AVERY HOMES WEYBRIDGE LIMITED
NORTHAMPTON U E D SOUTHERN LIMITED

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 07030484
Status Active
Incorporation Date 25 September 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 sixty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of AVERY HOMES WEYBRIDGE LIMITED are www.averyhomesweybridge.co.uk, and www.avery-homes-weybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Avery Homes Weybridge Limited is a Private Limited Company. The company registration number is 07030484. Avery Homes Weybridge Limited has been working since 25 September 2009. The present status of the company is Active. The registered address of Avery Homes Weybridge 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 PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BURKE, David Peter has been resigned. Director CROCKETT, Keith has been resigned. Director GODDARD, Michael John has been resigned. Director SUTTON, Carl David has been resigned. Director SUTTON, Nicholas Robert has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 31 August 2013
Director
MATTHEWS, Ian
Appointed Date: 24 June 2011
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 16 May 2012
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 24 June 2011
58 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 August 2013
Appointed Date: 24 June 2011
Director
BURKE, David Peter
Resigned: 01 March 2012
Appointed Date: 24 June 2011
59 years old
Director
CROCKETT, Keith
Resigned: 16 July 2013
Appointed Date: 15 July 2013
53 years old
Director
GODDARD, Michael John
Resigned: 24 June 2011
Appointed Date: 25 September 2009
81 years old
Director
SUTTON, Carl David
Resigned: 24 June 2011
Appointed Date: 25 September 2009
50 years old
Director
SUTTON, Nicholas Robert
Resigned: 24 June 2011
Appointed Date: 25 September 2009
48 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 WEYBRIDGE LIMITED Events

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
25 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
25 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 54 more events
23 Dec 2010
Particulars of a mortgage or charge / charge no: 1
30 Sep 2010
Annual return made up to 25 September 2010 with full list of shareholders
28 Sep 2010
Director's details changed for Carl David Sutton on 1 September 2010
24 Mar 2010
Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
25 Sep 2009
Incorporation

AVERY HOMES WEYBRIDGE LIMITED Charges

17 July 2013
Charge code 0703 0484 0004
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Willowbrook Properties Holdco Limited as Security Trustee
Description: Silvermere redhill road cobham surrey. Notification of…
11 April 2013
Charge code 0703 0484 0003
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 silvermere care home, redhill road…
24 June 2011
Supplemental deed of charge
Delivered: 8 July 2011
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land adjoining redhill road formerly knowns as london…
22 December 2010
Legal charge
Delivered: 23 December 2010
Status: Satisfied on 5 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H the former london bus preservation trust museum site at…

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