# Avery Homes Pemberley Limited

## Details

- **Company number:** [13248271](https://find-and-update.company-information.service.gov.uk/company/13248271)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2021
- **Registered office:** 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Veilchenblau Estates Ltd](/group/12833) (74 companies)


## Previous names

- Ah Braintree Limited (until 29 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Ian | director | 5 Mar 2021 | 9 Mar 2022 |
| PROCTOR, Matthew Frederick | director | 5 Mar 2021 | 28 Apr 2023 |
| CLEMENTS, Richard Alexander | secretary | 11 May 2023 | 10 Jul 2025 |
| STROWBRIDGE, John Michael Barrie | director | 5 Mar 2021 | 22 Oct 2025 |
| MOLSOM, Matthew Richard | secretary | 25 Feb 2026 |  |
| OLSSON, Konstantin Sebastian Bratanis | director | 27 Feb 2023 |  |
| COLT, Leopold Cronstedt | director | 27 Feb 2023 |  |
| REUBEN, David Alexander | director | 27 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Willowbrook Healthcare Debtco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £557,754 | 0 |
| 31 Mar 2024 | £557,754 | 0 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | 0 |



## Owned by

Avery Homes Pemberley Limited → [Willowbrook Healthcare Debtco Limited](/company/06655141) → [Willowbrook Healthcare Limited](/company/06655208) → [Willowbrook Healthcare Group Limited](/company/08449728) → [Avery Healthcare Group Limited](/company/08599361) → [Avery Healthcare Holdings Limited](/company/10513243)




## Directors' other companies

- [COLT, Leopold Cronstedt](/person/5552129) - director at [Avery Homes (Nelson) Limited](/company/06655187)
- [COLT, Leopold Cronstedt](/person/5552129) - director at [Avery Homes (Cannock) Limited](/company/04035160)
- [COLT, Leopold Cronstedt](/person/5552129) - director at [Avery Homes Th Limited](/company/08595643)
- [COLT, Leopold Cronstedt](/person/5552129) - director at [Avery (Glenmoor) Limited](/company/09090169)
- [COLT, Leopold Cronstedt](/person/5552129) - director at [Avery Homes Downend Limited](/company/09195436)
- [COLT, Leopold Cronstedt](/person/5552129) - director at [Avery Healthcare Limited](/company/06655110)
- [COLT, Leopold Cronstedt](/person/5552129) - director at [Avery Homes Nominee 1 Limited](/company/08595638)
- [COLT, Leopold Cronstedt](/person/5552129) - director at [Avery Homes Nominee 2 Limited](/company/08595636)
- [COLT, Leopold Cronstedt](/person/5552129) - director at [Avery Homes Sh Limited](/company/08595639)
- [COLT, Leopold Cronstedt](/person/5552129) - director at [Avery Homes Cliftonville Limited](/company/06655152)



## Companies at the same address

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- [Artisan Care Holdco Limited](/company/10987069) (10987069)
- [Artisan Care Kettering Limited](/company/11563626) (11563626)