Company Information for AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED
SUITE 7 ASPECT HOUSE, PATTENDEN LANE, MARDEN, KENT, TN12 9QJ,
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Company Registration Number
03086599
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ Other companies in SW11 | |
Company Number | 03086599 | |
---|---|---|
Company ID Number | 03086599 | |
Date formed | 1995-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 19:11:00 |
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Officer | Role | Date Appointed |
---|---|---|
HOUSTON LAWRENCE MANAGEMENT LTD |
||
SOPHIE BROADWELL |
||
ALFRED HAGE |
||
ANDREW CLAUDIUS WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOUSTON LAWRENCE MANAGEMENT LIMITED |
Company Secretary | ||
EMMANUEL OGEDNGBE |
Director | ||
ASMA KHAN |
Director | ||
JASON NIGEL WILLACY JOSEPH |
Director | ||
ADAM NICHOLAS JONATHAN HATTON |
Director | ||
STEVE EASTWOOD |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
GEORGE HENRY WITTER |
Director | ||
SHARON HENLEY |
Director | ||
9600 SECRETARIES LTD |
Company Secretary | ||
MARCIA LAMING |
Director | ||
JUDITH ANN RUSSELL |
Director | ||
RETIREMENT CARE GROUP LIMITED |
Company Secretary | ||
RIALTO (SECRETARIAL) LIMITED |
Company Secretary | ||
RIALTO (MANAGEMENT) LIMITED |
Director | ||
ROY MALCOLM ALLEN |
Company Secretary | ||
FRANCES LOUISE ATKINSON BRAND |
Director | ||
STEPHEN CONRAD POTTER |
Director | ||
RICHARD ALEXANDER KESSEL |
Company Secretary | ||
WAYNE MORRIS HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE QUBE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2006-05-09 | Active | |
1-14 DEWEY LANE MANAGEMENT LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2006-08-01 | Active | |
HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2008-04-23 | Active | |
QUAYSIDE POINT (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2001-05-15 | Active | |
HITHER GREEN MANAGEMENT CO. LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1991-07-18 | Active | |
CLAUDIA MANAGEMENT LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1982-06-03 | Active | |
13 BOLINGBROKE GROVE LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1989-01-13 | Active | |
QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1999-10-05 | Active | |
QUAYSIDE POINT (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1999-11-15 | Active | |
QUAYSIDE POINT (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1999-12-29 | Active | |
157 QUEENSTOWN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2000-02-04 | Active | |
NORWOOD ROAD MANAGEMENT (136-138) LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2000-12-05 | Active | |
GRAFTON SQUARE RTM COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2008-03-07 | Active | |
215 BALHAM HIGH ROAD MANAGEMENT LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2016-05-16 | Active | |
STAFFORD MANSIONS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1981-01-05 | Active | |
LANT STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2003-01-10 | Active | |
GIRONDIST MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-01-01 | CURRENT | 1969-04-28 | Active | |
ALFRED HAGE CONSULTING LTD | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS KATHARINE JOSEPHINE O'CONNELL | ||
DIRECTOR APPOINTED MISS OLUWATOYIN OPEOLUWA AKINTOYE | ||
REGISTERED OFFICE CHANGED ON 20/07/23 FROM 29a Osiers Road London SW18 1NL England | ||
Termination of appointment of Hl Property and Asset Management Limited on 2023-07-01 | ||
Appointment of Dmg Property Management as company secretary on 2023-07-01 | ||
DIRECTOR APPOINTED MRS RENU KAPUR | ||
APPOINTMENT TERMINATED, DIRECTOR ETHEL BOI BANYA | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW NATHANIEL PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOAN PUGH | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAUDIUS WILLIAMS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Houston Lawrence Management Limited on 2023-03-13 | ||
Termination of appointment of Houston Lawrence Management Limited on 2023-03-13 | ||
Appointment of Hl Property and Asset Management Limited as company secretary on 2023-03-13 | ||
Appointment of Hl Property and Asset Management Limited as company secretary on 2023-03-13 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2021-01-05 | |
AP01 | DIRECTOR APPOINTED MRS ETHEL BOI BANYA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 6 Port House Square Rigger Row Battersea London SW11 3TY | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER JOAN PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BROADWELL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HOUSTON LAWRENCE MANAGEMENT LIMITED on 2019-08-12 | |
CH01 | Director's details changed for Miss Sophie Broadwell on 2018-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AP04 | Appointment of Houston Lawrence Management Ltd as company secretary on 2018-06-01 | |
TM02 | Termination of appointment of Houston Lawrence Management Limited on 2018-06-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK DAVID CORDERY on 2018-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL OGEDNGBE | |
CH01 | Director's details changed for Mr Andrew Cladius Williams on 2017-11-28 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLADIUS WILLIAMS | |
AP01 | DIRECTOR APPOINTED MISS SOPHIE BROADWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASMA KHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALFRED HAGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON NIGEL WILLACY JOSEPH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HATTON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 02/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL OGEDNGBE / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASMA KHAN / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NIGEL WILLACY JOSEPH / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS JONATHAN HATTON / 02/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE EASTWOOD | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 02/08/09 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED MARK DAVID CORDERY | |
288a | DIRECTOR APPOINTED JASON NIGEL WILLACY JOSEPH | |
288a | DIRECTOR APPOINTED ADAM NICHOLAS JONATHAN HATTON | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 02/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
363a | ANNUAL RETURN MADE UP TO 02/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/08/06 | |
363s | ANNUAL RETURN MADE UP TO 02/08/06 | |
363s | ANNUAL RETURN MADE UP TO 02/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 02/08/04 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: UNIT 4 CHAPMANS YARD MILL END STANDON WARE HERTFORDSHIRE SG11 1LR | |
363s | ANNUAL RETURN MADE UP TO 02/08/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | ANNUAL RETURN MADE UP TO 02/08/02 | |
363s | ANNUAL RETURN MADE UP TO 02/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: C/O RETIREMENT CARE GROUP 3RD FLOOR BRANDTS COURT ESLTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 02/08/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |