AVERY AT THE MIRAMAR (OPERATIONS) LIMITED

Key Data

Status

Active

Company No.

04077890

Incorporation date

26/09/2000

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

05/03/2026

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

View PDF (2 pages)

22/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 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 (14 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)

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 Sebastian Bratanis Olsson 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

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

View PDF (4 pages)

05/02/2020

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

View PDF (34 pages)

05/02/2020

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

View PDF (3 pages)

05/02/2020

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

View PDF (1 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 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 (21 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 040778900008, 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 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 Aidan Gerard Roche 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 7 in full

View PDF (2 pages)

28/09/2017

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

View PDF (3 pages)

28/09/2017

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

View PDF (23 pages)

27/09/2017

Cessation of Ssl Holdings Guernsey Limited as a person with significant control on 2017-04-06

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)

12/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

20/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/07/2015

Resolutions

View PDF (11 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)

13/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

21/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (13 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)

11/02/2013

Memorandum and Articles of Association

View PDF (32 pages)

11/02/2013

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 6

View PDF (3 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/10/2011

Annual return made up to 2011-10-05 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)

22/12/2010

Termination of appointment of John Billane as a director

View PDF (1 pages)

29/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

20/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

16/07/2010

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

View PDF (3 pages)

16/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/07/2010

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

View PDF (3 pages)

15/06/2010

Termination of appointment of Mark Wills as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/10/2009

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

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Mark Edward Wills 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

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

View PDF (1 pages)

13/10/2009

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

View PDF (2 pages)

06/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

19/08/2009

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

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 (18 pages)

06/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

18/06/2008

Appointment terminated director richard jupp

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

29/06/2007

Memorandum and Articles of Association

View PDF (33 pages)

14/06/2007

Certificate of change of name

View PDF (2 pages)

02/06/2007

Full accounts made up to 2006-05-31

View PDF (16 pages)

29/03/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

10/10/2006

Return made up to 26/09/06; full list of members

View PDF (8 pages)

06/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2006

Registered office changed on 21/07/06 from: 11 westbourne road broomhill sheffield south yorkshire S10 2QQ

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

Resolutions

View PDF (3 pages)

14/02/2006

Resolutions

View PDF (34 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

19/01/2006

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

20/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2005

Accounts for a medium company made up to 2004-05-31

View PDF (14 pages)

29/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

21/05/2004

Registered office changed on 21/05/04 from: 379 earl marshall road sheffield south yorkshire S4 8FA

View PDF (1 pages)

23/04/2004

Secretary's particulars changed

View PDF (1 pages)

22/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

28/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

26/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2003

Full accounts made up to 2002-05-31

View PDF (18 pages)

04/12/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

26/07/2002

Accounting reference date shortened from 30/09/02 to 31/05/02

View PDF (1 pages)

17/06/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

06/02/2002

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

06/02/2002

Registered office changed on 06/02/02 from: 24 mansfield road rotherham yorkshire S60 2DR

View PDF (1 pages)

30/11/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

28/09/2001

Secretary resigned

View PDF (1 pages)

28/09/2001

New secretary appointed

View PDF (3 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2001

Ad 29/03/01--------- £ si 150000@1=150000 £ ic 2/150002

View PDF (2 pages)

08/05/2001

Nc inc already adjusted 29/03/01

View PDF (1 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (1 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2001

Accounting reference date shortened from 30/09/01 to 31/05/01

View PDF (1 pages)

14/03/2001

Registered office changed on 14/03/01 from: st peter's house hartshead sheffield south yorkshire S1 2EL

View PDF (1 pages)

14/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

Director resigned

View PDF (1 pages)

26/09/2000

Incorporation

View PDF (16 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

Small

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
41
11.57M
-
2.82M
51.49K
-

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	27/01/2006 - 25/02/2015	96
Jupp, Richard Paul	Director	27/01/2006 - 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	26/02/2001 - 14/05/2010	32

Persons with Significant Control

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

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Description

About AVERY AT THE MIRAMAR (OPERATIONS) LIMITED

AVERY AT THE MIRAMAR (OPERATIONS) LIMITED is an(a) Active company incorporated on 26/09/2000 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 THE MIRAMAR (OPERATIONS) LIMITED?

AVERY AT THE MIRAMAR (OPERATIONS) LIMITED is currently Active. It was registered on 26/09/2000 .

Where is AVERY AT THE MIRAMAR (OPERATIONS) LIMITED located?

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

What does AVERY AT THE MIRAMAR (OPERATIONS) LIMITED do?

AVERY AT THE MIRAMAR (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 THE MIRAMAR (OPERATIONS) LIMITED?

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