Avon Capital Estates 1 LLP

ActiveOC302417 Limited liability partnership
Incorporated
13 June 2002 (24 years)
Industry
None Supplied (None Supplied)
Controlled by
Ashley Abinger Whittome
Lucy Pepita Whittome
Accounts type
Group
Region
South East
Address
Lower Wield House
Lower Wield
Alresford
SO24 9RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
30
Outstanding
3
Part satisfied
0
Satisfied
27

Officers 52 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 27 June 2024
Also at Ruffside LLP, WBD Trustees One Limited, WBD Trustees Two Limited · more companies
LLP Designated Member · Appointed 31 March 2024
Also at Avon Capital Estates 2 Limited · more companies
Born February 1965 (61)
Ryder, Claire Louise
LLP Designated Member · Appointed 31 March 2024
Born October 1985 (41)
Fb Ptc I Limited
Corporate LLP Designated Member · Appointed 25 October 2022
Suntera Private Wealth (Jersey) Limited
Corporate LLP Designated Member · Appointed 18 August 2022
Saville, Olivia Moira
LLP Designated Member · Appointed 19 August 2021
Born September 1997 (29)
Whittome, Honor Romy Lucy
LLP Designated Member · Appointed 19 August 2021
Born May 2005 (21)
Whittome, Luke Rex Broke
LLP Designated Member · Appointed 19 August 2021
Born April 2001 (25)
Whittome, Vere Abinger Broke
LLP Designated Member · Appointed 20 August 2020
Born June 1997 (29)
Theseus (Monaco) S.A.R.L.
Corporate LLP Designated Member · Appointed 3 August 2020
Saville, Oscar Lawrence John
LLP Designated Member · Appointed 16 August 2019
Born March 1996 (30)
G Squared Commercial Property Management Ltd
Corporate LLP Designated Member · Appointed 21 February 2019
Farran, Danica Mary
LLP Designated Member · Appointed 30 March 2018
Born May 1961 (65)
LLP Designated Member · Appointed 6 April 2017
Born May 1968 (58)
Bates, Linda Maria
LLP Designated Member · Appointed 29 November 2016
Born January 1965 (61)
Douglas, Charlotte Sarah
LLP Designated Member · Appointed 29 November 2016
Born July 1973 (53)
LLP Designated Member · Appointed 29 November 2016
Born August 1963 (63)
Fowle, Georgina Catherine
LLP Designated Member · Appointed 29 November 2016
Born August 1969 (57)
LLP Designated Member · Appointed 29 November 2016
Also at G Squared Commercial Property Management Ltd
Born November 1960
LLP Designated Member · Appointed 29 November 2016
Born November 1964
LLP Designated Member · Appointed 1 July 2016
Also at Simply Diamonds Limited · more companies
Born December 1972 (53)
LLP Designated Member · Appointed 24 March 2016
Also at Forbes Advisory Limited · more companies
Born February 1968 (58)
LLP Designated Member · Appointed 24 March 2016
Also at Forbes Advisory Limited
Born August 1969 (57)
LLP Designated Member · Appointed 30 January 2015
Also at The Chartered Certified Accountants' Benevolent Fund · more companies
Born August 1962 (64)
Farran, Mary Cecilia
LLP Designated Member · Appointed 27 June 2014
Born November 1935
Hancock, Fiona Mary
LLP Designated Member · Appointed 27 June 2014
Born April 1944 (82)
LLP Designated Member · Appointed 27 June 2014
Born May 1953 (73)
Grigg Investments Limited
Corporate LLP Designated Member · Appointed 27 June 2014
H2 Property Investments Limited
Corporate LLP Designated Member · Appointed 27 June 2014
Walnut Investments Limited
Corporate LLP Designated Member · Appointed 27 June 2014
Flying Colours Photography Ltd
Corporate LLP Designated Member · Appointed 16 August 2013
Harvey-Samuel, Penny
LLP Designated Member · Appointed 1 July 2013
Born June 1974 (52)
Hayling, Louise
LLP Designated Member · Appointed 1 July 2013
Born October 1957 (69)
Lloyd-Davies, Debrina
LLP Designated Member · Appointed 1 July 2013
Born August 1963 (63)
Vernon-Evans, Jeremy Geoffrey
LLP Designated Member · Appointed 1 July 2013
Born April 1962 (64)
Vernon-Evans, Sally Jane
LLP Designated Member · Appointed 1 July 2013
Born March 1968 (58)
Chris Newton Investments Ltd
Corporate LLP Designated Member · Appointed 1 July 2013
Turner-Fernback, Deborah Carol
LLP Designated Member · Appointed 3 January 2013
Born February 1966 (60)
Jcw Trading Ltd
Corporate LLP Designated Member · Appointed 11 July 2012
Platnauer Properties Ltd
Corporate LLP Designated Member · Appointed 11 July 2012
Harper, Jonathan
LLP Designated Member · Appointed 22 February 2010
Born April 1962 (64)
LLP Designated Member · Appointed 16 November 2009
Also at Strathmore 11 Limited(the), The Friends of Music in Winchester · more companies
Born April 1941 (85)
Broke, Sarah Penelope
LLP Designated Member · Appointed 16 November 2009
Born July 1941 (85)
Bolivia Mount Limited
Corporate LLP Designated Member · Appointed 3 July 2009
LLP Designated Member · Appointed 28 February 2003
Born October 1946 (80)
Tregoning, Tessa Jane
LLP Designated Member · Appointed 28 February 2003
Born January 1948 (78)
Amodeo Investments Limited
Corporate LLP Designated Member · Appointed 17 December 2002
Vanda Holdings Ltd
Corporate LLP Designated Member · Appointed 17 December 2002
LLP Designated Member · Appointed 13 June 2002
Also at Rengen Nautica Limited, Abinger Properties Limited, Whittome Properties Limited · more companies
Born June 1963 (63)
LLP Designated Member · Appointed 13 June 2002
Also at Abinger Properties Limited, Avon Capital Estates (Australia) Limited, Avon Capital Estates 3 Holdings Ltd · more companies
Born May 1967 (59)
Platnauer Group Limited
Corporate LLP Designated Member · Appointed 13 June 2002
Whittome Limited
Corporate LLP Designated Member · Appointed 13 June 2002
Officer history (24 former)
11 December 2025
Resigned Wilson, Philip Riches as LLP Designated Member
11 December 2025
Resigned Trigg, Michael John as LLP Designated Member
27 June 2024
Appointed Womble Bond Dickinson (Trust Corporation) Limited as Corporate LLP Designated Member
31 March 2024
Appointed Denney, Peter John as LLP Designated Member
31 March 2024
Appointed Ryder, Claire Louise as LLP Designated Member
1 February 2024
Resigned Acallam Ltd as Corporate LLP Designated Member
31 January 2023
Resigned Fforde, Arthur William Brownlow as LLP Designated Member
25 October 2022
Appointed Fb Ptc I Limited as Corporate LLP Designated Member
25 October 2022
Resigned Senior, Stephanie Jane as LLP Designated Member
17 October 2022
Resigned Brake, Wanda as LLP Designated Member
18 August 2022
Appointed Suntera Private Wealth (Jersey) Limited as Corporate LLP Designated Member
18 August 2022
Resigned Nedgroup Trust (Jsy) Limited as Corporate LLP Designated Member
17 February 2022
Resigned Leveridge, Michelle Louise as LLP Designated Member
17 February 2022
Resigned Brake, Paul Reginald as LLP Designated Member
19 August 2021
Appointed Whittome, Luke Rex Broke as LLP Designated Member
19 August 2021
Appointed Saville, Olivia Moira as LLP Designated Member
19 August 2021
Appointed Whittome, Honor Romy Lucy as LLP Designated Member
29 October 2020
Appointed Trigg, Michael John as LLP Designated Member
29 October 2020
Appointed Brake, Paul Reginald as LLP Designated Member
29 October 2020
Resigned Brake, Francis Robert as LLP Designated Member
29 October 2020
Appointed Wilson, Philip Riches as LLP Designated Member
29 October 2020
Appointed Leveridge, Michelle Louise as LLP Designated Member
29 October 2020
Appointed Senior, Stephanie Jane as LLP Designated Member
10 September 2020
Resigned Peregrine Offshore Services Limited as Corporate LLP Designated Member
10 September 2020
Appointed Nedgroup Trust (Jsy) Limited as Corporate LLP Designated Member
20 August 2020
Appointed Whittome, Vere Abinger Broke as LLP Designated Member
3 August 2020
Appointed Theseus (Monaco) S.A.R.L. as Corporate LLP Designated Member
16 August 2019
Appointed Saville, Oscar Lawrence John as LLP Designated Member
21 February 2019
Resigned Chart Estates Limited as Corporate LLP Designated Member
21 February 2019
Appointed G Squared Commercial Property Management Ltd as Corporate LLP Designated Member
1 January 2019
Resigned Platnauer, Paul Lewis as LLP Designated Member
30 November 2018
Appointed Peregrine Offshore Services Limited as Corporate LLP Designated Member
30 March 2018
Appointed Farran, Danica Mary as LLP Designated Member
6 April 2017
Appointed Farran, Georgina Clare as LLP Designated Member
6 April 2017
Resigned Canola Limited as Corporate LLP Designated Member
29 November 2016
Appointed Gardner, Michelle Louise as LLP Designated Member
29 November 2016
Resigned Michelle Grundy Ltd as Corporate LLP Designated Member
29 November 2016
Appointed Thomson, Jacqueline Anne as LLP Designated Member
29 November 2016
Appointed Fowle, Georgina Catherine as LLP Designated Member
29 November 2016
Appointed Fernback, Sean Patrick as LLP Designated Member
29 November 2016
Appointed Douglas, Charlotte Sarah as LLP Designated Member
29 November 2016
Appointed Bates, Linda Maria as LLP Designated Member
1 July 2016
Appointed Platnauer, Sarah Louise as LLP Designated Member
24 March 2016
Appointed Calder, Joanna as LLP Designated Member
24 March 2016
Appointed Calder, James David Forbes as LLP Designated Member
24 March 2016
Resigned Calder Medical Ltd as Corporate LLP Designated Member
1 January 2016
Resigned Brake, Evelyn May as LLP Designated Member
1 July 2015
Resigned Brake, Valerie Constance as LLP Designated Member
30 January 2015
Appointed Lloyd-Davies, James Andrew as LLP Designated Member
27 June 2014
Appointed H2 Property Investments Limited as Corporate LLP Designated Member
27 June 2014
Appointed Brake, Valerie Constance as LLP Designated Member
27 June 2014
Appointed Brake, Evelyn May as LLP Designated Member
27 June 2014
Appointed Brake, Francis Robert as LLP Designated Member
27 June 2014
Appointed Brake, Wanda as LLP Designated Member
27 June 2014
Appointed Walnut Investments Limited as Corporate LLP Designated Member
27 June 2014
Appointed Grigg Investments Limited as Corporate LLP Designated Member
27 June 2014
Appointed Walford, Peter Vivian as LLP Designated Member
27 June 2014
Appointed Hancock, Fiona Mary as LLP Designated Member
27 June 2014
Appointed Farran, Mary Cecilia as LLP Designated Member
5 June 2014
Appointed Platnauer, Paul Lewis as LLP Designated Member
5 June 2014
Resigned Platnauer, Jennifer Millicent as LLP Designated Member
16 August 2013
Appointed Flying Colours Photography Ltd as Corporate LLP Designated Member
1 July 2013
Appointed Vernon-Evans, Jeremy Geoffrey as LLP Designated Member
1 July 2013
Appointed Vernon-Evans, Sally Jane as LLP Designated Member
1 July 2013
Appointed Michelle Grundy Ltd as Corporate LLP Designated Member
1 July 2013
Appointed Harvey-Samuel, Penny as LLP Designated Member
1 July 2013
Appointed Hayling, Louise as LLP Designated Member
1 July 2013
Appointed Chris Newton Investments Ltd as Corporate LLP Designated Member
1 July 2013
Appointed Lloyd-Davies, Debrina as LLP Designated Member
3 January 2013
Appointed Turner-Fernback, Deborah Carol as LLP Designated Member
21 August 2012
Appointed Calder Medical Ltd as Corporate LLP Designated Member
11 July 2012
Appointed Platnauer Properties Ltd as Corporate LLP Designated Member
11 July 2012
Appointed Jcw Trading Ltd as Corporate LLP Designated Member
11 July 2012
Appointed Canola Limited as Corporate LLP Designated Member
11 July 2012
Appointed Acallam Ltd as Corporate LLP Designated Member
7 October 2011
Resigned Platnauer, John Lewis as LLP Designated Member
14 December 2010
Resigned Lochrane, Charles Ross as LLP Designated Member
14 December 2010
Resigned Wright, Christopher Gerald as LLP Designated Member
22 February 2010
Appointed Harper, Jonathan as LLP Designated Member
16 November 2009
Appointed Broke, Adam Vere Balfour as LLP Designated Member
16 November 2009
Appointed Broke, Sarah Penelope as LLP Designated Member
3 July 2009
Appointed Bolivia Mount Limited as Corporate LLP Designated Member
3 July 2009
Resigned Avon Capital Limited as Corporate LLP Designated Member
11 December 2003
Resigned Nitro Limited as Corporate LLP Designated Member
25 March 2003
Appointed Fforde, Arthur William Brownlow as LLP Designated Member
28 February 2003
Appointed Tregoning, Julian George as LLP Designated Member
28 February 2003
Appointed Tregoning, Tessa Jane as LLP Designated Member
25 February 2003
Appointed Lochrane, Charles Ross as LLP Designated Member
25 February 2003
Appointed Wright, Christopher Gerald as LLP Designated Member
17 December 2002
Appointed Amodeo Investments Limited as Corporate LLP Designated Member
17 December 2002
Appointed Vanda Holdings Ltd as Corporate LLP Designated Member
30 November 2002
Appointed Chart Estates Limited as Corporate LLP Designated Member
23 July 2002
Appointed Platnauer, John Lewis as LLP Designated Member
23 July 2002
Appointed Platnauer, Jennifer Millicent as LLP Designated Member
13 June 2002
Appointed Whittome, Lucy Pepita as LLP Designated Member
13 June 2002
Appointed Platnauer Group Limited as Corporate LLP Designated Member
13 June 2002
Appointed Nitro Limited as Corporate LLP Designated Member
13 June 2002
Appointed Whittome, Ashley Abinger as LLP Designated Member
13 June 2002
Appointed Avon Capital Limited as Corporate LLP Designated Member
13 June 2002
Appointed Whittome Limited as Corporate LLP Designated Member

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1967 (59)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avon Capital Estates 1 LLP This company
Avon Capital Estates 2 Holdings Ltd Owns 75–100% of shares
Avon Capital Estates 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates13 June 2026
15 April 2026Termination of appointment of a member
15 April 2026Termination of appointment of a member
15 April 2026Termination of appointment of a member
15 April 2026Termination of appointment of a member
Show all recent filings

Some other companies at this address

11 Dennington Park Road Limited
37 Sutherland Street Management Company Limited
Abinger Properties Limited
Avon Capital Estates (Australia) Limited
Avon Capital Estates 2 Holdings Ltd
Avon Capital Estates 2 Limited

Other companies in this industry

Bristol
London
Bradford
London
London
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?