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Home > England & Wales Companies > AVIARY MANAGEMENT (TILEHURST) LIMITED
Company Information for

AVIARY MANAGEMENT (TILEHURST) LIMITED

C$O JOHN MORTIMER, MANAGEMENT, LTD, BAGSHOT ROAD, BRACKNELL, BERKSHIRE., RG12 9SE,
Company Registration Number
01540359
Private Limited Company
Active

Company Overview

About Aviary Management (tilehurst) Ltd
AVIARY MANAGEMENT (TILEHURST) LIMITED was founded on 1981-01-21 and has its registered office in Bracknell. The organisation's status is listed as "Active". Aviary Management (tilehurst) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVIARY MANAGEMENT (TILEHURST) LIMITED
 
Legal Registered Office
C$O JOHN MORTIMER, MANAGEMENT
LTD, BAGSHOT ROAD
BRACKNELL
BERKSHIRE.
RG12 9SE
Other companies in RG12
 
Filing Information
Company Number 01540359
Company ID Number 01540359
Date formed 1981-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 07:46:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIARY MANAGEMENT (TILEHURST) LIMITED

Company Officers of AVIARY MANAGEMENT (TILEHURST) LIMITED

Current Directors
Officer Role Date Appointed
MORTIMER SECRETARIES LIMITED
Company Secretary 1997-08-05
WAYNE FONCETTE
Director 2016-11-16
STEPHANIE HALL
Director 2018-02-07
CLIVE TAYLOR
Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GLENN CLEMENTS
Director 2011-12-15 2016-08-29
PAUL OLIVER HURLOCK
Director 2005-01-23 2011-12-15
GILLIAN WHITTINGTON
Director 2001-03-08 2005-02-10
MICHAEL CHARLES SIBLEY
Director 1997-08-05 2001-05-24
GLENN WILLIAM ROBERTS
Director 1995-02-01 2000-06-01
LAURA JANE MALLON
Director 1997-08-05 1998-08-11
RICHARD MALDWYN JAMES
Director 1997-08-05 1998-07-01
GLENN WILLIAM ROBERTS
Company Secretary 1995-02-01 1997-08-15
ANDREW MARK DRESSER
Director 1995-02-01 1997-08-15
PETER ALFRED BUCK
Company Secretary 1991-10-22 1995-02-01
PETER DRESSER
Director 1991-10-22 1995-02-01
JOHN HAGGARTY
Director 1991-10-22 1995-02-01

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MORTIMER SECRETARIES LIMITED ACACIA COURT MANAGEMENT CO. LIMITED Company Secretary 2006-10-02 CURRENT 1984-03-27 Active
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MORTIMER SECRETARIES LIMITED GATEWICK CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-15 CURRENT 1982-10-08 Active
MORTIMER SECRETARIES LIMITED NIGHTINGALE SHOTT RESIDENTS ASSOCIATION LTD. Company Secretary 2004-11-08 CURRENT 1999-10-15 Active
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MORTIMER SECRETARIES LIMITED BOWLING GREEN FARMHOUSE LIMITED Company Secretary 2004-06-17 CURRENT 2000-02-24 Active
MORTIMER SECRETARIES LIMITED JELLEDO LIMITED Company Secretary 2004-06-10 CURRENT 2003-05-27 Active
MORTIMER SECRETARIES LIMITED DORMY HOUSE MANAGEMENT COMPANY LIMITED (THE) Company Secretary 2004-05-01 CURRENT 1963-02-07 Active
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MORTIMER SECRETARIES LIMITED ADMIRALS COURT (READING) LIMITED Company Secretary 2002-11-04 CURRENT 1988-06-20 Active
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MORTIMER SECRETARIES LIMITED PINEVIEW (MANAGEMENT) LIMITED Company Secretary 1999-06-01 CURRENT 1990-10-11 Active
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MORTIMER SECRETARIES LIMITED JOHN BALLIOL COURT (RESIDENTS) LIMITED Company Secretary 1998-12-18 CURRENT 1998-12-18 Active
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MORTIMER SECRETARIES LIMITED REGENT COURT (CAVERSHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 1998-04-08 CURRENT 1986-06-10 Active
MORTIMER SECRETARIES LIMITED WESTWOOD (PHASE V) MANAGEMENT COMPANY LIMITED Company Secretary 1997-12-17 CURRENT 1996-12-17 Active
MORTIMER SECRETARIES LIMITED ALBION PLACE READING LIMITED Company Secretary 1997-08-19 CURRENT 1987-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-15AA31/12/17 TOTAL EXEMPTION FULL
2018-03-07AP01DIRECTOR APPOINTED MS STEPHANIE HALL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-09-13AA31/12/16 TOTAL EXEMPTION FULL
2017-09-13AA31/12/16 TOTAL EXEMPTION FULL
2017-01-19AP01DIRECTOR APPOINTED MR WAYNE FONCETTE
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 28
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-20AA31/12/15 TOTAL EXEMPTION FULL
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEMENTS
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 28
2015-10-22AR0122/10/15 FULL LIST
2015-06-01AA31/12/14 TOTAL EXEMPTION FULL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 28
2014-10-22AR0122/10/14 FULL LIST
2014-06-11AA31/12/13 TOTAL EXEMPTION FULL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 28
2013-10-22AR0122/10/13 FULL LIST
2013-06-03AA31/12/12 TOTAL EXEMPTION FULL
2012-10-23AR0122/10/12 FULL LIST
2012-07-13AA31/12/11 TOTAL EXEMPTION FULL
2012-01-12AP01DIRECTOR APPOINTED MR MICHAEL GLENN CLEMENTS
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HURLOCK
2012-01-10AP01DIRECTOR APPOINTED MR CLIVE TAYLOR
2011-10-25AR0122/10/11 FULL LIST
2011-05-12AA31/12/10 TOTAL EXEMPTION FULL
2010-10-25AR0122/10/10 FULL LIST
2010-06-17AA31/12/09 TOTAL EXEMPTION FULL
2009-10-28AR0122/10/09 FULL LIST
2009-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL OLIVER HURLOCK / 01/10/2009
2009-03-03AA31/12/08 TOTAL EXEMPTION FULL
2008-10-22363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-05-07AA31/12/07 TOTAL EXEMPTION FULL
2008-01-11363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2008-01-11353LOCATION OF REGISTER OF MEMBERS
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2008-01-11190LOCATION OF DEBENTURE REGISTER
2008-01-11288cSECRETARY'S PARTICULARS CHANGED
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 1 RECTORY ROW RECTORY LANE EASTHAMSTEAD BRACKNELL BERKSHIRE RG12 7BN
2006-12-06363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-10363sRETURN MADE UP TO 22/10/05; CHANGE OF MEMBERS
2005-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-07288bDIRECTOR RESIGNED
2005-02-08288aNEW DIRECTOR APPOINTED
2004-11-09363sRETURN MADE UP TO 22/10/04; CHANGE OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-04363sRETURN MADE UP TO 22/10/02; CHANGE OF MEMBERS
2002-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-14363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30288bDIRECTOR RESIGNED
2001-03-13288aNEW DIRECTOR APPOINTED
2000-11-03363sRETURN MADE UP TO 22/10/00; CHANGE OF MEMBERS
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-30288bDIRECTOR RESIGNED
1999-11-12363sRETURN MADE UP TO 22/10/99; CHANGE OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04363sRETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-01288bDIRECTOR RESIGNED
1998-07-08288bDIRECTOR RESIGNED
1997-11-02363sRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-08-21288aNEW SECRETARY APPOINTED
1997-08-21288bDIRECTOR RESIGNED
1997-08-21288aNEW DIRECTOR APPOINTED
1997-08-21288aNEW DIRECTOR APPOINTED
1997-08-21288aNEW DIRECTOR APPOINTED
1997-08-21288bSECRETARY RESIGNED
1997-05-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-13363sRETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AVIARY MANAGEMENT (TILEHURST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIARY MANAGEMENT (TILEHURST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIARY MANAGEMENT (TILEHURST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIARY MANAGEMENT (TILEHURST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIARY MANAGEMENT (TILEHURST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIARY MANAGEMENT (TILEHURST) LIMITED
Trademarks
We have not found any records of AVIARY MANAGEMENT (TILEHURST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIARY MANAGEMENT (TILEHURST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AVIARY MANAGEMENT (TILEHURST) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where AVIARY MANAGEMENT (TILEHURST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIARY MANAGEMENT (TILEHURST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIARY MANAGEMENT (TILEHURST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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