Avery At Loxley Park (operations) Limited

General information

Name:

Avery At Loxley Park (operations) Ltd

Office Address:

3 Cygnet Drive Swan Valley NN4 9BS Northampton

Number: 06237939

Incorporation date: 2007-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avery At Loxley Park (operations) Limited could be found at 3 Cygnet Drive, Swan Valley in Northampton. The firm post code is NN4 9BS. Avery At Loxley Park (operations) has been actively competing in this business since the company was registered in 2007. The firm registration number is 06237939. The company now known as Avery At Loxley Park (operations) Limited was known under the name Signature At Loxley Park (operations) until 2018-06-06 then the name got changed. This company's principal business activity number is 87300 which stands for Residential care activities for the elderly and disabled. Avery At Loxley Park (operations) Ltd reported its account information for the financial year up to 31st March 2022. The firm's most recent annual confirmation statement was filed on 28th September 2023.

The information we have related to the following firm's MDs implies the existence of four directors: Carl C., David R., Sebastian O. and Richard C. who were appointed to their positions on 2023-03-10, 2019-09-24. What is more, the director's efforts are constantly supported by a secretary - Richard C., who was selected by this specific limited company in May 2023.

  • Previous company's names
  • Avery At Loxley Park (operations) Limited 2018-06-06
  • Signature At Loxley Park (operations) Limited 2007-05-04

Financial data based on annual reports

Company staff

Richard C.

Role: Secretary

Appointed: 11 May 2023

Latest update: 9 March 2024

Carl C.

Role: Director

Appointed: 10 March 2023

Latest update: 9 March 2024

David R.

Role: Director

Appointed: 10 March 2023

Latest update: 9 March 2024

Sebastian O.

Role: Director

Appointed: 10 March 2023

Latest update: 9 March 2024

Richard C.

Role: Director

Appointed: 24 September 2019

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: Avery Opco Lessee Limited owns over 3/4 of company shares. This business can be reached in Northampton at Cygnet Drive, Swan Valley, NN4 9BS and was registered as a PSC under the registration number 10525132.

Avery Opco Lessee Limited
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
Notified on 1 May 2018
Nature of control:
over 3/4 of shares
Signature Lessee Ltd
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
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
over 3/4 of shares
Ssl Holdings Guernsey Ltd
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
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
16
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