AVERY HOMES BRISTOL LIMITED
NORTHAMPTON AVERY HOMES MC LIMITED

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 08943505
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of AVERY HOMES BRISTOL LIMITED are www.averyhomesbristol.co.uk, and www.avery-homes-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Avery Homes Bristol Limited is a Private Limited Company. The company registration number is 08943505. Avery Homes Bristol Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Avery Homes Bristol Limited is 3 Cygnet Drive Swan Valley Northampton Nn4 9bs. . PROCTOR, Matthew Frederick is a Secretary of the company. MATTHEWS, Ian is a Director of the company. PROCTOR, Matthew Frederick is a Director of the company. STROWBRIDGE, John Michael Barrie is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 17 March 2014
Director
MATTHEWS, Ian
Appointed Date: 17 March 2014
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 17 March 2014
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 17 March 2014
58 years old

Persons With Significant Control

Willowbrook Healthcare Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVERY HOMES BRISTOL LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
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
24 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
24 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 6 more events
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
12 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-05
12 Aug 2014
Company name changed avery homes mc LIMITED\certificate issued on 12/08/14
12 Aug 2014
Change of name notice
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AVERY HOMES BRISTOL LIMITED Charges

11 June 2015
Charge code 0894 3505 0001
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Sipl Finco Sarl
Description: F/H property k/a 339 badminton road winterbourne bristol…

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