Company information:
Avery Homes Lichfield Limited (No: 06188207)
Address: 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Status: Active
Incorporated: 27-Mar-2007
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 04-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: CARL LEOPOLD CRONSTEDT COLT ( DOB: May-1989 From: Feb-2023 )
Current Director: SEBASTIAN BRATANIS OLSSON ( DOB: Oct-1990 From: Feb-2023 )
Current Director: DAVID ALEXANDER REUBEN ( DOB: May-1980 From: Feb-2023 )
Current Director: JOHN MICHAEL BARRIE STROWBRIDGE ( DOB: Feb-1967 From: Feb-2015 )
Current Secretary: RICHARD ALEXANDER CLEMENTS ( From: May-2023 )
Resigned Director: THOMAS JAMES CAWLEY ( DOB: Sep-1945 From: Mar-2007 To: Feb-2015 )
Resigned Director: JOSHUA JOSEPH CAWLEY ( DOB: Jun-1975 From: Mar-2007 To: Feb-2015 )
Resigned Director: IAN MATTHEWS ( DOB: Dec-1948 From: Feb-2015 To: Mar-2022 )
Resigned Director: MATTHEW FREDERICK PROCTOR ( DOB: Oct-1967 From: Feb-2015 To: Apr-2023 )
Resigned Secretary: THOMAS JAMES CAWLEY ( DOB: Sep-1945 From: Mar-2007 To: Oct-2009 )
Resigned Secretary: MATTHEW FREDERICK PROCTOR ( From: Feb-2015 To: Apr-2023 )
Persons of Significant Control:
Willowbrook Healthcare Debtco Limited, 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Willowbrook Healthcare Debtco Limited, 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-04-01, Ceased: 2017-04-01)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Intangible assets | 60,015 | 60015.0,0.0 | |
| Current assets / Debtors | 60,015 | 60,015 | 60015.0,60015.0 |
| Net current assets (liabilities) | -102,293 | -102,293 | -102293.0,-102293.0 |
| Provisions for liabilities, balance sheet subtotal | 1,475 | 1,475 | 1475.0,1475.0 |
| Net assets (liabilities) | -103,768 | -103,768 | -103768.0,-103768.0 |
| Equity / share capital and reserves | -103,768 | -103,768 | -103768.0,-103768.0 |