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AVERY HOMES LICHFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avery Homes Lichfield Limited. The company was founded 17 years ago and was given the registration number 06188207. The firm's registered office is in NORTHAMPTON. You can find them at 3 Cygnet Drive, Swan Valley, Northampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AVERY HOMES LICHFIELD LIMITED
Company Number:06188207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Secretary11 May 2023Active
3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Director27 February 2023Active
3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Director27 February 2023Active
3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Director27 February 2023Active
3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Director25 February 2015Active
117, Brighton Road, Coulsdon, CR5 2NG

Secretary27 March 2007Active
3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Secretary25 February 2015Active
117, Brighton Road, Coulsdon, CR5 2NG

Director27 March 2007Active
117, Brighton Road, Coulsdon, CR5 2NG

Director27 March 2007Active
3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Director25 February 2015Active
3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Director25 February 2015Active

People with Significant Control

Willowbrook Healthcare Debtco Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:3, Cygnet Drive, Northampton, England, NN4 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Willowbrook Healthcare Debtco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Cygnet Drive, Northampton, England, NN4 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Officers

Appoint person secretary company with name date.

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2023-05-09Officers

Termination secretary company with name termination date.

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2023-05-09Officers

Termination director company with name termination date.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-13Officers

Appoint person director company with name date.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-15Officers

Termination director company with name termination date.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type full.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type full.

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