Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
13 Avenue Road Limited
- Incorporated
- 22 September 1995 (31 years)
- Industry
- Other accommodation (55900)
- Directors
- Robert David MeadowsChristopher Matthew HodgsonJames Hodgson
- Owned by
- Patricia Meadows
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 13 Avenue RoadStratford Upon AvonWarwickshireCV37 6UW
Officers 5 active
Officer details are public data from the Companies House register.
Meadows, Robert David
Director · Appointed 1 September 2025
British
Born May 1982 (44)
Hodgson, Christopher Matthew
Director · Appointed 1 May 2020
British
Born May 1974 (52)
Hodgson, James
Director · Appointed 1 May 2020
British
Born May 1972 (54)
Meadows, Patricia
Secretary · Appointed 25 December 1998
British
Meadows, Patricia
Director · Appointed 20 October 1995
British
Born February 1949 (77)
Officer history (12 former)
1 September 2025
Appointed Meadows, Robert David as Director
18 September 2024
Resigned Meadows, Roger David as Director
10 September 2024
Resigned Peacock, David Robert as Director
10 September 2024
Resigned Peacock, Janet Gladys as Director
19 May 2022
Appointed Peacock, David Robert as Director
19 May 2022
Appointed Peacock, Janet Gladys as Director
12 November 2021
Resigned Joesbury, Jacqueline Mary as Director
1 May 2020
Appointed Hodgson, Christopher Matthew as Director
1 May 2020
Appointed Hodgson, James as Director
1 May 2020
Appointed Joesbury, Jacqueline Mary as Director
30 September 2016
Resigned Walsh, Shirley Jeanne as Director
23 September 2015
2 August 2007
Resigned Davies, Suzannahuane as Director
2 August 2007
20 March 2003
Appointed Davies, Suzannahuane as Director
7 September 1999
25 December 1998
Resigned Walsh, John Adams as Secretary
25 December 1998
Resigned Young, Marie Gwendoline as Director
25 December 1998
Appointed Meadows, Patricia as Secretary
25 December 1998
Resigned Walsh, John Adams as Director
27 October 1998
20 October 1995
Appointed Young, Marie Gwendoline as Director
20 October 1995
Appointed Walsh, Shirley Jeanne as Director
20 October 1995
Appointed Meadows, Patricia as Director
22 September 1995
22 September 1995
Appointed Walsh, John Adams as Director
22 September 1995
Appointed Walsh, John Adams as Secretary
22 September 1995
Appointed Meadows, Roger David as Director
22 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patricia Meadows
Individual · Notified 24 February 2026
Owns 25–50% of shares
British
Born February 1949 (77)
Former controllers (1)
8 September 2021
Ceased Roger David Meadows — Holds 50–75% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £21,074
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,517 | £6,517 | £6,517 | £6,517 | £6,517 | |
| Cash | £21,074 | £21,745 | £20,957 | £20,566 | £19,948 | |
| Creditors (< 1 year) | £20,071 | £21,057 | £20,474 | £20,083 | £19,465 | |
| Net Current Assets | £1,003 | £688 | £483 | £483 | £483 | |
| Shareholder Funds | £7,520 | £7,205 | £7,000 | £7,000 | £7,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Withdrawal of a person with significant control statement | |||
| 24 February 2026 | Notification of a person with significant control | |||
| 28 January 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 1 September 2025 | Appointment of a director | |||
| 31 July 2025 | Total exemption full accounts | 30 June 2025 |
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