AVERY HOMES NOMINEE 1 LIMITED
NORTHAMPTON

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Company number 08595638
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AVERY HOMES NOMINEE 1 LIMITED are www.averyhomesnominee1.co.uk, and www.avery-homes-nominee-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Avery Homes Nominee 1 Limited is a Private Limited Company. The company registration number is 08595638. Avery Homes Nominee 1 Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Avery Homes Nominee 1 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. Director CROCKETT, Keith Russell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 01 December 2013
Director
MATTHEWS, Ian
Appointed Date: 03 July 2013
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 03 July 2013
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 03 July 2013
58 years old

Resigned Directors

Director
CROCKETT, Keith Russell
Resigned: 16 July 2013
Appointed Date: 15 July 2013
53 years old

Persons With Significant Control

Willowbrook Healthcare Debtco Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

AVERY HOMES NOMINEE 1 LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
14 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 3 more events
16 Sep 2013
Termination of appointment of Keith Crockett as a director
16 Sep 2013
Appointment of Keith Crockett as a director
20 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
24 Jul 2013
Registration of charge 085956380001
03 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03

AVERY HOMES NOMINEE 1 LIMITED Charges

17 July 2013
Charge code 0859 5638 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Willowbrook Properties Holdco Limited as Security Trustee
Description: L/H property in respect of highcliffe care centre…

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