AVONMINE LIMITED

Company summary

Company number: 02389196
Status: ACTIVE
Incorporated / age: 25 May 198937 years
Registered office: Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
Accounts due: 31 December 2027
Confirmation statement due: 18 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
Nature of business
Renting and operating of Housing Association real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AVONMINE LIMITED

Company summary

Company number: 02389196
Status: ACTIVE
Incorporated / age: 25 May 198937 years
Registered office: Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
Accounts due: 31 December 2027
Confirmation statement due: 18 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
Nature of business
Renting and operating of Housing Association real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Jamie ACTIVE	Secretary	01 Oct 2013				Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
KNOTT, Sarah Louise ACTIVE	Director	01 Jun 2022		United Kingdom	April 1999	Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
LACEY, Emily Nicole ACTIVE	Director	27 Jan 2022		United Kingdom	December 1992	Lawston House, Chesterton Road, Harbury, Leamington Spa, CV33 9NJ, England
WOOD, Jamie ACTIVE	Director	01 Mar 2010		United Kingdom	September 1983	Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
BEDDOES, Peter Charles RESIGNED	Secretary		10 May 1994			9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP
BURR, Ian David RESIGNED	Secretary	29 Apr 1998	13 Apr 1999			Refuge House 148-150 Parade, Leamington Spa, Warwickshire, CV32 4AG
DOBB, Caroline Claire RESIGNED	Secretary	01 Apr 1999	25 Oct 2002			2 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
HAMILTON, Sophie RESIGNED	Secretary	19 Mar 2007	10 Jun 2011			Flat 2 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
HEATH, Richard RESIGNED	Secretary	23 Jul 2001	25 Oct 2002			1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
HILLING, Hilary Ann RESIGNED	Secretary	01 Jan 1996	06 Jun 1997			Flat 3 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
PERRY, Linda Joan, Dr RESIGNED	Secretary	10 Jun 2011	14 Jul 2012			Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
PERRY, Linda, Dr RESIGNED	Secretary	01 Feb 2011	12 Sep 2013			Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
READ, Simon Edward RESIGNED	Secretary	10 May 1994	29 Dec 1995			Hamilton House 20 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
SCRAGG, Richard James RESIGNED	Secretary	02 Dec 2002	24 Aug 2004			1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
VENTRESS, Jason Ralph RESIGNED	Secretary	23 Aug 2004	23 Mar 2007			Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
ALLEN, Russell Aubrey Howard RESIGNED	Director	06 Jun 1997	01 Jun 2022	United Kingdom	June 1972	86, Leicester Street, Leamington Spa, Warwickshire, CV32 4TB
BOURTON, Alison Mackenzie RESIGNED	Director	19 Mar 2007	16 Feb 2011	United Kingdom	April 1963	Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
BOURTON, Alison Mackenzie RESIGNED	Director	19 Mar 2007	16 Feb 2011	United Kingdom	April 1963	Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
DOBB, Caroline Claire RESIGNED	Director	01 Apr 1999	13 Jun 2003		April 1960	2 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
FURUI, Mayumi RESIGNED	Director	10 May 1994	15 Jun 1996		January 1960	Flat 1a Gordon House, 30 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
HAMILTON, Sophie RESIGNED	Director	29 Jun 2005	10 Jun 2011	United Kingdom	April 1976	Flat 2 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
HEATH, Richard RESIGNED	Director	16 Jun 1996	25 Oct 2002		December 1967	1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
HILLING, Hilary Ann RESIGNED	Director	10 May 1994	06 Jun 1997		October 1945	Flat 3 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
PALMER, Ian Charles RESIGNED	Director	13 Sep 2013	01 Oct 2018	England	April 1981	Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
PAYNE, Andrew Charles RESIGNED	Director		10 May 1994		June 1952	9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP
PERRY, Linda Joan, Dr RESIGNED	Director	10 Jun 2011	01 Oct 2013	England	January 1979	Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
SCRAGG, Richard James RESIGNED	Director	02 Dec 2002	24 Aug 2004		June 1974	1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
VENTRESS, Jason Ralph RESIGNED	Director	23 Aug 2004	23 Mar 2007		October 1973	Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
WEAVING, Paul Stewart RESIGNED	Director	10 May 1994	29 May 1998		November 1967	Flat 2 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

WOOD, Jamie ACTIVE
Role: Secretary
Appointed on: 01 Oct 2013
Address: Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

KNOTT, Sarah Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1999
Address: Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

LACEY, Emily Nicole ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1992
Address: Lawston House, Chesterton Road, Harbury, Leamington Spa, CV33 9NJ, England

WOOD, Jamie ACTIVE
Role: Director
Appointed on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

BEDDOES, Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1994
Address: 9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP

BURR, Ian David RESIGNED
Role: Secretary
Appointed on: 29 Apr 1998
Resigned on: 13 Apr 1999
Address: Refuge House 148-150 Parade, Leamington Spa, Warwickshire, CV32 4AG

DOBB, Caroline Claire RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 25 Oct 2002
Address: 2 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

HAMILTON, Sophie RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 10 Jun 2011
Address: Flat 2 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

HEATH, Richard RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 25 Oct 2002
Address: 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

HILLING, Hilary Ann RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 06 Jun 1997
Address: Flat 3 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

PERRY, Linda Joan, Dr RESIGNED
Role: Secretary
Appointed on: 10 Jun 2011
Resigned on: 14 Jul 2012
Address: Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

PERRY, Linda, Dr RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 12 Sep 2013
Address: Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

READ, Simon Edward RESIGNED
Role: Secretary
Appointed on: 10 May 1994
Resigned on: 29 Dec 1995
Address: Hamilton House 20 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

SCRAGG, Richard James RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 24 Aug 2004
Address: 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

VENTRESS, Jason Ralph RESIGNED
Role: Secretary
Appointed on: 23 Aug 2004
Resigned on: 23 Mar 2007
Address: Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

ALLEN, Russell Aubrey Howard RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 86, Leicester Street, Leamington Spa, Warwickshire, CV32 4TB

BOURTON, Alison Mackenzie RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 16 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

BOURTON, Alison Mackenzie RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 16 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

DOBB, Caroline Claire RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 13 Jun 2003
Date of birth: April 1960
Address: 2 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

FURUI, Mayumi RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 15 Jun 1996
Date of birth: January 1960
Address: Flat 1a Gordon House, 30 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

HAMILTON, Sophie RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Flat 2 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

HEATH, Richard RESIGNED
Role: Director
Appointed on: 16 Jun 1996
Resigned on: 25 Oct 2002
Date of birth: December 1967
Address: 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

HILLING, Hilary Ann RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 06 Jun 1997
Date of birth: October 1945
Address: Flat 3 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

PALMER, Ian Charles RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: April 1981
Address: Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

PAYNE, Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Date of birth: June 1952
Address: 9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP

PERRY, Linda Joan, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: January 1979
Address: Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

SCRAGG, Richard James RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 24 Aug 2004
Date of birth: June 1974
Address: 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

VENTRESS, Jason Ralph RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 23 Mar 2007
Date of birth: October 1973
Address: Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

WEAVING, Paul Stewart RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 29 May 1998
Date of birth: November 1967
Address: Flat 2 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WOOD, Jamie ACTIVE

Secretary

01 Oct 2013

Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

KNOTT, Sarah Louise ACTIVE

Director

01 Jun 2022

United Kingdom

April 1999

Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

LACEY, Emily Nicole ACTIVE

Director

27 Jan 2022

United Kingdom

December 1992

Lawston House, Chesterton Road, Harbury, Leamington Spa, CV33 9NJ, England

WOOD, Jamie ACTIVE

Director

01 Mar 2010

United Kingdom

September 1983

Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

BEDDOES, Peter Charles RESIGNED

Secretary

10 May 1994

9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP

BURR, Ian David RESIGNED

Secretary

29 Apr 1998

13 Apr 1999

Refuge House 148-150 Parade, Leamington Spa, Warwickshire, CV32 4AG

DOBB, Caroline Claire RESIGNED

Secretary

01 Apr 1999

25 Oct 2002

2 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

HAMILTON, Sophie RESIGNED

Secretary

19 Mar 2007

10 Jun 2011

Flat 2 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

HEATH, Richard RESIGNED

Secretary

23 Jul 2001

25 Oct 2002

1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

HILLING, Hilary Ann RESIGNED

Secretary

01 Jan 1996

06 Jun 1997

Flat 3 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

PERRY, Linda Joan, Dr RESIGNED

Secretary

10 Jun 2011

14 Jul 2012

Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

PERRY, Linda, Dr RESIGNED

Secretary

01 Feb 2011

12 Sep 2013

Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

READ, Simon Edward RESIGNED

Secretary

10 May 1994

29 Dec 1995

Hamilton House 20 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

SCRAGG, Richard James RESIGNED

Secretary

02 Dec 2002

24 Aug 2004

1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

VENTRESS, Jason Ralph RESIGNED

Secretary

23 Aug 2004

23 Mar 2007

Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

ALLEN, Russell Aubrey Howard RESIGNED

Director

06 Jun 1997

01 Jun 2022

United Kingdom

June 1972

86, Leicester Street, Leamington Spa, Warwickshire, CV32 4TB

BOURTON, Alison Mackenzie RESIGNED

Director

19 Mar 2007

16 Feb 2011

United Kingdom

April 1963

Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

BOURTON, Alison Mackenzie RESIGNED

Director

19 Mar 2007

16 Feb 2011

United Kingdom

April 1963

Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

DOBB, Caroline Claire RESIGNED

Director

01 Apr 1999

13 Jun 2003

April 1960

2 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

FURUI, Mayumi RESIGNED

Director

10 May 1994

15 Jun 1996

January 1960

Flat 1a Gordon House, 30 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

HAMILTON, Sophie RESIGNED

Director

29 Jun 2005

10 Jun 2011

United Kingdom

April 1976

Flat 2 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

HEATH, Richard RESIGNED

Director

16 Jun 1996

25 Oct 2002

December 1967

1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

HILLING, Hilary Ann RESIGNED

Director

10 May 1994

06 Jun 1997

October 1945

Flat 3 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

PALMER, Ian Charles RESIGNED

Director

13 Sep 2013

01 Oct 2018

England

April 1981

Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

PAYNE, Andrew Charles RESIGNED

Director

10 May 1994

June 1952

9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP

PERRY, Linda Joan, Dr RESIGNED

Director

10 Jun 2011

01 Oct 2013

England

January 1979

Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

SCRAGG, Richard James RESIGNED

Director

02 Dec 2002

24 Aug 2004

June 1974

1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

VENTRESS, Jason Ralph RESIGNED

Director

23 Aug 2004

23 Mar 2007

October 1973

Flat 1a Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ

WEAVING, Paul Stewart RESIGNED

Director

10 May 1994

29 May 1998

November 1967

Flat 2 Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ