AVERY HOMES KIRKSTALL LIMITED
NORTHAMPTON NEWINCCO 932 LIMITED

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Company number 06905596
Status Active
Incorporation Date 14 May 2009
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 fifty-five events have happened. The last three records are Confirmation statement made on 14 May 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 KIRKSTALL LIMITED are www.averyhomeskirkstall.co.uk, and www.avery-homes-kirkstall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Avery Homes Kirkstall Limited is a Private Limited Company. The company registration number is 06905596. Avery Homes Kirkstall Limited has been working since 14 May 2009. The present status of the company is Active. The registered address of Avery Homes Kirkstall 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. Secretary OLSWANG COSEC LIMITED has been resigned. Director BURKE, David Peter has been resigned. Director CROCKETT, Keith has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 22 April 2014
Director
MATTHEWS, Ian
Appointed Date: 08 June 2009
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 16 May 2012
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 08 June 2009
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 22 April 2014
Appointed Date: 14 May 2009
Director
BURKE, David Peter
Resigned: 01 January 2012
Appointed Date: 08 June 2009
59 years old
Director
CROCKETT, Keith
Resigned: 16 July 2013
Appointed Date: 15 July 2013
53 years old
Director
MACKIE, Christopher Alan
Resigned: 08 June 2009
Appointed Date: 14 May 2009
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 08 June 2009
Appointed Date: 14 May 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 08 June 2009
Appointed Date: 14 May 2009

Persons With Significant Control

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

AVERY HOMES KIRKSTALL LIMITED Events

17 May 2017
Confirmation statement made on 14 May 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 45 more events
16 Jun 2009
Appointment terminated director christopher mackie
16 Jun 2009
Appointment terminated director olswang directors 2 LIMITED
16 Jun 2009
Appointment terminated director olswang directors 1 LIMITED
04 Jun 2009
Company name changed newincco 932 LIMITED\certificate issued on 07/06/09
14 May 2009
Incorporation

AVERY HOMES KIRKSTALL LIMITED Charges

17 July 2013
Charge code 0690 5596 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Willowbrook Properties Holdco Limited as Security Trustee
Description: L/H property in respect of aire view, 29 broad lane…
11 April 2013
Charge code 0690 5596 0002
Delivered: 19 April 2013
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: The property known as aire view care home, 29 broad lane…
11 November 2009
Accession deed
Delivered: 12 November 2009
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotalnd
Description: The f/h land known as broad lane kirkstall leeds t/n…

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