AVERY AT THE MIRAMAR (OPERATIONS) LIMITED

AVERY AT THE MIRAMAR (OPERATIONS) LIMITED is an active private limited company, incorporated on 26 September 2000. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Cygnet Drive, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AVERY AT THE MIRAMAR (OPERATIONS) LIMITED has two previous names, the most recent of which was SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number04077890
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 13 CYGNET DRIVE
Address Line 2SWAN VALLEY
Post TownNORTHAMPTON
CountryENGLAND
PostcodeNN4 9BS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date02/11/2016
Last Made Up Date05/10/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From 06/06/2018 onwards:
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED
From 14/06/2007 to 06/06/2018:
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
Prior to 14/06/2007:
IMCO (432000) LIMITED

Directors

(The company's officers)
MR RICHARD ALEXANDER CLEMENTS
(~41 year old British national)
3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 24/09/2019
MR CARL LEOPOLD CRONSTEDT COLT
(~35 year old Swedish national)
3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2023
SEBASTIAN BRATANIS OLSSON
(~33 year old Swedish national)
3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2023
DAVID ALEXANDER REUBEN
(~44 year old British national)
3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS, ENGLAND
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in UNITED STATES
Appointed on 10/03/2023
RICHARD ALEXANDER CLEMENTS
3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS, ENGLAND
  • Current Secretary
Appointed on 11/05/2023

Connections

(Shared officers)
  • MR CARL LEOPOLD CRONSTEDT COLT
  • SEBASTIAN BRATANIS OLSSON
  • MR CARL LEOPOLD CRONSTEDT COLT
  • SEBASTIAN BRATANIS OLSSON
  • MR CARL LEOPOLD CRONSTEDT COLT
  • SEBASTIAN BRATANIS OLSSON
ASPEN TOWER RB DEVCO 1 LIMITED
  • MR CARL LEOPOLD CRONSTEDT COLT
ASPEN TOWER RB DEVCO 2 LIMITED
  • MR CARL LEOPOLD CRONSTEDT COLT
ASPEN TOWER RB OPCO LTD
  • MR CARL LEOPOLD CRONSTEDT COLT
ASPEN TOWER RB PROPCO LTD
  • MR CARL LEOPOLD CRONSTEDT COLT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AVERY AT THE MIRAMAR (OPERATIONS) LIMITED: Maps

Maps show the location of the postcode of the registered office, NN4 9BS.

Map of AVERY AT THE MIRAMAR (OPERATIONS) LIMITED at local scale
Map of AVERY AT THE MIRAMAR (OPERATIONS) LIMITED at local scale
Map of AVERY AT THE MIRAMAR (OPERATIONS) LIMITED at district scale
Map of AVERY AT THE MIRAMAR (OPERATIONS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN4 9BS

Other companies with registered offices in NN4 9BS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)