AVERY HOMES NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
AVERY HOMES NOMINEE 1 LIMITED
COMPANY NUMBER
08595638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/07/2013
(11 years and 4 months old)
WEBSITE
https://www.willowbrookhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN4 9BS
3 Cygnet Drive
Swan Valley
Northampton
Northamptonshire
NN4 9BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOWBROOK HEALTHCARE DEBTCO LIMITED | Active - Accounts Filed | View Report |
| AVERY HOMES NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVERY HOMES NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVERY HOMES NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVERY HOMES NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2013 - Present (11 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 54 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 65 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Company Secretary Richard Alexander Clements (930919558) Appointed |
| 11/05/2023 | Matthew Frederick Proctor (918366357) has left the board |
| 11/05/2023 | Matthew Frederick Proctor (913667156) has left the board |
| 15/03/2023 | New Board Member Sebastian Bratanis Olsson (930647813) Appointed |
| 15/03/2023 | New Board Member Carl Leopold Cronstedt Colt (929356976) Appointed |
| 15/03/2023 | New Board Member David Alexander Reuben (930661748) Appointed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 17/03/2022 | Ian Matthews (915687280) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 26/07/2014 | New Annual Return filed |
| 26/06/2014 | Ian Matthews (917953222) has left the board |
| 26/06/2014 | New Board Member Ian Matthews (915687280) Appointed |
| 18/12/2013 | New Company Secretary Matthew Frederick Proctor (918366357) Appointed |
| 12/07/2013 | John Michael Barrie Strowbridge (917953221) has left the board |
| 12/07/2013 | New Board Member John Michael Barrie Strowbridge (915786084) Appointed |
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