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The Avery Hill Management Company Limited

05017347

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 7 Aspect House, Pattenden Lane, Marden, TN12 9QJ
Incorporated 16/01/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

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

Officers

Dmg Property Management

corporate secretary · Since 14/12/2011

Reg: 05017347

Dmg Property Management

corporate director · Since 18/12/2025

Reg: 05017347

Jan Clare Miravite-Tiley

director · Since 18/12/2025

British · United Kingdom · Age 44

Former

Daniel John Dwyer

director · Resigned 16/01/2004

Daniel John Dwyer

nominee secretary · Resigned 16/01/2004

Daniel James Dwyer

nominee director · Resigned 16/01/2004

John Duffy

director · Resigned 28/07/2005

Paula Gray

secretary · Resigned 28/07/2005

Ian Leslie Connor

director · Resigned 14/12/2006

Penelope Jane Bull

director · Resigned 16/01/2010

Penelope Jane Bull

director · Resigned 16/01/2011

Alan Paul Phillips

director · Resigned 03/05/2011

Andrew Ryder Mcgill

secretary · Resigned 16/01/2012

Jennifer Jane Porter

director · Resigned 11/08/2014

Andrew Ryder Mcgill

director · Resigned 18/12/2025

Penelope Jane Mcgill

director · Resigned 18/12/2025

PSC Statements

no individual or entity with signficant control· 16/01/2017

Change History

officer appointedDMG PROPERTY MANAGEMENT
2026-05-06
officer appointedMIRAVITE-TILEY, Jan Clare
2026-05-06
officer appointedDMG PROPERTY MANAGEMENT
2026-05-06
statusactive
2026-05-06

Active

post townMarden
2026-05-06

MARDEN

typeprivate-limited-guarant-nsc
2026-05-06

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

address line1Suite 7 Aspect House
2026-05-06

SUITE 7 ASPECT HOUSE

CompanyRankvs 36282+ SIC 98000 peers
54

Financial strength73th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£18k

Debtors

£20k

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2023+£4k
2022+£3k
20211.75-£1k
20201.50+£2k
20191.37

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Director appointed

appoint person director company with name date

20/12/20252 pages · PDF
Director resigned

termination director company with name termination date

18/12/20251 page · PDF
AP02

appoint corporate director company with name date

18/12/20252 pages · PDF
Director resigned

termination director company with name termination date

18/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20166 pages · PDF
Annual return

annual return company with made up date no member list

19/02/20163 pages · PDF
Director details changed

change person director company with change date

19/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20156 pages · PDF
Annual return

annual return company with made up date no member list

05/02/20153 pages · PDF
Director resigned

termination director company with name termination date

21/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20146 pages · PDF
Annual return

annual return company with made up date no member list

21/01/20144 pages · PDF
CH04

change corporate secretary company with change date

21/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20136 pages · PDF
Annual return

annual return company with made up date no member list

29/01/20134 pages · PDF
AD02

change sail address company with old address

29/01/20131 page · PDF
Address changed

change registered office address company with date old address

20/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20126 pages · PDF
Annual return

annual return company with made up date no member list

18/01/20124 pages · PDF
TM02

termination secretary company with name

18/01/20121 page · PDF
AP04

appoint corporate secretary company with name

22/12/20113 pages · PDF
Accounts date changed

change account reference date company current extended

13/12/20113 pages · PDF
Director appointed

appoint person director company with name

04/10/20113 pages · PDF
Director appointed

appoint person director company with name

23/09/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20116 pages · PDF
Director resigned

termination director company with name

03/05/20111 page · PDF
Annual return

annual return company with made up date no member list

18/01/20114 pages · PDF
Director resigned

termination director company with name

18/01/20111 page · PDF
Director appointed

appoint person director company with name

25/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20106 pages · PDF
Annual return

annual return company with made up date no member list

18/01/20104 pages · PDF
AD03

move registers to sail company

18/01/20101 page · PDF
AD02

change sail address company

18/01/20101 page · PDF
Director resigned

termination director company with name

18/01/20101 page · PDF
CH03

change person secretary company with change date

18/01/20101 page · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20096 pages · PDF
363a

legacy

20/01/20093 pages · PDF
353

legacy

20/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20086 pages · PDF
363a

legacy

18/02/20082 pages · PDF
288c

legacy

18/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20079 pages · PDF
288a

legacy

29/01/20071 page · PDF
363s

legacy

24/01/20074 pages · PDF
288b

legacy

03/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20066 pages · PDF
288a

legacy

26/01/20061 page · PDF
288a

legacy

25/01/20061 page · PDF
363s

legacy

23/01/20063 pages · PDF
288b

legacy

10/08/20051 page · PDF
288b

legacy

10/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20056 pages · PDF
363s

legacy

23/02/20053 pages · PDF
287

legacy

23/02/20051 page · PDF
288a

legacy

23/02/20051 page · PDF
288a

legacy

23/02/20051 page · PDF
287

legacy

04/01/20051 page · PDF
288a

legacy

04/01/20052 pages · PDF
288a

legacy

04/01/20052 pages · PDF
288b

legacy

27/01/20041 page · PDF
288b

legacy

27/01/20041 page · PDF
287

legacy

27/01/20041 page · PDF
288a

legacy

26/01/20043 pages · PDF
288a

legacy

26/01/20043 pages · PDF
Incorporated

incorporation company

16/01/200415 pages · PDF