secretary
25 October 2002
Resigned Heath, Richard as Director
25 October 2002
Resigned Dobb, Caroline Claire as Secretary
23 July 2001
Appointed Heath, Richard as Secretary
13 April 1999
1 April 1999
Appointed Dobb, Caroline Claire as Director
1 April 1999
Appointed Dobb, Caroline Claire as Secretary
29 May 1998
Resigned Weaving, Paul Stewart as Director
29 April 1998
6 June 1997
6 June 1997
Resigned Hilling, Hilary Ann as Director
6 June 1997
Resigned Hilling, Hilary Ann as Secretary
16 June 1996
Appointed Heath, Richard as Director
15 June 1996
Resigned Furui, Mayumi as Director
1 January 1996
Appointed Hilling, Hilary Ann as Secretary
29 December 1995
10 May 1994
Appointed Furui, Mayumi as Director
10 May 1994
Appointed Hilling, Hilary Ann as Director
10 May 1994
10 May 1994
Appointed Weaving, Paul Stewart as Director
10 May 1994
10 May 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Emily Nicole Lacey
Individual · Notified 27 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1992 (33)
Alexander James Wood
Individual · Notified 4 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1983 (43)
Former controllers (1)
30 October 2026
Ceased Sarah Louise Knott — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £1,096
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2026 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £1,093 | £396 | £1,451 | £1,345 |
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £1,093 | £396 | £1,451 | £1,345 |
| Net Assets | £1,096 | £399 | £1,454 | £1,348 |
| Shareholder Funds | £1,096 | £399 | £1,454 | £1,348 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Cessation of a person with significant control |
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