Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Avondale (Meads) Limited
- Incorporated
- 25 June 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Carol Sinclair
- Accounts type
- Micro entity
- Region
- South East
- Address
- Octagon House20 Hook RoadEpsomKT19 8TR
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 August 2026
Sinclair, Carol
Director · Appointed 12 October 2023
British
Born May 1959 (67)
Director · Appointed 17 August 2015
British
Born April 1956 (70)
Officer history (9 former)
5 August 2026
2 June 2026
8 November 2023
12 October 2023
Appointed Sinclair, Carol as Director
11 August 2022
Resigned Lloyd, Ann Shirley as Director
31 July 2017
17 August 2015
6 April 2015
Resigned Sutherland, Ian Boyd, Dr as Director
10 September 2008
Appointed Lloyd, Ann Shirley as Director
28 November 2007
Resigned Logan, Andrew Mark as Director
1 November 2006
Resigned Ross& Co as Corporate Secretary
1 November 2006
25 March 2006
Appointed Ross& Co as Corporate Secretary
25 March 2006
Resigned Sutherland, Ian Boyd, Dr as Secretary
18 March 2002
Resigned Spanner, Sheila May as Director
14 May 2001
Appointed Logan, Andrew Mark as Director
24 September 1999
Resigned Hill, Bonita as Director
25 June 1999
Appointed Spanner, Sheila May as Director
25 June 1998
Appointed Hill, Bonita as Director
25 June 1998
Appointed Sutherland, Ian Boyd, Dr as Secretary
25 June 1998
Appointed Sutherland, Ian Boyd, Dr 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 25 December 2025 · micro entity accounts
- Net Assets
- £5,875
- Debt Ratio
- 54%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,718 | £12,718 | £12,718 | £12,718 | £12,718 | £12,718 |
| Current Assets | £103 | £103 | £103 | £103 | £103 | £103 |
| Creditors (< 1 year) | £6,636 | £6,636 | £6,636 | £6,946 | £6,946 | £6,946 |
| Net Current Assets | (£6,533) | (£6,533) | (£6,843) | (£6,843) | (£6,843) | |
| Net Assets | £5,875 | £5,875 | ||||
| Shareholder Funds | £5,875 | £5,875 | £5,875 | £5,875 | £5,875 | £5,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 10 August 2026 | Registered office address changed | |||
| 10 August 2026 | Termination of appointment of a secretary | |||
| 23 September 2025 | Micro company accounts | 25 December 2024 | 4 | |
| 18 June 2025 | Confirmation statement with updates | 18 June 2025 | 4 |
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