Avery Homes Kingstanding Limited in Swan Valley NORTHAMPTON

Avery Homes Kingstanding Limited NORTHAMPTON

Avery Homes Kingstanding started in year 2013 as Private Limited Company with registration number 08805552. The Avery Homes Kingstanding company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Northampton at 3 Cygnet Drive. Postal code: NN4 9BS. Since 2014-08-13 Avery Homes Kingstanding Limited is no longer carrying the name Avery Homes Stafford.

At the moment there are 4 directors in the the company, namely David R., Carl C. and Sebastian O. and others. In addition one secretary - Richard C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Matthew P. who worked with the the company until 28 April 2023.

Avery Homes Kingstanding Limited Address / Contact

Office Address	3 Cygnet Drive
Office Address2	Swan Valley
Town	Northampton
Post code	NN4 9BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08805552
Date of Incorporation	Fri, 6th Dec 2013
Industry	Dormant Company
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Richard C.

Position: Secretary

Appointed: 11 May 2023

David R.

Position: Director

Appointed: 27 February 2023

Carl C.

Position: Director

Appointed: 27 February 2023

Sebastian O.

Position: Director

Appointed: 27 February 2023

John S.

Position: Director

Appointed: 06 December 2013

Matthew P.

Position: Director

Appointed: 06 December 2013

Resigned: 28 April 2023

Ian M.

Position: Director

Appointed: 06 December 2013

Resigned: 09 March 2022

Matthew P.

Position: Secretary

Appointed: 06 December 2013

Resigned: 28 April 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Willowbrook Healthcare Debtco Limited from Northampton, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Willowbrook Healthcare Debtco Limited

3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06655141
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Avery Homes Stafford	August 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	7 787	7 787
Current Assets	776 097	776 097	768 309
Debtors	768 310	768 310	768 309

Other
Amounts Owed By Related Parties	768 310	768 310	768 309
Amounts Owed To Group Undertakings	1 012 211	1 012 211	1 004 423
Creditors	1 013 411	1 013 411	1 005 623
Net Current Assets Liabilities	-237 314	-237 314	-237 314
Trade Creditors Trade Payables	1 200	1 200	1 200

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-06 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-06 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2023-05-11) of a secretary filed on: 18th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-04-28 filed on: 9th, May 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-04-28 filed on: 9th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-27 filed on: 13th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-27 filed on: 13th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-27 filed on: 13th, March 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-12-06 filed on: 7th, December 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 17th, June 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, June 2022	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 17th, June 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 17th, June 2022	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2022-03-09 filed on: 16th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-12-06 filed on: 8th, December 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 29th, April 2021	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 29th, April 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 29th, April 2021	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 29th, April 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 14th, April 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 14th, April 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-06 filed on: 6th, December 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 11th, February 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 11th, February 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 11th, February 2020	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 11th, February 2020	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 5th, February 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, February 2020	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 5th, February 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-06 filed on: 6th, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-12-06 filed on: 6th, December 2018	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 088055520001 in full filed on: 28th, September 2018	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 088055520002 in full filed on: 28th, September 2018	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 3rd, August 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017-12-06 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2016-03-31 filed on: 3rd, February 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 3rd, February 2017	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 24th, January 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 24th, January 2017	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-12-06 filed on: 14th, December 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 088055520002, created on 2016-04-06 filed on: 19th, April 2016	mortgage	Free Download (41 pages)
MR01	Registration of charge 088055520001, created on 2016-04-06 filed on: 19th, April 2016	mortgage	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 21st, January 2016	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2015-03-31 filed on: 21st, January 2016	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 filed on: 19th, January 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15 filed on: 19th, January 2016	other	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-06 filed on: 24th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-24: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-12-06 filed on: 9th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-09: 1.00 GBP	capital
CH03	On 2014-12-01 secretary's details were changed filed on: 9th, December 2014	officers	Free Download (1 page)
CH01	On 2014-12-01 director's details were changed filed on: 9th, December 2014	officers	Free Download (2 pages)
CH01	On 2014-12-01 director's details were changed filed on: 9th, December 2014	officers	Free Download (2 pages)
CH01	On 2014-12-01 director's details were changed filed on: 9th, December 2014	officers	Free Download (2 pages)
AD01	New registered office address 3 Cygnet Drive Swan Valley Northampton NN4 9BS. Change occurred on 2014-08-28. Company's previous address: 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ United Kingdom. filed on: 28th, August 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2014	resolution	Free Download (1 page)
CERTNM	Company name changed avery homes stafford LIMITEDcertificate issued on 13/08/14 filed on: 13th, August 2014	change of name	Free Download (3 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 6th, June 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, December 2013	incorporation	Free Download (34 pages)

Avery Homes Kingstanding Limited NORTHAMPTON

Avery Homes Kingstanding Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

David R.

Carl C.

Sebastian O.

John S.

Matthew P.

Ian M.

Matthew P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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