ALV PROPERTIES LTD.

Key Data

Status

Active

Company No.

04205439

Incorporation date

25/04/2001

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2001)

09/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

11/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

13/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

27/08/2024

Change of details for Ms Andrea Dawn Vaughton as a person with significant control on 2016-04-06

View PDF (2 pages)

27/08/2024

Change of details for Mr Lee Vaughton as a person with significant control on 2016-04-06

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (4 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (4 pages)

07/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/08/2023

Memorandum and Articles of Association

View PDF (16 pages)

07/08/2023

Change of share class name or designation

View PDF (2 pages)

07/08/2023

Resolutions

View PDF (2 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (5 pages)

27/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

16/12/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

16/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

14/12/2022

Registration of charge 042054390007, created on 2022-12-09

View PDF (9 pages)

14/12/2022

Registration of charge 042054390008, created on 2022-12-09

View PDF (9 pages)

14/12/2022

Registration of charge 042054390009, created on 2022-12-09

View PDF (10 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

11/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

07/05/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (4 pages)

24/10/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

27/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

11/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/11/2015

Termination of appointment of Russel Neale Warburton as a secretary on 2015-10-20

View PDF (1 pages)

09/10/2015

Previous accounting period shortened from 2015-04-29 to 2015-03-31

View PDF (1 pages)

22/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (7 pages)

22/05/2015

Director's details changed for Mr Alan Lee Vaughton on 2015-04-25

View PDF (2 pages)

22/05/2015

Director's details changed for Andrea Dawn Vaughton on 2015-04-25

View PDF (2 pages)

18/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

29/01/2015

Previous accounting period shortened from 2014-04-30 to 2014-04-29

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

16/01/2014

Registered office address changed from 168 Dore Road Dore Sheffield S17 3HA United Kingdom on 2014-01-16

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (7 pages)

22/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

22/05/2013

Register inspection address has been changed

View PDF (1 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

02/10/2012

Secretary's details changed for Mr Russel Neale Warburton on 2012-10-01

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (6 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

08/07/2011

Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2011-07-08

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

02/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

16/11/2010

Resolutions

View PDF (5 pages)

16/11/2010

Resolutions

View PDF (8 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-10-05

View PDF (4 pages)

16/11/2010

Appointment of Andrea Dawn Vaughton as a director

View PDF (3 pages)

28/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

20/04/2010

Amended accounts made up to 2008-04-30

View PDF (6 pages)

16/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

12/10/2009

Secretary's details changed for Mr Russel Neale Warburton on 2009-10-01

View PDF (3 pages)

16/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

26/05/2009

Capitals not rolled up

View PDF (2 pages)

19/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

18/05/2009

Location of register of members

View PDF (1 pages)

29/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

16/12/2008

Registered office changed on 16/12/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB united kingdom

View PDF (1 pages)

16/12/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

15/12/2008

Registered office changed on 15/12/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom

View PDF (1 pages)

19/06/2008

Registered office changed on 19/06/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB

View PDF (1 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

26/06/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

16/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

16/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

20/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

20/07/2005

Return made up to 25/04/05; full list of members

View PDF (2 pages)

04/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

21/10/2004

Registered office changed on 21/10/04 from: kings avenue house kings avenue new malden surrey KT3 4DY

View PDF (1 pages)

13/05/2004

Return made up to 25/04/04; no change of members

View PDF (6 pages)

05/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

20/05/2003

Return made up to 25/04/03; no change of members

View PDF (6 pages)

16/10/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

26/06/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

27/04/2001

Secretary resigned

View PDF (1 pages)

25/04/2001

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
392.00K
-
0.00
-
-

2022
2
468.58K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/04/2001 - 25/04/2001	99600
Ms Andrea Dawn Vaughton	Director	05/10/2010 - Present	-
Vaughton, Alan Lee	Director	25/04/2001 - Present	6
Warburton, Russel Neale	Secretary	25/04/2001 - 20/10/2015	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALV PROPERTIES LTD.

ALV PROPERTIES LTD. is an(a) Active company incorporated on 25/04/2001 with the registered office located at Castle Dyke House Ringinglow Road, Ringinglow, Sheffield S11 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALV PROPERTIES LTD.?

ALV PROPERTIES LTD. is currently Active. It was registered on 25/04/2001 .

Where is ALV PROPERTIES LTD. located?

ALV PROPERTIES LTD. is registered at Castle Dyke House Ringinglow Road, Ringinglow, Sheffield S11 7TA.

What does ALV PROPERTIES LTD. do?

ALV PROPERTIES LTD. operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALV PROPERTIES LTD.?

The latest filing was on 09/12/2025: Micro company accounts made up to 2025-03-31.