SVDW (ALTON) MANAGEMENT LIMITED
Overview
| Company Name | SVDW (ALTON) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09095792 |
| 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 SVDW (ALTON) MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SVDW (ALTON) MANAGEMENT LIMITED located?
| Registered Office Address | 8 Stanhope Gate GU15 3DW Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SVDW (ALTON) MANAGEMENT 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 SVDW (ALTON) MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | Yes |
What are the latest filings for SVDW (ALTON) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Desmond-Thomas as a director on Nov 16, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr John Kennedy Happel on Nov 18, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Director's details changed for Mr Lewis Jones-Ayres on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Ruth Victoria Rawlings on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Kennedy Happel on Feb 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on Feb 05, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Sennen Property Management Ltd on Jan 01, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pamela Wilding as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Appointment of Sennen Property Management Ltd as a secretary on Mar 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from Arlington House 19a Turk Street Alton Hampshire GU34 1AG England to C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL on Mar 02, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lewis Jones-Ayres as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SVDW (ALTON) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SENNEN PROPERTY MANAGEMENT LTD | Secretary | Stanhope Gate GU15 3DW Camberley 8 Surrey England |
| 280293700001 | ||||||||||
| HAPPEL, John Kennedy | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 172002600001 | |||||||||
| HURST, Peter Henry | Director | Upper Farringdon GU34 3DS Alton The Harte Hants United Kingdom | England | British | 71768960003 | |||||||||
| JONES-AYRES, Lewis | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 267677050001 | |||||||||
| RAWLINGS, Ruth Victoria | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | British | 229175430001 | |||||||||
| WILDING, Pamela | Secretary | 377-399 London Road GU15 3HL Camberley C/O Sennen Property Management Ltd England | 200797490001 | |||||||||||
| COVER, Marcus Scale | Director | 19a Turk Street GU34 1AG Alton Arlington House Hampshire England | England | British | 176091780001 | |||||||||
| DESMOND-THOMAS, Peter | Director | Draymans Way GU34 1AS Alton 3 Stream View Hants | England, Uk | British | 194315130003 | |||||||||
| MAYES, David John | Director | Draymans Way GU34 1AS Alton 4 Stream View Hampshire England | United Kingdom | British | 199298850001 | |||||||||
| THOMAS, Gaynor | Director | Whitehall Odiham RG29 1JP Hook Porch Cottage Hampshire Uk | Uk | British | 199298570001 |
What are the latest statements on persons with significant control for SVDW (ALTON) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2017 | 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