About

Registered Number: 03345652
Date of Incorporation: 04/04/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, GU51 4DA,

 

Avebury Management Company Ltd was founded on 04 April 1997 and are based in Fleet, Hampshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Carr, Olga Marguerite, Dale, Howard James, Filer, Howard Anthony, Fisher, David Malcolm, Howard, Leslie Charles, Keddie, Eleanor Joy, Merrick, Robert William, Nursey, Clifford Edgar Arthur, Prescott, Neva Mary Joy, Rowed, Anthony Victor, Walker, Robert Michael, Archer, Jocelyn Dorothy, Belgrove, Barbara Jean, Bull, Betty, Carr, William Blair, Chitty, Robert John, Hicks, David William, James, Margaret, Jolly, Anthony Richard, Jones, Betty, Jones, Roderick George Thomas, Miles, John Leslie, Miller, Nicholas James, Mott, Keith Stewart, Parker, Marianne Patricia, Pearce, Sandra Elizabeth, Pinkham, Linda Ann Berg, Rice, Daphne Rita, Rice, John, Rooker, Peggy Iris, Slater, Geoffrey Robert, Brigadier, Slater, Jacqueline, Stealey, Trevor Dowlesland, Thompson, Doris Gwendoline, Toole, Gordon, Vincent, Peter Bernard Frank.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Olga Marguerite 24 January 2017 - 1
DALE, Howard James 26 January 2017 - 1
FILER, Howard Anthony 19 March 2014 - 1
FISHER, David Malcolm 19 March 2014 - 1
HOWARD, Leslie Charles 19 March 2014 - 1
KEDDIE, Eleanor Joy 28 October 2005 - 1
MERRICK, Robert William 19 November 2015 - 1
NURSEY, Clifford Edgar Arthur 06 December 2010 - 1
PRESCOTT, Neva Mary Joy 28 March 2012 - 1
ROWED, Anthony Victor 18 November 2014 - 1
WALKER, Robert Michael 14 June 2019 - 1
ARCHER, Jocelyn Dorothy 17 February 1999 28 July 2016 1
BELGROVE, Barbara Jean 10 October 1999 26 April 2017 1
BULL, Betty 17 February 1999 04 August 2006 1
CARR, William Blair 08 August 2007 01 December 2015 1
CHITTY, Robert John 17 February 1999 28 January 2004 1
HICKS, David William 30 November 2007 15 July 2011 1
JAMES, Margaret 17 February 1999 26 February 2000 1
JOLLY, Anthony Richard 04 August 2006 30 November 2007 1
JONES, Betty 17 February 1999 24 July 2015 1
JONES, Roderick George Thomas 30 January 2013 18 February 2014 1
MILES, John Leslie 26 February 2000 14 June 2019 1
MILLER, Nicholas James 17 February 1999 21 September 2010 1
MOTT, Keith Stewart 17 November 2003 07 July 2006 1
PARKER, Marianne Patricia 17 February 1999 16 June 2000 1
PEARCE, Sandra Elizabeth 17 February 1999 08 August 2007 1
PINKHAM, Linda Ann Berg 17 February 1999 18 December 2013 1
RICE, Daphne Rita 27 December 2001 14 November 2003 1
RICE, John 16 June 2000 26 December 2001 1
ROOKER, Peggy Iris 07 July 2006 01 September 2014 1
SLATER, Geoffrey Robert, Brigadier 13 May 2003 30 January 2013 1
SLATER, Jacqueline 30 January 2013 26 February 2015 1
STEALEY, Trevor Dowlesland 17 February 1999 24 October 2012 1
THOMPSON, Doris Gwendoline 17 February 1999 28 August 2013 1
TOOLE, Gordon 29 January 2004 28 October 2005 1
VINCENT, Peter Bernard Frank 26 April 2017 14 June 2019 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 02 January 2020
AP01 - Appointment of director 17 June 2019
TM01 - Termination of appointment of director 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 27 March 2018
AP01 - Appointment of director 12 March 2018
AD01 - Change of registered office address 05 October 2017
AP04 - Appointment of corporate secretary 04 October 2017
TM02 - Termination of appointment of secretary 04 October 2017
AP01 - Appointment of director 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
CS01 - N/A 26 April 2017
AP01 - Appointment of director 01 March 2017
AP01 - Appointment of director 28 February 2017
AP01 - Appointment of director 28 February 2017
AA - Annual Accounts 23 February 2017
TM01 - Termination of appointment of director 18 November 2016
AR01 - Annual Return 19 April 2016
AD01 - Change of registered office address 19 April 2016
TM01 - Termination of appointment of director 16 February 2016
AA - Annual Accounts 05 January 2016
AP01 - Appointment of director 03 January 2016
TM01 - Termination of appointment of director 24 July 2015
AR01 - Annual Return 10 April 2015
TM01 - Termination of appointment of director 05 March 2015
AA - Annual Accounts 28 December 2014
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 10 September 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 11 April 2014
CH01 - Change of particulars for director 11 April 2014
AP01 - Appointment of director 26 March 2014
AP01 - Appointment of director 26 March 2014
AP01 - Appointment of director 26 March 2014
AP01 - Appointment of director 26 March 2014
TM01 - Termination of appointment of director 05 March 2014
TM01 - Termination of appointment of director 05 March 2014
TM01 - Termination of appointment of director 23 December 2013
TM01 - Termination of appointment of director 11 September 2013
AR01 - Annual Return 12 April 2013
CH01 - Change of particulars for director 12 April 2013
AA - Annual Accounts 15 February 2013
AP01 - Appointment of director 08 February 2013
AP01 - Appointment of director 07 February 2013
TM01 - Termination of appointment of director 04 February 2013
TM01 - Termination of appointment of director 12 November 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 12 August 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 20 December 2010
AP01 - Appointment of director 13 December 2010
TM01 - Termination of appointment of director 06 December 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 13 March 2009
363s - Annual Return 01 August 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
AA - Annual Accounts 07 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
363s - Annual Return 20 April 2007
AA - Annual Accounts 21 December 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 14 December 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
287 - Change in situation or address of Registered Office 05 July 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 20 May 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
AA - Annual Accounts 09 December 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
287 - Change in situation or address of Registered Office 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 08 February 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
363s - Annual Return 07 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2001
AA - Annual Accounts 03 July 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 09 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
287 - Change in situation or address of Registered Office 09 December 1999
288a - Notice of appointment of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
363s - Annual Return 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
287 - Change in situation or address of Registered Office 10 April 1999
AA - Annual Accounts 04 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1998
363s - Annual Return 21 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1998
225 - Change of Accounting Reference Date 16 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1998
395 - Particulars of a mortgage or charge 11 June 1997
395 - Particulars of a mortgage or charge 07 June 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
NEWINC - New incorporation documents 04 April 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 June 1997 Outstanding

N/A

Legal charge 03 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.