ALVERCROFT LIMITED

Overview

Company Name	ALVERCROFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00802389
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALVERCROFT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALVERCROFT LIMITED located?

Registered Office Address	2 West Parade Road Scarborough YO12 5ED North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALVERCROFT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALVERCROFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for ALVERCROFT LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Unaudited abridged accounts made up to Dec 31, 2023	11 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Termination of appointment of Joan Margaret Goodall as a secretary on Oct 23, 2023	1 pages	TM02

Oct 31, 2023	Termination of appointment of Joan Margaret Goodall as a director on Oct 23, 2023	1 pages	TM01

Sep 27, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Unaudited abridged accounts made up to Dec 31, 2021	11 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Satisfaction of charge 008023890004 in full	1 pages	MR04

Mar 31, 2022	Registration of charge 008023890005, created on Mar 24, 2022	16 pages	MR01

Mar 31, 2022	Registration of charge 008023890006, created on Mar 24, 2022	16 pages	MR01

Mar 31, 2022	Registration of charge 008023890007, created on Mar 24, 2022	16 pages	MR01

Mar 31, 2022	Registration of charge 008023890008, created on Mar 24, 2022	16 pages	MR01

Mar 31, 2022	Registration of charge 008023890009, created on Mar 24, 2022	18 pages	MR01

Mar 31, 2022	Registration of charge 008023890010, created on Mar 24, 2022	16 pages	MR01

Mar 31, 2022	Registration of charge 008023890011, created on Mar 24, 2022	16 pages	MR01

Mar 25, 2022	Satisfaction of charge 008023890003 in full	1 pages	MR04

Sep 09, 2021	Unaudited abridged accounts made up to Dec 31, 2020	12 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Unaudited abridged accounts made up to Dec 31, 2019	12 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Unaudited abridged accounts made up to Dec 31, 2018	11 pages	AA

May 01, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Unaudited abridged accounts made up to Dec 31, 2017	11 pages	AA

View All Filings

Who are the officers of ALVERCROFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODALL, James Rawling West Parade Road YO12 5ED Scarborough 2 North Yorkshire England	Nov 01, 2003		Director	West Parade Road YO12 5ED Scarborough 2 North Yorkshire England	United Kingdom	British	1980-5	Company Director	78886680003
GOODALL, James Rawling Hylands House Holbeck Hill YO11 3BJ Scarborough North Yorkshire	Oct 24, 2001	Oct 17, 2008	Secretary	Hylands House Holbeck Hill YO11 3BJ Scarborough North Yorkshire		British			78886680001
GOODALL, Joan Margaret West Parade Road YO12 5ED Scarborough 2 North Yorkshire England	Oct 17, 2008	Oct 23, 2023	Secretary	West Parade Road YO12 5ED Scarborough 2 North Yorkshire England		British			134226650001
GOODALL, Joan Margaret Hylands House Holbeck Hill YO11 3BJ Scarborough North Yorkshire	May 26, 2000	Oct 24, 2001	Secretary	Hylands House Holbeck Hill YO11 3BJ Scarborough North Yorkshire		British			16911580001
GOODALL, Kenneth Rawling Hylands Holbeck Hill YO11 3BJ Scarborough North Yorkshire		Aug 12, 1996	Secretary	Hylands Holbeck Hill YO11 3BJ Scarborough North Yorkshire		British			16915560001
MINFORD, Allen John 14 Clifford Street YO1 9RD York North Yorkshire	Aug 27, 1996	May 24, 2000	Secretary	14 Clifford Street YO1 9RD York North Yorkshire		British		Chartered Accountant	67953490001
EMMS, Peter 19 Holbeck Hill YO11 2XE Scarborough North Yorkshire		Mar 31, 2008	Director	19 Holbeck Hill YO11 2XE Scarborough North Yorkshire		British	1939-11	Estate Agent	16911560002
GOODALL, Joan Margaret West Parade Road YO12 5ED Scarborough 2 North Yorkshire England		Oct 23, 2023	Director	West Parade Road YO12 5ED Scarborough 2 North Yorkshire England	England	British	1941-12	Company Director	16911580001
GOODALL, Kenneth Rawling Hylands Holbeck Hill YO11 3BJ Scarborough North Yorkshire		Aug 12, 1996	Director	Hylands Holbeck Hill YO11 3BJ Scarborough North Yorkshire		British	1915-2	Estate Agent	16915560001
INNS, Doris 217 Eucalyptus Los Christianos Tenerife		Aug 15, 1993	Director	217 Eucalyptus Los Christianos Tenerife		British	1917-2	Company Director	16911550001
MINFORD, Allen John 14 Clifford Street YO1 9RD York North Yorkshire	Aug 27, 1996	May 24, 2000	Director	14 Clifford Street YO1 9RD York North Yorkshire		British	1960-9	Chartered Accountant	67953490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALVERCROFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Goodall Group Limited

Apr 06, 2016

West Parade Road

YO12 5ED Scarborough

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04188297

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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