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AVERY HOMES NOMINEE 1 LIMITED

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

This company is commonly known as Avery Homes Nominee 1 Limited. The company was founded 10 years ago and was given the registration number 08595638. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVERY HOMES NOMINEE 1 LIMITED
Company Number:08595638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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
Keepers Lodge, Hollowell Reservoir, Hollowell, Northampton, United Kingdom, NN6 8RN

Director03 July 2013Active
3, Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS

Secretary01 December 2013Active
15, Basset Court, Loake Close Grange Park, Northampton, United Kingdom, NN4 5EZ

Director15 July 2013Active
The Croft, Glyndwr Road, Gwernymynydd, Mold, United Kingdom, CH7 5LP

Director03 July 2013Active
4, Hill Street, Ashby-De-La-Zouch, United Kingdom, LE65 2LS

Director03 July 2013Active

People with Significant Control

Willowbrook Healthcare Debtco Limited
Notified on:01 July 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

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
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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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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2023-03-13Officers

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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2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Officers

Termination director company with name termination date.

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2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-07-04Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type dormant.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type dormant.

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