AVERY HOMES LICHFIELD LIMITED
NORTHAMPTON RESTFUL HOMES (LICHFIELD) LTD.

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 06188207
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of AVERY HOMES LICHFIELD LIMITED are www.averyhomeslichfield.co.uk, and www.avery-homes-lichfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Avery Homes Lichfield Limited is a Private Limited Company. The company registration number is 06188207. Avery Homes Lichfield Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Avery Homes Lichfield 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 CAWLEY, Thomas James has been resigned. Director CAWLEY, Joshua Joseph has been resigned. Director CAWLEY, Thomas James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 25 February 2015

Director
MATTHEWS, Ian
Appointed Date: 25 February 2015
76 years old

Director
PROCTOR, Matthew Frederick
Appointed Date: 25 February 2015
58 years old

Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 25 February 2015
58 years old

Resigned Directors

Secretary
CAWLEY, Thomas James
Resigned: 12 October 2009
Appointed Date: 27 March 2007

Director
CAWLEY, Joshua Joseph
Resigned: 25 February 2015
Appointed Date: 27 March 2007
50 years old

Director
CAWLEY, Thomas James
Resigned: 25 February 2015
Appointed Date: 27 March 2007
80 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 LICHFIELD LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
16 Mar 2017
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

10 Jan 2016
Full accounts made up to 31 March 2015
14 May 2015
Company name changed restful homes (lichfield) LTD.\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-13

...
... and 25 more events
08 Jan 2009
Director and secretary's change of particulars / thomas cawley / 27/03/2007
08 Jan 2009
Director's change of particulars / joshua cawley / 27/03/2007
28 Jul 2008
Accounts for a dormant company made up to 31 March 2008
27 Jun 2008
Return made up to 27/03/08; full list of members
27 Mar 2007
Incorporation