Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALVER PROPERTIES LIMITED
Company Information for

ALVER PROPERTIES LIMITED

24 LANDPORT TERRACE, PORTSMOUTH, PO1 2RG,
Company Registration Number
04217111
Private Limited Company
Active

Company Overview

About Alver Properties Ltd
ALVER PROPERTIES LIMITED was founded on 2001-05-15 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Alver Properties Limited is a Private Limited Company registered in ENGLAND 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
Company Name
ALVER PROPERTIES LIMITED
 
Legal Registered Office
24 LANDPORT TERRACE
PORTSMOUTH
PO1 2RG
Other companies in PO5
 
Filing Information
Company Number 04217111
Company ID Number 04217111
Date formed 2001-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-05 15:22:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVER PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARTER GOLD LIMITED   DB PAYROLL SERVICES LIMITED   SIMPLY BOOKKEEPING (SOUTHERN) LIMITED   WAIMAK ESTATES LIMITED
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.

Company Officers of ALVER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM TUNGATT
Company Secretary 2001-05-15
PHILIPPE ANDREW BROGAN
Director 2001-05-15
NICHOLAS WILLIAM TUNGATT
Director 2001-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-05-15 2001-05-15
LONDON LAW SERVICES LIMITED
Nominated Director 2001-05-15 2001-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM TUNGATT CAFM SYSTEMS LIMITED Company Secretary 2004-11-05 CURRENT 2004-11-05 Dissolved 2016-03-01
NICHOLAS WILLIAM TUNGATT ALVER HOLDINGS LIMITED Company Secretary 2000-05-05 CURRENT 1996-12-23 Active
NICHOLAS WILLIAM TUNGATT ALVER HOLDINGS LIMITED Director 2004-03-01 CURRENT 1996-12-23 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
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-1431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2021-03-26PSC04Change of details for Mr Nicholas William Tungatt as a person with significant control on 2020-05-16
2021-03-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-17PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM TUNGATT / 22/05/2017
2018-05-17PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIPPE ANDREW BROGAN / 22/05/2017
2017-12-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANDREW BROGAN / 22/05/2017
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM TUNGATT / 22/05/2017
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-19CH01Director's details changed for Mr Philippe Andrew Brogan on 2017-05-10
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG
2016-08-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0115/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0115/05/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07CH01Director's details changed for Mr Nicholas William Tungatt on 2012-08-06
2012-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS WILLIAM TUNGATT on 2012-08-06
2012-05-15AR0115/05/12 ANNUAL RETURN FULL LIST
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM 6 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG England
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/12 FROM 173 London Road North End Portsmouth Hampshire PO2 9AE
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0115/05/11 FULL LIST
2010-10-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-26AR0115/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ANDREW BROGAN / 15/05/2010
2009-11-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TUNGATT / 21/05/2008
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-21363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-25363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-17363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-01363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-18395PARTICULARS OF MORTGAGE/CHARGE
2003-05-30363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-06-0788(2)RAD 15/05/01--------- £ SI 999@1=999 £ IC 1/1000
2001-09-06395PARTICULARS OF MORTGAGE/CHARGE
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288bSECRETARY RESIGNED
2001-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALVER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ALVER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2007-12-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-10-18 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-09-06 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 116,603
Creditors Due Within One Year 2012-05-31 £ 113,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 ALVER PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 2,546
Cash Bank In Hand 2012-05-31 £ 5,251
Current Assets 2013-05-31 £ 11,746
Current Assets 2012-05-31 £ 5,251
Debtors 2013-05-31 £ 9,200
Secured Debts 2013-05-31 £ 90,900
Secured Debts 2012-05-31 £ 90,900
Shareholder Funds 2013-05-31 £ 60,143
Shareholder Funds 2012-05-31 £ 56,391
Tangible Fixed Assets 2013-05-31 £ 165,000
Tangible Fixed Assets 2012-05-31 £ 165,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALVER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALVER PROPERTIES LIMITED
Trademarks
We have not found any records of ALVER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVER PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as ALVER PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ALVER PROPERTIES 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 ALVER PROPERTIES 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 ALVER PROPERTIES 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.