About

Registered Number: 05017347
Date of Incorporation: 16/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ

 

Having been setup in 2004, The Avery Hill Management Company Ltd have registered office in Marden, Kent. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTER, Jennifer Jane 17 January 2006 11 August 2014 1
Secretary Name Appointed Resigned Total Appointments
DMG PROPERTY MANAGEMENT 14 December 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 19 February 2016
CH01 - Change of particulars for director 19 February 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 05 February 2015
TM01 - Termination of appointment of director 21 August 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 21 January 2014
CH04 - Change of particulars for corporate secretary 21 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 29 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2013
AD01 - Change of registered office address 20 November 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 18 January 2012
TM02 - Termination of appointment of secretary 18 January 2012
AP04 - Appointment of corporate secretary 22 December 2011
AA01 - Change of accounting reference date 13 December 2011
AP01 - Appointment of director 04 October 2011
AP01 - Appointment of director 23 September 2011
AA - Annual Accounts 09 May 2011
TM01 - Termination of appointment of director 03 May 2011
AR01 - Annual Return 18 January 2011
TM01 - Termination of appointment of director 18 January 2011
AP01 - Appointment of director 25 August 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 20 January 2009
353 - Register of members 20 January 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
AA - Annual Accounts 18 April 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
363s - Annual Return 24 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
AA - Annual Accounts 20 June 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
363s - Annual Return 23 January 2006
288b - Notice of resignation of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 23 February 2005
287 - Change in situation or address of Registered Office 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
287 - Change in situation or address of Registered Office 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
287 - Change in situation or address of Registered Office 27 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
NEWINC - New incorporation documents 16 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.