ALVAHERNE LIMITED

Key Data

Status

Active

Company No.

01487931

Incorporation date

27/03/1980

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1980)

15/09/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (5 pages)

23/06/2025

Micro company accounts made up to 2024-09-29

View PDF (3 pages)

17/04/2025

Appointment of Mr Nicholas George Horatio Prescott as a director on 2025-04-01

View PDF (2 pages)

03/04/2025

Termination of appointment of Stuart George Prescott as a director on 2025-03-31

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-29

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

21/06/2023

Micro company accounts made up to 2022-09-29

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

05/09/2022

Termination of appointment of Kastree Rajah Moodley as a director on 2022-08-20

View PDF (1 pages)

23/06/2022

Micro company accounts made up to 2021-09-29

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

29/07/2021

Termination of appointment of Nicholas George Horatio Prescott as a director on 2021-07-28

View PDF (1 pages)

29/07/2021

Appointment of Mr Stuart George Prescott as a director on 2021-07-28

View PDF (2 pages)

24/06/2021

Micro company accounts made up to 2020-09-29

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

30/03/2020

Micro company accounts made up to 2019-09-29

View PDF (2 pages)

29/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

29/08/2019

Director's details changed for Mr Michael Arnold Ludgate on 2019-08-05

View PDF (2 pages)

29/08/2019

Director's details changed for Thomas John Komoly on 2019-08-05

View PDF (2 pages)

01/04/2019

Micro company accounts made up to 2018-09-29

View PDF (2 pages)

11/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

02/01/2019

Cessation of Thomas John Komoly as a person with significant control on 2019-01-02

View PDF (1 pages)

29/11/2018

Registered office address changed from 89 Chiswick High Road Chiswick London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 2018-11-29

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (4 pages)

03/05/2018

Micro company accounts made up to 2017-09-29

View PDF (2 pages)

20/03/2018

Statement of capital on 2018-03-20

View PDF (3 pages)

20/03/2018

Solvency Statement dated 28/02/18

View PDF (1 pages)

20/03/2018

Resolutions

View PDF (1 pages)

06/02/2018

Appointment of Mr Nicholas George Horatio Prescott as a director on 2018-01-12

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

03/07/2017

Total exemption full accounts made up to 2016-09-29

View PDF (8 pages)

05/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

28/06/2016

Total exemption full accounts made up to 2015-09-29

View PDF (8 pages)

09/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (6 pages)

17/05/2015

Total exemption full accounts made up to 2014-09-29

View PDF (10 pages)

08/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (6 pages)

20/02/2014

Total exemption full accounts made up to 2013-09-29

View PDF (10 pages)

24/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (6 pages)

24/09/2013

Termination of appointment of John Westhead as a secretary

View PDF (1 pages)

15/05/2013

Total exemption full accounts made up to 2012-09-29

View PDF (9 pages)

10/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (7 pages)

14/05/2012

Total exemption full accounts made up to 2011-09-29

View PDF (8 pages)

06/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (8 pages)

09/06/2011

Total exemption full accounts made up to 2010-09-29

View PDF (8 pages)

15/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (8 pages)

15/10/2010

Director's details changed for Kastree Rajah Moodley on 2010-08-28

View PDF (2 pages)

15/10/2010

Director's details changed for Thomas John Komoly on 2010-08-28

View PDF (2 pages)

25/03/2010

Total exemption full accounts made up to 2009-09-29

View PDF (10 pages)

03/09/2009

Return made up to 28/08/09; full list of members

View PDF (8 pages)

15/07/2009

Total exemption full accounts made up to 2008-09-29

View PDF (11 pages)

08/10/2008

Return made up to 28/08/08; full list of members

View PDF (8 pages)

08/07/2008

Total exemption full accounts made up to 2007-09-29

View PDF (11 pages)

18/09/2007

Return made up to 28/08/07; change of members

View PDF (7 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-29

View PDF (11 pages)

21/02/2007

Return made up to 28/08/06; full list of members

View PDF (11 pages)

11/10/2006

Total exemption full accounts made up to 2005-09-29

View PDF (11 pages)

22/03/2006

Director resigned

View PDF (1 pages)

21/11/2005

Return made up to 28/08/05; full list of members

View PDF (12 pages)

21/11/2005

Director resigned

View PDF (1 pages)

10/05/2005

Total exemption full accounts made up to 2004-09-29

View PDF (11 pages)

29/11/2004

Return made up to 28/08/04; full list of members

View PDF (12 pages)

15/11/2004

Resolutions

View PDF (1 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-29

View PDF (10 pages)

14/07/2004

New director appointed

View PDF (2 pages)

27/02/2004

Return made up to 28/08/03; full list of members

View PDF (12 pages)

23/07/2003

Return made up to 28/08/02; no change of members

View PDF (6 pages)

21/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Total exemption full accounts made up to 2002-09-29

View PDF (11 pages)

18/07/2003

Amended accounts made up to 2001-09-29

View PDF (11 pages)

11/07/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

Director resigned

View PDF (2 pages)

11/07/2003

Registered office changed on 11/07/03 from: 13 eagle view brackla bridgend mid glamorgan CF31 2NW

View PDF (1 pages)

11/06/2003

New secretary appointed

View PDF (2 pages)

12/03/2002

Total exemption full accounts made up to 2001-09-29

View PDF (10 pages)

04/12/2001

Return made up to 28/08/01; full list of members

View PDF (12 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

21/09/2001

Director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

25/07/2001

Full accounts made up to 2000-09-29

View PDF (10 pages)

22/11/2000

Return made up to 28/08/00; no change of members

View PDF (7 pages)

31/07/2000

Full accounts made up to 1999-09-29

View PDF (11 pages)

15/03/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (3 pages)

08/02/2000

New director appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

01/10/1999

Return made up to 28/08/99; full list of members

View PDF (9 pages)

03/09/1999

Director's particulars changed

View PDF (1 pages)

27/07/1999

Full accounts made up to 1998-09-29

View PDF (10 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

03/11/1998

Return made up to 28/08/98; no change of members

View PDF (6 pages)

03/11/1998

Location of debenture register address changed

View PDF (0 pages)

29/10/1998

Registered office changed on 29/10/98 from: 2 milford house 7 queen anne street london W1M 9FD

View PDF (1 pages)

29/07/1998

Full accounts made up to 1997-09-29

View PDF (8 pages)

29/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Return made up to 28/08/97; no change of members

View PDF (6 pages)

14/08/1997

Secretary's particulars changed

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

25/07/1997

Full accounts made up to 1996-09-29

View PDF (8 pages)

05/12/1996

Location of register of members

View PDF (1 pages)

05/12/1996

Location of register of directors' interests

View PDF (1 pages)

22/11/1996

Secretary's particulars changed

View PDF (1 pages)

27/09/1996

Return made up to 28/08/96; full list of members

View PDF (9 pages)

03/08/1996

Full accounts made up to 1995-09-29

View PDF (9 pages)

03/08/1996

Registered office changed on 03/08/96 from: 2 milford house 7 queen anne street london W1M 9FD

View PDF (1 pages)

08/07/1996

Delivery ext'd 3 mth 29/09/95

View PDF (2 pages)

15/01/1996

Registered office changed on 15/01/96 from: 22 woodstock street london W1R 1HF

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/10/1995

Return made up to 28/08/95; no change of members

View PDF (10 pages)

26/07/1995

Full accounts made up to 1994-09-29

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

05/10/1994

Return made up to 28/08/94; full list of members

View PDF (0 pages)

14/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1994

Full accounts made up to 1993-09-29

View PDF (11 pages)

19/01/1994

Registered office changed on 19/01/94 from: fairfax house fulwood place grays inn london WC1V 6HU

View PDF (0 pages)

24/09/1993

Return made up to 28/08/93; full list of members

View PDF (6 pages)

24/09/1993

Location of register of members address changed

View PDF (6 pages)

24/09/1993

Secretary's particulars changed;secretary resigned

View PDF (6 pages)

24/09/1993

Secretary resigned

View PDF (0 pages)

23/09/1993

New director appointed

View PDF (0 pages)

23/09/1993

Secretary resigned;director resigned

View PDF (0 pages)

23/09/1993

New director appointed

View PDF (0 pages)

23/09/1993

New secretary appointed

View PDF (0 pages)

29/07/1993

Full accounts made up to 1992-09-29

View PDF (8 pages)

23/07/1993

Director resigned

View PDF (0 pages)

11/06/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

29/03/1993

Return made up to 28/08/92; no change of members

View PDF (4 pages)

05/02/1992

Full accounts made up to 1991-09-29

View PDF (10 pages)

05/02/1992

Return made up to 28/08/91; no change of members

View PDF (8 pages)

20/01/1992

Full accounts made up to 1990-09-29

View PDF (9 pages)

12/09/1990

Full accounts made up to 1989-09-29

View PDF (9 pages)

12/09/1990

Return made up to 28/08/90; full list of members

View PDF (5 pages)

11/10/1989

Full accounts made up to 1988-09-29

View PDF (9 pages)

11/10/1989

Return made up to 02/10/89; full list of members

View PDF (7 pages)

26/09/1989

Director resigned

View PDF (0 pages)

25/11/1988

New director appointed

View PDF (0 pages)

21/07/1988

Full accounts made up to 1987-09-29

View PDF (9 pages)

21/07/1988

Return made up to 03/06/88; full list of members

View PDF (5 pages)

10/12/1987

Registered office changed on 10/12/87 from: st martins house 16 st martins-le-grand london EC1A 4EP

View PDF (0 pages)

11/09/1987

Full accounts made up to 1986-09-29

View PDF (9 pages)

11/09/1987

Return made up to 17/03/87; full list of members

View PDF (5 pages)

06/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/05/1986

Director's particulars changed

View PDF (0 pages)

16/11/1981

Annual return made up to 14/07/81

View PDF (32 pages)

16/11/1981

Accounts made up to 1980-09-29

View PDF (42 pages)

27/03/1980

Incorporation

View PDF (15 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALVAHERNE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2024

Next confirmation date

28/08/2026

Last change occurred

29/09/2024

Accounts

Micro Entity

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
0
20.11K
-
0.00
-
-

2022
0
19.52K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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
Moodley, Kastree Rajah	Director	09/12/1999 - 20/08/2022	-
Colvin, Clare	Director	09/12/1999 - 03/02/2006	2
Mr Thomas John Komoly	Director	09/12/2002 - Present	-
Mr Stuart George Prescott	Director	28/07/2021 - 31/03/2025	5
Gleaves, Martin Alfred	Secretary	01/08/1994 - 10/12/2002	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALVAHERNE LIMITED

ALVAHERNE LIMITED is an(a) Active company incorporated on 27/03/1980 with the registered office located at C/O Boydell & Co 146 B, Chiswick High Road, London W4 1PU. There are currently 3 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 ALVAHERNE LIMITED?

ALVAHERNE LIMITED is currently Active. It was registered on 27/03/1980 .

Where is ALVAHERNE LIMITED located?

ALVAHERNE LIMITED is registered at C/O Boydell & Co 146 B, Chiswick High Road, London W4 1PU.

What does ALVAHERNE LIMITED do?

ALVAHERNE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALVAHERNE LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-08-28 with updates.