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Company Information for

ALVASTON MANAGEMENT COMPANY LIMITED

SPRINGHILL ESTATE MANAGEMENT LTD, 10 CRENDON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6LW,

Company Registration Number

07730136

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

Active

Company Overview

About Alvaston Management Company Ltd

ALVASTON MANAGEMENT COMPANY LIMITED was founded on 2011-08-05 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Alvaston Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALVASTON MANAGEMENT COMPANY LIMITED

SPRINGHILL ESTATE MANAGEMENT LTD 10 CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LW Other companies in SG6

Filing Information

Company Number		07730136
Company ID Number		07730136
Date formed		2011-08-05
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 05:45:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVASTON MANAGEMENT COMPANY LIMITED

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Company Officers of ALVASTON MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BURWOOD	Director	2013-08-13
ANTONIA CLAUDIA GIOVANAZZI (FORMERLY QUINCEY)	Director	2013-08-13
ALISON RENDELL	Director	2013-08-13
MARK ROWLES	Director	2013-08-13
SARAH LOUISE WILDING	Director	2013-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES O'NEILL	Director	2013-08-13	2017-12-04
MARIA DEBRECZENY HEINE	Director	2013-08-13	2017-08-05
HEINRICH WILHELM ERICH ACKERMANN	Director	2013-08-13	2017-01-14
PETER HAROLD CANNON	Director	2013-08-13	2016-11-25
JOHN GRAHAM STEVENS	Director	2013-08-13	2016-02-15
LAURENCE JOSEPH WILSON	Director	2013-08-13	2016-02-15
GEM ESTATE MANAGEMENT LIMITED	Company Secretary	2013-08-13	2015-07-10
JOHN ANTHONY BALL	Director	2013-08-13	2015-04-22
JAMES WILLIAM TURNER	Director	2013-08-13	2015-02-05
EMMA COTTER	Director	2012-03-01	2013-08-13
SEAN O'NEILL	Director	2012-03-01	2013-08-13
OLIVER JOSEPH SAMUEL BETTISON	Director	2011-08-05	2013-06-27
PETER WALSH	Director	2011-08-05	2013-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ROWLES	MAPLEWOOD HOMES LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active - Proposal to Strike off
MARK ROWLES	ELVASTON FREEHOLD (HW) LIMITED	Director	2015-02-18	CURRENT	2015-02-18	Active
MARK ROWLES	READY STEADY COOK LIVE LTD	Director	2012-12-12	CURRENT	2012-12-12	Dissolved 2014-03-11
MARK ROWLES	RSC LIVE LTD	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-06-09
MARK ROWLES	MAPLEWOOD HOMES (DEVELOPMENT) LIMITED	Director	2010-11-05	CURRENT	2010-11-05	Active
SARAH LOUISE WILDING	GLORY HILL FARM LIMITED	Director	2010-11-26	CURRENT	1998-04-07	Active
SARAH LOUISE WILDING	CHAMELEON SEARCH LIMITED	Director	2009-11-04	CURRENT	2009-11-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-06		CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-05-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08		CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-09-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-21	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-10-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-09-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEILL
2017-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA DEBRECZENY HEINE
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HEINRICH ACKERMANN
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HEINRICH ACKERMANN
2017-09-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HAROLD CANNON
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM STEVENS
2016-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE JOSEPH WILSON
2015-08-26	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-08-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/15 FROM Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL
2015-07-13	TM02	Termination of appointment of Gem Estate Management Limited on 2015-07-10
2015-05-07	CH01	Director's details changed for Antonia Claudia Quincey on 2015-04-27
2015-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BALL
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM TURNER
2014-08-14	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-07-01	AA01	Current accounting period extended from 31/08/14 TO 31/12/14
2014-01-13	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-16	AP01	DIRECTOR APPOINTED ALISON RENDELL
2013-10-15	AP01	DIRECTOR APPOINTED MARK ROWLES
2013-10-09	AP01	DIRECTOR APPOINTED ANTONIA CLAUDIA QUINCEY
2013-10-08	AP01	DIRECTOR APPOINTED DR HEINRICH WILHELM ERICH ACKERMANN
2013-09-17	AP01	DIRECTOR APPOINTED JAMES O'NEILL
2013-09-16	AP01	DIRECTOR APPOINTED MR PETER HAROLD CANNON
2013-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA COTTER
2013-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN O'NEILL
2013-09-10	AP01	DIRECTOR APPOINTED MARIA DEBRECZENY HEINE
2013-09-05	AP01	DIRECTOR APPOINTED JOHN GRAHAM STEVENS
2013-09-05	AP01	DIRECTOR APPOINTED JAMES WILLIAM TURNER
2013-09-05	AP01	DIRECTOR APPOINTED DAVID BURWOOD
2013-08-30	AP01	DIRECTOR APPOINTED JOHN ANTHONY BALL
2013-08-27	AP01	DIRECTOR APPOINTED LAURENCE JOSEPH WILSON
2013-08-22	AP01	DIRECTOR APPOINTED MISS SARAH LOUISE WILDING
2013-08-14	AP04	CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED
2013-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2013 FROM AMBLELAND LIMITED 144 LOWER CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5EA UNITED KINGDOM
2013-08-14	AR01	05/08/13 NO MEMBER LIST
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER BETTISON
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WALSH
2013-05-14	AA	31/08/12 TOTAL EXEMPTION FULL
2012-09-20	AR01	05/08/12 NO MEMBER LIST
2012-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O'NEILL / 19/09/2012
2012-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA COTTER / 19/09/2012
2012-03-01	AP01	DIRECTOR APPOINTED MR SEAN O'NEILL
2012-03-01	AP01	DIRECTOR APPOINTED MS EMMA COTTER
2011-08-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to ALVASTON MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALVASTON MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALVASTON MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.32	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.12	8

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALVASTON MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ALVASTON MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALVASTON MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of ALVASTON MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALVASTON MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALVASTON MANAGEMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALVASTON MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALVASTON MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALVASTON MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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