Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Second Avery Down Management Co. Limited
- Incorporated
- 19 September 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Anna Maria Fina
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Saxon House6A St. Andrew StreetHertfordSG14 1JA
Officers 2 active
Officer details are public data from the Companies House register.
Fina, Anna Maria
Director · Appointed 8 September 2009
Australian,Italian
Born September 1968 (58)
Corporate Secretary · Appointed 1 January 2006
Officer history (16 former)
24 July 2023
Resigned Paciello, Jane as Director
23 October 2014
Appointed Paciello, Jane as Director
11 August 2014
Resigned Brunner, Annabell as Director
1 January 2014
Resigned Allen, David as Director
26 March 2010
Resigned Borrows, Carl as Director
8 September 2009
Appointed Fina, Anna Maria as Director
1 August 2009
Resigned Pascal, Dennis as Director
19 January 2009
Appointed Allen, David as Director
22 April 2008
Resigned Fuller, Paul Jacobson as Director
5 January 2006
1 January 2006
14 July 2004
14 July 2004
12 July 2004
24 June 2004
Resigned Berry, Martin Stephen as Director
26 April 2003
Appointed Pascal, Dennis as Director
23 April 2003
23 April 2003
23 April 2003
15 April 2003
Appointed Brunner, Annabell as Director
15 April 2003
Appointed Berry, Martin Stephen as Director
15 April 2003
Appointed Fuller, Paul Jacobson as Director
26 October 2001
26 March 2001
Resigned Martin, Joanna as Director
1 December 1999
Appointed Martin, Joanna as Director
1 December 1999
Appointed Borrows, Carl as Director
11 March 1997
11 March 1997
11 March 1997
11 March 1997
11 March 1997
19 September 1996
19 September 1996
19 September 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Balance sheet detail
| 2025 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 2 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 September 2024 | Confirmation statement with no updates | 19 September 2024 | ||
| 22 April 2024 | Accounts for a dormant company | 31 December 2023 |
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