AVERY AT THE MIRAMAR (OPERATIONS) LIMITED
3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON NN4 9BS- Active
- Private Limited Company
- Company No. 04077890
- Last Updated: 01 Mar 2024
Company Profile
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED was incorporated on Tuesday, September 26, 2000 as a Private Limited Company with registered address in NORTHAMPTON. AVERY AT THE MIRAMAR (OPERATIONS) LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 24 years 1 month and 18 days.
| Name | AVERY AT THE MIRAMAR (OPERATIONS) LIMITED |
|---|---|
| Company number | 04077890 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CYGNET DRIVE SWAN VALLEY NORTHAMPTON NN4 9BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avery Opco Lessee Limited Cygnet Drive, Swan Valley, NN4 9BS |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Ssl Holdings Guernsey Limited Les Ruettes Brayes |
Dates: Wednesday, October 5, 2016 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent
|
| Signature Lessee Ltd Horseshoe Crescent, HP9 1LJ |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| AVERY AT THE MIRAMAR (OPERATIONS) LIMITED | 26 Sep 2000 |
| IMCO (432000) LIMITED | 14 Jun 2007 |
| SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED | 06 Jun 2018 |