Avery Court (Oxford) Management Company Limited

Company Name	Avery Court (Oxford) Management Company Limited
Company Status	Active
Company Number	03409994
Category	Private Limited Company
Incorporation Date	28 July 1997(25 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alison Deborah Hopcraft
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 1998(1 year, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Ta-Min Liu
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Taiwanese
Status	Current
Appointed	20 November 1998(1 year, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Susan Margaret Shirley
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 September 2001(4 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Dr Ann Christine Childs
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(22 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Current
Appointed	01 September 2018(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Brian Raymond Beaumont Owles
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 year, 3 months after company formation)
Appointment Duration	20 years, 1 month (resigned 18 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Andrew Lacey Creese
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 September 2004)
Role	Internat Civil Servant
Correspondence Address	Apt 82 1 Promenade De L'Europe Geneva Ch 1203 Foreign

Director Name	Joshy Zachariah Easaw
Date of Birth	October 1964 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	20 November 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2000)
Role	Company Director
Correspondence Address	3 Avery Court Hernes Road Oxford OX2 7QU

Director Name	Margaret Rachael Symes
Date of Birth	April 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2000)
Role	Retired
Correspondence Address	Flat 1 Avery Court Hernes Road Oxford OX2 7QU

Director Name	Mary Patricia Aitken
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 year, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hobson Road Oxford OX2 7JX

Secretary Name	Anthony Thomas Barnes
Nationality	British
Status	Resigned
Appointed	20 November 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dovecot Wynd Dunfermline Fife KY11 8SY Scotland

Director Name	Elaine Faith Bower
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2004)
Role	Marketing Manager
Correspondence Address	4 Avery Court Hernes Road Oxford Oxfordshire OX2 7QU

Secretary Name	James Berry Cockle
Nationality	British
Status	Resigned
Appointed	28 February 2001(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wychwood Paddocks Charlbury Chipping Norton Oxfordshire OX7 3RW

Director Name	Vida Deakin
Date of Birth	July 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(8 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Dr Marie-Caroline Nogard
Date of Birth	March 1983 (Born 40 years ago)
Nationality	Swiss,French
Status	Resigned
Appointed	01 October 2016(19 years, 2 months after company formation)
Appointment Duration	3 years (resigned 24 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Penningtons Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Smith Woolley (Corporation)
Status	Resigned
Appointed	20 February 2003(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 2005)
Correspondence Address	8 Oxford Street Woodstock Oxfordshire OX20 1TP

Secretary Name	Oxford Company Services Ltd (Corporation)
Status	Resigned
Appointed	12 August 2005(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2009)
Correspondence Address	8 King Edward Street Oxford Oxon OX1 4HL

Location

Registered Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Audrey Maidlow 12.50% Ordinary
1 at £1	Dr C.j. Caldwell-nichols & Mrs A.j. Caldwell-nichols 12.50% Ordinary
1 at £1	Mr Brian Owles 12.50% Ordinary
1 at £1	Mrs Alison Hopcraft 12.50% Ordinary
1 at £1	Mrs Pat Aitken 12.50% Ordinary
1 at £1	Mrs Susan M. Shirley 12.50% Ordinary
1 at £1	Mrs V. Deakin 12.50% Ordinary
1 at £1	Ms Ta-min Liu 12.50% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£8

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 July 2022 (10 months, 1 week ago)
Next Return Due	10 August 2023 (2 months from now)

Filing History

20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 July 2021	Confirmation statement made on 27 July 2021 with updates (4 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
29 October 2019	Termination of appointment of Marie-Caroline Nogard as a director on 24 October 2019 (1 page)
29 October 2019	Appointment of Dr Ann Christine Childs as a director on 24 October 2019 (2 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with updates (5 pages)
18 December 2018	Termination of appointment of Brian Raymond Beaumont Owles as a director on 18 December 2018 (1 page)
18 September 2018	Termination of appointment of Vida Deakin as a director on 15 September 2018 (1 page)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 September 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
6 September 2018	Director's details changed for Susan Margaret Shirley on 1 September 2018 (2 pages)
6 September 2018	Director's details changed for Ta-Min Liu on 1 September 2018 (2 pages)
6 September 2018	Director's details changed for Alison Deborah Hopcraft on 1 September 2018 (2 pages)
6 September 2018	Director's details changed for Vida Deakin on 1 September 2018 (2 pages)
6 September 2018	Director's details changed for Brian Raymond Beaumont Owles on 1 September 2018 (2 pages)
6 September 2018	Appointment of Warwick Estates Property Management Limited as a secretary on 1 September 2018 (2 pages)
6 September 2018	Registered office address changed from 22B High Street Witney Oxfordshire OX28 6RB to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 September 2018 (1 page)
31 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 October 2016	Appointment of Dr Marie-Caroline Nogard as a director on 1 October 2016 (3 pages)
17 October 2016	Appointment of Dr Marie-Caroline Nogard as a director on 1 October 2016 (3 pages)
3 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
3 August 2016	Termination of appointment of Mary Patricia Aitken as a director on 13 August 2015 (1 page)
3 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
3 August 2016	Termination of appointment of Mary Patricia Aitken as a director on 13 August 2015 (1 page)
15 July 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
15 July 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 8 (9 pages)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 8 (9 pages)
6 May 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
6 May 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 8 (9 pages)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 8 (9 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (9 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (9 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
28 January 2013	Director's details changed for Mary Patricia Aitken on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mary Patricia Aitken on 28 January 2013 (2 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
26 April 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
26 April 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
9 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
9 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
24 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
24 March 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Director's details changed for Ta-Min Liu on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Vida Deakin on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Susan Margaret Shirley on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mary Patricia Aitken on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Alison Deborah Hopcraft on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Brian Raymond Beaumont Owles on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Ta-Min Liu on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Vida Deakin on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Susan Margaret Shirley on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mary Patricia Aitken on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Alison Deborah Hopcraft on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Brian Raymond Beaumont Owles on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Director's details changed for Ta-Min Liu on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Vida Deakin on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Susan Margaret Shirley on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mary Patricia Aitken on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Alison Deborah Hopcraft on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Brian Raymond Beaumont Owles on 1 October 2009 (2 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
7 November 2009	Termination of appointment of Oxford Company Services Ltd as a secretary (2 pages)
7 November 2009	Termination of appointment of Oxford Company Services Ltd as a secretary (2 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
27 July 2009	Return made up to 27/07/09; full list of members (7 pages)
27 July 2009	Return made up to 27/07/09; full list of members (7 pages)
4 September 2008	Return made up to 28/07/08; no change of members (9 pages)
4 September 2008	Return made up to 28/07/08; no change of members (9 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
14 September 2007	Return made up to 28/07/07; no change of members (9 pages)
14 September 2007	Return made up to 28/07/07; no change of members (9 pages)
29 August 2007	Location of register of members (1 page)
29 August 2007	Location of register of members (1 page)
17 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
17 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
16 August 2006	Return made up to 28/07/06; full list of members (11 pages)
16 August 2006	Return made up to 28/07/06; full list of members (11 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
13 December 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 22B high street witney oxfordshire OX28 6RB (1 page)
25 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
25 August 2005	New secretary appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 22B high street witney oxfordshire OX28 6RB (1 page)
25 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
25 August 2004	Return made up to 28/07/04; full list of members (10 pages)
25 August 2004	Return made up to 28/07/04; full list of members (10 pages)
14 August 2003	Return made up to 28/07/03; no change of members (9 pages)
14 August 2003	Return made up to 28/07/03; no change of members (9 pages)
6 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
6 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Secretary resigned (1 page)
16 August 2002	Return made up to 28/07/02; no change of members (9 pages)
16 August 2002	Return made up to 28/07/02; no change of members (9 pages)
11 March 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
11 March 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
27 January 2002	Registered office changed on 27/01/02 from: convenat management 2 the spreadlove centre charlbury OX7 3PQ (1 page)
27 January 2002	Registered office changed on 27/01/02 from: convenat management 2 the spreadlove centre charlbury OX7 3PQ (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
4 September 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (9 pages)
4 September 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (9 pages)
14 August 2001	Registered office changed on 14/08/01 from: f p d savills hanborough house 5 wallbrook court botley oxford oxfordshire OX2 0QS (1 page)
14 August 2001	Registered office changed on 14/08/01 from: f p d savills hanborough house 5 wallbrook court botley oxford oxfordshire OX2 0QS (1 page)
27 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
27 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Registered office changed on 31/10/00 from: f p d savilles hanborough house 5 wallbrook court, north hinksey lane botley oxford oxfordshire OX2 0QS (1 page)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/10/00 (11 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Registered office changed on 31/10/00 from: f p d savilles hanborough house 5 wallbrook court, north hinksey lane botley oxford oxfordshire OX2 0QS (1 page)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/10/00 (11 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
8 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 December 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
12 October 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
12 October 1999	Return made up to 28/07/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
24 November 1998	Ad 20/11/98--------- £ si [email protected]=7 £ ic 1/8 (3 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 1ST floor buckersbury house 83 cannon street london EC4N 8PE (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Ad 20/11/98--------- £ si [email protected]=7 £ ic 1/8 (3 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 1ST floor buckersbury house 83 cannon street london EC4N 8PE (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
6 August 1998	Return made up to 28/07/98; full list of members (11 pages)
6 August 1998	Return made up to 28/07/98; full list of members (11 pages)
27 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
27 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
28 July 1997	Incorporation (19 pages)
28 July 1997	Incorporation (19 pages)

Avery Court (Oxford) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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