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Second Avery Down Management Co. Limited

03251768

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA
Incorporated 19/09/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Management Secretaries Limited

secretary · Since 01/01/2006

BRITISH

Also on 133 other boards

Anna Maria Fina

director · Since 08/09/2009

FINANCE/ADMIN MANAGEMENT

AUSTRALIAN,ITALIAN · UNITED KINGDOM · Age 57

Management Secretaries Limited

corporate secretary · Since 01/01/2006

Reg: 5251589

Also on 133 other boards

Anna Maria Fina

director · Since 08/09/2009

Australian,Italian · United Kingdom · Age 57

Former

Frances Louise Atkinson Brand

director · Resigned 11/03/1997

Stephen Conrad Potter

director · Resigned 11/03/1997

Roy Malcolm Allen

secretary · Resigned 11/03/1997

Joanna Martin

director · Resigned 26/03/2001

Rialto (Management) Limited

corporate director · Resigned 23/04/2003

Rialto (Secretarial) Limited

corporate secretary · Resigned 23/04/2003

Martin Stephen Berry

director · Resigned 24/06/2004

George Henry Witter

director · Resigned 12/07/2004

9600 Secretaries Ltd

corporate secretary · Resigned 14/07/2004

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 05/01/2006

Paul Jacobson Fuller

director · Resigned 22/04/2008

Dennis Pascal

director · Resigned 01/08/2009

Carl Borrows

director · Resigned 26/03/2010

David Allen

director · Resigned 01/01/2014

Annabell Brunner

director · Resigned 11/08/2014

Jane Paciello

director · Resigned 24/07/2023

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc
2026-07-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Saxon House
2026-07-11

SAXON HOUSE

post townHertford
2026-07-11

HERTFORD