Averil Grove Estate Limited(The)

00806712

active

ltd

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

10/30

Financial

40/40

Risk

Current liabilities exceed current assets (-10)

Details

9th Floor 26 Elmfield Road, Bromley, BR1 1LR

Incorporated 27/05/1964

Compliance

Last accounts

28/02/2026

micro entity

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Julia Elisabeth Peterson

director · Since 28/02/1991

SECRETARY

BRITISH · UNITED KINGDOM

Ms Jocelyn Constance Mauger

director · Since 24/09/1997

RETIRED

BRITISH · UNITED KINGDOM

Mr Dominic Francis Boote

director · Since 21/05/1999

DATA PROCESSING

BRITISH · UNITED KINGDOM

Ms Julia Emma Cross Ba Qts

director · Since 30/11/2001

TEACHER

BRITISH · UNITED KINGDOM

Mr Michael Burrows

director · Since 22/09/2006

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM

Also on 1 other board

Dr Gavin Howard Walker

director · Since 06/08/2011

SOFTWARE ENGINEER

BRITISH · ENGLAND

Mr Zdzislaw Jan Sabat

director · Since 23/03/2020

PRODUCT DEVELOPMENT MANAGER

BRITISH,POLISH · ENGLAND

Also on 1 other board

Ms Angela Argenziano

director · Since 20/05/2020

CUSTOMER SERVICES MANAGER

ITALIAN · ENGLAND

Prime Management (Ps) Limited

secretary · Since 19/02/2025

Also on 536 other boards

Mr Oliver Edwin Peterson Gilbert

director · Since 20/07/2026

BRITISH · ENGLAND

Julia Elisabeth Peterson

director

British · United Kingdom

Jocelyn Constance Mauger

director · Since 24/09/1997

British · United Kingdom

Dominic Francis Boote

director · Since 21/05/1999

British · United Kingdom

Michael Burrows

director · Since 22/09/2006

British · United Kingdom

Gavin Howard Walker

director · Since 06/08/2011

British · England

Zdzislaw Jan Sabat

director · Since 23/03/2020

British,Polish · England

Angela Argenziano

director · Since 20/05/2020

Italian · England

Prime Management (Ps) Limited

corporate secretary · Since 19/02/2025

Reg: 08226965

Also on 536 other boards

Oliver Edwin Peterson Gilbert

director · Since 20/07/2026

British · England

Former

Edel Mahmoud Eldin

director · Resigned 28/02/1995

Kathleen Elizabeth Greatwood

director · Resigned 09/03/1995

George Arthur John Hart

director · Resigned 01/04/1995

Ettie Jessie Clara Adcock

director · Resigned 03/12/1995

Elizabeth Davies

secretary · Resigned 10/06/1997

Charles Russell Carpenter

director · Resigned 24/09/1997

Eric Morton Adamson

director · Resigned 13/10/1997

Henry Charles Fisher

director · Resigned 20/04/1999

Martin Christopher Cook

director · Resigned 14/05/1999

Harry Jackson

director · Resigned 04/01/2000

Mano Anton Caderamanpulle

director · Resigned 03/08/2000

Bruce Michael Hart

director · Resigned 29/09/2000

Eric Michael Adamson

director · Resigned 12/10/2000

Ian Edward Cody

director · Resigned 26/03/2001

Gordon Johnston

secretary · Resigned 11/06/2001

Venetia Hart

director · Resigned 17/05/2002

John David Keith Bell

secretary · Resigned 08/02/2003

John Davies

director · Resigned 28/02/2004

Patricia Maud Bannister

director · Resigned 06/07/2004

Robin Hardwick

director · Resigned 30/06/2005

Seth Alker

director · Resigned 14/06/2006

Christopher Peter Fillery

director · Resigned 30/06/2006

Jocelyn Constance Mauger

secretary · Resigned 30/07/2007

Framboise Gommendy

director · Resigned 01/10/2007

Alison Yali Ho

director · Resigned 26/07/2011

John David Keith Bell

director · Resigned 30/11/2011

Jeremy Gilbert

director · Resigned 07/04/2015

Paul David Barry

director · Resigned 11/06/2018

Hazel Mary Daniell

director · Resigned 10/10/2019

Stuart Ian Bennett

director · Resigned 12/06/2021

Jerry Gilbert

secretary · Resigned 19/02/2025

Peter Duskin