Avery Homes Edenbridge Limited

Active10899166 Private limited company
Incorporated
4 August 2017 (9 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Aspen Tower RB Propco Limited
Accounts type
Small
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1985 (41)
Director · Appointed 15 September 2023
British
Born April 1994 (32)
Director · Appointed 25 January 2023
Swedish
Born October 1990 (36)
Director · Appointed 12 October 2022
Spanish
Born December 1986 (39)
Corporate Secretary · Appointed 12 October 2022
Director · Appointed 12 October 2022
Swedish
Born May 1989 (37)
Director · Appointed 12 October 2022
British
Born May 1980 (46)
Officer history (8 former)
30 May 2025
Appointed Pierpoint, Misha Jane as Director
30 May 2025
Resigned Salter, Jonathan David, Mr. as Director
15 September 2023
Appointed Hayat, Khalid Ahmed as Director
15 September 2023
Resigned Wolfinger, Megan Mary as Director
25 January 2023
Resigned Garcia, Daniel Alexis as Director
25 January 2023
12 December 2022
Resigned Israr, Qasim Raza as Director
12 December 2022
Appointed Salter, Jonathan David, Mr. as Director
22 October 2022
Resigned Proctor, Matthew Frederick as Secretary
13 October 2022
Appointed Garcia, Daniel Alexis as Director
12 October 2022
Appointed Colt, Carl Leopold Cronstedt as Director
12 October 2022
Appointed Israr, Qasim Raza as Director
12 October 2022
Appointed Reuben, David Alexander as Director
12 October 2022
Appointed Wolfinger, Megan Mary as Director
12 October 2022
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
12 October 2022
Resigned Proctor, Matthew Frederick as Director
12 October 2022
Resigned Strowbridge, John Michael Barrie as Director
12 October 2022
Appointed Charro, Jorge Manrique as Director
9 March 2022
Resigned Matthews, Ian as Director
4 August 2017
Appointed Matthews, Ian as Director
4 August 2017
Appointed Proctor, Matthew Frederick as Director
4 August 2017
Appointed Strowbridge, John Michael Barrie as Director
4 August 2017
Appointed Proctor, Matthew Frederick as Secretary

Ownership 1 active

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

Aspen Tower RB Propco Limited
Corporate entity · Notified 19 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Former controllers (2)
14 October 2022
Ceased Aspen Tower RB Opco Ltd — Owns 75–100% of shares
12 October 2022
Ceased Willowbrook Healthcare Debtco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Director's details changed

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