AVERY AT LOXLEY PARK (OPERATIONS) LIMITED

Key Data

Status

Active

Company No.

06237939

Incorporation date

04/05/2007

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2007)

05/03/2026

Appointment of Mr Matthew Richard Molsom as a secretary on 2026-02-25

View PDF (2 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

01/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

07/08/2025

Termination of appointment of Richard Alexander Clements as a secretary on 2025-07-10

View PDF (1 pages)

07/08/2025

Termination of appointment of Richard Alexander Clements as a director on 2025-07-10

View PDF (1 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

11/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

29/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

26/07/2023

Appointment of Sebastian Bratanis Olsson as a director on 2023-03-10

View PDF (2 pages)

22/05/2023

Appointment of Richard Alexander Clements as a secretary on 2023-05-11

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

23/03/2023

Appointment of David Alexander Reuben as a director on 2023-03-10

View PDF (2 pages)

23/03/2023

Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2023-03-10

View PDF (2 pages)

04/01/2023

Termination of appointment of Sharon Winfield as a director on 2022-12-31

View PDF (1 pages)

01/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

17/06/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (19 pages)

17/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

17/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

17/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

14/09/2021

Termination of appointment of Mark Danis as a director on 2021-09-11

View PDF (1 pages)

28/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (19 pages)

28/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (36 pages)

28/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

28/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

23/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

23/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

25/02/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (19 pages)

05/02/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (34 pages)

05/02/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

05/02/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

01/10/2019

Appointment of Mr Richard Alexander Clements as a director on 2019-09-24

View PDF (2 pages)

29/09/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

31/05/2019

Termination of appointment of Sandra Stark as a director on 2019-05-30

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

19/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

06/06/2018

Resolutions

View PDF (2 pages)

23/05/2018

Change of name notice

View PDF (2 pages)

09/05/2018

Auditor's resignation

View PDF (1 pages)

03/05/2018

Appointment of Mrs Sandra Stark as a director on 2018-05-01

View PDF (2 pages)

03/05/2018

Registration of charge 062379390005, created on 2018-05-01

View PDF (39 pages)

02/05/2018

Appointment of Mrs Sharon Winfield as a director on 2018-05-01

View PDF (2 pages)

02/05/2018

Appointment of Mr Mark Danis as a director on 2018-05-01

View PDF (2 pages)

01/05/2018

Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 2018-05-01

View PDF (1 pages)

01/05/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

01/05/2018

Notification of Avery Opco Lessee Limited as a person with significant control on 2018-05-01

View PDF (2 pages)

01/05/2018

Cessation of Signature Lessee Ltd as a person with significant control on 2018-05-01

View PDF (1 pages)

01/05/2018

Termination of appointment of Aidan Gerard Roche as a director on 2018-05-01

View PDF (1 pages)

01/05/2018

Termination of appointment of Thomas Bruce Newell as a director on 2018-05-01

View PDF (1 pages)

01/05/2018

Termination of appointment of Tom James Ball as a director on 2018-05-01

View PDF (1 pages)

01/05/2018

Termination of appointment of Tom James Ball as a secretary on 2018-05-01

View PDF (1 pages)

01/05/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

27/09/2017

Cessation of Ssl Holdings Guernsey Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

27/09/2017

Notification of Signature Lessee Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (4 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/07/2015

Resolutions

View PDF (11 pages)

14/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

27/02/2015

Termination of appointment of Keith John Maddin as a director on 2015-02-25

View PDF (1 pages)

01/12/2014

Appointment of Mr Tom James Ball as a director on 2014-11-21

View PDF (2 pages)

01/12/2014

Appointment of Mr Tom James Ball as a secretary on 2014-11-21

View PDF (2 pages)

01/12/2014

Termination of appointment of Aidan Gerard Roche as a secretary on 2014-11-21

View PDF (1 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

20/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/06/2013

Miscellaneous

View PDF (1 pages)

18/06/2013

Auditor's resignation

View PDF (1 pages)

10/06/2013

Auditor's resignation

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

07/02/2013

Memorandum and Articles of Association

View PDF (12 pages)

07/02/2013

Resolutions

View PDF (2 pages)

01/02/2013

Notice of removal of restriction on the company's articles

View PDF (4 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/06/2011

Registered office address changed from Shire House West Common Gerrards Cross Buckinghamshire SL9 7QN on 2011-06-21

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

22/12/2010

Termination of appointment of John Billane as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

16/06/2010

Termination of appointment of Mark Wills as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Mark Wills as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

13/10/2009

Secretary's details changed for Aidan Gerard Roche on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Mark Edward Wills on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Aidan Gerard Roche on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Thomas B Newell on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Keith John Maddin on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for John Billane on 2009-10-01

View PDF (2 pages)

19/08/2009

Director's change of particulars / keith maddin / 03/08/2009

View PDF (1 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

19/05/2009

Director's change of particulars / mark wills / 01/12/2008

View PDF (1 pages)

23/03/2009

Director appointed john samuel billane

View PDF (2 pages)

11/12/2008

Director appointed thomas bruce newell

View PDF (2 pages)

14/11/2008

Appointment terminated director david driscoll

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/06/2008

Appointment terminated director richard jupp

View PDF (1 pages)

22/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

22/05/2008

Director's change of particulars / richard jupp / 02/10/2007

View PDF (1 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

04/05/2007

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
25
3.25M
-
2.95M
79.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maddin, Keith John	Director	04/05/2007 - 25/02/2015	96
Jupp, Richard Paul	Director	04/05/2007 - 03/06/2008	51
Billane, John	Director	01/03/2009 - 22/12/2010	4
Stark, Sandra	Director	01/05/2018 - 30/05/2019	9
Mr Mark Edward Wills	Director	04/05/2007 - 14/05/2010	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVERY AT LOXLEY PARK (OPERATIONS) LIMITED

AVERY AT LOXLEY PARK (OPERATIONS) LIMITED is an(a) Active company incorporated on 04/05/2007 with the registered office located at 3 Cygnet Drive, Swan Valley, Northampton NN4 9BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY AT LOXLEY PARK (OPERATIONS) LIMITED?

AVERY AT LOXLEY PARK (OPERATIONS) LIMITED is currently Active. It was registered on 04/05/2007 .

Where is AVERY AT LOXLEY PARK (OPERATIONS) LIMITED located?

AVERY AT LOXLEY PARK (OPERATIONS) LIMITED is registered at 3 Cygnet Drive, Swan Valley, Northampton NN4 9BS.

What does AVERY AT LOXLEY PARK (OPERATIONS) LIMITED do?

AVERY AT LOXLEY PARK (OPERATIONS) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for AVERY AT LOXLEY PARK (OPERATIONS) LIMITED?

The latest filing was on 05/03/2026: Appointment of Mr Matthew Richard Molsom as a secretary on 2026-02-25.