AVERY HOMES RUGELEY LIMITED

Key Data

Status

Active

Company No.

06722337

Incorporation date

13/10/2008

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 13/10/2008)

05/03/2026

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

View PDF (2 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

09/12/2025

Termination of appointment of John Michael Barrie Strowbridge as a director on 2025-10-22

View PDF (1 pages)

16/10/2025

Register(s) moved to registered office address 3 Cygnet Drive Swan Valley Northampton NN4 9BS

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-11 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)

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 2024-10-11 with no updates

View PDF (3 pages)

29/03/2024

Full accounts made up to 2023-03-31

View PDF (25 pages)

17/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

18/05/2023

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

View PDF (2 pages)

09/05/2023

Termination of appointment of Matthew Frederick Proctor as a director on 2023-04-28

View PDF (1 pages)

09/05/2023

Termination of appointment of Matthew Frederick Proctor as a secretary on 2023-04-28

View PDF (1 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

13/03/2023

Appointment of David Alexander Reuben as a director on 2023-02-27

View PDF (2 pages)

13/03/2023

Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2023-02-27

View PDF (2 pages)

13/03/2023

Appointment of Sebastian Bratanis Olsson as a director on 2023-02-27

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-13 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 (40 pages)

17/06/2022

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

View PDF (1 pages)

17/06/2022

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

View PDF (3 pages)

15/03/2022

Termination of appointment of Ian Matthews as a director on 2022-03-09

View PDF (1 pages)

16/10/2021

Confirmation statement made on 2021-10-13 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 (39 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)

14/04/2021

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

View PDF (1 pages)

14/04/2021

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

View PDF (3 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

05/02/2020

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 (37 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)

24/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

13/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

14/09/2018

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

View PDF (18 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)

04/01/2018

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

View PDF (17 pages)

04/01/2018

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

View PDF (36 pages)

04/01/2018

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

View PDF (1 pages)

04/01/2018

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

View PDF (3 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

03/02/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (17 pages)

03/02/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (41 pages)

24/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

24/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

21/01/2016

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

View PDF (16 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)

20/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (7 pages)

06/07/2015

Satisfaction of charge 067223370002 in full

View PDF (1 pages)

16/01/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (16 pages)

28/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (29 pages)

28/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

28/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

24/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (7 pages)

24/10/2014

Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 3 Cygnet Drive Swan Valley Northampton NN4 9BS

View PDF (1 pages)

28/08/2014

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

View PDF (1 pages)

06/05/2014

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

06/05/2014

Appointment of Matthew Frederick Proctor as a secretary

View PDF (3 pages)

16/04/2014

Resolutions

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (7 pages)

23/09/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

16/09/2013

Termination of appointment of Keith Crockett as a director

View PDF (2 pages)

16/09/2013

Appointment of Keith Crockett as a director

View PDF (3 pages)

08/08/2013

Resolutions

View PDF (2 pages)

24/07/2013

Registration of charge 067223370003

View PDF (55 pages)

21/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

19/04/2013

Registration of charge 067223370002

View PDF (5 pages)

24/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (7 pages)

12/10/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

19/06/2012

Appointment of Matthew Frederick Proctor as a director

View PDF (3 pages)

16/04/2012

Termination of appointment of David Burke as a director

View PDF (2 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

07/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (7 pages)

31/03/2011

Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 2011-03-31

View PDF (2 pages)

08/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (7 pages)

16/07/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

12/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Secretary's details changed for Olswang Cosec Limited on 2009-10-13

View PDF (2 pages)

12/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

15/12/2008

Director's change of particulars / ian matthews / 09/12/2008

View PDF (1 pages)

15/12/2008

Registered office changed on 15/12/2008 from seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

15/12/2008

Accounting reference date extended from 31/10/2009 to 31/03/2010

View PDF (1 pages)

15/12/2008

Appointment terminated director olswang directors 2 LIMITED

View PDF (1 pages)

15/12/2008

Appointment terminated director olswang directors 1 LIMITED

View PDF (1 pages)

15/12/2008

Appointment terminated director christopher mackie

View PDF (1 pages)

15/12/2008

Director appointed ian matthews

View PDF (3 pages)

15/12/2008

Director appointed john michael barrie strowbridge

View PDF (4 pages)

15/12/2008

Director appointed david burke

View PDF (3 pages)

24/11/2008

Certificate of change of name

View PDF (2 pages)

13/10/2008

Incorporation

View PDF (29 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

11/10/2026

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
49
639.08K
-
2.67M
72.46K
-

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	16/05/2012 - 28/04/2023	191
Strowbridge, John Michael Barrie	Director	27/11/2008 - 22/10/2025	180
OLSWANG COSEC LIMITED	Corporate Secretary	13/10/2008 - 22/04/2014	529
Matthews, Ian	Director	27/11/2008 - 09/03/2022	139
Crockett, Keith	Director	15/07/2013 - 16/07/2013	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About AVERY HOMES RUGELEY LIMITED

AVERY HOMES RUGELEY LIMITED is an(a) Active company incorporated on 13/10/2008 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 HOMES RUGELEY LIMITED?

AVERY HOMES RUGELEY LIMITED is currently Active. It was registered on 13/10/2008 .

Where is AVERY HOMES RUGELEY LIMITED located?

AVERY HOMES RUGELEY LIMITED is registered at 3 Cygnet Drive, Swan Valley, Northampton NN4 9BS.

What does AVERY HOMES RUGELEY LIMITED do?

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

What is the latest filing for AVERY HOMES RUGELEY LIMITED?

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