AVERY OPCO LESSEE LIMITED

Key Data

Status

Active

Company No.

10525132

Incorporation date

14/12/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2016)

05/03/2026

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

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

27/01/2026

Director's details changed for Mr Jeremy Richardson on 2026-01-26

View PDF (2 pages)

24/12/2025

Director's details changed for Mr Carl Leopold Cronstedt Colt on 2025-12-24

View PDF (2 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

10/11/2025

Appointment of Mr Jeremy Richardson as a director on 2025-11-06

View PDF (2 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)

24/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

21/02/2024

Appointment of Mr Qasim Raza Israr as a director on 2023-09-15

View PDF (2 pages)

21/02/2024

Termination of appointment of Megan Mary Wolfinger as a director on 2023-09-15

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-12-13 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 (21 pages)

04/01/2023

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

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

20/06/2022

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

02/04/2022

Memorandum and Articles of Association

View PDF (19 pages)

24/03/2022

Resolutions

View PDF (3 pages)

15/03/2022

Appointment of Mr Carl Leopold Cronstedt Colt as a director on 2022-03-09

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-13 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

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

13/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

05/02/2020

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

02/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

01/10/2019

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

View PDF (2 pages)

31/05/2019

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

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

14/09/2018

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

View PDF (14 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

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 (14 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 (2 pages)

04/01/2018

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

View PDF (3 pages)

19/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (4 pages)

02/08/2017

Resolutions

View PDF (29 pages)

11/04/2017

Resolutions

View PDF (33 pages)

24/03/2017

Registration of charge 105251320001, created on 2017-03-23

View PDF (43 pages)

17/01/2017

Resolutions

View PDF (33 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

03/01/2017

Current accounting period shortened from 2017-12-31 to 2017-03-31

View PDF (1 pages)

22/12/2016

Appointment of Ms Megan Wolfinger as a director on 2016-12-21

View PDF (2 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

21/12/2016

Appointment of Sharon Winfield as a director on 2016-12-20

View PDF (2 pages)

14/12/2016

Incorporation

View PDF (58 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

13/12/2026

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
0
2.39M
-
0.00
927.57K
-

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
Stark, Sandra	Director	14/12/2016 - 30/05/2019	9
Clements, Richard Alexander	Secretary	11/05/2023 - 10/07/2025	-
Winfield, Sharon	Director	20/12/2016 - 31/12/2022	9
Wolfinger, Megan Mary	Director	21/12/2016 - 15/09/2023	23
Colt, Carl Leopold Cronstedt	Director	09/03/2022 - Present	76

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

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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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Mixed farming

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Description

About AVERY OPCO LESSEE LIMITED

AVERY OPCO LESSEE LIMITED is an(a) Active company incorporated on 14/12/2016 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 OPCO LESSEE LIMITED?

AVERY OPCO LESSEE LIMITED is currently Active. It was registered on 14/12/2016 .

Where is AVERY OPCO LESSEE LIMITED located?

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

What does AVERY OPCO LESSEE LIMITED do?

AVERY OPCO LESSEE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVERY OPCO LESSEE LIMITED?

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