AVERY HOMES RUGELEY LIMITED

Overview

Company Name	AVERY HOMES RUGELEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06722337
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2008

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 RUGELEY LIMITED?

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

Where is AVERY HOMES RUGELEY 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 RUGELEY LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 893 LIMITED	Oct 13, 2008	Oct 13, 2008

What are the latest accounts for AVERY HOMES RUGELEY 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 RUGELEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for AVERY HOMES RUGELEY LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

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

Oct 17, 2023	Confirmation statement made on Oct 13, 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 31, 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

Oct 17, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	19 pages	AA

Jun 17, 2022	legacy	40 pages	PARENT_ACC

Jun 17, 2022	legacy	1 pages	AGREEMENT2

Jun 17, 2022	legacy	3 pages	GUARANTEE2

Mar 15, 2022	Termination of appointment of Ian Matthews as a director on Mar 09, 2022	1 pages	TM01

Oct 16, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	18 pages	AA

Apr 28, 2021	legacy	39 pages	PARENT_ACC

Apr 28, 2021	legacy	1 pages	AGREEMENT2

Apr 28, 2021	legacy	3 pages	GUARANTEE2

Apr 14, 2021	legacy	1 pages	AGREEMENT2

Apr 14, 2021	legacy	3 pages	GUARANTEE2

Oct 13, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of AVERY HOMES RUGELEY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLEMENTS, Richard Alexander

May 11, 2023

Secretary

Cygnet Drive

Swan Valley

NN4 9BS Northampton

309195830001

COLT, Carl Leopold Cronstedt

Feb 27, 2023

Director

Cygnet Drive

Swan Valley

NN4 9BS Northampton

England

Swedish

1989-5

Director

293569760001

OLSSON, Sebastian Bratanis

Feb 27, 2023

Director

Cygnet Drive

Swan Valley

NN4 9BS Northampton

England

Swedish

1990-10

Director

306478130001

REUBEN, David Alexander

Feb 27, 2023

Director

Cygnet Drive

Swan Valley

NN4 9BS Northampton

United States

British

1980-5

Finance

306617090001

STROWBRIDGE, John Michael Barrie

Nov 27, 2008

Director

Keepers Lodge

Hollowell Reservoir Hollowell

NN6 8RL Northampton

Northamptonshire

England

British

1967-2

Director

157860840001

PROCTOR, Matthew Frederick

Apr 22, 2014

Apr 28, 2023

Secretary

4 Hill Street

LE65 2LE Ashby De La Zouch

Blaisdon

Leicestershire

United Kingdom

British

187439350001

OLSWANG COSEC LIMITED

Oct 13, 2008

Apr 22, 2014

Secretary

90 High Holborn

WC1V 6XX London

Seventh Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	4051235

83864780002

BURKE, David Peter

Nov 27, 2008

Mar 01, 2012

Director

270 Wellingborough Road

NN10 9XP Rushden

Northamptonshire

United Kingdom

British

1966-8

Finance Director

114718150003

CROCKETT, Keith

Jul 15, 2013

Jul 16, 2013

Director

Loake Close

Grange Park

NN4 5EZ Northampton

15 Basset Court

United Kingdom

British

1972-5

Vice President

181331500001

MACKIE, Christopher Alan

Oct 13, 2008

Nov 27, 2008

Director

Dartmouth Road

NW2 4HA London

United Kingdom

British

1960-2

Solicitor

147398690001

MATTHEWS, Ian

Nov 27, 2008

Mar 09, 2022

Director

Ffordd Bryngwyn

Gwernymynydd

CH7 5JW Nr Mold

The Croft

Flintshire

United Kingdom

British

1948-12

Director

143242660001

PROCTOR, Matthew Frederick

May 16, 2012

Apr 28, 2023

Director

Hill Street

LE65 2LS Ashby-De-La-Zouch

Blaisdon 4

Leicestershire

United Kingdom

England

British

1967-10

Director

136671560001

OLSWANG DIRECTORS 1 LIMITED

Oct 13, 2008

Oct 27, 2008

Director

90 High Holborn

WC1V 6XX London

Seventh Floor

133908790001

OLSWANG DIRECTORS 2 LIMITED

Oct 13, 2008

Nov 27, 2008

Director

90 High Holborn

WC1V 6XX London

Seventh Floor

133908800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVERY HOMES RUGELEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willowbrook Healthcare Debtco 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	England & Wales
Registration Number	06655141

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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