Interavon Limited

Company Name	Interavon Limited
Company Status	Active
Company Number	01246898
Category	Private Limited Company
Incorporation Date	2 March 1976(48 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Anne Vickers
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	15 February 1982(5 years, 11 months after company formation)
Appointment Duration	42 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 Alton Towers 180-182 Withington Road Manchester Greater Manchester M16 8WA

Director Name	Carolyn Shirley Davis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 January 1996(19 years, 11 months after company formation)
Appointment Duration	28 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 3 Alton Towers Withington Road Manchester M16 8WA

Director Name	Miss Susan Christine Leitch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 February 2013(36 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Psychiatrict Staff Nurse
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Secretary Name	Mr David Antony Tommis
Status	Current
Appointed	23 May 2019(43 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Mr David Antony Tommis
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(43 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN

Director Name	Evelyn Grayson
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1982(5 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (resigned 01 September 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 Alton Towers 180-182 Withington Road Manchester Greater Manchester M16 8WA

Secretary Name	Mrs Anne Vickers
Nationality	British
Status	Resigned
Appointed	15 February 1982(5 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 September 1993)
Role	Manageress
Country of Residence	England
Correspondence Address	Flat 4 Alton Towers 180-182 Withington Road Manchester Greater Manchester M16 8WA

Director Name	Shelagh Lesley Aston
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1987(11 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (resigned 16 April 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 9 Alton Towers 180/2 Withington Road Manchester Greater Manchester M16 8WA

Secretary Name	Fiona Claire Bruce
Nationality	British
Status	Resigned
Appointed	16 August 1993(17 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 December 2005)
Role	Solicitor
Correspondence Address	Justice House 3 Brappenhall Road Stockton Heath Warrington WA4 2AH

Director Name	Carolyn Shirley Davis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(17 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 December 1993)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 3 Alton Towers Withington Road Manchester M16 8WA

Director Name	Jonathan Eric Davis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(17 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 December 1993)
Role	Design Draughtsman
Correspondence Address	Flat 10 Alton Towers Withington Road Manchester M16 8WA

Director Name	Jonathan Eric Davis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(17 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 December 1993)
Role	Design Draughtsman
Correspondence Address	Flat 10 Alton Towers Withington Road Manchester M16 8WA

Director Name	Rosetta Mitchell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(17 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 December 1993)
Role	Retired
Correspondence Address	Flat 16 Alton Towers Withington Road Manchester M16 8WA

Director Name	Rosetta Mitchell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(19 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 January 2000)
Role	Retired Teacher
Correspondence Address	Flat 16 Alton Towers Withington Road Manchester M16 8WA

Secretary Name	Richard John Bruce
Nationality	British
Status	Resigned
Appointed	21 July 2005(29 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 April 2014)
Role	Chartered Surveyor
Correspondence Address	Justice House 3 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AH

Secretary Name	Mr Martin John Costello
Status	Resigned
Appointed	11 April 2014(38 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 2019)
Role	Company Director
Correspondence Address	Hamilton House King Street Irlams O' Th' Height Salford Lancashire M6 7GY

Location

Registered Address	Suite J The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A. Woodward 6.25% Ordinary
1 at £1	Ann Vickers 6.25% Ordinary
1 at £1	C. Davis 6.25% Ordinary
1 at £1	Delana Modupe Cole Rangle Lawson 6.25% Ordinary
1 at £1	E. Cook 6.25% Ordinary
1 at £1	Greenyears Developments LTD 6.25% Ordinary
1 at £1	J. Fletcher 6.25% Ordinary
1 at £1	J.j. Mccay 6.25% Ordinary
1 at £1	Jocelyn Ellis 6.25% Ordinary
1 at £1	John Kieran Patrick Sheehan & Thomas Morgan Sheehan 6.25% Ordinary
1 at £1	Joseph Mulligan 6.25% Ordinary
1 at £1	Kim Gowland 6.25% Ordinary
1 at £1	S. Leith 6.25% Ordinary
1 at £1	S.m. Billington 6.25% Ordinary
1 at £1	Sarah Keane 6.25% Ordinary
1 at £1	V.a. Skinner 6.25% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

19 January 2023	Termination of appointment of David Antony Tommis as a secretary on 18 January 2023 (1 page)
19 January 2023	Appointment of That Property Ltd as a secretary on 18 January 2023 (2 pages)
5 December 2022	Confirmation statement made on 1 December 2022 with updates (5 pages)
17 November 2022	Micro company accounts made up to 31 August 2022 (3 pages)
15 December 2021	Confirmation statement made on 1 December 2021 with updates (5 pages)
26 November 2021	Micro company accounts made up to 31 August 2021 (3 pages)
7 January 2021	Micro company accounts made up to 31 August 2020 (3 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 31 August 2019 (2 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
29 July 2019	Appointment of Mr David Antony Tommis as a director on 29 July 2019 (2 pages)
23 May 2019	Termination of appointment of Martin John Costello as a secretary on 22 May 2019 (1 page)
23 May 2019	Appointment of Mr David Antony Tommis as a secretary on 23 May 2019 (2 pages)
23 May 2019	Registered office address changed from C/O Barlow Moor Properties Ltd Hamilton House King Street Irlams O' Th' Height Salford Lancashire M6 7GY to Suite J the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 23 May 2019 (1 page)
6 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
6 December 2018	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 31 August 2017 (5 pages)
8 November 2017	Micro company accounts made up to 31 August 2017 (5 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (9 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (9 pages)
15 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 16 (7 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 16 (7 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 16 (7 pages)
16 November 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 November 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 16 (7 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 16 (7 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 16 (7 pages)
21 November 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 November 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
13 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 April 2014	Registered office address changed from 3 Grapenhall Road Stockton Heath Warrington WA4 2AH on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 3 Grapenhall Road Stockton Heath Warrington WA4 2AH on 15 April 2014 (1 page)
15 April 2014	Appointment of Mr Martin John Costello as a secretary (2 pages)
15 April 2014	Termination of appointment of Richard Bruce as a secretary (1 page)
15 April 2014	Appointment of Mr Martin John Costello as a secretary (2 pages)
15 April 2014	Termination of appointment of Richard Bruce as a secretary (1 page)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 16 (7 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 16 (7 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 16 (7 pages)
11 September 2013	Appointment of Miss Susan Christine Leitch as a director (2 pages)
11 September 2013	Appointment of Miss Susan Christine Leitch as a director (2 pages)
3 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
2 May 2012	Termination of appointment of Shelagh Aston as a director (1 page)
2 May 2012	Termination of appointment of Shelagh Aston as a director (1 page)
26 April 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
26 April 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
6 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
6 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Termination of appointment of Evelyn Grayson as a director (1 page)
8 December 2010	Termination of appointment of Evelyn Grayson as a director (1 page)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
22 December 2009	Director's details changed for Evelyn Grayson on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Anne Vickers on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Evelyn Grayson on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
22 December 2009	Director's details changed for Carolyn Shirley Davis on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Shelagh Lesley Aston on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Shelagh Lesley Aston on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Anne Vickers on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Carolyn Shirley Davis on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
2 March 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
2 March 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
9 December 2008	Return made up to 01/12/08; full list of members (9 pages)
9 December 2008	Return made up to 01/12/08; full list of members (9 pages)
19 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
19 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
4 December 2007	Return made up to 01/12/07; full list of members (6 pages)
4 December 2007	Return made up to 01/12/07; full list of members (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Return made up to 01/12/06; full list of members (13 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Return made up to 01/12/06; full list of members (13 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
9 January 2006	Return made up to 01/12/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/01/06 (13 pages)
9 January 2006	Return made up to 01/12/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/01/06 (13 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
20 December 2004	Return made up to 01/12/04; full list of members (13 pages)
20 December 2004	Return made up to 01/12/04; full list of members (13 pages)
21 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
6 December 2003	Return made up to 01/12/03; full list of members (13 pages)
6 December 2003	Return made up to 01/12/03; full list of members (13 pages)
19 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
19 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
6 January 2003	Return made up to 01/12/02; full list of members (13 pages)
6 January 2003	Return made up to 01/12/02; full list of members (13 pages)
18 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
18 April 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
11 December 2001	Return made up to 01/12/01; full list of members (12 pages)
11 December 2001	Return made up to 01/12/01; full list of members (12 pages)
16 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
16 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
28 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director resigned (12 pages)
28 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director resigned (12 pages)
9 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
9 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
17 December 1999	Return made up to 01/12/99; full list of members (12 pages)
17 December 1999	Return made up to 01/12/99; full list of members (12 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
21 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
21 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
11 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
11 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
30 December 1997	Return made up to 01/12/97; change of members (16 pages)
30 December 1997	Return made up to 01/12/97; change of members (16 pages)
27 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
27 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
29 November 1996	Return made up to 01/12/96; full list of members (8 pages)
29 November 1996	Return made up to 01/12/96; full list of members (8 pages)
8 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
8 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
2 January 1996	Return made up to 01/12/95; change of members (6 pages)
2 January 1996	Return made up to 01/12/95; change of members (6 pages)
28 June 1995	Full accounts made up to 31 August 1994 (12 pages)
28 June 1995	Full accounts made up to 31 August 1994 (12 pages)
2 March 1976	Certificate of incorporation (1 page)
2 March 1976	Certificate of incorporation (1 page)

Interavon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire