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WHITELODGE ALVELEY LIMITED

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

This company is commonly known as Whitelodge Alveley Limited. The company was founded 23 years ago and was given the registration number 04076270. The firm's registered office is in WEST MIDLANDS. You can find them at 5 The Quadrant, Coventry, West Midlands, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:WHITELODGE ALVELEY LIMITED
Company Number:04076270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, West Midlands, CV1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Secretary31 August 2006Active
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Director31 August 2006Active
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Director31 August 2006Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary22 September 2000Active
Woodseales Pound Green, Arley, Bewdley, DY12 3LS

Secretary22 September 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director22 September 2000Active
Woodseales Pound Green, Arley, Bewdley, DY12 3LS

Director22 September 2000Active
Woodseales Pound Green, Arley, Bewdley, DY12 3LS

Director22 September 2000Active
Woodseaves, Pound Green, Arley, Bewdley, DY12 3LS

Director22 September 2000Active

People with Significant Control

Mr Simon James Badland
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:5 The Quadrant, West Midlands, CV1 2EL
Nature of control:
  • Significant influence or control
Mr Anastasis Kayiatou
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:5 The Quadrant, West Midlands, CV1 2EL
Nature of control:
  • Significant influence or control
Oldfield Residential Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 The Quadrant, Coventry, United Kingdom, CV1 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type small.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type small.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type small.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-09-26Annual return

Annual return company with made up date full list shareholders.

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2011-10-11Annual return

Annual return company with made up date full list shareholders.

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