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Avon Capital Estates 1 Llp (No: OC302417)

Address: LOWER WIELD HOUSE, LOWER WIELD, ALRESFORD, HAMPSHIRE, SO24 9RX

Status: Active

Incorporated: 13-Jun-2002

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 27-Jun-2024

Industry Class: None Supplied

Current designated LLP Member: ACALLAM LTD (   From: Jul-2012  )

Current designated LLP Member: AMODEO INVESTMENTS LIMITED (   From: Dec-2002  )

Current designated LLP Member: LINDA MARIA BATES ( DOB: Jan-1965   From: Nov-2016  )

Current designated LLP Member: BOLIVIA MOUNT LIMITED (   From: Jul-2009  )

Current designated LLP Member: FRANCIS ROBERT BRAKE ( DOB: Dec-1933   From: Jun-2014  )

Current designated LLP Member: WANDA BRAKE ( DOB: May-1938   From: Jun-2014  )

Current designated LLP Member: ADAM VERE BALFOUR BROKE ( DOB: Apr-1941   From: Nov-2009  )

Current designated LLP Member: SARAH PENELOPE BROKE ( DOB: Jul-1941   From: Nov-2009  )

Current designated LLP Member: JAMES DAVID FORBES CALDER ( DOB: Feb-1968   From: Mar-2016  )

Current designated LLP Member: JOANNA CALDER ( DOB: Aug-1969   From: Mar-2016  )

Current designated LLP Member: CHRIS NEWTON INVESTMENTS LTD (   From: Jul-2013  )

Current designated LLP Member: PETER JOHN DENNEY ( DOB: Feb-1965   From: Mar-2024  )

Current designated LLP Member: CHARLOTTE SARAH DOUGLAS ( DOB: Jul-1973   From: Nov-2016  )

Current designated LLP Member: MARY CECILIA FARRAN ( DOB: Nov-1935   From: Jun-2014  )

Current designated LLP Member: DANICA MARY FARRAN ( DOB: May-1961   From: Mar-2018  )

Current designated LLP Member: GEORGINA CLARE FARRAN ( DOB: May-1968   From: Apr-2017  )

Current designated LLP Member: SEAN PATRICK FERNBACK ( DOB: Aug-1963   From: Nov-2016  )

Current designated LLP Member: FLYING COLOURS PHOTOGRAPHY LTD (   From: Aug-2013  )

Current designated LLP Member: GEORGINA CATHERINE FOWLE ( DOB: Aug-1969   From: Nov-2016  )

Current designated LLP Member: MICHELLE LOUISE GARDNER ( DOB: Nov-1960   From: Nov-2016  )

Current designated LLP Member: GRIGG INVESTMENTS LIMITED (   From: Jun-2014  )

Current designated LLP Member: H2 PROPERTY INVESTMENTS LIMITED (   From: Jun-2014  )

Current designated LLP Member: FIONA MARY HANCOCK ( DOB: Apr-1944   From: Jun-2014  )

Current designated LLP Member: JONATHAN HARPER ( DOB: Feb-1962   From: Feb-2010  )

Current designated LLP Member: PENNY HARVEY-SAMUEL ( DOB: Jun-1974   From: Jul-2013  )

Current designated LLP Member: LOUISE HAYLING ( DOB: Oct-1957   From: Jul-2013  )

Current designated LLP Member: JCW TRADING LTD (   From: Jul-2012  )

Current designated LLP Member: JAMES ANDREW LLOYD-DAVIES ( DOB: Aug-1962   From: Jan-2015  )

Current designated LLP Member: DEBRINA LLOYD-DAVIES ( DOB: Aug-1963   From: Jul-2013  )

Current designated LLP Member: MICHELLE GRUNDY LIMITED (   From: Feb-2019  )

Current designated LLP Member: PEREGRINE OFFSHORE SERVICES LIMITED (   From: Nov-2018  )

Current designated LLP Member: SARAH LOUISE PLATNAUER ( DOB: Dec-1972   From: Jul-2016  )

Current designated LLP Member: PLATNAUER GROUP LIMITED (   From: Jun-2002  )

Current designated LLP Member: PLATNAUER PROPERTIES LTD (   From: Jul-2012  )

Current designated LLP Member: CLAIRE LOUISE RYDER ( DOB: Oct-1985   From: Mar-2024  )

Current designated LLP Member: OSCAR LAWRENCE JOHN SAVILLE ( DOB: Mar-1996   From: Aug-2019  )

Current designated LLP Member: OLIVIA MOIRA SAVILLE ( DOB: Sep-1997   From: Aug-2021  )

Current designated LLP Member: SUNTERA PRIVATE WEALTH (JERSEY) LIMITED (   From: Sep-2020  )

Current designated LLP Member: SUNTERA PRIVATE WEALTH (JERSEY) LIMITED (   From: Aug-2022  )

Current designated LLP Member: JACQUELINE ANNE THOMSON ( DOB: Nov-1964   From: Nov-2016  )

Current designated LLP Member: JULIAN GEORGE TREGONING ( DOB: Oct-1946   From: Feb-2003  )

Current designated LLP Member: TESSA JANE TREGONING ( DOB: Jan-1948   From: Feb-2003  )

Current designated LLP Member: DEBORAH CAROL TURNER-FERNBACK ( DOB: Feb-1966   From: Jan-2013  )

Current designated LLP Member: VANDA HOLDINGS LTD (   From: Dec-2002  )

Current designated LLP Member: JEREMY GEOFFREY VERNON-EVANS ( DOB: Apr-1962   From: Jul-2013  )

Current designated LLP Member: SALLY JANE VERNON-EVANS ( DOB: Mar-1968   From: Jul-2013  )

Current designated LLP Member: PETER VIVIAN WALFORD ( DOB: May-1953   From: Jun-2014  )

Current designated LLP Member: WALNUT INVESTMENTS LIMITED (   From: Jun-2014  )

Current designated LLP Member: ASHLEY ABINGER WHITTOME ( DOB: Jun-1963   From: Jun-2002  )

Current designated LLP Member: LUCY PEPITA WHITTOME ( DOB: May-1967   From: Jun-2002  )

Current designated LLP Member: VERE ABINGER BROKE WHITTOME ( DOB: Jun-1997   From: Aug-2020  )

Current designated LLP Member: LUKE REX BROKE WHITTOME ( DOB: Apr-2001   From: Aug-2021  )

Current designated LLP Member: HONOR ROMY LUCY WHITTOME ( DOB: May-2005   From: Aug-2021  )

Current designated LLP Member: WHITTOME LIMITED (   From: Jun-2002  )

Resigned designated LLP Member: AVON CAPITAL LIMITED (   From: Jun-2002   To: Jul-2009  )

Resigned designated LLP Member: EVELYN MAY BRAKE (   From: Jun-2014   To: Jan-2016  )

Resigned designated LLP Member: VALERIE CONSTANCE BRAKE (   From: Jun-2014   To: Jul-2015  )

Resigned designated LLP Member: CALDER MEDICAL LTD (   From: Aug-2012   To: Mar-2016  )

Resigned designated LLP Member: CANOLA LIMITED (   From: Jul-2012   To: Apr-2017  )

Resigned designated LLP Member: CHART ESTATES LIMITED (   From: Nov-2002   To: Feb-2019  )

Resigned designated LLP Member: ARTHUR WILLIAM BROWNLOW FFORDE ( DOB: Oct-1956   From: Mar-2003   To: Jan-2023  )

Resigned designated LLP Member: CHARLES ROSS LOCHRANE ( DOB: Mar-1953   From: Feb-2003   To: Dec-2010  )

Resigned designated LLP Member: MICHELLE GRUNDY LTD (   From: Jul-2013   To: Nov-2016  )

Resigned designated LLP Member: NEDGROUP TRUST (JSY) LIMITED (   From: Sep-2020   To: Aug-2022  )

Resigned designated LLP Member: NITRO LIMITED (   From: Jun-2002   To: Dec-2003  )

Resigned designated LLP Member: JOHN LEWIS PLATNAUER ( DOB: Feb-1929   From: Jul-2002   To: Oct-2011  )

Resigned designated LLP Member: PAUL LEWIS PLATNAUER ( DOB: Nov-1964   From: Jun-2014   To: Jan-2019  )

Resigned designated LLP Member: JENNIFER MILLICENT PLATNAUER ( DOB: Dec-1937   From: Jul-2002   To: Jun-2014  )

Resigned designated LLP Member: CHRISTOPHER GERALD WRIGHT (   From: Feb-2003   To: Dec-2010  )

Persons of Significant Control:

Mr Ashley Abinger Whittome, Lower Wield House Lower Wield, Alresford, Hampshire, SO24 9RX: Has significant influence or control (Notified: 2016-04-06)

Mrs Lucy Pepita Whittome, Lower Wield House Lower Wield, Alresford, Hampshire, SO24 9RX: Has significant influence or control (Notified: 2016-04-06)

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