ALVERNE LODGE (LEAMINGTON) LIMITED - Residents property management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Alverne Lodge (leamington) Ltd

ALVERNE LODGE (LEAMINGTON) LIMITED was founded on 1962-10-15 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Alverne Lodge (leamington) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALVERNE LODGE (LEAMINGTON) LIMITED

47 BROOK HOUSE 47 HIGH STREET HENLEY-IN-ARDEN B95 5AA HENLEY-IN-ARDEN WARWICKSHIRE B95 5AA Other companies in CV32

Filing Information

Company Number		00737788
Company ID Number		00737788
Date formed		1962-10-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 11:39:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVERNE LODGE (LEAMINGTON) LIMITED

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Company Officers of ALVERNE LODGE (LEAMINGTON) LIMITED

Current Directors

Officer	Role	Date Appointed
XIAOLIN DING	Company Secretary	2013-07-25
EMILY SUSANNA BINIONS	Director	1992-10-19
MARIEANNE SARAH CARTER	Director	2011-11-28
XIAOLIN DING	Director	2009-12-07
NEAL EDWARD MARTIN	Director	2008-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL JAMES MARTIN	Director	2006-10-26	2014-03-14
EMILY SUSANNA BINIONS	Company Secretary	2001-11-02	2013-07-01
MICHAEL HENRY	Director	2008-10-27	2011-10-14
MICHAEL HENRY	Director	2008-10-27	2008-10-27
GARY JOHN KEANE	Director	2001-11-02	2008-10-27
ROBERT ALEXANDER BLAKE	Director	2006-10-26	2007-11-15
NICHOLAS MARTIN	Director	2001-11-02	2005-10-28
REX GRAHAM FOX	Company Secretary	1992-10-19	2001-10-12
REX GRAHAM FOX	Director	1992-10-19	2001-10-12
SARA LOUISE CURTIS	Director	1994-09-09	1996-03-07
NICHOLAS TWIGGE	Director	1992-10-19	1993-10-06

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.

Date	Document Type	Document Description
2024-04-02		Termination of appointment of Henry Reynolds on 2024-04-02
2024-04-02		REGISTERED OFFICE CHANGED ON 02/04/24 FROM Flat 6 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England
2024-04-02		Appointment of Mrs Lyndsey Cannon-Leach as company secretary on 2024-04-02
2024-04-02	AP03	Appointment of Mrs Lyndsey Cannon-Leach as company secretary on 2024-04-02
2024-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/24 FROM Flat 6 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England
2024-04-02	TM02	Termination of appointment of Henry Reynolds on 2024-04-02
2024-03-19		DIRECTOR APPOINTED MR HENRY REYNOLDS
2024-03-19	AP01	DIRECTOR APPOINTED MR HENRY REYNOLDS
2024-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY SUSANNA BINIONS
2023-12-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-01		APPOINTMENT TERMINATED, DIRECTOR XIAOLIN DING
2023-12-01		CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES
2023-12-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES
2023-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR XIAOLIN DING
2023-01-25		Termination of appointment of Xiaolin Ding on 2022-12-31
2023-01-25	TM02	Termination of appointment of Xiaolin Ding on 2022-12-31
2023-01-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-09		REGISTERED OFFICE CHANGED ON 09/11/22 FROM Flat 7 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England
2022-11-09		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/22 FROM Flat 7 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England
2022-05-28	AP03	Appointment of Mr Henry Reynolds as company secretary on 2022-05-22
2022-01-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-01-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/19 FROM Flat 7, Alverne Lodge Kenilworth Road Leamington Spa CV32 6JD England
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/19 FROM 8 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD
2019-10-24	CH03	SECRETARY'S DETAILS CHNAGED FOR DR XIAOLIN DING on 2019-10-18
2019-10-24	CH01	Director's details changed for Dr Xiaolin Ding on 2019-10-18
2019-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIEANNE SARAH CARTER
2018-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-03-27	PSC08	Notification of a person with significant control statement
2018-03-22	PSC09	Withdrawal of a person with significant control statement on 2018-03-22
2018-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-11-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-06	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26	LATEST SOC	26/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-26	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES MARTIN
2013-11-03	LATEST SOC	03/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-03	AR01	19/10/13 ANNUAL RETURN FULL LIST
2013-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/13 FROM 7 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England
2013-07-25	CH01	Director's details changed for Dr Xaiolin Ding on 2013-07-25
2013-07-25	AP03	Appointment of Dr Xiaolin Ding as company secretary
2013-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 8 ALVERNE LODGE 25 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JD ENGLAND
2013-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 7 ALVERNE LODGE 25 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JD
2013-07-23	CH01	Director's details changed for Dr Xioalin Ding on 2013-07-23
2013-07-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EMILY BINIONS
2013-07-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	19/10/12 ANNUAL RETURN FULL LIST
2012-08-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	AP01	DIRECTOR APPOINTED MISS MARIEANNE SARAH CARTER
2011-11-11	AR01	19/10/11 FULL LIST
2011-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY
2011-07-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-23	AR01	19/10/10 FULL LIST
2010-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY SUSANNA BINIONS / 24/11/2009
2010-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY / 24/11/2009
2010-11-05	AP01	DIRECTOR APPOINTED DR XIOALIN DING
2010-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES MARTIN / 24/11/2009
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD MARTIN / 24/11/2009
2010-08-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-25	AR01	19/10/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES MARTIN / 19/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD MARTIN / 19/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY / 19/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY SUSANNA BINIONS / 19/11/2009
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY KEANE
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY
2009-11-13	AP01	DIRECTOR APPOINTED MR MICHAEL HENRY
2009-11-13	AP01	DIRECTOR APPOINTED MR MICHAEL HENRY
2009-11-13	AP01	DIRECTOR APPOINTED MR NEIL EDWARD MARTIN
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GARY JOHN KEANE / 27/10/2008
2009-09-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-25	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT BLAKE
2007-11-15	363s	RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-29	288a	NEW DIRECTOR APPOINTED
2006-11-29	288a	NEW DIRECTOR APPOINTED
2006-11-17	363s	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-16	288b	DIRECTOR RESIGNED
2005-11-21	363s	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-03	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-11-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-13	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-18	288a	NEW DIRECTOR APPOINTED
2001-11-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-29	288a	NEW DIRECTOR APPOINTED
2001-10-25	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-10-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to ALVERNE LODGE (LEAMINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ALVERNE LODGE (LEAMINGTON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALVERNE LODGE (LEAMINGTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ALVERNE LODGE (LEAMINGTON) LIMITED

Intangible Assets

Patents

We have not found any records of ALVERNE LODGE (LEAMINGTON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALVERNE LODGE (LEAMINGTON) LIMITED

Trademarks

We have not found any records of ALVERNE LODGE (LEAMINGTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALVERNE LODGE (LEAMINGTON) 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 (98000 - Residents property management) as ALVERNE LODGE (LEAMINGTON) LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where ALVERNE LODGE (LEAMINGTON) 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 ALVERNE LODGE (LEAMINGTON) 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 ALVERNE LODGE (LEAMINGTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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