Avery Homes Nominee 1 Limited

Active08595638 Private limited company
Incorporated
3 July 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East Midlands
Address
3 Cygnet Drive
Swan Valley
Northampton
NN4 9BS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Molsom, Matthew Richard
Secretary · Appointed 25 February 2026
Director · Appointed 27 February 2023
Swedish
Born May 1989 (37)
Director · Appointed 27 February 2023
Swedish
Born October 1990 (36)
Reuben, David Alexander
Director · Appointed 27 February 2023
British
Born May 1980 (46)
Officer history (6 former)
25 February 2026
Appointed Molsom, Matthew Richard as Secretary
22 October 2025
10 July 2025
Resigned Clements, Richard Alexander as Secretary
11 May 2023
Appointed Clements, Richard Alexander as Secretary
28 April 2023
Resigned Proctor, Matthew Frederick as Director
28 April 2023
Resigned Proctor, Matthew Frederick as Secretary
27 February 2023
Appointed Colt, Leopold Cronstedt as Director
27 February 2023
27 February 2023
Appointed Reuben, David Alexander as Director
9 March 2022
Resigned Matthews, Ian as Director
1 December 2013
Appointed Proctor, Matthew Frederick as Secretary
16 July 2013
Resigned Crockett, Keith Russell as Director
15 July 2013
Appointed Crockett, Keith Russell as Director
3 July 2013
Appointed Proctor, Matthew Frederick as Director
3 July 2013
Appointed Strowbridge, John Michael Barrie as Director
3 July 2013
Appointed Matthews, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06655141

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
2025202420232022
Current Assets£1£1
Debtors£1£1
Net Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 March 2026
8 July 2026Confirmation statement with no updates3 July 2026
29 April 2026Director's details changed
29 April 2026Director's details changed
5 March 2026Appointment of a secretary
Show all recent filings

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