AVERY HILL DEVELOPMENTS LIMITED
02987829 · Active · Ltd · 31 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 3 Jan 2027 (last filed 20 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
3 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AVERY HILL DEVELOPMENTS LIMITED
02987829Active· Ltd· England Wales· 1994-11-08Incorporated 1994-11-08Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- SAVJANI, Kalpesh· DirectorAppointed 2025-10-14
- GREGORY, Michael John· DirectorResigned 2025-10-14
- WARD, Daniel Colin· DirectorAppointed 2023-02-24
- FROST, Giles James· DirectorResigned 2023-02-23
WOODS, Amanda Elizabeth
Secretary
- Appointed
- 2018-03-07
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DU PLESSIS, Jacobus Geytenbeek
Director
- Appointed
- 2021-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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SAVJANI, Kalpesh
Director
- Appointed
- 2025-10-14
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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WARD, Daniel Colin
Director
- Appointed
- 2023-02-24
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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BORT, Stefan Edward
Secretary
- Appointed
- 1994-11-08
- Resigned
- 1996-03-01
- Nationality
- British
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HERZBERG, Francis Robin
Secretary
- Appointed
- 2000-02-14
- Resigned
- 2000-06-28
- Nationality
- British
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HERZBERG, Francis Robin
Secretary
- Appointed
- 1997-02-19
- Resigned
- 1999-01-12
- Nationality
- British
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HOLDEN-ROSS, John
Secretary
- Appointed
- 1999-01-12
- Resigned
- 2000-02-14
- Nationality
- British
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LEVEN, Steven
Secretary
- Appointed
- 1994-11-08
- Resigned
- 1997-01-01
- Nationality
- British
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MACKRETH, Jane Elizabeth
Secretary
- Appointed
- 2010-12-01
- Resigned
- 2018-03-07
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MCCORMACK, James Joseph
Secretary
- Appointed
- 1996-03-01
- Resigned
- 1997-07-31
- Nationality
- British
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RAMSAY, Anne Catherine
Secretary
- Appointed
- 2010-12-01
- Resigned
- 2018-03-07
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SWIFT, Anthony Alec
Secretary
- Appointed
- 2000-06-28
- Resigned
- 2010-11-30
- Nationality
- Other
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BAKER, John Frederick
Director
- Appointed
- 2007-04-04
- Resigned
- 2008-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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CARTWRIGHT, Paul Anthony
Director
- Appointed
- 1995-07-12
- Resigned
- 1996-03-01
- Nationality
- British
- Born
- 05/1957
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CHESTER, Jonathan Roger
Director
- Appointed
- 2003-12-02
- Resigned
- 2017-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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FISHER, Dale Owen Philip
Director
- Appointed
- 2017-12-06
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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FROST, Giles James
Director
- Appointed
- 2018-03-07
- Resigned
- 2023-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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GILBEY, Hannah
Director
- Appointed
- 2003-03-26
- Resigned
- 2003-12-02
- Nationality
- British
- Born
- 04/1971
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GREGORY, Michael John
Director
- Appointed
- 2018-03-07
- Resigned
- 2025-10-14
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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HERZBERG, Francis Robin
Director
- Appointed
- 2017-12-06
- Resigned
- 2018-03-07
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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HERZBERG, Francis Robin
Director
- Appointed
- 1997-02-19
- Resigned
- 2003-03-26
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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JOHNSON, Graham Richard
Director
- Appointed
- 1995-07-12
- Resigned
- 1998-11-18
- Nationality
- British
- Born
- 12/1946
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JONES, Stuart Nigel
Director
- Appointed
- 2003-07-18
- Resigned
- 2004-02-27
- Nationality
- British
- Born
- 01/1954
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KING, John Ernest
Director
- Appointed
- 1995-08-01
- Resigned
- 1996-12-12
- Nationality
- British
- Born
- 06/1947
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LAVERS, Michael John
Director
- Appointed
- 1995-07-12
- Resigned
- 1998-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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MACKEE, Nicholas James
Director
- Appointed
- 2018-03-07
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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MCCORMACK, James Joseph
Director
- Appointed
- 1996-12-12
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 11/1954
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MCEWAN, Euan
Director
- Appointed
- 1996-03-01
- Resigned
- 1996-12-12
- Nationality
- British
- Born
- 10/1955
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SMOUT, Martin John
Director
- Appointed
- 1999-03-18
- Resigned
- 2003-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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TRAVIS, Owen Stanley
Director
- Appointed
- 2011-10-10
- Resigned
- 2014-11-20
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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TRODD, Martyn Andrew
Director
- Appointed
- 2014-11-20
- Resigned
- 2017-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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TRODD, Martyn Andrew
Director
- Appointed
- 2010-09-02
- Resigned
- 2011-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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TURNER, Richard Charles
Director
- Appointed
- 2017-10-21
- Resigned
- 2017-12-06
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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WAN, Sylvia Wen Lynn
Director
- Appointed
- 2004-02-27
- Resigned
- 2007-04-04
- Nationality
- British
- Born
- 03/1971
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WIMPEY DORMANT INVESTMENTS LIMITED
Corporate Director
- Appointed
- 1994-11-08
- Resigned
- 1995-07-12
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WIMPEY GROUP SERVICES LIMITED
Corporate Director
- Appointed
- 1994-11-08
- Resigned
- 1995-07-12
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