Avery Court (Oxford) Management Company Limited

Active03409994 Private limited company
Incorporated
28 July 1997 (29 years)
Industry
Residents property management (98000)
Directors
Jennifer Boon
Ann Christine Childs
Susan Margaret Shirley
Accounts type
Micro entity
Region
South East
Address
1 Court Farm Barns
Medcroft Road
Kidlington
OX5 3AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2026
Last conf. stmt
27 July 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 May 2025
Boon, Jennifer
Director · Appointed 7 April 2025
British
Born August 1964 (62)
Childs, Ann Christine, Dr
Director · Appointed 24 October 2019
British
Born September 1957 (69)
Shirley, Susan Margaret
Director · Appointed 11 September 2001
British
Born May 1945 (81)
Liu, Ta-Min
Director · Appointed 20 November 1998
Taiwanese
Born June 1943 (83)
Officer history (16 former)
13 May 2026
Resigned Hopcraft, Alison Deborah as Director
18 May 2025
Appointed Peerless Properties (Oxford) Ltd as Corporate Secretary
7 April 2025
Appointed Boon, Jennifer as Director
31 January 2025
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
24 October 2019
Appointed Childs, Ann Christine, Dr as Director
24 October 2019
Resigned Nogard, Marie-Caroline, Dr as Director
18 December 2018
Resigned Beaumont Owles, Brian Raymond as Director
15 September 2018
Resigned Deakin, Vida as Director
1 September 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 October 2016
Appointed Nogard, Marie-Caroline, Dr as Director
13 August 2015
Resigned Aitken, Mary Patricia as Director
1 October 2009
Resigned Oxford Company Services Ltd as Corporate Secretary
20 March 2006
Appointed Deakin, Vida as Director
12 August 2005
Appointed Oxford Company Services Ltd as Corporate Secretary
12 August 2005
Resigned Smith Woolley as Corporate Secretary
29 September 2004
Resigned Bower, Elaine Faith as Director
29 September 2004
Resigned Creese, Andrew Lacey as Director
20 February 2003
Resigned Cockle, James Berry as Secretary
20 February 2003
Appointed Smith Woolley as Corporate Secretary
11 September 2001
Appointed Shirley, Susan Margaret as Director
28 February 2001
Appointed Cockle, James Berry as Secretary
28 February 2001
Resigned Barnes, Anthony Thomas as Secretary
18 May 2000
Resigned Symes, Margaret Rachael as Director
26 April 2000
Resigned Easaw, Joshy Zachariah as Director
7 April 2000
Appointed Bower, Elaine Faith as Director
20 November 1998
Appointed Symes, Margaret Rachael as Director
20 November 1998
Appointed Creese, Andrew Lacey as Director
20 November 1998
Appointed Aitken, Mary Patricia as Director
20 November 1998
Appointed Barnes, Anthony Thomas as Secretary
20 November 1998
Appointed Beaumont Owles, Brian Raymond as Director
20 November 1998
Appointed Liu, Ta-Min as Director
20 November 1998
Appointed Hopcraft, Alison Deborah as Director
20 November 1998
Appointed Easaw, Joshy Zachariah as Director
20 November 1998
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
20 November 1998
Resigned Pennsec Limited as Corporate Nominee Secretary
28 July 1997
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
28 July 1997
Appointed Pennsec Limited as Corporate Nominee Secretary

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

Net Assets
£8
Cash
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £8 £8 £8 £8 £8 £8
Balance sheet detail
202420232022202120202019
Cash£8£8£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025
14 May 2026Termination of appointment of a director
19 October 2025Accounts for a dormant company31 December 2024
1 September 2025Confirmation statement with updates27 July 2025
29 May 2025Appointment of a secretary
Show all recent filings

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