SECOND AVERY DOWN MANAGEMENT CO. LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HD

Company number 03251768
Status Active
Incorporation Date 19 September 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 2 NETHERFIELD LANE, STANSTEAD ABBOTTS, WARE, HERTFORDSHIRE, SG12 8HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 September 2015 no member list. The most likely internet sites of SECOND AVERY DOWN MANAGEMENT CO. LIMITED are www.secondaverydownmanagementco.co.uk, and www.second-avery-down-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Turkey Street Rail Station is 8.2 miles; to Gordon Hill Rail Station is 9.5 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Avery Down Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03251768. Second Avery Down Management Co Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Second Avery Down Management Co Limited is Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire Sg12 8hd. . MANAGEMENT SECRETARIES LIMITED is a Secretary of the company. FINA, Anna Maria is a Director of the company. PACIELLO, Jane is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary ALLEN, Roy Malcolm has been resigned. Secretary RIALTO (SECRETARIAL) LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, David has been resigned. Director BERRY, Martin Stephen has been resigned. Director BORROWS, Carl has been resigned. Director BRAND, Frances Louise Atkinson has been resigned. Director BRUNNER, Annabell has been resigned. Director FULLER, Paul Jacobson has been resigned. Director MARTIN, Joanna has been resigned. Director PASCAL, Dennis has been resigned. Director POTTER, Stephen Conrad has been resigned. Director RIALTO (MANAGEMENT) LIMITED has been resigned. Director WITTER, George Henry has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANAGEMENT SECRETARIES LIMITED
Appointed Date: 01 January 2006
Director
FINA, Anna Maria
Appointed Date: 08 September 2009
57 years old
Director
PACIELLO, Jane
Appointed Date: 23 October 2014
61 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 14 July 2004
Appointed Date: 23 April 2003
Secretary
ALLEN, Roy Malcolm
Resigned: 11 March 1997
Appointed Date: 19 September 1996
Secretary
RIALTO (SECRETARIAL) LIMITED
Resigned: 23 April 2003
Appointed Date: 11 March 1997
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 05 January 2006
Appointed Date: 14 July 2004
Director
ALLEN, David
Resigned: 01 January 2014
Appointed Date: 19 January 2009
63 years old
Director
BERRY, Martin Stephen
Resigned: 24 June 2004
Appointed Date: 15 April 2003
45 years old
Director
BORROWS, Carl
Resigned: 26 March 2010
Appointed Date: 01 December 1999
53 years old
Director
BRAND, Frances Louise Atkinson
Resigned: 11 March 1997
Appointed Date: 19 September 1996
66 years old
Director
BRUNNER, Annabell
Resigned: 11 August 2014
Appointed Date: 15 April 2003
55 years old
Director
FULLER, Paul Jacobson
Resigned: 22 April 2008
Appointed Date: 15 April 2003
77 years old
Director
MARTIN, Joanna
Resigned: 26 March 2001
Appointed Date: 01 December 1999
56 years old
Director
PASCAL, Dennis
Resigned: 01 August 2009
Appointed Date: 26 April 2003
63 years old
Director
POTTER, Stephen Conrad
Resigned: 11 March 1997
Appointed Date: 19 September 1996
79 years old
Director
RIALTO (MANAGEMENT) LIMITED
Resigned: 23 April 2003
Appointed Date: 11 March 1997
28 years old
Director
WITTER, George Henry
Resigned: 12 July 2004
Appointed Date: 26 October 2001
67 years old

SECOND AVERY DOWN MANAGEMENT CO. LIMITED Events

22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Annual return made up to 19 September 2015 no member list
08 Jun 2015
Accounts for a dormant company made up to 31 December 2014
31 Oct 2014
Annual return made up to 19 September 2014 no member list
...
... and 74 more events
06 Apr 1997
Director resigned
06 Apr 1997
New secretary appointed
06 Apr 1997
New secretary appointed
06 Oct 1996
Accounting reference date extended from 30/09/97 to 31/12/97
19 Sep 1996
Incorporation

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