AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02990586

Incorporation date

15/11/1994

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1994)

24/04/2026

Director's details changed for Mr Daniel Colin Ward on 2026-01-25

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

16/10/2025

Termination of appointment of Michael John Gregory as a director on 2025-10-14

View PDF (1 pages)

16/10/2025

Appointment of Mr Kalpesh Savjani as a director on 2025-10-14

View PDF (2 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

21/09/2023

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

View PDF (6 pages)

22/03/2023

Termination of appointment of Giles James Frost as a director on 2023-02-23

View PDF (1 pages)

22/03/2023

Appointment of Mr Daniel Colin Ward as a director on 2023-02-24

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

13/09/2022

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

View PDF (6 pages)

23/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

25/01/2021

Termination of appointment of Nicholas James Mackee as a director on 2020-12-31

View PDF (1 pages)

22/01/2021

Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 2021-01-01

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

20/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

02/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (6 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (8 pages)

16/03/2018

Appointment of Mr Michael John Gregory as a director on 2018-03-07

View PDF (2 pages)

15/03/2018

Termination of appointment of Francis Robin Herzberg as a director on 2018-03-07

View PDF (1 pages)

15/03/2018

Termination of appointment of Anne Catherine Ramsay as a secretary on 2018-03-07

View PDF (1 pages)

15/03/2018

Termination of appointment of Jane Elizabeth Mackreth as a secretary on 2018-03-07

View PDF (1 pages)

15/03/2018

Notification of Amber Infrastructure Group Limited as a person with significant control on 2018-03-07

View PDF (2 pages)

15/03/2018

Appointment of Ms Amanda Elizabeth Woods as a secretary on 2018-03-07

View PDF (2 pages)

15/03/2018

Cessation of Carillion Private Finance Limited as a person with significant control on 2018-03-07

View PDF (1 pages)

15/03/2018

Appointment of Mr Giles James Frost as a director on 2018-03-07

View PDF (2 pages)

15/03/2018

Appointment of Nicholas James Mackee as a director on 2018-03-07

View PDF (2 pages)

12/03/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to 3 More London Riverside London SE1 2AQ on 2018-03-12

View PDF (1 pages)

09/02/2018

Termination of appointment of Dale Owen Philip Fisher as a director on 2018-01-19

View PDF (1 pages)

09/01/2018

Secretary's details changed for Anne Catherine Ramsay on 2018-01-08

View PDF (1 pages)

09/01/2018

Secretary's details changed for Miss Jane Elizabeth Mackreth on 2018-01-08

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

13/12/2017

Termination of appointment of Richard Charles Turner as a director on 2017-12-06

View PDF (1 pages)

13/12/2017

Termination of appointment of Martyn Andrew Trodd as a director on 2017-12-06

View PDF (1 pages)

13/12/2017

Appointment of Dale Owen Philip Fisher as a director on 2017-12-06

View PDF (2 pages)

13/12/2017

Appointment of Mr Francis Robin Herzberg as a director on 2017-12-06

View PDF (2 pages)

23/10/2017

Appointment of Mr Richard Charles Turner as a director on 2017-10-21

View PDF (2 pages)

23/10/2017

Termination of appointment of Jonathan Roger Chester as a director on 2017-10-17

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

21/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

11/08/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

09/03/2015

Director's details changed for Martyn Andrew Trodd on 2015-03-02

View PDF (2 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

19/12/2014

Auditor's resignation

View PDF (3 pages)

19/12/2014

Auditor's resignation

View PDF (2 pages)

27/11/2014

Appointment of Martyn Andrew Trodd as a director on 2014-11-20

View PDF (2 pages)

27/11/2014

Termination of appointment of Owen Stanley Travis as a director on 2014-11-20

View PDF (1 pages)

05/06/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

06/12/2013

Director's details changed for Owen Stanley Travis on 2013-12-06

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

02/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

20/07/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

26/01/2012

Secretary's details changed for Miss Jane Elizabeth Mackreth on 2012-01-26

View PDF (2 pages)

26/01/2012

Secretary's details changed for Anne Catherine Ramsay on 2012-01-01

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

10/11/2011

Appointment of Owen Stanley Travis as a director

View PDF (2 pages)

10/11/2011

Termination of appointment of Martyn Trodd as a director

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

21/12/2010

Appointment of Miss Jane Elizabeth Mackreth as a secretary

View PDF (2 pages)

20/12/2010

Appointment of Anne Catherine Ramsay as a secretary

View PDF (2 pages)

01/12/2010

Termination of appointment of Anthony Swift as a secretary

View PDF (1 pages)

02/09/2010

Appointment of Martyn Andrew Trodd as a director

View PDF (2 pages)

25/08/2010

Resolutions

View PDF (35 pages)

25/08/2010

Statement of company's objects

View PDF (2 pages)

21/07/2010

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2010-07-21

View PDF (1 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

22/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (4 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

22/12/2008

Return made up to 21/12/08; full list of members

View PDF (3 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

18/02/2008

Director resigned

View PDF (1 pages)

03/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

12/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

03/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

12/01/2006

Return made up to 21/12/05; full list of members

View PDF (5 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

10/01/2005

Return made up to 21/12/04; full list of members

View PDF (5 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

17/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/01/2004

Return made up to 21/12/03; full list of members

View PDF (5 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (2 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/04/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

18/04/2003

Director resigned

View PDF (1 pages)

17/01/2003

Return made up to 21/12/02; full list of members

View PDF (5 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

10/04/2002

Secretary's particulars changed

View PDF (1 pages)

09/01/2002

Return made up to 21/12/01; full list of members

View PDF (5 pages)

03/11/2001

Director's particulars changed

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

22/12/2000

Return made up to 21/12/00; full list of members

View PDF (2 pages)

23/08/2000

Director's particulars changed

View PDF (1 pages)

07/07/2000

Secretary resigned

View PDF (1 pages)

07/07/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

Return made up to 01/01/00; full list of members

View PDF (8 pages)

16/12/1999

Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY

View PDF (1 pages)

23/11/1999

Certificate of change of name

View PDF (2 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

14/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

13/01/1999

Return made up to 01/01/99; full list of members

View PDF (12 pages)

22/07/1998

Director resigned

View PDF (0 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

19/01/1998

Return made up to 01/01/98; change of members

View PDF (13 pages)

12/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/05/1997

Director resigned

View PDF (1 pages)

16/04/1997

Registered office changed on 16/04/97 from: hilton hall essington wolverhampton west midlands WV11 2BQ

View PDF (1 pages)

10/04/1997

Return made up to 01/01/97; full list of members

View PDF (20 pages)

13/03/1997

Location of register of members

View PDF (1 pages)

13/03/1997

Location of debenture register

View PDF (1 pages)

20/12/1996

Director resigned

View PDF (1 pages)

05/08/1996

Director resigned

View PDF (5 pages)

05/08/1996

New director appointed

View PDF (1 pages)

05/08/1996

New director appointed

View PDF (10 pages)

05/08/1996

Secretary resigned

View PDF (2 pages)

05/08/1996

New secretary appointed

View PDF (2 pages)

05/08/1996

New director appointed

View PDF (1 pages)

05/08/1996

New director appointed

View PDF (1 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/04/1996

Auditor's resignation

View PDF (1 pages)

04/04/1996

Certificate of change of name

View PDF (3 pages)

27/03/1996

Registered office changed on 27/03/96 from: construction house birch street wolverhampton WV1 4HY

View PDF (1 pages)

26/03/1996

Director resigned

View PDF (1 pages)

26/03/1996

New director appointed

View PDF (4 pages)

26/03/1996

New secretary appointed

View PDF (1 pages)

15/03/1996

Registered office changed on 15/03/96 from: 27 hammersmith grove london W6 7EN

View PDF (1 pages)

15/03/1996

Certificate of change of name

View PDF (3 pages)

14/03/1996

Secretary resigned

View PDF (1 pages)

02/03/1996

Secretary resigned

View PDF (1 pages)

01/02/1996

Return made up to 01/01/96; full list of members

View PDF (7 pages)

06/09/1995

Secretary's particulars changed

View PDF (2 pages)

04/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

29/01/1995

Return made up to 01/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

15/11/1994

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregory, Michael John	Director	07/03/2018 - 14/10/2025	224
Savjani, Kalpesh	Director	14/10/2025 - Present	143
Trodd, Martyn Andrew	Director	20/11/2014 - 06/12/2017	68
Trodd, Martyn Andrew	Director	02/09/2010 - 10/10/2011	68
Turner, Richard Charles	Director	21/10/2017 - 06/12/2017	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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Description

About AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED is an(a) Active company incorporated on 15/11/1994 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 4 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 HILL DEVELOPMENTS HOLDINGS LIMITED?

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED is currently Active. It was registered on 15/11/1994 .

Where is AVERY HILL DEVELOPMENTS HOLDINGS LIMITED located?

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does AVERY HILL DEVELOPMENTS HOLDINGS LIMITED do?

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVERY HILL DEVELOPMENTS HOLDINGS LIMITED?

The latest filing was on 24/04/2026: Director's details changed for Mr Daniel Colin Ward on 2026-01-25.