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SECOND AVERY DOWN MANAGEMENT CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Second Avery Down Management Co. Limited. The company was founded 27 years ago and was given the registration number 03251768. The firm's registered office is in HERTFORD. You can find them at Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SECOND AVERY DOWN MANAGEMENT CO. LIMITED
Company Number:03251768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England, SG14 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, 6a St. Andrew Street, Hertford, England, SG14 1JA

Corporate Secretary01 January 2006Active
Saxon House, 6a St. Andrew Street, Hertford, England, SG14 1JA

Director08 September 2009Active
Unit 4 Chapmans Yard Mill End, Standon, Ware, SG11 1LR

Secretary23 April 2003Active
3 Owles Lane, Buntingford, SG9 9JA

Secretary19 September 1996Active
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE

Secretary11 March 1997Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary14 July 2004Active
Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HD

Director19 January 2009Active
15 Keswick Court, Cumberland Place Catford, London, SE6 1NA

Director15 April 2003Active
18 Rattray Court, Cumberland Place, London, SE6 1NB

Director01 December 1999Active
3 Bowers Parade, High Street, Harpenden, AL5 2SH

Director19 September 1996Active
Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, England, SG12 8HD

Director15 April 2003Active
5 Montrose Court, Cumberland Place, London, SE6 1NA

Director15 April 2003Active
5 Rothesay Court, Cumberland Place, London, SE6 1NB

Director01 December 1999Active
Saxon House, 6a St. Andrew Street, Hertford, England, SG14 1JA

Director23 October 2014Active
6 Kinross Court, Cumberland Place Catford, London, SE6 1NA

Director26 April 2003Active
The Old School House Bayford Green, Bayford, Hertford, SG13 8PU

Director19 September 1996Active
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE

Director11 March 1997Active
4 Cavendish Court, 21-23 Bromley Road Catford, London, SE6 2TS

Director26 October 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type dormant.

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2023-07-25Officers

Termination director company with name termination date.

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2023-03-23Resolution

Resolution.

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2023-03-23Incorporation

Memorandum articles.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type dormant.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-20Officers

Change corporate secretary company with change date.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2017-11-02Address

Change registered office address company with date old address new address.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type dormant.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-10-01Annual return

Annual return company with made up date no member list.

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2015-06-08Accounts

Accounts with accounts type dormant.

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2014-10-31Annual return

Annual return company with made up date no member list.

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2014-10-24Officers

Appoint person director company with name date.

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