Avery Homes Edenbridge Limited is a private limited company located at 10Th Floor, 5 Churchill Place, London E14 5HU. Incorporated on 2017-08-04, this 6-year-old company is run by 6 directors.
Director Khalid H., appointed on 15 September 2023. Director Konstantin B., appointed on 25 January 2023. Director Jonathan S., appointed on 12 December 2022.
The company is officially classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
The latest confirmation statement was sent on 2023-08-03 and the due date for the next filing is 2024-08-17. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 10th Floor |
| Office Address2 | 5 Churchill Place |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 10899166 |
| Date of Incorporation | Fri, 4th Aug 2017 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 12 October 2022
Position: Corporate Secretary
Appointed: 12 October 2022
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Aspen Tower Rb Propco Limited from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aspen Tower Rb Opco Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Willowbrook Healthcare Debtco Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aspen Tower Rb Propco Limited
10th Floor Churchill Place, London, E14 5HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 19 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aspen Tower Rb Opco Ltd
5 Churchill Place 10th Floor, London, E14 5HU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 14 October 2022 |
| Ceased on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Willowbrook Healthcare Debtco Limited
3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06655141 |
| Notified on | 4 August 2017 |
| Ceased on | 12 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/09/15 director's details were changed filed on: 2nd, October 2023 |
officers | Free Download (2 pages) |
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