Company NameAvery Court (Oxford) Management Company Limited
Company StatusActive
Company Number03409994
CategoryPrivate Limited Company
Incorporation Date28 July 1997(23 years, 11 months ago)

Business Activity

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

Directors

Director NameAlison Deborah Hopcraft
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1998(1 year, 3 months after company formation)
Appointment Duration22 years, 7 months
RoleOffice Manager
Country of ResidenceEngland
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
CM20 2BN
Director NameTa-Min Liu
Date of BirthJune 1943 (Born 78 years ago)
NationalityTaiwanese
StatusCurrent
Appointed20 November 1998(1 year, 3 months after company formation)
Appointment Duration22 years, 7 months
RoleTravel Agent
Country of ResidenceEngland
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
CM20 2BN
Director NameSusan Margaret Shirley
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2001(4 years, 1 month after company formation)
Appointment Duration19 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
CM20 2BN
Director NameDr Ann Christine Childs
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2019(22 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
CM20 2BN
Secretary NameWarwick Estates Property Management Ltd (Corporation)
StatusCurrent
Appointed01 September 2018(21 years, 1 month after company formation)
Appointment Duration2 years, 9 months
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
CM20 2BN
Director NameMary Patricia Aitken
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(1 year, 3 months after company formation)
Appointment Duration16 years, 8 months (resigned 13 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Hobson Road
Oxford
OX2 7JX
Director NameBrian Raymond Beaumont Owles
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(1 year, 3 months after company formation)
Appointment Duration20 years, 1 month (resigned 18 December 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
CM20 2BN
Director NameAndrew Lacey Creese
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(1 year, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 29 September 2004)
RoleInternat Civil Servant
Correspondence AddressApt 82 1 Promenade De L'Europe
Geneva
Ch 1203
Foreign
Director NameJoshy Zachariah Easaw
Date of BirthOctober 1964 (Born 56 years ago)
NationalitySingaporean
StatusResigned
Appointed20 November 1998(1 year, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 April 2000)
RoleCompany Director
Correspondence Address3 Avery Court
Hernes Road
Oxford
OX2 7QU
Director NameMargaret Rachael Symes
Date of BirthApril 1916 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(1 year, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 May 2000)
RoleRetired
Correspondence AddressFlat 1 Avery Court
Hernes Road
Oxford
OX2 7QU
Secretary NameAnthony Thomas Barnes
NationalityBritish
StatusResigned
Appointed20 November 1998(1 year, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Dovecot Wynd
Dunfermline
Fife
KY11 8SY
Scotland
Director NameElaine Faith Bower
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2000(2 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 29 September 2004)
RoleMarketing Manager
Correspondence Address4 Avery Court
Hernes Road
Oxford
Oxfordshire
OX2 7QU
Secretary NameJames Berry Cockle
NationalityBritish
StatusResigned
Appointed28 February 2001(3 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Wychwood Paddocks
Charlbury
Chipping Norton
Oxfordshire
OX7 3RW
Director NameVida Deakin
Date of BirthJuly 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(8 years, 7 months after company formation)
Appointment Duration12 years, 6 months (resigned 15 September 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
CM20 2BN
Director NameDr Marie-Caroline Nogard
Date of BirthMarch 1983 (Born 38 years ago)
NationalitySwiss,French
StatusResigned
Appointed01 October 2016(19 years, 2 months after company formation)
Appointment Duration3 years (resigned 24 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
CM20 2BN
Director NamePenningtons Directors (No 1) Limited (Corporation)
StatusResigned
Appointed28 July 1997(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR
Secretary NamePennsec Limited (Corporation)
StatusResigned
Appointed28 July 1997(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR
Secretary NameSmith Woolley (Corporation)
StatusResigned
Appointed20 February 2003(5 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 August 2005)
Correspondence Address8 Oxford Street
Woodstock
Oxfordshire
OX20 1TP
Secretary NameOxford Company Services Ltd (Corporation)
StatusResigned
Appointed12 August 2005(8 years after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 2009)
Correspondence Address8 King Edward Street
Oxford
Oxon
OX1 4HL

Location

Registered AddressUnit 7, Astra Centre
Edinburgh Way
Harlow
CM20 2BN
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£8
Cash£8

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 July 2020 (11 months ago)
Next Return Due10 August 2021 (1 month, 2 weeks from now)

Filing History

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