ALVASTON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALVASTON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07730136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALVASTON MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALVASTON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALVASTON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALVASTON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for ALVASTON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Mark Rowles on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for David Burwood on Jun 01, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Lms Sheridans Limited on Jun 01, 2026 | 1 pages | CH04 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 05, 2026 | 1 pages | AD01 | ||
Director's details changed for Alison Rendell on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Alison Rendell on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Antonia Claudia Giovanazzi (Formerly Quincey) on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Jeremy Francis Mills on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Sarah Louise Wilding on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Rowles on Apr 09, 2026 | 2 pages | CH01 | ||
Director's details changed for David Burwood on Apr 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Alison Rendell on Apr 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Sarah Louise Wilding on Apr 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Jeremy Francis Mills on Apr 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Antonia Claudia Giovanazzi (Formerly Quincey) on Apr 09, 2026 | 2 pages | CH01 | ||
Appointment of Lms Sheridans Limited as a secretary on Apr 09, 2026 | 2 pages | AP04 | ||
Registered office address changed from 26 Springhill Road Begbroke Kidlington Oxford OX5 1RX England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Apr 09, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Registered office address changed from C/O Springhill Estate Management Ltd 10 Crendon Street High Wycombe Buckinghamshire HP13 6LW to 26 Springhill Road Begbroke Kidlington Oxford OX5 1RX on Jun 09, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mr Jeremy Francis Mills as a director on May 04, 2023 | 2 pages | AP01 | ||
Who are the officers of ALVASTON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LIMITED | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 316712060001 | ||||||||||
| BURWOOD, David | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 181089870001 | |||||||||
| GIOVANAZZI (FORMERLY QUINCEY), Antonia Claudia | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 181965100002 | |||||||||
| MILLS, Jeremy Francis | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 69629140016 | |||||||||
| RENDELL, Alison | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 118650210004 | |||||||||
| ROWLES, Mark | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 155446400001 | |||||||||
| WILDING, Sarah Louise | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 152811130001 | |||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire England |
| 111066140012 | ||||||||||
| ACKERMANN, Heinrich Wilhelm Erich, Dr | Director | Rectory Avenue HP13 6GF High Wycombe 2 Elvaston Bucks Uk | Great Britain | German | 181921110001 | |||||||||
| BALL, John Anthony | Director | 255 Amersham Road Hazlemere HP15 7AX High Wycombe 3 Ashwood Mansions Bucks United Kingdom | United Kingdom | British | 180945260001 | |||||||||
| BETTISON, Oliver Joseph Samuel | Director | Parkers Lane Maidens Green RG42 6LE Bracknell Byeways Berkshire United Kingdom | England | British | 15727370004 | |||||||||
| CANNON, Peter Harold | Director | Warrendene Road Hughenden Valley HP14 4LX High Wycombe Kingsleigh Bucks England | United Kingdom | British | 31804810001 | |||||||||
| COTTER, Emma | Director | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire England | Ireland | Irish | 135960490001 | |||||||||
| HEINE, Maria Debreczeny | Director | Rectory Av HP13 6GF High Wycombe 23 Apt Elvaston Bucks Uk | Uk | British | 181198660001 | |||||||||
| O'NEILL, James | Director | 1 Dunhams Lane SG6 1GL Letchworth Gem House Hertfordshire | England | British | 181366190001 | |||||||||
| O'NEILL, Sean | Director | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire England | Ireland | Irish | 138371940001 | |||||||||
| STEVENS, John Graham | Director | c/o Springhill Estate Management Ltd Crendon Street HP13 6LW High Wycombe 10 Buckinghamshire England | England | Uk | 181090010001 | |||||||||
| TURNER, James William | Director | Elvaston Rectory Avenue HP13 6GF High Wycombe 16 Bucks England | England | British | 181089970001 | |||||||||
| WALSH, Peter | Director | Lower Cippenham Lane SL1 5EA Slough 144 Berkshire United Kingdom | United Kingdom | British | 162109820001 | |||||||||
| WILSON, Laurence Joseph | Director | Rectory Avenue HP13 6GF High Wycombe 1 Elvaston Bucks United Kingdom | United Kingdom | British | 180816610001 |
What are the latest statements on persons with significant control for ALVASTON MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0