UKBizDB.co.uk

ALVER PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alver Properties Limited. The company was founded 23 years ago and was given the registration number 04217111. The firm's registered office is in PORTSMOUTH. You can find them at 24 Landport Terrace, , Portsmouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALVER PROPERTIES LIMITED
Company Number:04217111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Landport Terrace, Portsmouth, England, PO1 2RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Landport Terrace, Portsmouth, England, PO1 2RG

Secretary15 May 2001Active
24, Landport Terrace, Portsmouth, England, PO1 2RG

Director15 May 2001Active
24, Landport Terrace, Portsmouth, England, PO1 2RG

Director15 May 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 May 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 May 2001Active

People with Significant Control

Mr Nicholas William Tungatt
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:24, Landport Terrace, Portsmouth, England, PO1 2RG
Nature of control:
  • Significant influence or control
Mr Philippe Andrew Brogan
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:24, Landport Terrace, Portsmouth, England, PO1 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Mortgage

Mortgage satisfy charge full.

Download
2022-02-01Mortgage

Mortgage satisfy charge full.

Download
2022-01-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Persons with significant control

Change to a person with significant control.

Download
2021-03-26Persons with significant control

Change to a person with significant control.

Download
2021-03-20Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Persons with significant control

Change to a person with significant control.

Download
2018-05-17Persons with significant control

Change to a person with significant control.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-05-22Officers

Change person director company with change date.

Download
2017-05-22Officers

Change person director company with change date.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2017-05-19Officers

Change person director company with change date.

Download
2016-09-27Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.