AVONWOOD DEVELOPMENTS LIMITED

Company summary

Company number: 02570711
Status: ACTIVE
Incorporated / age: 24 December 199035 years
Registered office: Knoll Technology Centre, Stapehill, Wimborne, Dorset, BH21 7ND
Accounts due: 31 December 2026
Confirmation statement due: 21 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:12 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
Knoll Technology Centre, Stapehill, Wimborne, Dorset, BH21 7ND
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Manufacture of electronic industrial process control equipment
Previous company names
STEELRAY NO. 32 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Linda Marilyn ACTIVE	Secretary	24 Jan 2004				Knoll Technology Centre, Stapehill, Wimborne, Dorset, BH21 7ND
BHAGRATH, Mandeep Singh ACTIVE	Director	01 Jun 2011		England	February 1964	Cherry Cottage, 28 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA, England
THOMAS, Linda Marilyn ACTIVE	Director			United Kingdom	February 1947	Knoll Technology Centre, Stapehill, Wimborne, Dorset, BH21 7ND
THOMAS, Robert Victor ACTIVE	Director			United Kingdom	September 1944	Knoll Technology Centre, Stapehill, Wimborne, Dorset, BH21 7ND
RAYMOND, John Roland RESIGNED	Secretary		21 Sep 1992			Witchampton House, Witchampton, Wimborne, Dorset, BH21 5AP
THOMAS, Linda Marilyn RESIGNED	Secretary	21 Sep 1992	04 Sep 2001			Trotwood Cottage, Gaunts Common, Wimborne, Dorset, BH21 4JN
SECRETARIAT SECRETARIES LIMITED RESIGNED	Secretary	04 Sep 2001	23 Jan 2004			Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU
BARNETT, Mark Peter RESIGNED	Director	01 Nov 2001	31 Jul 2003	England	December 1963	The Lodge Badgworth Arena, Badgworth Lane, Badgworth, Somerset, BS26 2QU
BIDDLE, Paul Richard RESIGNED	Director	04 Sep 2001	05 Mar 2002	England	July 1945	Westways Farm, Gracious Pond Road, Chobham, Surrey, GU24 8HH
BROOKS, Peter John Sutton RESIGNED	Director	14 Oct 2011	11 Dec 2023	United Kingdom	July 1957	Manor Farm House, Lower Daggons Lane, Damerham, Hants, SP6 3HN, England
MASON, Geoffrey Keith Howard RESIGNED	Director	04 Sep 2001	01 Nov 2001	United Kingdom	February 1954	Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
MCKAY, Barry Samuel RESIGNED	Director	06 May 2003	23 Jan 2004		November 1962	7 Grove Road, Isleworth, Middlesex, TW7 4JJ
SLEDGE, Derek Charles RESIGNED	Director	04 Mar 2002	06 May 2003	England	December 1954	35 Appleby Crescent, Knaresborough, North Yorkshire, HG5 9LS
SMITH, Andrew William RESIGNED	Director	04 Mar 2002	06 Nov 2002	England	May 1950	Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England
WILLIAMSON, Clive James Murray RESIGNED	Director	31 Jul 2003	23 Jan 2004		January 1949	19 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
WISE, Brian RESIGNED	Director	04 Sep 2001	27 Feb 2002		May 1963	Jalna, Crabgate Lane Skellow, Doncaster, Yorkshire, DN6 8RA
WORTHINGTON, Geoffrey John RESIGNED	Director	06 May 2003	23 Jan 2004		April 1957	Tudor House Blackwood Hill Farm, Blackwood Hill, Endon, Staffordshire, ST9 9AH
WORTHINGTON, Geoffrey John RESIGNED	Director	06 Nov 2002	06 May 2003		April 1957	Tudor House Blackwood Hill Farm, Blackwood Hill, Endon, Staffordshire, ST9 9AH

THOMAS, Linda Marilyn ACTIVE
Role: Secretary
Appointed on: 24 Jan 2004
Address: Knoll Technology Centre, Stapehill, Wimborne, Dorset, BH21 7ND

BHAGRATH, Mandeep Singh ACTIVE
Role: Director
Appointed on: 01 Jun 2011
Country of Residence: England
Date of birth: February 1964
Address: Cherry Cottage, 28 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA, England

THOMAS, Linda Marilyn ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Knoll Technology Centre, Stapehill, Wimborne, Dorset, BH21 7ND

THOMAS, Robert Victor ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Knoll Technology Centre, Stapehill, Wimborne, Dorset, BH21 7ND

RAYMOND, John Roland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1992
Address: Witchampton House, Witchampton, Wimborne, Dorset, BH21 5AP

THOMAS, Linda Marilyn RESIGNED
Role: Secretary
Appointed on: 21 Sep 1992
Resigned on: 04 Sep 2001
Address: Trotwood Cottage, Gaunts Common, Wimborne, Dorset, BH21 4JN

SECRETARIAT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 2001
Resigned on: 23 Jan 2004
Address: Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU

BARNETT, Mark Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: December 1963
Address: The Lodge Badgworth Arena, Badgworth Lane, Badgworth, Somerset, BS26 2QU

BIDDLE, Paul Richard RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 05 Mar 2002
Country of Residence: England
Date of birth: July 1945
Address: Westways Farm, Gracious Pond Road, Chobham, Surrey, GU24 8HH

BROOKS, Peter John Sutton RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Manor Farm House, Lower Daggons Lane, Damerham, Hants, SP6 3HN, England

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG

MCKAY, Barry Samuel RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 23 Jan 2004
Date of birth: November 1962
Address: 7 Grove Road, Isleworth, Middlesex, TW7 4JJ

SLEDGE, Derek Charles RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 06 May 2003
Country of Residence: England
Date of birth: December 1954
Address: 35 Appleby Crescent, Knaresborough, North Yorkshire, HG5 9LS

SMITH, Andrew William RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 06 Nov 2002
Country of Residence: England
Date of birth: May 1950
Address: Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

WILLIAMSON, Clive James Murray RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 23 Jan 2004
Date of birth: January 1949
Address: 19 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU

WISE, Brian RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 27 Feb 2002
Date of birth: May 1963
Address: Jalna, Crabgate Lane Skellow, Doncaster, Yorkshire, DN6 8RA

WORTHINGTON, Geoffrey John RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 23 Jan 2004
Date of birth: April 1957
Address: Tudor House Blackwood Hill Farm, Blackwood Hill, Endon, Staffordshire, ST9 9AH

WORTHINGTON, Geoffrey John RESIGNED
Role: Director
Appointed on: 06 Nov 2002
Resigned on: 06 May 2003
Date of birth: April 1957
Address: Tudor House Blackwood Hill Farm, Blackwood Hill, Endon, Staffordshire, ST9 9AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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