Company number 05052557
Status Active
Incorporation Date 23 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 AVERY FIELDS, EASTLEIGH, HAMPSHIRE, SO50 4BY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 no member list. The most likely internet sites of AVERY FIELDS PROPERTY MANAGEMENT LIMITED are www.averyfieldspropertymanagement.co.uk, and www.avery-fields-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to St Denys Rail Station is 5 miles; to Romsey Rail Station is 6.3 miles; to Redbridge Rail Station is 7.2 miles; to Swanwick Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avery Fields Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05052557. Avery Fields Property Management Limited has been working since 23 February 2004.
The present status of the company is Active. The registered address of Avery Fields Property Management Limited is 2 Avery Fields Eastleigh Hampshire So50 4by. . WILSON, Sonya is a Secretary of the company. BRYANT, Lindsay Jane is a Director of the company. DAVIES, Bruce Lawrence is a Director of the company. GILL, Katherine Maria, Dr is a Director of the company. GUPPY, Andrew is a Director of the company. HENO, Eileen is a Director of the company. SERVICE, Paul Garrett is a Director of the company. SMITH, Paul is a Director of the company. SNOOK, Lisa Lavenia is a Director of the company. STILL, Paula is a Director of the company. WILSON, Sonya Adele is a Director of the company. Secretary FOULKES, Neale Robert has been resigned. Secretary MOORE, Judith Ann has been resigned. Secretary PRATT, Anne Christine has been resigned. Secretary TRAMASEUR, Nicola has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILLING, Clare has been resigned. Director FOULKES, Neale Robert has been resigned. Director HOMDEN, Philip has been resigned. Director KNIGHT, Wendy has been resigned. Director MELTON, Joel Thomas Kirk has been resigned. Director MOORE, Judith Ann has been resigned. Director MUNRO, Stuart Daniel has been resigned. Director PETTIT, Simon Michael has been resigned. Director POLLIKETT, Edel has been resigned. Director POOLE, David Allan has been resigned. Director PRATT, Anne Christine has been resigned. Director SMITH, Clare has been resigned. Director TRAMASEUR, Simon has been resigned. Director WILSON, Peter Murray has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
BILLING, Clare
Resigned: 08 November 2012
Appointed Date: 17 September 2009
58 years old
Director
HOMDEN, Philip
Resigned: 26 March 2008
Appointed Date: 07 November 2006
68 years old
Director
KNIGHT, Wendy
Resigned: 21 September 2012
Appointed Date: 31 May 2008
63 years old
Director
MOORE, Judith Ann
Resigned: 24 September 2007
Appointed Date: 07 November 2006
63 years old
Director
POLLIKETT, Edel
Resigned: 01 July 2011
Appointed Date: 19 July 2010
49 years old
Director
SMITH, Clare
Resigned: 25 September 2009
Appointed Date: 07 November 2006
61 years old
Director
TRAMASEUR, Simon
Resigned: 18 August 2009
Appointed Date: 07 November 2006
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Persons With Significant Control
Mrs Sonya Adele Wilson
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Miss Paula Still
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Lisa Lavenia Snook
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Paul Smith
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Paul Garrett Service
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Eileen Heno
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Andrew Guppy
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Dr Katherine Maria Gill
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Ms Lindsay Jane Bryant
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
AVERY FIELDS PROPERTY MANAGEMENT LIMITED Events
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 23 February 2016 no member list
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 23 February 2015 no member list
...
... and 81 more events
01 Mar 2004
Secretary resigned;director resigned
01 Mar 2004
Secretary resigned
01 Mar 2004
New secretary appointed;new director appointed
01 Mar 2004
New director appointed
23 Feb 2004
Incorporation