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Avery At The Miramar (Operations) Limited

Avery At The Miramar (Operations) Limited is an active company incorporated on 26 September 2000 with the registered office located in Northampton, Northamptonshire. Avery At The Miramar (Operations) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04077890
Private limited company
Age
24 years
Incorporated 26 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Cygnet Drive
Swan Valley
Northampton
NN4 9BS
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1982
Director • Finance • British • Lives in United States • Born in May 1980
Director • Swedish • Lives in England • Born in Oct 1990
Director • Swedish • Lives in England • Born in May 1989
Avery Opco Lessee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avery At Loxley Park (Homecare) Limited
Mr Carl Leopold Cronstedt Colt, Sebastian Bratanis Olsson, and 1 more are mutual people.
Active
Avery At Loxley Park (Operations) Limited
Mr Carl Leopold Cronstedt Colt, Sebastian Bratanis Olsson, and 1 more are mutual people.
Active
Avery Of Leicester (Operations) Limited
Mr Carl Leopold Cronstedt Colt, Sebastian Bratanis Olsson, and 1 more are mutual people.
Active
Avery Homes Bracknell Limited
Mr Carl Leopold Cronstedt Colt, Sebastian Bratanis Olsson, and 1 more are mutual people.
Active
Avery (Lucas Court) Limited
Mr Carl Leopold Cronstedt Colt, Sebastian Bratanis Olsson, and 1 more are mutual people.
Active
Avery Homes Downend Limited
Mr Carl Leopold Cronstedt Colt, Sebastian Bratanis Olsson, and 1 more are mutual people.
Active
Avery Homes Droitwich Limited
Mr Carl Leopold Cronstedt Colt, Sebastian Bratanis Olsson, and 1 more are mutual people.
Active
Litchfield Care Limited
Sebastian Bratanis Olsson and Mr Carl Leopold Cronstedt Colt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£856K
Increased by £597K (+231%)
Turnover
Unreported
Decreased by £3.54M (-100%)
Employees
66
Increased by 24 (+57%)
Total Assets
£3.18M
Increased by £592K (+23%)
Total Liabilities
-£16.86M
Increased by £1.36M (+9%)
Net Assets
-£13.68M
Decreased by £770K (+6%)
Debt Ratio (%)
531%
Decreased by 68.9% (-11%)
Latest Activity
Richard Alexander Clements Resigned
1 Month Ago on 10 Jul 2025
Richard Alexander Clements Resigned
1 Month Ago on 10 Jul 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Richard Alexander Clements Appointed
2 Years 3 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Sebastian Bratanis Olsson Appointed
2 Years 6 Months Ago on 10 Mar 2023
David Alexander Reuben Appointed
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Termination of appointment of Richard Alexander Clements as a director on 10 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Richard Alexander Clements as a secretary on 10 July 2025
Submitted on 7 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 29 Sep 2023
Appointment of Richard Alexander Clements as a secretary on 11 May 2023
Submitted on 22 May 2023
Full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Appointment of Mr Carl Leopold Cronstedt Colt as a director on 10 March 2023
Submitted on 23 Mar 2023
Appointment of David Alexander Reuben as a director on 10 March 2023
Submitted on 23 Mar 2023
Repayment History
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