Avery At Loxley Park (operations) Limited. net worth, address, company information. Free

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Avery At Loxley Park (Operations) Limited (Companies House Registration Number 06237939) is a private limited company established on 2007-05-04 originating in England. This business is situated at 3 Cygnet Drive, Swan Valley, Northampton NN4 9BS. Having undergone a change in 2018-06-06, the previous name the enterprise used was Signature At Loxley Park (Operations) Limited. Avery At Loxley Park (Operations) Limited is operating under Standard Industrial Classification: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name	Avery At Loxley Park (operations) Limited
Number	06237939
Date of Incorporation:	2007-05-04
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

Moving on to the 4 directors that can be found in this 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 reports 3 persons of significant control, namely: Avery Opco Lessee Limited can be found at Cygnet Drive, Swan Valley, NN4 9BS Northampton. This corporate PSC has over 3/4 of shares,. Signature Lessee Ltd can be found at Horseshoe Crescent, HP9 1LJ Beaconsfield, Buckinghamshire. This corporate PSC has over 3/4 of shares,. Ssl Holdings Guernsey Ltd can be found at Les Ruettes Brayes, St Peter Port, Guernsey Gy1 4Lx. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,923,126	6,347,974	7,661,763
Total Assets Less Current Liabilities	1,702,092	1,992,810	2,220,648

People with significant control

Avery Opco Lessee Limited

1 May 2018

Address	3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
Legal authority	Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales Company Registry
Registration number	10525132
Nature of control:	75,01-100% shares

Signature Lessee Ltd

6 April 2016 - 1 May 2018

Address	Signature, Grosvenor House Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, England
Legal authority	United Kingdom
Legal form	Parent Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	8326796
Nature of control:	75,01-100% shares

Ssl Holdings Guernsey Ltd

6 April 2016 - 6 April 2016

Address	Elizabeth House Les Ruettes Brayes, St Peter Port, Guernsey Gy1 4lx, United Kingdom
Legal authority	Guernsey
Legal form	Parent Company
Country registered	Guernsey
Place registered	Guernsey Register
Registration number	59613
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2023-03-31 filed on: 28th, March 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 28th, March 2024 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2023-03-10 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(AP03) On 2023-05-11 - new secretary appointed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2023-03-10 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-03-10 filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-12-31 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 17th, June 2022 \| accounts	Free Download (19 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) Director appointment termination date: 2021-09-11 filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 28th, April 2021 \| accounts	Free Download (19 pages)
(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)
(AA) Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 25th, February 2020 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, February 2020 \| accounts	Free Download (34 pages)
(AP01) New director was appointed on 2019-09-24 filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-05-30 filed on: 31st, May 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-06-06 filed on: 6th, June 2018 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 23rd, May 2018 \| change of name	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 9th, May 2018 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 2018-05-01 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-01 filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-01 filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-05-01 filed on: 1st, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-05-01 filed on: 1st, May 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-05-01 filed on: 1st, May 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2018-12-31 to 2019-03-31 filed on: 1st, May 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 2018-05-01 filed on: 1st, May 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2018-05-01 filed on: 1st, May 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2016-05-04 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-05-16: 2.00 GBP capital
(AA) Full accounts data made up to 2015-12-31 filed on: 5th, May 2016 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 10th, July 2015 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 9th, July 2015 \| resolution	Free Download
(AR01) Annual return made up to 2015-05-04 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-14: 2.00 GBP capital
(TM01) Director appointment termination date: 2015-02-25 filed on: 27th, February 2015 \| officers	Free Download (1 page)
(AP03) On 2014-11-21 - new secretary appointed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-11-21 filed on: 1st, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-11-21 filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 29th, August 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2014-05-04 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (14 pages)
(AUD) Auditor's resignation filed on: 18th, June 2013 \| auditors	Free Download (1 page)
(MISC) Section 519 filed on: 18th, June 2013 \| miscellaneous	Free Download (1 page)
(AUD) Auditor's resignation filed on: 10th, June 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return made up to 2013-05-04 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2013 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, February 2013 \| incorporation	Free Download (12 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 6th, July 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2012-05-04 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 3rd, August 2011 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Shire House West Common Gerrards Cross Buckinghamshire SL9 7QN on 2011-06-21 filed on: 21st, June 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-05-04 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2010-12-22 filed on: 22nd, December 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2010-06-16 filed on: 16th, June 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-06-15 filed on: 15th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-05-04 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 13th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 19th, August 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 20th, July 2009 \| accounts	Free Download (14 pages)
(288c) Director's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-05-19 filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
(288a) On 2009-03-23 Director appointed filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
(288a) On 2008-12-11 Director appointed filed on: 11th, December 2008 \| officers	Free Download (2 pages)
(288b) On 2008-11-14 Appointment terminated director filed on: 14th, November 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (19 pages)
(288b) On 2008-06-18 Appointment terminated director filed on: 18th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-05-22 filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 22nd, May 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, May 2007 \| incorporation	Free Download (33 pages)
(NEWINC) Incorporation filed on: 4th, May 2007 \| incorporation	Free Download (33 pages)

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