Company information:
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)