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ALVER PROPERTIES LIMITED

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ALVER PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04217111

Incorporation date

15/05/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AGCopy
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Latest events (Record since 15/05/2001)
dot icon13/05/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/02/2025
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon11/10/2024
Declaration of solvency
View PDF (5 pages)
dot icon11/10/2024
Resolutions
View PDF (1 pages)
dot icon11/10/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/10/2024
Registered office address changed from 24 Landport Terrace Portsmouth PO1 2RG England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2024-10-11
View PDF (3 pages)
dot icon17/09/2024
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon05/07/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-16 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-16 with no updates
View PDF (3 pages)
dot icon23/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-16 with no updates
View PDF (3 pages)
dot icon01/02/2022
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon01/02/2022
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon14/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-16 with no updates
View PDF (3 pages)
dot icon26/03/2021
Confirmation statement made on 2020-05-16 with no updates
View PDF (3 pages)
dot icon26/03/2021
Change of details for Mr Philippe Andrew Brogan as a person with significant control on 2020-05-16
View PDF (2 pages)
dot icon26/03/2021
Change of details for Mr Nicholas William Tungatt as a person with significant control on 2020-05-16
View PDF (2 pages)
dot icon20/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon25/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-15 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon17/05/2018
Change of details for Mr Nicholas William Tungatt as a person with significant control on 2017-05-22
View PDF (2 pages)
dot icon17/05/2018
Change of details for Mr Philippe Andrew Brogan as a person with significant control on 2017-05-22
View PDF (2 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon22/05/2017
Director's details changed for Mr Philippe Andrew Brogan on 2017-05-22
View PDF (2 pages)
dot icon22/05/2017
Director's details changed for Mr Nicholas William Tungatt on 2017-05-22
View PDF (2 pages)
dot icon19/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (6 pages)
dot icon19/05/2017
Director's details changed for Mr Philippe Andrew Brogan on 2017-05-10
View PDF (2 pages)
dot icon27/09/2016
Registered office address changed from 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 2016-09-27
View PDF (1 pages)
dot icon12/08/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon16/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon18/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon16/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon16/05/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon07/08/2012
Director's details changed for Mr Nicholas William Tungatt on 2012-08-06
View PDF (2 pages)
dot icon07/08/2012
Secretary's details changed for Mr Nicholas William Tungatt on 2012-08-06
View PDF (1 pages)
dot icon15/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2012
Registered office address changed from 6 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG England on 2012-05-14
View PDF (1 pages)
dot icon30/04/2012
Registered office address changed from 173 London Road North End Portsmouth Hampshire PO2 9AE on 2012-04-30
View PDF (1 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon31/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon26/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2010
Director's details changed for Philippe Andrew Brogan on 2010-05-15
View PDF (2 pages)
dot icon09/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon18/05/2009
Return made up to 15/05/09; full list of members
View PDF (4 pages)
dot icon11/12/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon06/06/2008
Return made up to 15/05/08; full list of members
View PDF (4 pages)
dot icon21/05/2008
Director and secretary's change of particulars / nicholas tungatt / 21/05/2008
View PDF (1 pages)
dot icon29/12/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon04/10/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon21/05/2007
Return made up to 15/05/07; full list of members
View PDF (2 pages)
dot icon24/10/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon25/05/2006
Return made up to 15/05/06; full list of members
View PDF (2 pages)
dot icon13/02/2006
Total exemption full accounts made up to 2005-05-31
View PDF (7 pages)
dot icon17/05/2005
Return made up to 15/05/05; full list of members
View PDF (2 pages)
dot icon14/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon01/06/2004
Return made up to 15/05/04; full list of members
View PDF (7 pages)
dot icon09/03/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon18/10/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/05/2003
Return made up to 15/05/03; full list of members
View PDF (7 pages)
dot icon17/03/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon07/06/2002
Return made up to 15/05/02; full list of members
View PDF (9 pages)
dot icon07/06/2002
Ad 15/05/01--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon06/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/05/2001
New director appointed
View PDF (2 pages)
dot icon29/05/2001
Registered office changed on 29/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon29/05/2001
Director resigned
View PDF (1 pages)
dot icon29/05/2001
Secretary resigned
View PDF (1 pages)
dot icon29/05/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/05/2001
Incorporation
View PDF (26 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
16/05/2025
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
192.26K
-
0.00
2.87K
-
2023
0
192.72K
-
0.00
2.95K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
15/05/2001 - 15/05/2001
16011
London Law Services Limited
Nominee Director
15/05/2001 - 15/05/2001
15403
Tungatt, Nicholas William
Director
15/05/2001 - Present
4
Mr Philippe Andrew Brogan
Director
15/05/2001 - Present
-
Tungatt, Nicholas William
Secretary
15/05/2001 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ALVER PROPERTIES LIMITED

ALVER PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/05/2001 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. 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 ALVER PROPERTIES LIMITED?

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ALVER PROPERTIES LIMITED is currently Dissolved. It was registered on 15/05/2001 and dissolved on 13/05/2025.

Where is ALVER PROPERTIES LIMITED located?

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ALVER PROPERTIES LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does ALVER PROPERTIES LIMITED do?

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ALVER PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALVER PROPERTIES LIMITED?

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The latest filing was on 13/05/2025: Final Gazette dissolved following liquidation.