AVERY HOMES WSM LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 07364473
Status Active
Incorporation Date 3 September 2010
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 forty-one 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 WSM LIMITED are www.averyhomeswsm.co.uk, and www.avery-homes-wsm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Avery Homes Wsm Limited is a Private Limited Company. The company registration number is 07364473. Avery Homes Wsm Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Avery Homes Wsm 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. 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: 03 September 2010
77 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 16 May 2012
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 03 September 2010
58 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 August 2013
Appointed Date: 03 September 2010
Director
BURKE, David Peter
Resigned: 01 March 2012
Appointed Date: 03 September 2010
59 years old
Director
CROCKETT, Keith
Resigned: 16 July 2013
Appointed Date: 15 July 2013
53 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 WSM LIMITED Events

06 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
06 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
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 31 more events
01 Jul 2011
Director's details changed for David Peter Burke on 28 March 2011
01 Jul 2011
Director's details changed for Mr Ian Matthews on 28 March 2011
28 Mar 2011
Registered office address changed from 1B Basset Court, Loake Close Grange Park Northampton NN4 5EZ United Kingdom on 28 March 2011
02 Dec 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
03 Sep 2010
Incorporation

AVERY HOMES WSM LIMITED Charges

17 July 2013
Charge code 0736 4473 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Willowbrook Properties Holdco Limited as Security Trustee
Description: L/H property in respect of acer house, 141B milton road…
11 April 2013
Charge code 0736 4473 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 acer house care home, 141B milton…
21 October 2011
Supplemental deed of charge
Delivered: 27 October 2011
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land at acer care home 141B milton road…

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