AVIEMORE HILLINGTON PARK NO. 2 LIMITED
05491635 · Active · Ltd · 21 yrs · London
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Jun 2027
Next confirmation
4 Jul 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
AVIEMORE HILLINGTON PARK NO. 2 LIMITED
05491635Active· Ltd· England Wales· 2005-06-27Incorporated 2005-06-27Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- STEVENS, Christopher Graham· DirectorAppointed 2026-09-30
- WALSH, Jonathan Henry Cheshire· DirectorResigned 2026-09-30
- TRIVEDI, Hetal Dinesh· DirectorAppointed 2025-07-28
- RATCHFORD, Martin James· DirectorResigned 2025-07-28
EDMONDSON, Grant Anthony Hird
Director
- Appointed
- 2019-02-15
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1971
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STEVENS, Christopher Graham
Director
- Appointed
- 2026-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1984
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TRIVEDI, Hetal Dinesh
Director
- Appointed
- 2025-07-28
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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NG, Seng Khoon
Secretary
- Appointed
- 2018-05-15
- Resigned
- 2019-12-12
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MEPC SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-06-27
- Resigned
- 2014-10-08
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ALLEN, Stephen
Director
- Appointed
- 2006-01-09
- Resigned
- 2010-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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BATHO, Rupert Nicholas Scott
Director
- Appointed
- 2017-11-17
- Resigned
- 2023-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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BLAKE, Matthew David
Director
- Appointed
- 2017-05-02
- Resigned
- 2017-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1986
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BRADY, James Michael
Director
- Appointed
- 2005-06-27
- Resigned
- 2006-02-08
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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BROOK, Robert William Middleton
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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BRUCE, Nicolas Esmond
Director
- Appointed
- 2016-08-01
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1988
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BURROWES, David William
Director
- Appointed
- 2006-01-09
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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DE BLABY, Richard Armand
Director
- Appointed
- 2010-06-01
- Resigned
- 2014-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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DESAI, Manish Harshad
Director
- Appointed
- 2014-10-08
- Resigned
- 2016-08-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1979
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DIPPLE, James Anthony
Director
- Appointed
- 2010-06-01
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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EDMONDSON, Grant Anthony Hird
Director
- Appointed
- 2005-07-26
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1971
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GROSE, David Leonard
Director
- Appointed
- 2006-05-08
- Resigned
- 2010-06-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1976
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HARROLD, Richard Anthony
Director
- Appointed
- 2005-08-01
- Resigned
- 2005-12-08
- Nationality
- British
- Born
- 09/1946
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KHONG SHOONG, Chia
Director
- Appointed
- 2017-11-08
- Resigned
- 2019-02-15
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 04/1971
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LEWIS, Gavin Andrew
Director
- Appointed
- 2005-06-27
- Resigned
- 2006-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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LOHACHITPITAKS, Uten
Director
- Appointed
- 2017-11-08
- Resigned
- 2019-02-14
- Nationality
- Thai
- Residence
- Singapore
- Born
- 08/1973
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MACKENZIE, Alexander Hugh
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-05-02
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 06/1984
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MITZSCHKE, Jonas
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-11-08
- Nationality
- German
- Residence
- England
- Born
- 06/1983
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MOUSLEY, Emily Ann
Director
- Appointed
- 2006-01-09
- Resigned
- 2010-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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PAGE, Rachel
Director
- Appointed
- 2010-06-01
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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PIERCE, Graham Charles
Director
- Appointed
- 2008-01-31
- Resigned
- 2010-06-01
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 09/1974
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QUINCE, Roger Edward
Director
- Appointed
- 2005-08-01
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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RATCHFORD, Martin James
Director
- Appointed
- 2019-02-15
- Resigned
- 2025-07-28
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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STENHOUSE, Thomas Ranald
Director
- Appointed
- 2014-10-08
- Resigned
- 2017-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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WALSH, Jonathan Henry Cheshire
Director
- Appointed
- 2023-11-08
- Resigned
- 2026-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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WALSH, Jonathan Henry Cheshire
Director
- Appointed
- 2015-01-27
- Resigned
- 2019-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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WALSH, Jonathan Henry Cheshire
Director
- Appointed
- 2010-06-01
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
See every company they're a director of →
WODZINSKI, Jan
Director
- Appointed
- 2017-02-24
- Resigned
- 2017-11-08
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1991
See every company they're a director of →
