AVERY HOMES BRACKNELL LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 09014807
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of AVERY HOMES BRACKNELL LIMITED are www.averyhomesbracknell.co.uk, and www.avery-homes-bracknell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Avery Homes Bracknell Limited is a Private Limited Company. The company registration number is 09014807. Avery Homes Bracknell Limited has been working since 28 April 2014. The present status of the company is Active. The registered address of Avery Homes Bracknell Limited is 3 Cygnet Drive Swan Valley Northampton Nn4 9bs. . DANIS, Mark is a Director of the company. STARK, Sandra is a Director of the company. WINFIELD, Sharon is a Director of the company. Secretary PROCTOR, Matthew Frederick has been resigned. Director MATTHEWS, Ian has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director STROWBRIDGE, John Michael Barrie has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
DANIS, Mark
Appointed Date: 21 December 2016
65 years old
Director
STARK, Sandra
Appointed Date: 21 December 2016
62 years old
Director
WINFIELD, Sharon
Appointed Date: 21 December 2016
61 years old

Resigned Directors

Secretary
PROCTOR, Matthew Frederick
Resigned: 21 December 2016
Appointed Date: 28 April 2014
Director
MATTHEWS, Ian
Resigned: 21 December 2016
Appointed Date: 28 April 2014
77 years old
Director
PROCTOR, Matthew Frederick
Resigned: 21 December 2016
Appointed Date: 28 April 2014
58 years old
Director
STROWBRIDGE, John Michael Barrie
Resigned: 21 December 2016
Appointed Date: 28 April 2014
58 years old

Persons With Significant Control

Avery Opco Lessee Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

AVERY HOMES BRACKNELL LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
27 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
03 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 17 more events
03 May 2015
Director's details changed for Mr Matthew Frederick Proctor on 1 March 2015
03 May 2015
Director's details changed for Mr John Michael Barrie Strowbridge on 1 March 2015
28 Aug 2014
Registered office address changed from 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 28 August 2014
28 Jul 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
  • GBP 1

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