AVERY HOMES WELLINGBOROUGH LIMITED
Overview
| Company Name | AVERY HOMES WELLINGBOROUGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07973301 |
| 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 WELLINGBOROUGH LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is AVERY HOMES WELLINGBOROUGH LIMITED located?
| Registered Office Address | 3 Cygnet Drive Swan Valley NN4 9BS Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVERY HOMES WELLINGBOROUGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAMPTON VALLEY HEALTHCARE LIMITED | Mar 02, 2012 | Mar 02, 2012 |
What are the latest accounts for AVERY HOMES WELLINGBOROUGH 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 WELLINGBOROUGH LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for AVERY HOMES WELLINGBOROUGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 30 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 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 22, 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 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 | 24 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 22, 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 | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Ian Matthews as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 18 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
Who are the officers of AVERY HOMES WELLINGBOROUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLT, Leopold Cronstedt | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 England | England | Swedish | 293569760002 | |||||
| OLSSON, Konstantin Sebastian Bratanis | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 England | England | Swedish | 306478130008 | |||||
| REUBEN, David Alexander | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 England | United States | British | 306590420001 | |||||
| CLEMENTS, Richard Alexander | Secretary | Cygnet Drive Swan Valley NN4 9BS Northampton 3 England | 309199290001 | |||||||
| PROCTOR, Matthew Frederick | Secretary | Cygnet Drive Swan Valley NN4 9BS Northampton 3 England | 194522540001 | |||||||
| GIRARDIER, Simon Victor | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 England | United Kingdom | British | 73664540004 | |||||
| HUNT, Simon Winston | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 England | England | British | 79786470003 | |||||
| MATTHEWS, Ian | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 England | Wales | British | 156872800001 | |||||
| PROCTOR, Matthew Frederick | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 England | England | British | 136671560001 | |||||
| STROWBRIDGE, John Michael Barrie | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 England | England | British | 157860840001 | |||||
| WARD, David Jonathan | Director | Cygnet Drive Swan Valley NN4 9BS Northampton 3 England | England | British | 74498810003 |
Who are the persons with significant control of AVERY HOMES WELLINGBOROUGH 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