Register entry · No. 02818449
AVERY MAGNAY ESTATES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £332,756.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None outstanding (11 paid off).
Companies House register -
Clear
Trading history
Incorporated 17 May 1993 (33 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTS, HP4 1EH
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Jun 2027
- Last made up to
- 20 May 2026
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Charges
- Outstanding
- 0
- All time
- 11
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Names
- AVERY MAGNAY ESTATES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £119,924 | £332,756 | 2 |
| 30 Apr 2024 | not published | £11,685 | £105,835 | £319,478 | 2 |
| 30 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | not published | £32,716 | £131,683 | £309,886 | 1 |
| 30 Apr 2021 | not published | £25,380 | £115,231 | £277,170 | 1 |
| 30 Apr 2020 | not published | not published | £83,932 | £251,790 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael John Tangye Chartered Engineer | Director | 17 May 1993 | — | April 1942 | British · England |
| Frances Mary Tangye | Director | 17 Jul 2026 | — | June 1975 | British · England |
| Catherine Mary Tangye Bussiness Administrator | Secretary | 17 May 1993 | — | April 1947 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Catherine Mary Tangye | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | April 1947 | British · England |
| Mr Michael John Tangye | Ownership of shares 50 to 75 percent | 17 May 2017 | — | April 1942 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AVERY MAGNAY ESTATES LIMITED still trading?
The register shows AVERY MAGNAY ESTATES LIMITED as active.
What does AVERY MAGNAY ESTATES LIMITED do?
It files the industry code 41100 (Development of building projects).
When was AVERY MAGNAY ESTATES LIMITED set up?
It was incorporated on 17 May 1993.
When are AVERY MAGNAY ESTATES LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is AVERY MAGNAY ESTATES LIMITED's next confirmation statement due?
By 3 June 2027.
Who runs AVERY MAGNAY ESTATES LIMITED?
AVERY MAGNAY ESTATES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House