AVERY HOMES (CANNOCK) LIMITED

Overview

Company Name	AVERY HOMES (CANNOCK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04035160
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVERY HOMES (CANNOCK) LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is AVERY HOMES (CANNOCK) LIMITED located?

Registered Office Address	3 Cygnet Drive Swan Valley NN4 9BS Northampton
Undeliverable Registered Office Address	No

What were the previous names of AVERY HOMES (CANNOCK) LIMITED?

Previous Company Names
Company Name	From	Until
RESTFUL HOMES (CANNOCK) LTD.	Jul 17, 2000	Jul 17, 2000

What are the latest accounts for AVERY HOMES (CANNOCK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AVERY HOMES (CANNOCK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for AVERY HOMES (CANNOCK) LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Termination of appointment of Richard Alexander Clements as a secretary on Jul 10, 2025	1 pages	TM02

Dec 23, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Full accounts made up to Mar 31, 2023	25 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

May 18, 2023	Appointment of Richard Alexander Clements as a secretary on May 11, 2023	2 pages	AP03

May 09, 2023	Termination of appointment of Matthew Frederick Proctor as a director on Apr 28, 2023	1 pages	TM01

May 09, 2023	Termination of appointment of Matthew Frederick Proctor as a secretary on Apr 28, 2023	1 pages	TM02

Mar 30, 2023	Full accounts made up to Mar 31, 2022	25 pages	AA

Mar 13, 2023	Appointment of Sebastian Bratanis Olsson as a director on Feb 27, 2023	2 pages	AP01

Mar 13, 2023	Appointment of Mr Carl Leopold Cronstedt Colt as a director on Feb 27, 2023	2 pages	AP01

Mar 13, 2023	Appointment of David Alexander Reuben as a director on Feb 27, 2023	2 pages	AP01

Jul 18, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Full accounts made up to Mar 31, 2021	22 pages	AA

Jun 08, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2022	Termination of appointment of Ian Matthews as a director on Mar 09, 2022	1 pages	TM01

Jul 20, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Apr 17, 2021	Full accounts made up to Mar 31, 2020	22 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Full accounts made up to Mar 31, 2019	20 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Change of details for Avery Care Cannock Limited as a person with significant control on Jul 18, 2019	2 pages	PSC05

Aug 06, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

View All Filings

Who are the officers of AVERY HOMES (CANNOCK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLT, Carl Leopold Cronstedt Cygnet Drive Swan Valley NN4 9BS Northampton 3	Feb 27, 2023		Director	Cygnet Drive Swan Valley NN4 9BS Northampton 3	England	Swedish	1989-5	Director	293569760001
OLSSON, Sebastian Bratanis Cygnet Drive Swan Valley NN4 9BS Northampton 3	Feb 27, 2023		Director	Cygnet Drive Swan Valley NN4 9BS Northampton 3	England	Swedish	1990-10	Director	306478130001
REUBEN, David Alexander Cygnet Drive Swan Valley NN4 9BS Northampton 3	Feb 27, 2023		Director	Cygnet Drive Swan Valley NN4 9BS Northampton 3	United States	British	1980-5	Finance	306623250001
STROWBRIDGE, John Michael Barrie Cygnet Drive Swan Valley NN4 9BS Northampton 3 England	Feb 25, 2015		Director	Cygnet Drive Swan Valley NN4 9BS Northampton 3 England	England	British	1967-2	Director	157860840001
CAWLEY, Joshua Joseph, Mr. Brighton Road CR5 2NG Coulsdon 117 Surrey	May 13, 2003	Oct 12, 2009	Secretary	Brighton Road CR5 2NG Coulsdon 117 Surrey		Irish			86241070001
CLEMENTS, Richard Alexander Cygnet Drive Swan Valley NN4 9BS Northampton 3	May 11, 2023	Jul 10, 2025	Secretary	Cygnet Drive Swan Valley NN4 9BS Northampton 3					309194310001
JONES, Catherine 36 Saint John Street WS13 6PF Lichfield Staffordshire	Jul 17, 2000	May 13, 2003	Secretary	36 Saint John Street WS13 6PF Lichfield Staffordshire		British			70947900001
PROCTOR, Matthew Frederick Cygnet Drive Swan Valley NN4 9BS Northampton 3 England	Feb 25, 2015	Apr 28, 2023	Secretary	Cygnet Drive Swan Valley NN4 9BS Northampton 3 England					197653520001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 17, 2000	Jul 17, 2000	Secretary	Temple House 20 Holywell Row EC2A 4JB London					49740370001
CAWLEY, Joshua Joseph, Mr. Brighton Road CR5 2NG Coulsdon 117 Surrey	Oct 30, 2006	Feb 25, 2015	Director	Brighton Road CR5 2NG Coulsdon 117 Surrey	United Kingdom	Irish	1975-6	Healthcare	86241070001
CAWLEY, Thomas James Brighton Road CR5 2NG Coulsdon 117 Surrey	Jul 17, 2000	Feb 25, 2015	Director	Brighton Road CR5 2NG Coulsdon 117 Surrey	United Kingdom	Irish	1945-9	Executive	70947890001
MATTHEWS, Ian Cygnet Drive Swan Valley NN4 9BS Northampton 3 England	Feb 25, 2015	Mar 09, 2022	Director	Cygnet Drive Swan Valley NN4 9BS Northampton 3 England	Wales	British	1948-12	Director	156872800001
PROCTOR, Matthew Frederick Cygnet Drive Swan Valley NN4 9BS Northampton 3 England	Feb 25, 2015	Apr 28, 2023	Director	Cygnet Drive Swan Valley NN4 9BS Northampton 3 England	England	British	1967-10	Director	136671560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVERY HOMES (CANNOCK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avery Care Cannock Limited

Apr 06, 2016

Cygnet Drive

Swan Valley

NN4 9BS Northampton

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	09214706

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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