Avonmill Investments Limited

Company Name	Avonmill Investments Limited
Company Status	Active
Company Number	08983927
Category	Private Limited Company
Incorporation Date	8 April 2014(10 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul James O'Rourke
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Northern Irish
Status	Current
Appointed	25 March 2016(1 year, 11 months after company formation)
Appointment Duration	8 years
Role	Residential Development Director
Country of Residence	Northern Ireland
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mrs Fiona Noelle Murdock
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	25 March 2016(1 year, 11 months after company formation)
Appointment Duration	8 years
Role	Ceramic Designer
Country of Residence	Northern Ireland
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mrs Kathleen Marie Murdock
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	25 March 2016(1 year, 11 months after company formation)
Appointment Duration	8 years
Role	Lay Magistrate
Country of Residence	Northern Ireland
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Fergal McAliskey
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Irish
Status	Current
Appointed	20 November 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Martin Tumilty
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	20 November 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Richard Patrick Kelly
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	97 Grosvenor Road Epsom Surrey KT18 6JF

Director Name	Mr Ciaran Murdock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	97 Grosvenor Road Epsom Surrey KT18 6JF

Director Name	Mr Kevin Murdock
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	97 Grosvenor Road Epsom Surrey KT18 6JF

Director Name	Mr Michael McGlynn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2014(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 November 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	97 Grosvenor Road Epsom Surrey KT18 6JF

Director Name	Mr Paul Clifford
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Grosvenor Road Epsom Surrey KT18 6JF

Director Name	Mr Paul McCammon
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2016)
Role	Chartered Certified Accountant
Country of Residence	Northern Ireland
Correspondence Address	97 Grosvenor Road Epsom Surrey KT18 6JF

Contact

Website	www.cilldarainvestments.com
Email address	[email protected]

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Paul Clifford 100.00% Ordinary

Financials

Year	2014
Net Worth	-£335
Current Liabilities	£462

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (1 week, 4 days ago)
Next Return Due	22 April 2025 (1 year from now)

Charges

7 July 2023	Delivered on: 11 July 2023 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Outstanding
7 July 2023	Delivered on: 11 July 2023 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Particulars: All that freehold land comprising part of the land registered at the land registry of northern ireland under folio number AN20528 county antrim and more particularly described in a transfer dated 25 may 2022 and made between (1) errigal commercial developments limited and (2) avonmill investments limited and which has been allocated the new folio number AN272058 county antrim by land registry of northern ireland pending registration together with all buildings, fixtures and fixed plant and machinery from time to time thereon. Outstanding
7 July 2023	Delivered on: 11 July 2023 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Outstanding
22 December 2016	Delivered on: 22 December 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
22 December 2016	Delivered on: 23 December 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: F/H lands at bishops green banbridge county down please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
22 December 2016	Delivered on: 23 December 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

4 January 2021	Audited abridged accounts made up to 31 December 2019 (6 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
27 March 2020	Satisfaction of charge 089839270001 in full (1 page)
27 March 2020	Satisfaction of charge 089839270002 in full (1 page)
27 March 2020	Satisfaction of charge 089839270003 in full (1 page)
3 December 2019	Appointment of Mr Martin Tumilty as a director on 20 November 2019 (2 pages)
3 December 2019	Appointment of Mr Fergal Mcaliskey as a director on 20 November 2019 (2 pages)
8 October 2019	Audited abridged accounts made up to 31 December 2018 (6 pages)
23 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
2 October 2018	Audited abridged accounts made up to 31 December 2017 (6 pages)
18 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
3 October 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
3 October 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
25 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
8 February 2017	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 February 2017 (1 page)
7 February 2017	Registered office address changed from 97 Grosvenor Road Epsom Surrey KT18 6JF to Quadrant House 4 Thomas More Square London E1W 1YW on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from 97 Grosvenor Road Epsom Surrey KT18 6JF to Quadrant House 4 Thomas More Square London E1W 1YW on 7 February 2017 (1 page)
23 December 2016	Registration of charge 089839270001, created on 22 December 2016 (20 pages)
23 December 2016	Registration of charge 089839270002, created on 22 December 2016 (23 pages)
23 December 2016	Registration of charge 089839270002, created on 22 December 2016 (23 pages)
23 December 2016	Registration of charge 089839270001, created on 22 December 2016 (20 pages)
22 December 2016	Registration of charge 089839270003, created on 22 December 2016 (36 pages)
22 December 2016	Registration of charge 089839270003, created on 22 December 2016 (36 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
6 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
28 March 2016	Termination of appointment of Paul Clifford as a director on 25 March 2016 (1 page)
28 March 2016	Appointment of Mr Paul O'rourke as a director on 25 March 2016 (2 pages)
28 March 2016	Termination of appointment of Paul Mccammon as a director on 25 March 2016 (1 page)
28 March 2016	Appointment of Mrs Kathleen Murdock as a director on 25 March 2016 (2 pages)
28 March 2016	Appointment of Mrs Fiona Murdock as a director on 25 March 2016 (2 pages)
28 March 2016	Termination of appointment of Paul Mccammon as a director on 25 March 2016 (1 page)
28 March 2016	Appointment of Mr Paul O'rourke as a director on 25 March 2016 (2 pages)
28 March 2016	Appointment of Mrs Kathleen Murdock as a director on 25 March 2016 (2 pages)
28 March 2016	Appointment of Mrs Fiona Murdock as a director on 25 March 2016 (2 pages)
28 March 2016	Termination of appointment of Paul Clifford as a director on 25 March 2016 (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
5 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
5 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
5 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
17 December 2014	Appointment of Mr Paul Mccammon as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Mr Paul Mccammon as a director on 17 December 2014 (2 pages)
26 November 2014	Termination of appointment of Michael Mcglynn as a director on 26 November 2014 (1 page)
26 November 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
26 November 2014	Termination of appointment of Michael Mcglynn as a director on 26 November 2014 (1 page)
26 November 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
2 September 2014	Termination of appointment of Richard Patrick Kelly as a director on 29 August 2014 (1 page)
2 September 2014	Termination of appointment of Kevin Murdock as a director on 29 August 2014 (1 page)
2 September 2014	Termination of appointment of Ciaran Murdock as a director on 29 August 2014 (1 page)
2 September 2014	Termination of appointment of Ciaran Murdock as a director on 29 August 2014 (1 page)
2 September 2014	Termination of appointment of Kevin Murdock as a director on 29 August 2014 (1 page)
2 September 2014	Termination of appointment of Richard Patrick Kelly as a director on 29 August 2014 (1 page)
17 July 2014	Appointment of Mr Michael Mcglynn as a director on 30 June 2014 (2 pages)
17 July 2014	Appointment of Mr Michael Mcglynn as a director on 30 June 2014 (2 pages)
8 July 2014	Appointment of Mr Paul Clifford as a director (2 pages)
8 July 2014	Appointment of Mr Paul Clifford as a director (2 pages)
15 April 2014	Appointment of Mr Kevin Murdock as a director (2 pages)
15 April 2014	Appointment of Mr Ciaran Murdock as a director (2 pages)
15 April 2014	Termination of appointment of Paul Clifford as a director (1 page)
15 April 2014	Appointment of Mr Ciaran Murdock as a director (2 pages)
15 April 2014	Appointment of Mr Richard Patrick Kelly as a director (2 pages)
15 April 2014	Termination of appointment of Paul Clifford as a director (1 page)
15 April 2014	Appointment of Mr Kevin Murdock as a director (2 pages)
15 April 2014	Appointment of Mr Richard Patrick Kelly as a director (2 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 100 (29 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 100 (29 pages)

Avonmill Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London