Avon Estates Limited

Reference number: 735054

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Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When avon-estates.co.uk first appeared online, and whether it can receive email
  • What kind of line 01789 299492 is
  • Who else gives the postcode CV37 0NS
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Other names (6)

If you were contacted under any of these names, it is this firm.

  • Dovecote Riverside Caravan Park Trading name: A name it trades under now.
  • Firefly Fields Trading name: A name it trades under now.
  • Riverside Caravan Park Trading name: A name it trades under now.
  • Stratford Caravans Trading name: A name it trades under now.
  • Stratford Parks Trading name: A name it trades under now.
  • Dovecote Park Former trading name: A name it used to trade under.

FCA permissions and consumer protection

  • Lend or arrange credit · Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
5 January 2010 (16 years old)
Registered office
Avon Park, Warwick Road, Stratford Upon Avon, CV37 0NS
Nature of business
  • Other holiday and other collective accommodation (SIC 55209)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicholas John Allen Director May 1978 5 Jan 2010 4 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
4
closed down
2
is FCA-registered
1

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2023Group accountsAudited

Net assets

£44.6m

No earlier figure to compare

Cash at bank

£4.40m

No earlier figure to compare

Owed within a year

£6.10m

No earlier figure to compare

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

The figures for the year to 31 December 2023 were read from the printed accounts, because the filing does not tag them in a form that can be read automatically. They were checked against the accounts’ own totals.

These are group figures: the firm and the companies it owns, combined.

Accounts filed at Companies House for company 07116096. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Avon Estates’s history from the FCA register and Companies House, newest first.

2016

4 July 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

6 April 2016

  • Beverley Joy Morris became a part-owner (25–50% of shares)
  • Carol Allen became the majority owner (50–75% of shares)
  • Nicholas James Moberley gained 25–50% of the votes
  • Nicholas John Allen gained 50–75% of the votes

Companies House

2010

5 January 2010

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (7 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Avon Estates

Other FCA-listed firms that share a director, phone number or address with Avon Estates. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Avon Estates

Other firms of the same type (lender), nearest first.

In the Coventry (CV) postcode area

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Avon Estates

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 20 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Avon Estates Limited FCA authorised?
Yes, Avon Estates Limited (FRN 735054) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2016 and works as a lender. The FCA has placed no limits on its permissions.
What is Avon Estates’ phone number and website?
The FCA register lists the phone number 01789 299492 and the website avon-estates.co.uk for Avon Estates. If you were given different contact details, use these to check with the firm before going any further.
Is Avon Estates a scam or clone?
Avon Estates is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Avon Estates?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Avon Estates handles your money, so check the specific product before you commit. You can also refer complaints about Avon Estates to the Financial Ombudsman Service, free of charge.
Who owns Avon Estates?
Companies House lists 4 people with significant control of Avon Estates: Mrs Carol Allen (50–75% of shares), Mr Nicholas John Allen (50–75% of votes), Mrs Beverley Joy Morris (25–50% of shares) and Mr Nicholas James Moberley (25–50% of votes).
Who runs Avon Estates?
Companies House lists one director of Avon Estates: Nicholas John Allen.
How long has Avon Estates been in business?
The company was formed on 5 January 2010, and has held its current FCA authorisation since July 2016.
What do Avon Estates’ latest accounts show?
Its latest accounts, to 31 December 2023, show net assets of £44.6m (no earlier figure to compare) and cash at bank of £4.40m (no earlier figure to compare).
Does Avon Estates use any other names?
It trades as Dovecote Riverside Caravan Park, Firefly Fields, Riverside Caravan Park, Stratford Caravans and Stratford Parks. It has previously used the name Dovecote Park.

Sources and links

The full report on Avon Estates Limited

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