SECOND AVERY DOWN MANAGEMENT CO. LIMITED

active Company number 03251768

Private Limited by Guarantee (No Share Capital) · Incorporated on 19th Sep 1996

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SIC code: 98000
Registered office: Hertford, SG14 1JA
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

SECOND AVERY DOWN MANAGEMENT CO. LIMITED is a private limited by guarantee (no share capital) company based in Hertford. It was incorporated on 19th Sep 1996 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

2 Directors View directors

133 Companies at address View all 196 Companies in postcode View postcode

SICs

View other companies in Hertford (SG) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in SG14 1JA £420,000 as of 31st Jul 2025 View postcode page

Average price (all time) £349,197

Average price (since 2016) £534,622

Property sales recorded 46

Property sales since 2016 16

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MANAGEMENT SECRETARIES LIMITED	Corporate secretary	1st Jan 2006		Not recorded	View profile
Anna Fina	Director	8th Sep 2009	This company	Australian,Italian	View profile

No individual or entity with significant control

Other companies at this address

View all 132

Company	Number	Incorporated	Status
CITY FISH @ PEARCE FARM LIMITED	16712030	11th Sep 2025	active
BALWAY GROUP LTD	15443067	25th Jan 2024	active
CITY FISH BROKERS LIMITED	14850699	5th May 2023	active
HTD INSTALLATIONS LTD	12443701	5th Feb 2020	active
PARK LODGE (GARSTON) FREEHOLDERS LIMITED	11434114	26th Jun 2018	active

Showing the latest 5 of 132 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Sep 1996
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Sep 1996 Company incorporated
19th Sep 1996 Stephen Potter appointed as Director
19th Sep 1996 Frances Brand appointed as Director
19th Sep 1996 Roy Allen appointed as Secretary
11th Mar 1997 Stephen Potter resigned as Director
11th Mar 1997 Frances Brand resigned as Director
11th Mar 1997 Roy Allen resigned as Secretary
11th Mar 1997 RIALTO (MANAGEMENT) LIMITED appointed as Corporate director
11th Mar 1997 RIALTO (SECRETARIAL) LIMITED appointed as Corporate secretary
1st Dec 1999 Joanna Martin appointed as Director
1st Dec 1999 Carl Borrows appointed as Director
26th Mar 2001 Joanna Martin resigned as Director
26th Oct 2001 George Witter appointed as Director
15th Apr 2003 Paul Fuller appointed as Director
15th Apr 2003 Martin Berry appointed as Director
15th Apr 2003 Annabell Brunner appointed as Director
23rd Apr 2003 RIALTO (MANAGEMENT) LIMITED resigned as Corporate director
23rd Apr 2003 RIALTO (SECRETARIAL) LIMITED resigned as Corporate secretary
23rd Apr 2003 9600 SECRETARIES LTD appointed as Corporate secretary
26th Apr 2003 Dennis Pascal appointed as Director
24th Jun 2004 Martin Berry resigned as Director
12th Jul 2004 George Witter resigned as Director
14th Jul 2004 9600 SECRETARIES LTD resigned as Corporate secretary
14th Jul 2004 HERTFORD COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Jan 2006 MANAGEMENT SECRETARIES LIMITED appointed as Corporate secretary
5th Jan 2006 HERTFORD COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Apr 2008 Paul Fuller resigned as Director
19th Jan 2009 David Allen appointed as Director
1st Aug 2009 Dennis Pascal resigned as Director
8th Sep 2009 Anna Fina appointed as Director
26th Mar 2010 Carl Borrows resigned as Director
1st Jan 2014 David Allen resigned as Director
11th Aug 2014 Annabell Brunner resigned as Director
23rd Oct 2014 Jane Paciello appointed as Director
24th Jul 2023 Jane Paciello resigned as Director
19th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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