ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED

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ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02190103

Incorporation date

09/11/1987

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JYCopy
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Latest events (Record since 09/11/1987)
dot icon06/02/2026
Confirmation statement made on 2025-11-01 with no updates
dot icon21/11/2025
Micro company accounts made up to 2025-09-28
dot icon03/04/2025
Micro company accounts made up to 2024-09-28
dot icon08/01/2025
Appointment of Miss Alexandra Black as a director on 2025-01-08
dot icon18/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon01/05/2024
Micro company accounts made up to 2023-09-28
dot icon30/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon08/11/2023
Termination of appointment of Sian Elizabeth Bodger as a director on 2023-11-08
dot icon22/03/2023
Micro company accounts made up to 2022-09-28
dot icon28/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon06/07/2022
Appointment of Mrs Sian Elizabeth Bodger as a director on 2022-07-06
dot icon29/11/2021
Micro company accounts made up to 2021-09-28
dot icon18/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon11/03/2021
Micro company accounts made up to 2020-09-28
dot icon10/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon30/09/2020
Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS England to Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 2020-09-30
dot icon01/09/2020
Micro company accounts made up to 2019-09-28
dot icon08/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon08/11/2019
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2019-11-08
dot icon06/06/2019
Micro company accounts made up to 2018-09-28
dot icon01/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon08/10/2018
Registered office address changed from C/O Concept Property Management Limited Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS United Kingdom to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 2018-10-08
dot icon01/10/2018
Registered office address changed from C/O Concept Property Management Limited Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS United Kingdom to C/O Concept Property Management Limited Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 2018-10-01
dot icon01/10/2018
Registered office address changed from C/O Centro Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN to C/O Concept Property Management Limited Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on 2018-10-01
dot icon01/10/2018
Termination of appointment of Centro Plc as a secretary on 2018-09-30
dot icon27/02/2018
Micro company accounts made up to 2017-09-30
dot icon16/11/2017
Confirmation statement made on 2017-11-15 with updates
dot icon11/09/2017
Termination of appointment of Coral Ann Lloyd as a director on 2017-09-11
dot icon01/06/2017
Total exemption full accounts made up to 2016-09-30
dot icon15/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon08/05/2016
Accounts for a dormant company made up to 2015-09-30
dot icon19/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon30/06/2015
Total exemption full accounts made up to 2014-09-30
dot icon18/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon08/07/2014
Termination of appointment of Mona Pritchard as a director
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon20/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon03/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon16/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
dot icon03/05/2012
Total exemption full accounts made up to 2011-09-30
dot icon13/01/2012
Appointment of Coral Ann Lloyd as a director
dot icon16/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon20/05/2011
Director's details changed for Mona O'reilly on 2011-04-27
dot icon04/05/2011
Total exemption full accounts made up to 2010-09-30
dot icon14/04/2011
Termination of appointment of Victoria Wild as a director
dot icon15/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon01/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon16/11/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon16/11/2009
Director's details changed for Mr Paul Nigel Thomas Smith on 2009-11-15
dot icon16/11/2009
Director's details changed for Mona O'reilly on 2009-11-15
dot icon16/11/2009
Director's details changed for Victoria Anne Wild on 2009-11-15
dot icon16/11/2009
Director's details changed for Peter George Griffiths on 2009-11-15
dot icon16/11/2009
Secretary's details changed for Centro Plc on 2009-11-15
dot icon19/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon08/01/2009
Director appointed victoria anne wild
dot icon07/01/2009
Appointment terminated director brenda bellisai
dot icon21/12/2008
Director appointed mona 0'reilly
dot icon20/11/2008
Return made up to 15/11/08; full list of members
dot icon29/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon12/03/2008
Appointment terminated director joseph watts
dot icon11/12/2007
Return made up to 15/11/07; no change of members
dot icon12/09/2007
Director resigned
dot icon13/06/2007
Director resigned
dot icon18/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon14/12/2006
New director appointed
dot icon06/12/2006
Return made up to 15/11/06; full list of members
dot icon08/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon13/01/2006
Registered office changed on 13/01/06 from: mid day court, 20-24 brighton road, sutton, surrey SM2 5BN
dot icon19/12/2005
Return made up to 15/11/05; full list of members
dot icon19/12/2005
New secretary appointed
dot icon19/12/2005
Secretary resigned
dot icon10/10/2005
New director appointed
dot icon29/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon13/01/2005
New director appointed
dot icon15/12/2004
Return made up to 15/11/04; change of members
dot icon02/06/2004
Total exemption small company accounts made up to 2003-09-30
dot icon04/12/2003
Return made up to 15/11/03; full list of members
dot icon25/11/2003
Director resigned
dot icon18/11/2003
New director appointed
dot icon28/10/2003
New director appointed
dot icon21/08/2003
Director resigned
dot icon21/08/2003
Director resigned
dot icon08/08/2003
New director appointed
dot icon07/01/2003
Secretary resigned;director resigned
dot icon23/12/2002
Total exemption small company accounts made up to 2002-09-30
dot icon19/11/2002
Return made up to 15/11/02; change of members
dot icon15/10/2002
New director appointed
dot icon08/04/2002
Total exemption small company accounts made up to 2001-09-30
dot icon25/03/2002
Director resigned
dot icon14/01/2002
Director resigned
dot icon10/12/2001
Return made up to 15/11/01; change of members
dot icon17/09/2001
Director resigned
dot icon08/02/2001
Accounts for a small company made up to 2000-09-30
dot icon29/11/2000
Return made up to 15/11/00; full list of members
dot icon21/06/2000
New director appointed
dot icon31/05/2000
New director appointed
dot icon01/02/2000
Accounts for a small company made up to 1999-09-30
dot icon17/12/1999
Return made up to 15/11/99; full list of members
dot icon17/12/1999
Secretary resigned
dot icon17/12/1999
New secretary appointed
dot icon05/07/1999
New director appointed
dot icon05/07/1999
New director appointed
dot icon10/06/1999
New secretary appointed
dot icon28/05/1999
New secretary appointed
dot icon21/04/1999
Director resigned
dot icon21/04/1999
Secretary resigned
dot icon21/04/1999
New director appointed
dot icon15/03/1999
Accounts for a small company made up to 1998-09-30
dot icon02/12/1998
Return made up to 15/11/98; full list of members
dot icon09/03/1998
Accounts for a small company made up to 1997-09-30
dot icon27/11/1997
Return made up to 15/11/97; full list of members
dot icon23/07/1997
Accounts for a small company made up to 1996-09-30
dot icon19/11/1996
Secretary resigned;director resigned
dot icon19/11/1996
Return made up to 15/11/96; full list of members
dot icon05/08/1996
Accounts for a small company made up to 1995-09-30
dot icon25/01/1996
Return made up to 15/11/95; full list of members
dot icon17/08/1995
Accounts for a small company made up to 1994-09-30
dot icon04/07/1995
New secretary appointed;new director appointed
dot icon23/03/1995
Director resigned
dot icon16/02/1995
New director appointed
dot icon22/01/1995
Registered office changed on 22/01/95 from: mid-day court, 20-24 brighton road, sutton, surrey SM2 5BN
dot icon06/12/1994
Return made up to 15/11/94; full list of members
dot icon05/08/1994
Full accounts made up to 1993-09-30
dot icon31/01/1994
Director's particulars changed
dot icon15/12/1993
Return made up to 15/11/93; full list of members
dot icon13/05/1993
Accounts for a small company made up to 1992-09-28
dot icon28/02/1993
Return made up to 15/11/91; no change of members
dot icon25/01/1993
Return made up to 15/11/92; no change of members
dot icon17/11/1992
New secretary appointed;new director appointed
dot icon17/11/1992
New director appointed
dot icon31/10/1992
Registered office changed on 31/10/92 from: norwich house, 58/62 high street, epsom surrey, KT198BL
dot icon30/06/1992
Secretary resigned;director resigned
dot icon30/06/1992
Director resigned
dot icon30/06/1992
Accounts for a small company made up to 1991-09-28
dot icon03/09/1991
Full accounts made up to 1990-09-28
dot icon15/05/1991
Full accounts made up to 1990-09-29
dot icon21/03/1991
Return made up to 15/11/90; change of members
dot icon07/06/1990
Return made up to 15/11/89; full list of members
dot icon10/04/1990
Full accounts made up to 1989-09-28
dot icon19/01/1990
Return made up to 31/12/88; full list of members
dot icon14/06/1989
Accounting reference date shortened from 31/03 to 28/09
dot icon08/05/1989
Full accounts made up to 1988-09-28
dot icon26/11/1987
Memorandum and Articles of Association
dot icon20/11/1987
Registered office changed on 20/11/87 from: 47 brunswick place, london, N1 6EE
dot icon20/11/1987
Director resigned;new director appointed
dot icon20/11/1987
Secretary resigned;new secretary appointed
dot icon09/11/1987
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/09/2025
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
28/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/09/2025
dot iconNext account date
28/09/2026
dot iconNext due on
28/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
27.00
-
0.00
-
-
2022
0
27.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, Peter George
Director
18/10/2003 - Present
-
Griffiths, Peter George
Director
22/05/2002 - 08/07/2003
-
Smith, Paul Nigel Thomas
Director
29/07/2004 - Present
8
CENTRO PLC
Corporate Secretary
23/03/1999 - 09/11/1999
21
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
Corporate Secretary
08/11/2019 - Present
106

Persons with Significant Control

1
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 ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED

ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED is an(a) Active company incorporated on 09/11/1987 with the registered office located at Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY. There are currently 4 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 ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED?

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ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED is currently Active. It was registered on 09/11/1987 .

Where is ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED located?

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ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED is registered at Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY.

What does ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED do?

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ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2025-11-01 with no updates.