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 |
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?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 893 LIMITED | Oct 13, 2008 | Oct 13, 2008 |
What are the latest accounts for AVERY HOMES RUGELEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AVERY HOMES RUGELEY LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for AVERY HOMES RUGELEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Sebastian Bratanis Olsson on Apr 19, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Carl Leopold Cronstedt Colt on Apr 19, 2026 | 2 pages | CH01 | ||
Appointment of Mr Matthew Richard Molsom as a secretary on Feb 25, 2026 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Termination of appointment of John Michael Barrie Strowbridge as a director on Oct 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 3 Cygnet Drive Swan Valley Northampton NN4 9BS | 1 pages | AD04 | ||
Termination of appointment of Richard Alexander Clements as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Richard Alexander Clements as a secretary on May 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Matthew Frederick Proctor as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew Frederick Proctor as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Appointment of Sebastian Bratanis Olsson as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Carl Leopold Cronstedt Colt as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Appointment of David Alexander Reuben as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 19 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Ian Matthews as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Who are the officers of AVERY HOMES RUGELEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOLSOM, Matthew Richard | Secretary | Cygnet Drive Swan Valley NN4 9BS Northampton 3 | 346067320001 | |||||||||||
| COLT, Leopold Cronstedt | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 | England | Swedish | 293569760002 | |||||||||
| OLSSON, Konstantin Sebastian Bratanis | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 | England | Swedish | 304839770002 | |||||||||
| REUBEN, David Alexander | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 | United States | British | 306617090001 | |||||||||
| CLEMENTS, Richard Alexander | Secretary | Cygnet Drive Swan Valley NN4 9BS Northampton 3 | 309195830001 | |||||||||||
| PROCTOR, Matthew Frederick | Secretary | 4 Hill Street LE65 2LE Ashby De La Zouch Blaisdon Leicestershire United Kingdom | British | 187439350001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor United Kingdom |
| 83864780002 | ||||||||||
| BURKE, David Peter | Director | 270 Wellingborough Road NN10 9XP Rushden Northamptonshire | United Kingdom | British | 114718150003 | |||||||||
| CROCKETT, Keith | Director | Loake Close Grange Park NN4 5EZ Northampton 15 Basset Court | United Kingdom | British | 181331500001 | |||||||||
| MACKIE, Christopher Alan | Director | Dartmouth Road NW2 4HA London 68 | United Kingdom | British | 147398690001 | |||||||||
| MATTHEWS, Ian | Director | Ffordd Bryngwyn Gwernymynydd CH7 5JW Nr Mold The Croft Flintshire | United Kingdom | British | 143242660001 | |||||||||
| PROCTOR, Matthew Frederick | Director | Hill Street LE65 2LS Ashby-De-La-Zouch Blaisdon 4 Leicestershire United Kingdom | England | British | 136671560001 | |||||||||
| STROWBRIDGE, John Michael Barrie | Director | Keepers Lodge Hollowell Reservoir Hollowell NN6 8RL Northampton Northamptonshire | England | British | 157860840001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 133908790001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 133908800001 |
Who are the persons with significant control of AVERY HOMES RUGELEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willowbrook Healthcare Debtco Limited | Apr 06, 2016 | Cygnet Drive Swan Valley NN4 9BS Northampton 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0