Avon Meadows (No.1) Management Company Limited

Active02543074 Private company limited by guarantee

Incorporated: 25 September 1990 (36 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Catrin Mair Davies
Philip Cade Lock
Hazel Ann Parks
all 6 directors
Controlled by: Philip Cade Lock
Accounts type: Micro entity
Region: South West
Address: 6 Ridings Mead
Chippenham
SN15 1PG

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 19 September 2027
Last conf. stmt: 5 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Davies, Catrin Mair

Director · Appointed 5 April 2026

British

Born January 2002 (24)

Lock, Philip Cade

Director · Appointed 25 September 2021

British

Born March 1944 (82)

Parks, Hazel Ann

Director · Appointed 25 September 2021

British

Born February 1962 (64)

Mannings, Lauran Kate

Director · Appointed 30 August 2020

British

Born November 1995

Williamson, Sara Frances

Director · Appointed 1 October 2016

British

Born December 1972 (53)

Fory, Elizabeth Ann

Director · Appointed 1 September 2011

British

Born September 1948 (78)

Officer history (29 former)

5 April 2026

Appointed Davies, Catrin Mair as Director

20 March 2026

Resigned Whiteman, Jonathan Hazer as Director

25 September 2021

Resigned Lock, Philip Cade as Secretary

25 September 2021

Appointed Lock, Philip Cade as Director

25 September 2021

Appointed Parks, Hazel Ann as Director

24 September 2021

Resigned Parks, Hazel Ann as Secretary

30 August 2020

Appointed Mannings, Lauran Kate as Director

30 August 2020

Resigned Jones, Maxine Ann as Director

31 August 2017

Resigned Williamson, Sara Frances as Director

31 August 2017

Resigned Williamson, Sara Frances as Director

1 October 2016

Appointed Williamson, Sara Frances as Director

1 August 2016

Appointed Williamson, Sara Frances as Director

26 October 2013

Resigned Bright, Michael Charles as Director

26 October 2013

Appointed Williamson, Sara Frances as Director

26 October 2013

Appointed Jones, Maxine Ann as Director

17 September 2013

Resigned Lowe, Daniel Clifford as Director

1 September 2011

Appointed Fory, Elizabeth Ann as Director

1 January 2010

Resigned Parks, Hazel Ann as Director

15 April 2008

Resigned Lock, Philip Cade as Director

28 September 2007

Appointed Lock, Philip Cade as Secretary

28 September 2007

Appointed Lock, Philip Cade as Director

28 September 2007

Resigned Parks, Hazel Ann as Director

25 September 2007

Appointed Parks, Hazel Ann as Director

11 June 2007

Resigned Lloyd, Anthony James Stokes as Director

14 November 2005

Appointed Whiteman, Jonathan Hazer as Director

14 November 2005

Appointed Bright, Michael Charles as Director

14 November 2005

Appointed Lowe, Daniel Clifford as Director

12 October 2005

Resigned Mctiernan, Nicola as Director

3 June 2005

Resigned Baker, Steven George as Director

21 March 2005

Appointed Parks, Hazel Ann as Secretary

21 March 2005

Appointed Lloyd, Anthony James Stokes as Director

28 February 2005

Resigned Shattock, Trevor Hugh as Director

28 February 2005

Resigned Taylor, Janet as Director

28 February 2005

Resigned Shattock, Trevor Hugh as Secretary

11 November 2004

Appointed Mctiernan, Nicola as Director

11 November 2004

Appointed Baker, Steven George as Director

14 June 2004

Resigned Spearey, Edward Anthony as Director

30 March 2004

Appointed Parks, Hazel Ann as Director

8 December 2003

Appointed Shattock, Trevor Hugh as Secretary

8 December 2003

Resigned Spearey, Edward Anthony as Secretary

31 March 2002

Resigned Cole, Mark Alan as Director

31 March 2001

Resigned Holton, Claire Louise as Director

22 November 2000

Appointed Shattock, Trevor Hugh as Director

19 February 1998

Appointed Holton, Claire Louise as Director

19 February 1998

Appointed Taylor, Janet as Director

16 January 1998

Resigned Fell, Kelly Andrea as Director

16 January 1998

Resigned Fell, Jonathan Paul as Director

25 September 1997

Appointed Cole, Mark Alan as Director

10 March 1997

Resigned Punter, Julian Neil as Director

12 December 1995

Resigned Chapman, Alan as Director

14 September 1995

Resigned Hind, Rachel Jane as Director

13 January 1992

Appointed Spearey, Edward Anthony as Secretary

13 January 1992

Appointed Fell, Kelly Andrea as Director

13 January 1992

Appointed Fell, Jonathan Paul as Director

13 January 1992

Appointed Chapman, Alan as Director

13 January 1992

Appointed Hind, Rachel Jane as Director

13 January 1992

Appointed Spearey, Edward Anthony as Director

13 January 1992

Appointed Punter, Julian Neil as Director

13 January 1992

Resigned Watts, Robert Alan as Director

13 January 1992

Resigned Holness, Christopher as Secretary

9 October 1991

Appointed Watts, Robert Alan as Director

9 October 1991

Resigned Butler, Barry as Director

Ownership 1 active

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

Philip Cade Lock

Individual · Notified 2 October 2021

Has significant influence or control (as a firm)

British

Born March 1944 (82)

Former controllers (1)

24 September 2021

Ceased Philip Cade Lock — Has significant influence or control

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £2,969

Current Ratio: 27.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£2,566	£1,593	£4,261	£4,083	£7,181	£7,543
Debtors					£601	£558
Cash					£6,580	£6,985
Creditors (< 1 year)	£95	£84	£1	£0
Net Current Assets	£3,509	£2,423	£5,185	£4,883	£6,252	£7,222
Net Assets	£2,969	£1,895	£4,213	£4,357	£6,252	£7,222
Shareholder Funds	£2,969	£1,895	£4,213	£4,357