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Company Information for ALVERNE LODGE (LEAMINGTON) LIMITED
47 BROOK HOUSE, 47 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA,
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Company Registration Number
 00737788 Private Limited Company
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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 DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ALVERNE LODGE (LEAMINGTON) LIMITED | |
| Legal Registered Office | |
| 47 BROOK HOUSE 47 HIGH STREET 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 | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 19/10/2015 | |
| Return next due | 16/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-01-05 11:06:50 |
| 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 |
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EMILY SUSANNA BINIONS |
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MARIEANNE SARAH CARTER |
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XIAOLIN DING |
||
NEAL EDWARD MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSSELL JAMES MARTIN |
Director | ||
EMILY SUSANNA BINIONS |
Company Secretary | ||
MICHAEL HENRY |
Director | ||
MICHAEL HENRY |
Director | ||
GARY JOHN KEANE |
Director | ||
ROBERT ALEXANDER BLAKE |
Director | ||
NICHOLAS MARTIN |
Director | ||
REX GRAHAM FOX |
Company Secretary | ||
REX GRAHAM FOX |
Director | ||
SARA LOUISE CURTIS |
Director | ||
NICHOLAS TWIGGE |
Director |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR NEAL EDWARD MARTIN | ||
| REGISTERED OFFICE CHANGED ON 23/05/24 FROM 47 Brook House 47 High Street Henley-in-Arden B95 5AA Henley-in-Arden Warwickshire B95 5AA United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/24 FROM 47 Brook House 47 High Street Henley-in-Arden B95 5AA Henley-in-Arden Warwickshire B95 5AA United Kingdom | |
| Termination of appointment of Henry Reynolds on 2024-04-02 | ||
| REGISTERED OFFICE CHANGED ON 02/04/24 FROM Flat 6 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England | ||
| Appointment of Mrs Lyndsey Cannon-Leach as company secretary on 2024-04-02 | ||
| AP03 | Appointment of Mrs Lyndsey Cannon-Leach as company secretary on 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 | |
| TM02 | Termination of appointment of Henry Reynolds on 2024-04-02 | |
| DIRECTOR APPOINTED MR HENRY REYNOLDS | ||
| AP01 | DIRECTOR APPOINTED MR HENRY REYNOLDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY SUSANNA BINIONS | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
| APPOINTMENT TERMINATED, DIRECTOR XIAOLIN DING | ||
| CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAOLIN DING | |
| Termination of appointment of Xiaolin Ding on 2022-12-31 | ||
| TM02 | Termination of appointment of Xiaolin Ding on 2022-12-31 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| REGISTERED OFFICE CHANGED ON 09/11/22 FROM Flat 7 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England | ||
| CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/22 FROM Flat 7 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England | |
| AP03 | Appointment of Mr Henry Reynolds as company secretary on 2022-05-22 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/19 FROM Flat 7, Alverne Lodge Kenilworth Road Leamington Spa CV32 6JD England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/19 FROM 7, Alverne Lodge, 25 Keniloworth Road Flat 7, Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD United Kingdom | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DR XIAOLIN DING on 2019-10-18 | |
| CH01 | Director's details changed for Dr Xiaolin Ding on 2019-10-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIEANNE SARAH CARTER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/10/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES MARTIN | |
| LATEST SOC | 03/11/13 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/13 FROM 7 Alverne Lodge 25 Kenilworth Road Leamington Spa Warwickshire CV32 6JD England | |
| CH01 | Director's details changed for Dr Xaiolin Ding on 2013-07-25 | |
| AP03 | Appointment of Dr Xiaolin Ding as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 8 ALVERNE LODGE 25 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JD ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 7 ALVERNE LODGE 25 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JD | |
| CH01 | Director's details changed for Dr Xioalin Ding on 2013-07-23 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EMILY BINIONS | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS MARIEANNE SARAH CARTER | |
| AR01 | 19/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY SUSANNA BINIONS / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY / 24/11/2009 | |
| AP01 | DIRECTOR APPOINTED DR XIOALIN DING | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES MARTIN / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD MARTIN / 24/11/2009 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES MARTIN / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD MARTIN / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY SUSANNA BINIONS / 19/11/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KEANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL HENRY | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL HENRY | |
| AP01 | DIRECTOR APPOINTED MR NEIL EDWARD MARTIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GARY JOHN KEANE / 27/10/2008 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BLAKE | |
| 363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
| 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
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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. Share this page on Facebook
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
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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
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:
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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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