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AVERY HOMES NEWCASTLE UL LIMITED - 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
Company Information
- Company registration number
- 06976715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Cygnet Drive
- Swan Valley
- Northampton
- NN4 9BS 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS UK
Management
- Managing Directors
- PROCTOR, Matthew Frederick
- STROWBRIDGE, John Michael Barrie
- COLT, Carl Leopold Cronstedt
- OLSSON, Sebastian Bratanis
- REUBEN, David Alexander
- Company secretaries
- PROCTOR, Matthew Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-30
- Age Of Company 2009-07-30 15 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- Willowbrook Healthcare Debtco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVERY HOMES NEWSCASTLE UL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2023-08-13
- Last Date: 2022-07-30
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AVERY HOMES NEWCASTLE UL LIMITED Company Description
- AVERY HOMES NEWCASTLE UL LIMITED is a ltd registered in United Kingdom with the Company reg no 06976715. Its current trading status is "live". It was registered 2009-07-30. It was previously called AVERY HOMES NEWSCASTLE UL LIMITED. It has declared SIC or NACE codes as "87300". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-30.It can be contacted at 3 Cygnet Drive .
Get AVERY HOMES NEWCASTLE UL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avery Homes Newcastle Ul Limited - 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
- 2009-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-03-30) - AA
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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legacy (2022-06-17) - GUARANTEE2
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legacy (2022-06-17) - AGREEMENT2
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legacy (2022-06-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-17) - AA
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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legacy (2021-04-29) - GUARANTEE2
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legacy (2021-04-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-29) - AA
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legacy (2021-04-29) - PARENT_ACC
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legacy (2021-04-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-05) - AA
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legacy (2020-02-05) - PARENT_ACC
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legacy (2020-02-05) - AGREEMENT2
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legacy (2020-02-05) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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change-to-a-person-with-significant-control (2019-07-18) - PSC05
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legacy (2018-01-03) - GUARANTEE2
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legacy (2018-01-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-03) - AA
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legacy (2018-01-03) - AGREEMENT2
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legacy (2018-09-07) - AGREEMENT2
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legacy (2018-09-07) - PARENT_ACC
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legacy (2018-09-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-03) - AA
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legacy (2017-02-03) - PARENT_ACC
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legacy (2017-01-24) - GUARANTEE2
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legacy (2017-01-24) - AGREEMENT2
keyboard_arrow_right 2016
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legacy (2016-01-19) - GUARANTEE2
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legacy (2016-01-19) - AGREEMENT2
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legacy (2016-01-21) - PARENT_ACC
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-01) - AR01
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mortgage-satisfy-charge-full (2015-07-06) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-16) - AA
keyboard_arrow_right 2014
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legacy (2014-10-28) - PARENT_ACC
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legacy (2014-10-28) - AGREEMENT2
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legacy (2014-10-28) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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resolution (2014-04-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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resolution (2013-08-08) - RESOLUTIONS
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termination-director-company (2013-09-16) - TM01
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termination-secretary-company-with-name (2013-09-09) - TM02
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accounts-with-accounts-type-full (2013-09-23) - AA
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appoint-person-director-company-with-name (2013-09-30) - AP01
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termination-director-company-with-name (2013-09-30) - TM01
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appoint-person-secretary-company-with-name (2013-09-09) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2012-03-13) - TM01
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accounts-with-accounts-type-full (2011-01-07) - AA
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change-person-director-company-with-change-date (2011-07-01) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-full (2011-12-22) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-12-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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statement-of-companys-objects (2010-02-19) - CC04
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memorandum-articles (2010-02-19) - MEM/ARTS
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resolution (2010-02-19) - RESOLUTIONS
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legacy (2010-02-12) - MG01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-09-02) - CERTNM
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incorporation-company (2009-07-30) - NEWINC