AVERY HILL DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AVERY HILL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AVERY HILL DEVELOPMENTS LIMITED was incorporated 29 years ago on 08/11/1994 and has the registered number: 02987829. The accounts status is SMALL and accounts are next due on 30/09/2024.

AVERY HILL DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2018-03-07 CURRENT
MR DANIEL COLIN WARD Feb 1982 British Director 2023-02-24 CURRENT
MS AMANDA ELIZABETH WOODS Secretary 2018-03-07 CURRENT
MR JACOBUS GEYTENBEEK DU PLESSIS Dec 1977 British Director 2021-01-01 CURRENT
MARTYN ANDREW TRODD Dec 1967 British Director 2014-11-20 UNTIL 2017-12-06 RESIGNED
WIMPEY GROUP SERVICES LIMITED Corporate Director 1994-11-08 UNTIL 1995-07-12 RESIGNED
MARTYN ANDREW TRODD Dec 1967 British Director 2010-09-02 UNTIL 2011-10-10 RESIGNED
SYLVIA WEN LYNN WAN Mar 1971 British Director 2004-02-27 UNTIL 2007-04-04 RESIGNED
RICHARD CHARLES TURNER Dec 1967 British Director 2017-10-21 UNTIL 2017-12-06 RESIGNED
MR JOHN ERNEST KING Jun 1947 British Director 1995-08-01 UNTIL 1996-12-12 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1994-11-08 UNTIL 1996-03-01 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Secretary 2000-02-14 UNTIL 2000-06-28 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Secretary 1997-02-19 UNTIL 1999-01-12 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary 1996-03-01 UNTIL 1997-07-31 RESIGNED
STEVEN LEVEN Mar 1967 Secretary 1994-11-08 UNTIL 1997-01-01 RESIGNED
MISS JANE ELIZABETH MACKRETH Secretary 2010-12-01 UNTIL 2018-03-07 RESIGNED
ANNE CATHERINE RAMSAY Secretary 2010-12-01 UNTIL 2018-03-07 RESIGNED
ANTHONY ALEC SWIFT Nov 1942 Secretary 2000-06-28 UNTIL 2010-11-30 RESIGNED
JOHN HOLDEN-ROSS Oct 1960 British Secretary 1999-01-12 UNTIL 2000-02-14 RESIGNED
WIMPEY DORMANT INVESTMENTS LIMITED Corporate Director 1994-11-08 UNTIL 1995-07-12 RESIGNED
OWEN STANLEY TRAVIS Oct 1950 British Director 2011-10-10 UNTIL 2014-11-20 RESIGNED
MR MARTIN JOHN SMOUT Feb 1953 British Director 1999-03-18 UNTIL 2003-07-18 RESIGNED
EUAN MCEWAN Oct 1955 British Director 1996-03-01 UNTIL 1996-12-12 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Director 1996-12-12 UNTIL 1997-07-31 RESIGNED
MR NICHOLAS JAMES MACKEE Oct 1976 British Director 2018-03-07 UNTIL 2020-12-31 RESIGNED
MR MICHAEL JOHN LAVERS Jun 1943 British Director 1995-07-12 UNTIL 1998-06-30 RESIGNED
HANNAH GILBEY Apr 1971 British Director 2003-03-26 UNTIL 2003-12-02 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 2003-07-18 UNTIL 2004-02-27 RESIGNED
GRAHAM RICHARD JOHNSON Dec 1946 British Director 1995-07-12 UNTIL 1998-11-18 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 1997-02-19 UNTIL 2003-03-26 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2017-12-06 UNTIL 2018-03-07 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2018-03-07 UNTIL 2023-02-23 RESIGNED
DALE OWEN PHILIP FISHER Mar 1960 British Director 2017-12-06 UNTIL 2018-01-19 RESIGNED
MR JONATHAN ROGER CHESTER Aug 1966 British Director 2003-12-02 UNTIL 2017-10-16 RESIGNED
PAUL ANTHONY CARTWRIGHT May 1957 British Director 1995-07-12 UNTIL 1996-03-01 RESIGNED
MR JOHN FREDERICK BAKER Mar 1950 British Director 2007-04-04 UNTIL 2008-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avery Hill Developments Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BOOTLE DERBY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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AMBER GREEN LEEF GP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INPP LEEF LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INPP SPRUCE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AMBER GREEN SPRUCE FP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER GREEN SPRUCE GP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASC (HENLEY) HOLDCO LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
ASC (HENLEY) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company

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AMBER 3SIIF INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS GP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLING INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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