Avery Fields Property Management Limited. Head office in Eastleigh. Check Director.

Avery Fields Property Management Limited, Eastleigh

Avery Fields Property Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at 2 Avery Fields, Eastleigh SO50 4BY, the aforementioned 20 years old company was incorporated on 2004-02-23 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
10 directors can be found in this enterprise: Sarah H. (appointed on 29 July 2021), Ruth C. (appointed on 06 December 2017), Lindsay B. (appointed on 21 September 2012). Moving to the secretaries (1 in total), we can name: Sonya W. (appointed on 27 April 2011).

About
Name: Avery Fields Property Management Limited
Number: 05052557
Incorporation date: 2004-02-23
End of financial year: 31 March


Address:	2 Avery Fields Eastleigh SO50 4BY
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Andrew G.

6 April 2016

Nature of control:	significiant influence or control

Sonya W.

6 April 2016

Nature of control:	significiant influence or control

Paula S.

6 April 2016

Nature of control:	significiant influence or control

Lisa S.

6 April 2016

Nature of control:	significiant influence or control

Paul S.

6 April 2016

Nature of control:	significiant influence or control

Paul S.

6 April 2016

Nature of control:	significiant influence or control

Eileen H.

6 April 2016

Nature of control:	significiant influence or control

Katherine G.

6 April 2016

Nature of control:	significiant influence or control

Bruce D.

6 April 2016

Nature of control:	significiant influence or control

Lindsay B.

6 April 2016

Nature of control:	significiant influence or control

The deadline for Avery Fields Property Management Limited confirmation statement filing is 2024-03-07. The most recent confirmation statement was submitted on 2023-02-22. The date for the next annual accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

10 persons of significant control are reported in the official register, namely: Andrew G. that has substantial control or influence. Sonya W. that has substantial control or influence. Paula S. that has substantial control or influence.

Company filing

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Type		Free download
AP04	New secretary appointment on 6th November 2023 filed on: 9th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP04	New secretary appointment on 6th November 2023 filed on: 9th, January 2024 \| officers	Free Download (2 pages)
AD01	Address change date: 9th January 2024. New Address: C/O Gh Property Management Services Ltd the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ. Previous address: 2 Avery Fields Eastleigh Hampshire SO50 4BY filed on: 9th, January 2024 \| address	Free Download (1 page)
CH03	On 9th January 2024 secretary's details were changed filed on: 9th, January 2024 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2023 filed on: 3rd, October 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 24th, November 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 21st, September 2021 \| accounts	Free Download (4 pages)
TM01	29th July 2021 - the day director's appointment was terminated filed on: 10th, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th July 2021 filed on: 10th, August 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 17th, July 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 5th, November 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 30th, October 2018 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 6th December 2017 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
TM01	5th December 2017 - the day director's appointment was terminated filed on: 15th, December 2017 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd February 2016, no shareholders list filed on: 1st, April 2016 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd February 2015, no shareholders list filed on: 20th, March 2015 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd February 2014, no shareholders list filed on: 10th, March 2014 \| annual return	Free Download (11 pages)
AP01	New director was appointed on 7th November 2013 filed on: 7th, November 2013 \| officers	Free Download (1 page)
TM01	6th November 2013 - the day director's appointment was terminated filed on: 6th, November 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 23rd February 2013, no shareholders list filed on: 4th, March 2013 \| annual return	Free Download (1 page)
AP01	New director was appointed on 1st March 2013 filed on: 1st, March 2013 \| officers	Free Download (2 pages)
TM01	21st February 2013 - the day director's appointment was terminated filed on: 21st, February 2013 \| officers	Free Download (1 page)
TM01	20th February 2013 - the day director's appointment was terminated filed on: 20th, February 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2013 filed on: 20th, February 2013 \| officers	Free Download (1 page)
TM01	20th February 2013 - the day director's appointment was terminated filed on: 20th, February 2013 \| officers	Free Download (1 page)
TM01	20th February 2013 - the day director's appointment was terminated filed on: 20th, February 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2013 filed on: 20th, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd February 2012, no shareholders list filed on: 9th, March 2012 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 12th October 2011 filed on: 12th, October 2011 \| officers	Free Download (2 pages)
TM01	12th October 2011 - the day director's appointment was terminated filed on: 12th, October 2011 \| officers	Free Download (1 page)
CH01	On 27th April 2011 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (1 page)
TM01	10th May 2011 - the day director's appointment was terminated filed on: 10th, May 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th May 2011 filed on: 10th, May 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 5th May 2011 filed on: 5th, May 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1 Avery Fields Eastleigh Hampshire SO50 4BY United Kingdom on 5th May 2011 filed on: 5th, May 2011 \| address	Free Download (1 page)
TM02	5th May 2011 - the day secretary's appointment was terminated filed on: 5th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd February 2011, no shareholders list filed on: 1st, March 2011 \| annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 20th July 2010 filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th July 2010 filed on: 20th, July 2010 \| officers	Free Download (2 pages)
TM01	19th July 2010 - the day director's appointment was terminated filed on: 19th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd February 2010, no shareholders list filed on: 24th, February 2010 \| annual return	Free Download (1 page)
CH01	On 23rd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 14th, January 2010 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 13th December 2009 filed on: 13th, December 2009 \| officers	Free Download (2 pages)
TM01	13th December 2009 - the day director's appointment was terminated filed on: 13th, December 2009 \| officers	Free Download (1 page)
288a	On 30th September 2009 Secretary appointed filed on: 30th, September 2009 \| officers	Free Download (1 page)
288b	On 28th September 2009 Appointment terminated director filed on: 28th, September 2009 \| officers	Free Download (1 page)
288a	On 28th September 2009 Director appointed filed on: 28th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 27/09/2009 from no 5 avery fields eastleigh hampshire SO50 4BY filed on: 27th, September 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, August 2009 \| officers	Free Download (1 page)
288b	On 18th August 2009 Appointment terminated director filed on: 18th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, August 2009 \| officers	Free Download (1 page)
288b	On 18th August 2009 Appointment terminated secretary filed on: 18th, August 2009 \| officers	Free Download (1 page)
363a	Annual return up to 6th April 2009 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, February 2009 \| accounts	Free Download (4 pages)
288a	On 17th June 2008 Director appointed filed on: 17th, June 2008 \| officers	Free Download (1 page)
288a	On 17th June 2008 Director appointed filed on: 17th, June 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 27th March 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (5 pages)
288b	On 26th March 2008 Appointment terminated secretary filed on: 26th, March 2008 \| officers	Free Download (1 page)
288b	On 26th March 2008 Appointment terminated director filed on: 26th, March 2008 \| officers	Free Download (1 page)
288b	On 15th October 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
288a	On 15th October 2007 New secretary appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
288b	On 15th October 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
288a	On 15th October 2007 New secretary appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 27th, September 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 27th, September 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 24/09/07 from: 7 avery fields pitmore road allbrook eastleigh hampshire SO50 4BY filed on: 24th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/09/07 from: 7 avery fields pitmore road allbrook eastleigh hampshire SO50 4BY filed on: 24th, September 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 5th April 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 12th, February 2007 \| accounts	Free Download (2 pages)
288b	On 20th November 2006 Director resigned filed on: 20th, November 2006 \| officers	Free Download (1 page)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288b	On 20th November 2006 Director resigned filed on: 20th, November 2006 \| officers	Free Download (1 page)
288b	On 20th November 2006 Secretary resigned;director resigned filed on: 20th, November 2006 \| officers	Free Download (1 page)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New secretary appointed;new director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288b	On 20th November 2006 Secretary resigned;director resigned filed on: 20th, November 2006 \| officers	Free Download (1 page)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 20/11/06 from: mill court the sawmills durley southampton SO32 2EJ filed on: 20th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/11/06 from: mill court the sawmills durley southampton SO32 2EJ filed on: 20th, November 2006 \| address	Free Download (1 page)
288a	On 20th November 2006 New secretary appointed;new director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 20th November 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
363s	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 27/03/06 annual return
363s	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 27/03/06 annual return
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 17th, March 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 17th, March 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 14/02/06 from: 1 botley road hedge end southampton hampshire SO30 2DS filed on: 14th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/02/06 from: 1 botley road hedge end southampton hampshire SO30 2DS filed on: 14th, February 2006 \| address	Free Download (1 page)
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (1 page)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed annual return
288b	On 1st March 2004 Secretary resigned;director resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288b	On 1st March 2004 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download
288b	On 1st March 2004 Director resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288b	On 1st March 2004 Secretary resigned;director resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288a	On 1st March 2004 New secretary appointed;new director appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
288a	On 1st March 2004 New secretary appointed;new director appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
288a	On 1st March 2004 New director appointed filed on: 1st, March 2004 \| officers	Free Download (2 pages)
288a	On 1st March 2004 New director appointed filed on: 1st, March 2004 \| officers	Free Download (1 page)
288b	On 1st March 2004 Secretary resigned filed on: 1st, March 2004 \| officers
288b	On 1st March 2004 Director resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, February 2004 \| incorporation	Free Download (18 pages)

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