Avery Homes Downend Limited. net worth, address, company information. Free

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Avery Homes Downend Limited (registration number 09195436) is a private limited company legally formed on 2014-08-29. This company is located at 3 Cygnet Drive, Swan Valley, Northampton NN4 9BS. Avery Homes Downend Limited is operating under Standard Industrial Classification: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name	Avery Homes Downend Limited
Number	09195436
Date of Incorporation:	2014-08-29
End of financial year:	31 March
Address:	3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
SIC code:	87300 - Residential care activities for the elderly and disabled

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Carl C. (appointed on 10 March 2023), David R. (appointment date: 10 March 2023), Sebastian O. (appointed on 10 March 2023). 1 secretary is there in the company: Richard C. (appointed on 11 May 2023). The official register lists 2 persons of significant control, namely: Avery Opco Lessee Limited can be found at Cygnet Drive, Swan Valley, NN4 9BS Northampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Willowbrook Healthcare Debtco Limited can be found at Cygnet Drive, Swan Valley, NN4 9BS Northampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,283,898	10,697,402	7,859,173
Total Assets Less Current Liabilities	-1,320,508	-274,269	1,454,522

People with significant control

Avery Opco Lessee Limited

9 July 2019

Address	3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
Legal authority	Uk Law
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	10525132
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Willowbrook Healthcare Debtco Limited

6 April 2016 - 9 July 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Full accounts for the period ending 2023/03/31 filed on: 28th, March 2024 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 28th, March 2024 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2023/07/12 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 2023/05/11 filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 31st, March 2023 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2023/03/10. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/10. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/10. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(TM01) 2022/12/31 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/07/12 filed on: 15th, July 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)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 17th, June 2022 \| accounts	Free Download (19 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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, June 2022 \| accounts	Free Download (37 pages)
(TM01) 2021/09/11 - the day director's appointment was terminated filed on: 14th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/07/12 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 28th, April 2021 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 28th, 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: 28th, April 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 28th, April 2021 \| accounts	Free Download (36 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 23rd, April 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 23rd, April 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/07/12 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 091954360001 satisfaction in full. filed on: 10th, March 2020 \| mortgage	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 28th, February 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 25th, February 2020 \| accounts	Free Download (18 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)
(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)
(AP01) New director appointment on 2019/09/24. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/09. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(TM02) 2019/07/09 - the day secretary's appointment was terminated filed on: 18th, July 2019 \| officers	Free Download (1 page)
(TM01) 2019/07/09 - the day director's appointment was terminated filed on: 18th, July 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/07/09 filed on: 18th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/07/09 filed on: 18th, July 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2019/07/09. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(TM01) 2019/07/09 - the day director's appointment was terminated filed on: 18th, July 2019 \| officers	Free Download (1 page)
(TM01) 2019/07/09 - the day director's appointment was terminated filed on: 18th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/07/12 filed on: 18th, July 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 091954360003, created on 2019/07/12 filed on: 16th, July 2019 \| mortgage	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 14th, September 2018 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 14th, September 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 7th, September 2018 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 7th, September 2018 \| other	Free Download
(CS01) Confirmation statement with no updates 2018/07/12 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 091954360002 filed on: 13th, March 2018 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 091954360002, created on 2017/11/28 filed on: 30th, November 2017 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 091954360001, created on 2017/09/22 filed on: 25th, September 2017 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with updates 2017/07/12 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/08/29 filed on: 30th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 21st, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/08/29 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2015/03/31 filed on: 3rd, July 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, August 2014 \| incorporation	Free Download (34 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/29 capital

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