AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

03086599

Incorporation date

02/08/1995

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1995)

16/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

06/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

21/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

25/02/2025

Appointment of Ms Lauren Christine Gwinnett as a director on 2025-02-25

View PDF (2 pages)

13/02/2025

Termination of appointment of Tracey Ann Tuomey as a director on 2025-02-13

View PDF (1 pages)

03/02/2025

Termination of appointment of Renu Kapur as a director on 2025-02-03

View PDF (1 pages)

16/01/2025

Appointment of Tracey Ann Tuomey as a director on 2025-01-16

View PDF (2 pages)

08/01/2025

Termination of appointment of Oluwatoyin Opeoluwa Akintoye as a director on 2024-11-13

View PDF (1 pages)

06/12/2024

Appointment of Mrs Renu Kapur as a director on 2024-12-06

View PDF (2 pages)

05/12/2024

Termination of appointment of Renu Kapur as a director on 2024-12-05

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

26/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

16/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

21/07/2023

Appointment of Ms Katharine Josephine O'connell as a director on 2023-06-29

View PDF (2 pages)

21/07/2023

Appointment of Miss Oluwatoyin Opeoluwa Akintoye as a director on 2023-06-29

View PDF (2 pages)

20/07/2023

Registered office address changed from 29a Osiers Road London SW18 1NL England to Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 2023-07-20

View PDF (1 pages)

20/07/2023

Termination of appointment of Hl Property and Asset Management Limited as a secretary on 2023-07-01

View PDF (1 pages)

20/07/2023

Appointment of Dmg Property Management as a secretary on 2023-07-01

View PDF (2 pages)

20/07/2023

Appointment of Mrs Renu Kapur as a director on 2023-06-29

View PDF (2 pages)

20/07/2023

Termination of appointment of Ethel Boi Banya as a director on 2023-06-29

View PDF (1 pages)

20/07/2023

Termination of appointment of Andrew Nathaniel Payne as a director on 2023-06-29

View PDF (1 pages)

20/07/2023

Termination of appointment of Jennifer Joan Pugh as a director on 2023-06-29

View PDF (1 pages)

20/07/2023

Termination of appointment of Andrew Claudius Williams as a director on 2023-06-29

View PDF (1 pages)

08/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

21/03/2023

Termination of appointment of Houston Lawrence Management Limited as a secretary on 2023-03-13

View PDF (1 pages)

21/03/2023

Appointment of Hl Property and Asset Management Limited as a secretary on 2023-03-13

View PDF (2 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

31/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

14/09/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

14/01/2021

Secretary's details changed for Houston Lawrence Management Limited on 2021-01-05

View PDF (1 pages)

06/01/2021

Appointment of Mrs Ethel Boi Banya as a director on 2020-12-21

View PDF (2 pages)

05/01/2021

Registered office address changed from 6 Port House Square Rigger Row Battersea London SW11 3TY to 29a Osiers Road London SW18 1NL on 2021-01-05

View PDF (1 pages)

04/01/2021

Appointment of Mr Andrew Nathaniel Payne as a director on 2020-12-20

View PDF (2 pages)

04/01/2021

Termination of appointment of Alfred Hage as a director on 2020-12-20

View PDF (1 pages)

04/01/2021

Termination of appointment of Sophie Broadwell as a director on 2020-12-21

View PDF (1 pages)

04/01/2021

Appointment of Miss Jennifer Joan Pugh as a director on 2020-12-21

View PDF (2 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

13/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

28/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

12/08/2019

Secretary's details changed for Houston Lawrence Management Limited on 2019-08-12

View PDF (1 pages)

05/12/2018

Director's details changed for Mr Alfred Hage on 2018-12-01

View PDF (2 pages)

05/12/2018

Director's details changed for Miss Sophie Broadwell on 2018-12-01

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

08/06/2018

Appointment of Houston Lawrence Management Ltd as a secretary on 2018-06-01

View PDF (2 pages)

08/06/2018

Termination of appointment of Houston Lawrence Management Limited as a secretary on 2018-06-01

View PDF (1 pages)

31/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

22/03/2018

Secretary's details changed for Mark David Cordery on 2018-03-22

View PDF (1 pages)

22/03/2018

Termination of appointment of Emmanuel Ogedngbe as a director on 2017-11-28

View PDF (1 pages)

30/11/2017

Director's details changed for Mr Andrew Cladius Williams on 2017-11-28

View PDF (2 pages)

30/11/2017

Appointment of Mr Andrew Cladius Williams as a director on 2017-11-28

View PDF (2 pages)

30/11/2017

Appointment of Miss Sophie Broadwell as a director on 2017-11-28

View PDF (2 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

12/09/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

04/10/2016

Termination of appointment of Asma Khan as a director on 2016-10-04

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (4 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/10/2015

Appointment of Mr Alfred Hage as a director on 2015-09-30

View PDF (2 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

12/08/2015

Annual return made up to 2015-08-02 no member list

View PDF (4 pages)

19/09/2014

Termination of appointment of Jason Nigel Willacy Joseph as a director on 2014-09-01

View PDF (1 pages)

11/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-08-02 no member list

View PDF (5 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-08-02 no member list

View PDF (5 pages)

10/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/08/2012

Annual return made up to 2012-08-02 no member list

View PDF (5 pages)

25/11/2011

Termination of appointment of Adam Hatton as a director

View PDF (1 pages)

10/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-08-02 no member list

View PDF (6 pages)

04/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

01/09/2010

Annual return made up to 2010-08-02 no member list

View PDF (6 pages)

01/09/2010

Director's details changed for Adam Nicholas Jonathan Hatton on 2010-08-02

View PDF (2 pages)

01/09/2010

Director's details changed for Jason Nigel Willacy Joseph on 2010-08-02

View PDF (2 pages)

01/09/2010

Director's details changed for Emmanuel Ogedngbe on 2010-08-02

View PDF (2 pages)

01/09/2010

Director's details changed for Asma Khan on 2010-08-02

View PDF (2 pages)

24/05/2010

Termination of appointment of Steve Eastwood as a director

View PDF (1 pages)

13/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

28/08/2009

Annual return made up to 02/08/09

View PDF (3 pages)

15/05/2009

Registered office changed on 15/05/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom

View PDF (1 pages)

15/05/2009

Appointment terminated secretary hertford company secretaries LIMITED

View PDF (1 pages)

15/05/2009

Secretary appointed mark david cordery

View PDF (2 pages)

27/03/2009

Director appointed jason nigel willacy joseph

View PDF (1 pages)

27/02/2009

Director appointed adam nicholas jonathan hatton

View PDF (2 pages)

29/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

15/08/2008

Annual return made up to 02/08/08

View PDF (3 pages)

15/08/2008

Registered office changed on 15/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

07/08/2007

Annual return made up to 02/08/07

View PDF (2 pages)

07/08/2007

Registered office changed on 07/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

20/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

26/04/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

14/08/2006

Annual return made up to 02/08/06

View PDF (4 pages)

22/08/2005

Annual return made up to 02/08/05

View PDF (4 pages)

26/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

17/01/2005

New director appointed

View PDF (2 pages)

24/12/2004

New director appointed

View PDF (2 pages)

25/08/2004

Annual return made up to 02/08/04

View PDF (4 pages)

16/07/2004

Director resigned

View PDF (1 pages)

05/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

22/03/2004

Director resigned

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

10/10/2003

Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR

View PDF (1 pages)

08/09/2003

Annual return made up to 02/08/03

View PDF (5 pages)

27/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (9 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

02/10/2002

Auditor's resignation

View PDF (1 pages)

10/08/2002

Annual return made up to 02/08/02

View PDF (5 pages)

14/08/2001

Annual return made up to 02/08/01

View PDF (4 pages)

01/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

New director appointed

View PDF (2 pages)

07/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/06/2001

Director resigned

View PDF (1 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Registered office changed on 12/04/01 from: c/o retirement care group 3RD floor brandts court esltree way borehamwood hertfordshire WD6 1JH

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/08/2000

Annual return made up to 02/08/00

View PDF (3 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

15/09/1999

Annual return made up to 02/08/99

View PDF (4 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/08/1998

Annual return made up to 02/08/98

View PDF (5 pages)

14/08/1997

Annual return made up to 02/08/97

View PDF (4 pages)

03/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

17/03/1997

New secretary appointed

View PDF (2 pages)

17/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

Secretary resigned

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

14/08/1996

Annual return made up to 02/08/96

View PDF (6 pages)

06/11/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/10/1995

Director resigned;new director appointed

View PDF (0 pages)

11/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

02/08/1995

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HOUSTON LAWRENCE MANAGEMENT LIMITED	Corporate Secretary	01/06/2018 - 13/03/2023	25
Hage, Alfred	Director	30/09/2015 - 20/12/2020	2
DMG PROPERTY MANAGEMENT	Corporate Secretary	01/07/2023 - Present	57
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	01/02/2004 - 27/04/2009	2306
Potter, Stephen Conrad	Director	02/08/1995 - 11/03/1997	50

Persons with Significant Control

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Description

About AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED

AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 02/08/1995 with the registered office located at Suite 7 Aspect House, Pattenden Lane, Marden, Kent TN12 9QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED?

AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED is currently Active. It was registered on 02/08/1995 .

Where is AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED located?

AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED is registered at Suite 7 Aspect House, Pattenden Lane, Marden, Kent TN12 9QJ.

What does AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED do?

AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-12-31.