Avery Fields Property Management Limited

Active05052557 Private company limited by guarantee
Incorporated
23 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Daniel Elliot James Lurcock
Sarah Louise Hogg
Controlled by
Sonya Adele Wilson
Eileen Heno
Lisa Lavenia Snook
Accounts type
Micro entity
Region
South East
Address
C/o Gh Property Management Services Ltd The Corner Lodge
Unit E
Meadow View Business Pk
Winchester Road
Upham
SO32 1HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Lurcock, Daniel Elliot James, Dr
Director · Appointed 22 March 2026
British
Born April 1983 (43)
Director · Appointed 10 March 2026
Also at The Classic Barn Company Limited
British
Born March 1981 (45)
Corporate Secretary · Appointed 6 November 2023
Also at Hamble Green Management Limited, Hartley (Fleet) Management Limited, Hedge End 1 Management Company Limited · more companies
Hogg, Sarah Louise
Director · Appointed 29 July 2021
British
Born June 1974 (52)
Director · Appointed 6 December 2017
British
Born July 1974 (52)
Smith, Paul
Director · Appointed 30 July 2011
British
Born November 1970
Davies, Bruce Lawrence
Director · Appointed 19 July 2010
British
Born July 1967 (59)
Wilson, Sonya Adele
Director · Appointed 1 December 2009
British
Born June 1976 (50)
Heno, Eileen
Director · Appointed 7 November 2006
British
Born July 1951 (75)
Snook, Lisa Lavenia
Director · Appointed 7 November 2006
British
Born August 1975 (51)
Officer history (27 former)
22 March 2026
Appointed Lurcock, Daniel Elliot James, Dr as Director
10 March 2026
Appointed Guppy, Caroline Susan as Director
21 January 2026
Resigned Guppy, Andrew Michael as Director
4 November 2025
Resigned Bryant, Lindsay Jane as Director
30 October 2025
Resigned Wilson, Sonya Adele as Secretary
1 May 2024
Resigned Gill, Katherine Maria, Dr as Director
6 November 2023
Appointed Gh Property Management Services Ltd as Corporate Secretary
29 July 2021
Appointed Hogg, Sarah Louise as Director
29 July 2021
Resigned Still, Paula as Director
6 December 2017
Appointed Christy, Ruth Victoria as Director
5 December 2017
Resigned Service, Paul Garrett as Director
1 August 2013
Resigned Poole, David Allan as Director
1 August 2013
Appointed Service, Paul Garrett as Director
30 November 2012
Appointed Still, Paula as Director
8 November 2012
Resigned Billing, Clare as Director
21 September 2012
Resigned Melton, Joel Thomas Kirk as Director
21 September 2012
Appointed Guppy, Andrew Michael as Director
21 September 2012
Appointed Bryant, Lindsay Jane as Director
21 September 2012
Resigned Knight, Wendy as Director
30 July 2011
Appointed Smith, Paul as Director
1 July 2011
Resigned Pollikett, Edel as Director
27 April 2011
Appointed Gill, Katherine Maria, Dr as Director
27 April 2011
Resigned Pratt, Anne Christine as Director
27 April 2011
Appointed Wilson, Sonya Adele as Secretary
27 April 2011
Resigned Pratt, Anne Christine as Secretary
19 July 2010
Resigned Pettit, Simon Michael as Director
19 July 2010
Appointed Pollikett, Edel as Director
19 July 2010
Appointed Davies, Bruce Lawrence as Director
1 December 2009
Appointed Wilson, Sonya Adele as Director
1 December 2009
Resigned Wilson, Peter Murray, Doctor as Director
25 September 2009
Resigned Smith, Clare as Director
17 September 2009
Appointed Billing, Clare as Director
21 August 2009
Appointed Pratt, Anne Christine as Secretary
18 August 2009
Resigned Tramaseur, Simon as Director
18 August 2009
Resigned Tramaseur, Nicola as Secretary
31 May 2008
Appointed Knight, Wendy as Director
31 May 2008
Appointed Poole, David Allan as Director
26 March 2008
Resigned Homden, Philip as Director
24 September 2007
Appointed Tramaseur, Nicola as Secretary
24 September 2007
Resigned Moore, Judith Ann as Director
24 September 2007
Resigned Moore, Judith Ann as Secretary
7 November 2006
Appointed Wilson, Peter Murray, Doctor as Director
7 November 2006
Appointed Pratt, Anne Christine as Director
7 November 2006
Appointed Tramaseur, Simon as Director
7 November 2006
Appointed Homden, Philip as Director
7 November 2006
Appointed Moore, Judith Ann as Director
7 November 2006
Appointed Pettit, Simon Michael as Director
7 November 2006
Appointed Heno, Eileen as Director
7 November 2006
Resigned Foulkes, Neale Robert as Secretary
7 November 2006
Appointed Moore, Judith Ann as Secretary
7 November 2006
Appointed Melton, Joel Thomas Kirk as Director
7 November 2006
Appointed Snook, Lisa Lavenia as Director
7 November 2006
Appointed Smith, Clare as Director
7 November 2006
Resigned Munro, Stuart Daniel as Director
7 November 2006
Resigned Foulkes, Neale Robert as Director
23 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
23 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 February 2004
Appointed Foulkes, Neale Robert as Secretary
23 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
23 February 2004
Appointed Foulkes, Neale Robert as Director
23 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director
23 February 2004
Appointed Munro, Stuart Daniel as Director
23 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Sonya Adele Wilson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1976 (50)
Eileen Heno
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1951 (75)
Lisa Lavenia Snook
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1975 (51)
Bruce Lawrence Davies
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1967 (59)
Paul Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1970
Former controllers (5)
22 February 2026
Ceased Lindsay Jane Bryant — Has significant influence or control
22 February 2026
Ceased Paula Still — Has significant influence or control
22 February 2026
Ceased Andrew Michael Guppy — Has significant influence or control
22 February 2026
Ceased Paul Garrett Service — Has significant influence or control
22 February 2026
Ceased Katherine Maria Gill — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 £44 £28 £11 £40 £0
Balance sheet detail
20242023202220212020
Current Assets£0£9,266£9,115£8,679£8,219
Creditors (< 1 year)£0£326£326£326£325
Net Current Assets£0£8,940£8,789£8,353£7,894
Net Assets£0£40£11£28£44
Shareholder Funds£0£40£11£28£44

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates22 February 2026
23 March 2026Appointment of a director
23 March 2026Appointment of a director
23 March 2026Cessation of a person with significant control
23 March 2026Cessation of a person with significant control
Show all recent filings

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