AVERY HILL DEVELOPMENTS LIMITED

Overview

Company Name	AVERY HILL DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02987829
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVERY HILL DEVELOPMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AVERY HILL DEVELOPMENTS LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What were the previous names of AVERY HILL DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GW SHELFCO 14 LIMITED	Nov 08, 1994	Nov 08, 1994

What are the latest accounts for AVERY HILL DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVERY HILL DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for AVERY HILL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Director's details changed for Mr Daniel Colin Ward on Jan 25, 2026	2 pages	CH01

Apr 23, 2026	Director's details changed for Mr Daniel Colin Ward on Jan 25, 2026	2 pages	CH01

Jan 06, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Oct 16, 2025	Appointment of Mr Kalpesh Savjani as a director on Oct 14, 2025	2 pages	AP01

Oct 16, 2025	Termination of appointment of Michael John Gregory as a director on Oct 14, 2025	1 pages	TM01

Oct 13, 2025	Full accounts made up to Dec 31, 2024	13 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Aug 31, 2024	Full accounts made up to Dec 31, 2023	13 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

May 13, 2023	Full accounts made up to Dec 31, 2021	15 pages	AA

Mar 22, 2023	Appointment of Mr Daniel Colin Ward as a director on Feb 24, 2023	2 pages	AP01

Mar 22, 2023	Termination of appointment of Giles James Frost as a director on Feb 23, 2023	1 pages	TM01

Mar 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	15 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Termination of appointment of Nicholas James Mackee as a director on Dec 31, 2020	1 pages	TM01

Jan 22, 2021	Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on Jan 01, 2021	2 pages	AP01

Dec 23, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Nov 12, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of AVERY HILL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Amanda Elizabeth More London Riverside SE1 2AQ London 3 England	Mar 07, 2018		Secretary	More London Riverside SE1 2AQ London 3 England				244252710001
DU PLESSIS, Jacobus Geytenbeek More London Riverside SE1 2AQ London 3 England	Jan 01, 2021		Director	More London Riverside SE1 2AQ London 3 England	England	British	1977-12	223781390001
SAVJANI, Kalpesh More London Riverside SE1 2AQ London 3 England	Oct 14, 2025		Director	More London Riverside SE1 2AQ London 3 England	England	British	1980-4	263637360001
WARD, Daniel Colin More London Riverside SE1 2AQ London 3 England	Feb 24, 2023		Director	More London Riverside SE1 2AQ London 3 England	England	British	1982-2	187974910012
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Nov 08, 1994	Mar 01, 1996	Secretary	126 Grove Park SE5 8LD London		British		32824200005
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Feb 14, 2000	Jun 28, 2000	Secretary	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire		British		52429400001
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Feb 19, 1997	Jan 12, 1999	Secretary	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire		British		52429400001
HOLDEN-ROSS, John Longbourn Smith Lane Mobberley WA16 7QE Knutsford Cheshire	Jan 12, 1999	Feb 14, 2000	Secretary	Longbourn Smith Lane Mobberley WA16 7QE Knutsford Cheshire		British		41661700001
LEVEN, Steven 69 Northolt Road HA2 0LP South Harrow Middlesex	Nov 08, 1994	Jan 01, 1997	Secretary	69 Northolt Road HA2 0LP South Harrow Middlesex		British		37605240001
MACKRETH, Jane Elizabeth 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom	Dec 01, 2010	Mar 07, 2018	Secretary	10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom				156491890002
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Mar 01, 1996	Jul 31, 1997	Secretary	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British		678610003
RAMSAY, Anne Catherine 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom	Dec 01, 2010	Mar 07, 2018	Secretary	10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom				156471650002
SWIFT, Anthony Alec 7 Roughley Farm Road Four Oaks B75 5TY Sutton Coldfield West Midlands	Jun 28, 2000	Nov 30, 2010	Secretary	7 Roughley Farm Road Four Oaks B75 5TY Sutton Coldfield West Midlands		Other		31352540002
BAKER, John Frederick 7 Telford Road SE9 3RE London	Apr 04, 2007	Feb 15, 2008	Director	7 Telford Road SE9 3RE London	United Kingdom	British	1950-3	168725750001
CARTWRIGHT, Paul Anthony 4 Pulborough Road Southfields SW18 5UQ London	Jul 12, 1995	Mar 01, 1996	Director	4 Pulborough Road Southfields SW18 5UQ London		British	1957-5	56979990002
CHESTER, Jonathan Roger 4 Thruppence Close Westwood Heath CV4 8HY Coventry Warwickshire	Dec 02, 2003	Oct 16, 2017	Director	4 Thruppence Close Westwood Heath CV4 8HY Coventry Warwickshire	United Kingdom	British	1966-8	94576750002
FISHER, Dale Owen Philip 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 06, 2017	Jan 19, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1960-3	164590670001
FROST, Giles James More London Riverside SE1 2AQ London 3 England	Mar 07, 2018	Feb 23, 2023	Director	More London Riverside SE1 2AQ London 3 England	United Kingdom	British	1962-10	81910810001
GILBEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Mar 26, 2003	Dec 02, 2003	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	78180430001
GREGORY, Michael John More London Riverside SE1 2AQ London 3 England	Mar 07, 2018	Oct 14, 2025	Director	More London Riverside SE1 2AQ London 3 England	England	British	1968-9	210903710001
HERZBERG, Francis Robin 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 06, 2017	Mar 07, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1956-12	52429400001
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Feb 19, 1997	Mar 26, 2003	Director	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	England	British	1956-12	52429400001
JOHNSON, Graham Richard 19 New Road Aston Clinton HP22 5JD Aylesbury Buckinghamshire	Jul 12, 1995	Nov 18, 1998	Director	19 New Road Aston Clinton HP22 5JD Aylesbury Buckinghamshire		British	1946-12	50123950001
JONES, Stuart Nigel 23 Old Farm Drive Codsall WV8 1GF Wolverhampton West Midlands	Jul 18, 2003	Feb 27, 2004	Director	23 Old Farm Drive Codsall WV8 1GF Wolverhampton West Midlands		British	1954-1	79744320001
KING, John Ernest 1 Blades Close KT22 7JY Leatherhead Surrey	Aug 01, 1995	Dec 12, 1996	Director	1 Blades Close KT22 7JY Leatherhead Surrey		British	1947-6	427680001
LAVERS, Michael John 2 Binden Road W12 9RJ London	Jul 12, 1995	Jun 30, 1998	Director	2 Binden Road W12 9RJ London	England	British	1943-6	3090450001
MACKEE, Nicholas James More London Riverside SE1 2AQ London 3 England	Mar 07, 2018	Dec 31, 2020	Director	More London Riverside SE1 2AQ London 3 England	England	British	1976-10	212852340001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Dec 12, 1996	Jul 31, 1997	Director	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British	1954-11	678610003
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Mar 01, 1996	Dec 12, 1996	Director	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British	1955-10	110597480001
SMOUT, Martin John Greatfield Isington GU34 4PJ Near Alton Hampshire	Mar 18, 1999	Jul 18, 2003	Director	Greatfield Isington GU34 4PJ Near Alton Hampshire	United Kingdom	British	1953-2	117017210001
TRAVIS, Owen Stanley Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Oct 10, 2011	Nov 20, 2014	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1950-10	130627800001
TRODD, Martyn Andrew 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Nov 20, 2014	Dec 06, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1967-12	131018780002
TRODD, Martyn Andrew Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Sep 02, 2010	Oct 10, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1967-12	131018780002
TURNER, Richard Charles Maddox Street W1S 2QN London 25 United Kingdom	Oct 21, 2017	Dec 06, 2017	Director	Maddox Street W1S 2QN London 25 United Kingdom	England	British	1967-12	94628670002
WAN, Sylvia Wen Lynn 13 Victoria Road GU1 4DJ Guildford Surrey	Feb 27, 2004	Apr 04, 2007	Director	13 Victoria Road GU1 4DJ Guildford Surrey		British	1971-3	96468580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVERY HILL DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avery Hill Developments Holdings Limited

Apr 06, 2016

SE1 2AQ London

3 More London Riverside

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2990586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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