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Home > England & Wales Companies > ALVERTON MANOR LIMITED
Company Information for

ALVERTON MANOR LIMITED

NR HELSTON, CORNWALL, TR13 0RY,
Company Registration Number
02743550
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Alverton Manor Ltd
ALVERTON MANOR LIMITED was founded on 1992-08-28 and had its registered office in Nr Helston. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
ALVERTON MANOR LIMITED
 
Legal Registered Office
NR HELSTON
CORNWALL
TR13 0RY
Other companies in TR13
 
Filing Information
Company Number 02743550
Date formed 1992-08-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-10-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVERTON MANOR LIMITED
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Companies with same name ALVERTON MANOR LIMITED
The following companies were found which have the same name as ALVERTON MANOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALVERTON MANOR HOTELS LIMITED ALVERTON MANOR HOTEL TREGOLLS ROAD TRURO CORNWALL TR1 1XQ Dissolved Company formed on the 1987-04-07
ALVERTON MANOR MANAGEMENT COMPANY LIMITED ALVERTON MANOR ALVERTON ROAD PENZANCE CORNWALL TR18 4TR Active Company formed on the 2013-04-19

Company Officers of ALVERTON MANOR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROY SAGIN
 Director 1992-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL CHARLES HELSBY
 Director 1992-09-14 2015-10-23
RICHARD CHARLES ALAN COX
 Company Secretary 2004-08-21 2012-02-17
RICHARD CHARLES ALAN COX
 Director 2004-08-21 2012-02-17
JULIE DAWN PHIMISTER
 Company Secretary 2004-06-07 2004-08-20
IAN MOSELEY
 Company Secretary 2000-08-18 2003-09-26
MICHAEL ROY SAGIN
 Company Secretary 1992-09-14 2000-08-17
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1992-08-28 1992-09-14
BOURSE SECURITIES LIMITED
 Nominated Director 1992-08-28 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROY SAGIN STRATAGEMS UN LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MICHAEL ROY SAGIN RADIOCODE LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
MICHAEL ROY SAGIN KILLIOW LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2015-01-29
MICHAEL ROY SAGIN KILLIOW ESTATES LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
MICHAEL ROY SAGIN TRURO GOLF LIMITED Director 2006-01-23 CURRENT 2006-01-23 Active
MICHAEL ROY SAGIN TRURO GOLF & COUNTRY CLUB LIMITED Director 2006-01-23 CURRENT 2006-01-23 Active
MICHAEL ROY SAGIN TRURO GOLF & LEISURE CLUB LIMITED Director 2006-01-20 CURRENT 2006-01-20 Active
MICHAEL ROY SAGIN THE ORGANIC SKINCARE AND COSMETICS ASSOCIATION LIMITED Director 2006-01-20 CURRENT 2006-01-20 Active
MICHAEL ROY SAGIN RADIOCODE GROUP LIMITED Director 2003-05-30 CURRENT 2003-05-30 Dissolved 2016-02-16
MICHAEL ROY SAGIN THE NATIONAL MUSEUM OF GARDENING LIMITED Director 2001-08-21 CURRENT 2001-08-21 Active
MICHAEL ROY SAGIN ORGANIC HERBS FOR LIFE LIMITED Director 2001-08-01 CURRENT 2001-07-27 Active
MICHAEL ROY SAGIN ORGANIC HERBS FOR HEALTH LIMITED Director 2001-08-01 CURRENT 2001-07-30 Active
MICHAEL ROY SAGIN RADIOCODE CLOCKS LIMITED Director 1982-08-11 CURRENT 1982-08-11 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.

DateDocument TypeDocument Description
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-19DS01APPLICATION FOR STRIKING-OFF
2017-02-17AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HELSBY
2015-10-23AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0129/08/15 FULL LIST
2015-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0129/08/14 FULL LIST
2014-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-08-29AR0129/08/13 FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM TREVARNO MANOR HELSTON CORNWALL TR13 0RU
2013-02-06AUDAUDITOR'S RESIGNATION
2013-01-08AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-04AUDAUDITOR'S RESIGNATION
2012-09-25AR0129/08/12 FULL LIST
2012-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COX
2012-02-17TM02APPOINTMENT TERMINATED, SECRETARY RICHARD COX
2011-08-31AR0129/08/11 FULL LIST
2011-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-09-09AR0129/08/10 FULL LIST
2010-08-31AR0128/08/10 FULL LIST
2010-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY SAGIN / 02/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES HELSBY / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ALAN COX / 14/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES ALAN COX / 14/01/2010
2009-08-28363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAGIN / 28/08/2009
2009-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-09-01363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-08-28363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-08-30363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-08-30353LOCATION OF REGISTER OF MEMBERS
2005-08-30363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-27288bSECRETARY RESIGNED
2004-08-24363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-06-16288aNEW SECRETARY APPOINTED
2004-06-16288bSECRETARY RESIGNED
2004-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-10-14363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-04-10AUDAUDITOR'S RESIGNATION
2002-10-08363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-10-25363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-12288aNEW SECRETARY APPOINTED
2000-09-12363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-09-12288bSECRETARY RESIGNED
2000-09-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-24363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-03-16363aRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1999-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-12-19395PARTICULARS OF MORTGAGE/CHARGE
1997-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-11363sRETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to ALVERTON MANOR 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 ALVERTON MANOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-12-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-09-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 ALVERTON MANOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 2
Cash Bank In Hand 2012-06-01 £ 2
Current Assets 2012-05-31 £ 2
Debtors 2012-05-31 £ 2
Other Debtors 2012-05-31 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2012-05-31 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALVERTON MANOR LIMITED registering or being granted any patents
Domain Names

ALVERTON MANOR LIMITED owns 1 domain names.

alvertonmanor.co.uk  

Trademarks
We have not found any records of ALVERTON MANOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVERTON MANOR 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 (93120 - Activities of sport clubs) as ALVERTON MANOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALVERTON MANOR 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 ALVERTON MANOR 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 ALVERTON MANOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TR13 0RY