Avalon Management Company Limited

Active06433727 Private company limited by guarantee
Incorporated
21 November 2007 (18 years)
Industry
Residents property management (98000)
Directors
John Graham Lacy
Daniel Anthony Poggio
Paul John Cook
Accounts type
Micro entity
Region
South East
Address
19 Little Stanford Close
Lingfield
RH7 6GL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Lacy, John Graham
Director · Appointed 15 January 2026
British
Born April 1952 (74)
Poggio, Daniel Anthony
Director · Appointed 12 January 2025
British
Born September 1984 (42)
Cook, Paul John
Director · Appointed 1 July 2024
British
Born March 1973 (53)
Director · Appointed 14 January 2024
British
Born December 1979 (46)
Evans, Rhoda
Director · Appointed 14 January 2024
British
Born February 1978 (48)
Director · Appointed 14 January 2024
British
Born October 1981 (45)
Allen, Susan
Director · Appointed 14 January 2024
British
Born October 1961 (65)
Officer history (20 former)
15 January 2026
Resigned Lacy, John Graham as Director
15 January 2026
Appointed Lacy, John Graham as Director
18 July 2025
Resigned Mccarthy, Paul as Director
12 January 2025
Appointed Poggio, Daniel Anthony as Director
1 July 2024
Appointed Cook, Paul John as Director
14 January 2024
Appointed Frewing, Rebecca Jayne as Director
14 January 2024
Appointed Allen, Susan as Director
14 January 2024
Appointed Mccarthy, Paul as Director
14 January 2024
Appointed Neuman, Tracey Ann as Director
14 January 2024
Appointed Evans, Rhoda as Director
23 February 2023
Resigned Cobbett, Kenneth John, Mt. as Director
6 July 2022
Resigned Allonby, David Lionel, Reverend as Director
1 July 2021
Resigned Campbell-Smith, Brenda Olive as Director
5 February 2020
Resigned Hawksley, Tracey Ann as Director
17 September 2018
Resigned Lacey, John Graham as Director
10 January 2018
Resigned Kirby, David Alexander as Director
23 June 2017
Appointed Lacey, John Graham as Director
9 June 2017
Appointed Kirby, David Alexander as Director
11 May 2017
Appointed Cobbett, Kenneth John, Mt. as Director
11 May 2017
Appointed Lacy, John Graham as Director
10 May 2017
Resigned Ley, George William as Director
9 June 2015
Resigned Smith, Katerina as Director
16 April 2014
Resigned Haste, Nick John as Director
24 February 2014
Appointed Hawksley, Tracey Ann as Director
19 December 2013
Resigned Akhurst, Justin Robert as Director
4 December 2013
Resigned Martin, Carla as Director
12 July 2013
Appointed Martin, Carla as Director
17 June 2013
Resigned Verdi, Christine Marianne as Director
6 May 2013
Appointed Haste, Nick John as Director
6 May 2013
Appointed Akhurst, Justin Robert as Director
3 May 2013
Appointed Allonby, David Lionel, Reverend as Director
3 May 2013
Appointed Ley, George William as Director
3 May 2013
Appointed Verdi, Christine Marianne as Director
2 May 2013
Appointed Smith, Katerina as Director
2 May 2013
Appointed Campbell-Smith, Brenda Olive as Director
24 April 2013
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
24 April 2013
Resigned Corbett, Clare as Director
24 April 2013
Resigned Rmg Asset Management Limited as Corporate Director
15 September 2010
Appointed Corbett, Clare as Director
15 September 2010
Resigned Cpm Asset Management Limited as Corporate Director
15 September 2010
Resigned Lord, Steven as Director
24 June 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
24 June 2009
Appointed Lord, Steven as Director
21 November 2007
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
21 November 2007
Appointed Cpm Asset Management Limited as Corporate Director
21 November 2007
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 November 2007
Appointed Rmg Asset Management Limited as Corporate Director

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
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Micro company accounts30 November 2025
15 January 2026Termination of appointment of a director
15 January 2026Appointment of a director
15 January 2026Confirmation statement with no updates12 January 2026
15 January 2026Director's details changed
Show all recent filings

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