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Company Information for

LOWER AVON NAVIGATION TRUST LIMITED(THE)

MILL WHARF, MILL LANE, WYRE PIDDLE, PERSHORE WORCS, WR10 2JF,
Company Registration Number
00484986
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lower Avon Navigation Trust Limited(the)
LOWER AVON NAVIGATION TRUST LIMITED(THE) was founded on 1950-08-01 and has its registered office in Wyre Piddle. The organisation's status is listed as "Active". Lower Avon Navigation Trust Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOWER AVON NAVIGATION TRUST LIMITED(THE)
 
Legal Registered Office
MILL WHARF
MILL LANE
WYRE PIDDLE
PERSHORE WORCS
WR10 2JF
Other companies in WR10
 
Filing Information
Company Number 00484986
Company ID Number 00484986
Date formed 1950-08-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2018-03-31
Account next due 2019-12-31
Latest return 2017-10-12
Return next due 2018-10-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-07 05:24:35
Primary Source:Companies House

Company Officers of LOWER AVON NAVIGATION TRUST LIMITED(THE)

Current Directors
Officer Role Date Appointed
ADRIAN MAIN
Company Secretary 2017-07-27
RICHARD ALAN BORLEY
Director 1998-04-24
ROGER CLAY
Director 2017-07-27
PENELOPE CLOVER
Director 2017-07-27
GEOFFREY MICHAEL ALMA CRANE
Director 2018-06-06
PAUL CRONIN
Director 2004-10-16
NICHOLAS FARR
Director 2017-07-27
DAVID CHARLES GREER
Director 2017-07-27
JACK HEGARTY
Director 2017-07-27
MICHAEL JAMES HODGES
Director 2017-07-27
MARK HARVEY LYONS
Director 2017-07-27
BRIAN ROY MORGAN
Director 1991-10-31
DIANA MORGAN
Director 2017-07-27
KEITH VAUGHAN WELCH
Director 2017-07-27
PHILIP MICHAEL HENRY WOOD
Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL WILLIAM DEPLEDGE
Director 2001-10-13 2014-09-30
ROGER JOHN HARRISON
Director 1991-10-31 2014-06-21
PATRICIA MARGARET DODSON
Director 1991-10-31 2013-05-21
JOHN CHARLES CLULEY
Director 1991-10-31 2008-11-10
RAYMOND EDWARDES
Company Secretary 2000-07-28 2008-05-05
RAYMOND EDWARDES
Director 1991-10-31 2008-05-05
TREVOR WILSON GRAY
Director 1991-10-31 2008-01-12
RUSSELL GEORGE BRAITHWAITE
Director 2002-10-12 2004-11-29
DAVID BURLINGHAM
Director 1991-10-31 2004-10-16
DAVID CHARLES GRIFFITHS
Director 2000-01-28 2004-10-16
DAVID VERNON SWYNFEN COTTRELL
Director 1991-10-31 2001-10-13
PATRICIA EDWARDS
Company Secretary 1991-10-31 2000-07-20
DAVID JAMES BEZZANT
Director 1991-10-31 1999-11-09
DENNIS NORMAN FREDERICK HALL
Director 1993-07-16 1999-07-30
WILLIAM KENNETH BACHE
Director 1995-07-28 1998-10-10
ANTHONY WILLIAM BOYLE
Director 1991-10-31 1996-07-16
ALAN GEORGE BELCHER
Director 1991-10-31 1994-04-22
EDWARD STANLEY GOODALL
Director 1991-10-31 1994-01-20
PAUL VICTOR HARLON
Director 1991-10-31 1993-05-28
DENNIS NORMAN FREDERICK HALL
Director 1992-10-10 1993-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN BORLEY EXPANSION JOINT SERVICES LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
RICHARD ALAN BORLEY MATWELL SERVICES (SCOTLAND) LTD Director 2010-10-27 CURRENT 2010-10-27 Dissolved 2015-06-12
RICHARD ALAN BORLEY AVON NAVIGATION TRUST Director 2009-02-24 CURRENT 1965-08-26 Active
RICHARD ALAN BORLEY MAT SERVICES (SCOTLAND) LTD Director 2007-01-16 CURRENT 2007-01-16 Active
RICHARD ALAN BORLEY MATWELL SERVICES LIMITED Director 2003-11-20 CURRENT 2003-11-20 Active
RICHARD ALAN BORLEY MAT SERVICES LIMITED Director 1990-12-31 CURRENT 1984-10-08 Active
ROGER CLAY THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED Director 2007-01-08 CURRENT 2006-03-06 Dissolved 2017-10-10
ROGER CLAY AVON NAVIGATION TRUST Director 2006-01-26 CURRENT 1965-08-26 Active
PENELOPE CLOVER AVON NAVIGATION TRUST Director 2017-04-06 CURRENT 1965-08-26 Active
GEOFFREY MICHAEL ALMA CRANE AVON NAVIGATION TRUST Director 2018-06-06 CURRENT 1965-08-26 Active
PAUL CRONIN AVON NAVIGATION TRUST Director 2009-02-24 CURRENT 1965-08-26 Active
NICHOLAS FARR AVON NAVIGATION TRUST Director 2017-04-06 CURRENT 1965-08-26 Active
DAVID CHARLES GREER THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED Director 2015-12-11 CURRENT 2006-03-06 Dissolved 2017-10-10
DAVID CHARLES GREER AVON NAVIGATION TRUST Director 2015-03-24 CURRENT 1965-08-26 Active
DAVID CHARLES GREER THOMSON AND BANCKS (SOFTWARE) LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
DAVID CHARLES GREER DEERFOLD COURT MANAGEMENT COMPANY LIMITED Director 1998-07-31 CURRENT 1991-10-08 Active
JACK HEGARTY AVON NAVIGATION TRUST Director 2016-08-24 CURRENT 1965-08-26 Active
JACK HEGARTY MALVERN HILLS SCIENCE PARK LIMITED Director 2016-03-18 CURRENT 1998-02-20 Active
MICHAEL JAMES HODGES AVON NAVIGATION TRUST Director 2017-04-07 CURRENT 1965-08-26 Active
MICHAEL JAMES HODGES THE COOPERAGE FACILITIES LTD Director 2017-03-20 CURRENT 2016-10-01 Active
MICHAEL JAMES HODGES GOSPEL INVESTORS' NOMINEE LTD Director 2015-02-20 CURRENT 2015-02-20 Active
MICHAEL JAMES HODGES ST GEORGE'S PLACE INVESTORS' NOMINEE LTD Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2017-11-07
MICHAEL JAMES HODGES BRANCASTER SECURITIES LTD Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-02-17
MICHAEL JAMES HODGES ST GEORGE'S PLACE SECURITIES LTD Director 2013-03-13 CURRENT 2013-03-13 Active
MICHAEL JAMES HODGES NUMBER 8 Director 2011-07-27 CURRENT 2001-08-07 Active
MICHAEL JAMES HODGES MORAVIAN INVESTORS' NOMINEE LTD Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2014-10-07
MICHAEL JAMES HODGES LANDSCOT AVONDALE LIMITED Director 2006-06-15 CURRENT 2006-06-15 Dissolved 2014-08-19
MICHAEL JAMES HODGES BROADWAY HERITAGE LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active
MICHAEL JAMES HODGES SPA SECURITIES LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
BRIAN ROY MORGAN AVON NAVIGATION TRUST Director 2009-02-24 CURRENT 1965-08-26 Active
DIANA MORGAN AVON NAVIGATION TRUST Director 2010-10-30 CURRENT 1965-08-26 Active
KEITH VAUGHAN WELCH THE HEREFORDSHIRE AND GLOUCESTERSHIRE CANAL TRUST LIMITED Director 2017-08-08 CURRENT 1992-04-07 Active
KEITH VAUGHAN WELCH ASHBY CANAL TRUST Director 2017-07-06 CURRENT 2000-02-22 Active
KEITH VAUGHAN WELCH THE SHREWSBURY & NEWPORT CANALS TRUST Director 2017-06-03 CURRENT 2000-09-21 Active
KEITH VAUGHAN WELCH AVON NAVIGATION TRUST Director 2016-08-25 CURRENT 1965-08-26 Active
KEITH VAUGHAN WELCH THE STRATFORD AND WARWICK WATERWAYS TRUST LIMITED Director 2014-02-04 CURRENT 2006-03-06 Dissolved 2017-10-10
KEITH VAUGHAN WELCH NORBURY TO NEWPORT CANAL RESTORATION CIC Director 2011-05-27 CURRENT 2011-05-26 Active
PHILIP MICHAEL HENRY WOOD AVON NAVIGATION TRUST Director 2015-06-20 CURRENT 1965-08-26 Active
PHILIP MICHAEL HENRY WOOD WYRE MILL CLUB LIMITED Director 2013-03-29 CURRENT 1960-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-25AA31/03/18 TOTAL EXEMPTION FULL
2018-06-11AP01DIRECTOR APPOINTED MR GEOFFREY MICHAEL ALMA CRANE
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PIKE
2017-07-27AP01DIRECTOR APPOINTED MR PHILIP MICHAEL HENRY WOOD
2017-07-27AP01DIRECTOR APPOINTED MR KEITH VAUGHAN WELCH
2017-07-27AP01DIRECTOR APPOINTED MR COLIN ASHLEY LAUGHTON PIKE
2017-07-27AP01DIRECTOR APPOINTED MRS DIANA MORGAN
2017-07-27AP01DIRECTOR APPOINTED MR MARK HARVEY LYONS
2017-07-27AP01DIRECTOR APPOINTED MR MICHAEL JAMES HODGES
2017-07-27AP01DIRECTOR APPOINTED MR JACK HEGARTY
2017-07-27AP01DIRECTOR APPOINTED MR DAVID CHARLES GREER
2017-07-27AP01DIRECTOR APPOINTED MR NICHOLAS FARR
2017-07-27AP01DIRECTOR APPOINTED MISS PENELOPE CLOVER
2017-07-27AP01DIRECTOR APPOINTED MR ROGER CLAY
2017-07-27AP03SECRETARY APPOINTED MR ADRIAN MAIN
2017-07-26AA31/03/17 TOTAL EXEMPTION FULL
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-21AA31/03/16 TOTAL EXEMPTION FULL
2015-10-20AR0112/10/15 NO MEMBER LIST
2015-08-06AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-13AR0112/10/14 NO MEMBER LIST
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DEPLEDGE
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY MATTHEWS
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON
2014-08-31AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD WICKETT
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DODSON
2013-10-14AR0112/10/13 NO MEMBER LIST
2013-09-09AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-15AR0112/10/12 NO MEMBER LIST
2011-11-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-12AR0112/10/11 NO MEMBER LIST
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-03AR0131/10/10 NO MEMBER LIST
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-09AR0131/10/09 NO MEMBER LIST
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY CECIL BURGESS MATTHEWS / 01/11/2009
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD FRANK WICKETT / 01/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY MORGAN / 01/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET DODSON / 01/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL WILLIAM DEPLEDGE / 01/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRONIN / 01/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN BORLEY / 01/11/2009
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN CLULEY
2008-11-05363aANNUAL RETURN MADE UP TO 31/10/08
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR EDWARD ROSE
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY RAYMOND EDWARDES
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR TREVOR GRAY
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND EDWARDES
2008-10-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-13363aANNUAL RETURN MADE UP TO 31/10/07
2006-11-06363aANNUAL RETURN MADE UP TO 31/10/06
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-28288aNEW DIRECTOR APPOINTED
2005-11-07363aANNUAL RETURN MADE UP TO 31/10/05
2005-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-17288bDIRECTOR RESIGNED
2005-10-17288bDIRECTOR RESIGNED
2004-11-29363sANNUAL RETURN MADE UP TO 31/10/04
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29363(288)DIRECTOR RESIGNED
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-24363(288)DIRECTOR RESIGNED
2003-11-24363sANNUAL RETURN MADE UP TO 31/10/03
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-11288bDIRECTOR RESIGNED
2002-11-29363sANNUAL RETURN MADE UP TO 31/10/02
2002-11-29288aNEW DIRECTOR APPOINTED
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-28288aNEW DIRECTOR APPOINTED
2001-11-26363(288)DIRECTOR RESIGNED
2001-11-26363sANNUAL RETURN MADE UP TO 31/10/01
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-28363sANNUAL RETURN MADE UP TO 31/10/00
2000-08-07288bSECRETARY RESIGNED
2000-08-07288aNEW SECRETARY APPOINTED
2000-02-10288aNEW DIRECTOR APPOINTED
1999-11-08288bDIRECTOR RESIGNED
1999-11-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LOWER AVON NAVIGATION TRUST LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOWER AVON NAVIGATION TRUST LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT OF DEEDS 1972-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1965-09-20 Outstanding THE MAYOR, ALDERMEN BURGESSES OF BOROUGH OF TEWKESBURY
LEGAL CHARGE 1961-06-02 Outstanding WYRE MILL CLUB LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOWER AVON NAVIGATION TRUST LIMITED(THE)

Intangible Assets
Patents
We have not found any records of LOWER AVON NAVIGATION TRUST LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for LOWER AVON NAVIGATION TRUST LIMITED(THE)
Trademarks
We have not found any records of LOWER AVON NAVIGATION TRUST LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOWER AVON NAVIGATION TRUST LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as LOWER AVON NAVIGATION TRUST LIMITED(THE) are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where LOWER AVON NAVIGATION TRUST LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOWER AVON NAVIGATION TRUST LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOWER AVON NAVIGATION TRUST LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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