About

Registered Number: 06905596
Date of Incorporation: 14/05/2009 (15 years ago)
Company Status: Active
Registered Address: 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS

 

Established in 2009, Avery Homes Kirkstall Ltd have registered office in Northampton, it's status is listed as "Active". There are 3 directors listed for this company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLSWANG DIRECTORS 1 LIMITED 14 May 2009 08 June 2009 1
OLSWANG DIRECTORS 2 LIMITED 14 May 2009 08 June 2009 1
Secretary Name Appointed Resigned Total Appointments
PROCTOR, Matthew Frederick 22 April 2014 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 05 February 2020
PARENT_ACC - N/A 05 February 2020
AGREEMENT2 - N/A 05 February 2020
GUARANTEE2 - N/A 05 February 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 19 September 2018
GUARANTEE2 - N/A 19 September 2018
PARENT_ACC - N/A 07 September 2018
AGREEMENT2 - N/A 07 September 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 03 January 2018
PARENT_ACC - N/A 03 January 2018
GUARANTEE2 - N/A 03 January 2018
AGREEMENT2 - N/A 03 January 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 03 February 2017
PARENT_ACC - N/A 03 February 2017
GUARANTEE2 - N/A 24 January 2017
AGREEMENT2 - N/A 24 January 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 21 January 2016
PARENT_ACC - N/A 21 January 2016
AGREEMENT2 - N/A 19 January 2016
GUARANTEE2 - N/A 19 January 2016
MR04 - N/A 06 July 2015
MR04 - N/A 06 July 2015
AR01 - Annual Return 14 May 2015
AD04 - Change of location of company records to the registered office 14 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2015
AA - Annual Accounts 16 January 2015
PARENT_ACC - N/A 28 October 2014
AGREEMENT2 - N/A 28 October 2014
GUARANTEE2 - N/A 28 October 2014
AD01 - Change of registered office address 28 August 2014
AR01 - Annual Return 03 June 2014
TM02 - Termination of appointment of secretary 06 May 2014
AP03 - Appointment of secretary 06 May 2014
RESOLUTIONS - N/A 16 April 2014
TM01 - Termination of appointment of director 30 September 2013
AP01 - Appointment of director 30 September 2013
AA - Annual Accounts 23 September 2013
TM01 - Termination of appointment of director 16 September 2013
RESOLUTIONS - N/A 08 August 2013
MR01 - N/A 24 July 2013
AR01 - Annual Return 28 May 2013
MR01 - N/A 19 April 2013
AA - Annual Accounts 12 October 2012
AP01 - Appointment of director 19 June 2012
AR01 - Annual Return 13 June 2012
TM01 - Termination of appointment of director 16 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 June 2011
AD01 - Change of registered office address 31 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 08 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2010
CH04 - Change of particulars for corporate secretary 08 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2010
MG01 - Particulars of a mortgage or charge 12 November 2009
287 - Change in situation or address of Registered Office 17 June 2009
225 - Change of Accounting Reference Date 17 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
CERTNM - Change of name certificate 04 June 2009
NEWINC - New incorporation documents 14 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2013 Outstanding

N/A

A registered charge 11 April 2013 Fully Satisfied

N/A

Accession deed 11 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.