AVERY HOMES HANFORD LIMITED
Overview
| Company Name | AVERY HOMES HANFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07507933 |
| 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 HANFORD LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is AVERY HOMES HANFORD LIMITED located?
| Registered Office Address | 3 Cygnet Drive Swan Valley NN4 9BS Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVERY HOMES HANFORD 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 HANFORD LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for AVERY HOMES HANFORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Matthew Richard Molsom as a secretary on Feb 25, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sebastian Bratanis Olsson on Jan 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Carl Leopold Cronstedt Colt on Jan 01, 2026 | 2 pages | CH01 | ||
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 | ||
Termination of appointment of Richard Alexander Clements as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jan 27, 2024 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 secretary on Apr 28, 2023 | 1 pages | TM02 | ||
Termination of appointment of Matthew Frederick Proctor as a director on Apr 28, 2023 | 1 pages | TM01 | ||
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 Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 18 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Ian Matthews as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of AVERY HOMES HANFORD 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 | 346069530001 | |||||||||||
| 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 | 306615850001 | |||||||||
| CLEMENTS, Richard Alexander | Secretary | Cygnet Drive Swan Valley NN4 9BS Northampton 3 | 309195080001 | |||||||||||
| PROCTOR, Matthew Frederick | Secretary | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 United Kingdom | 181155080001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BURKE, David Peter | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 United Kingdom | United Kingdom | British | 114718150003 | |||||||||
| CROCKETT, Keith | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 United Kingdom | United Kingdom | British | 181331500001 | |||||||||
| MATTHEWS, Ian | Director | Basset Court, Loake Close Grange Park NN4 5EZ Northampton 15 United Kingdom | Wales | British | 156872800001 | |||||||||
| PROCTOR, Matthew Frederick | Director | Hill Street LE65 2LS Ashby-De-La-Zouch 4 Leicestershire United Kingdom | England | British | 136671560001 | |||||||||
| STROWBRIDGE, John Michael Barrie | Director | Hollowell Reservoir Hollowell NN6 8RL Northampton Keepers Lodge Northamptonshire United Kingdom | England | British | 157860840001 |
Who are the persons with significant control of AVERY HOMES HANFORD 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