AVERY (GLENMOOR) LIMITED

Key Data

Status

Active

Company No.

09090169

Incorporation date

17/06/2014

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 17/06/2014)

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 (12 pages)

30/07/2025

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

View PDF (1 pages)

28/07/2025

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

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

23/12/2024

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

View PDF (14 pages)

19/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

25/07/2023

Confirmation statement made on 2023-07-04 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 Mr Carl Leopold Cronstedt Colt 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)

04/01/2023

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

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-07-04 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)

14/09/2021

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

View PDF (1 pages)

04/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

28/04/2021

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

View PDF (18 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)

05/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

25/02/2020

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

View PDF (17 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)

04/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

24/06/2019

Change of details for Avery Opco Lessee Limited as a person with significant control on 2019-06-24

View PDF (2 pages)

31/05/2019

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

View PDF (1 pages)

14/09/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (19 pages)

14/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

07/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (38 pages)

07/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

16/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (13 pages)

03/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (36 pages)

03/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

03/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

08/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (5 pages)

08/07/2017

Notification of Avery Opco Lessee Limited as a person with significant control on 2017-03-23

View PDF (2 pages)

08/07/2017

Cessation of Willowbrook Healthcare Debtco Limited as a person with significant control on 2017-03-23

View PDF (1 pages)

03/04/2017

Registration of charge 090901690004, created on 2017-03-23

View PDF (42 pages)

24/03/2017

Termination of appointment of John Michael Barrie Strowbridge as a director on 2017-03-23

View PDF (1 pages)

24/03/2017

Appointment of Ms Sandra Stark as a director on 2017-03-23

View PDF (2 pages)

24/03/2017

Termination of appointment of Matthew Frederick Proctor as a director on 2017-03-23

View PDF (1 pages)

24/03/2017

Termination of appointment of Ian Matthews as a director on 2017-03-23

View PDF (1 pages)

24/03/2017

Termination of appointment of Matthew Frederick Proctor as a secretary on 2017-03-23

View PDF (1 pages)

24/03/2017

Appointment of Mr Mark Danis as a director on 2017-03-23

View PDF (2 pages)

24/03/2017

Appointment of Ms Sharon Winfield as a director on 2017-03-23

View PDF (2 pages)

24/03/2017

Satisfaction of charge 090901690002 in full

View PDF (1 pages)

24/03/2017

Satisfaction of charge 090901690003 in full

View PDF (1 pages)

25/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

07/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

07/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

20/04/2016

Satisfaction of charge 090901690001 in full

View PDF (4 pages)

19/04/2016

Registration of charge 090901690002, created on 2016-04-06

View PDF (41 pages)

19/04/2016

Registration of charge 090901690003, created on 2016-04-06

View PDF (39 pages)

21/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (12 pages)

21/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (33 pages)

19/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

19/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

15/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

02/12/2014

Memorandum and Articles of Association

View PDF (15 pages)

02/12/2014

Resolutions

View PDF (2 pages)

24/11/2014

Resolutions

View PDF (2 pages)

24/11/2014

Registration of charge 090901690001, created on 2014-11-13

View PDF (50 pages)

28/08/2014

Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 2014-08-28

View PDF (1 pages)

03/07/2014

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

17/06/2014

Incorporation

View PDF (24 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

04/07/2026

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
51
1.37M
-
2.42M
471.11K
-

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
Proctor, Matthew Frederick	Director	17/06/2014 - 23/03/2017	191
Strowbridge, John Michael Barrie	Director	17/06/2014 - 23/03/2017	180
Matthews, Ian	Director	17/06/2014 - 23/03/2017	139
Stark, Sandra	Director	23/03/2017 - 30/05/2019	9
Reuben, David Alexander	Director	10/03/2023 - Present	68

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVERY (GLENMOOR) LIMITED

AVERY (GLENMOOR) LIMITED is an(a) Active company incorporated on 17/06/2014 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 (GLENMOOR) LIMITED?

AVERY (GLENMOOR) LIMITED is currently Active. It was registered on 17/06/2014 .

Where is AVERY (GLENMOOR) LIMITED located?

AVERY (GLENMOOR) LIMITED is registered at 3 Cygnet Drive, Swan Valley, Northampton NN4 9BS.

What does AVERY (GLENMOOR) LIMITED do?

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

What is the latest filing for AVERY (GLENMOOR) LIMITED?

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