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Home > England & Wales Companies > ALVIS OWNER CLUB LIMITED
Company Information for

ALVIS OWNER CLUB LIMITED

ST. JOHN'S HOUSE 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL,
Company Registration Number
04034465
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Alvis Owner Club Ltd
ALVIS OWNER CLUB LIMITED was founded on 2000-07-17 and has its registered office in Oxford. The organisation's status is listed as "Active". Alvis Owner Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALVIS OWNER CLUB LIMITED
 
Legal Registered Office
ST. JOHN'S HOUSE 5 SOUTH PARADE
SUMMERTOWN
OXFORD
OX2 7JL
Other companies in RG40
 
Filing Information
Company Number 04034465
Company ID Number 04034465
Date formed 2000-07-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB753309043  
Last Datalog update: 2024-03-07 02:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVIS OWNER CLUB LIMITED
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Company Officers of ALVIS OWNER CLUB LIMITED

Current Directors
Officer Role Date Appointed
GARY PELLOW
 Company Secretary 2017-10-18
ANN MARGARET BRADNUM
 Director 2017-10-07
TIMOTHY DAVID BROWN
 Director 2017-10-09
MICHAEL RUSHTON FLETCHER
 Director 2014-04-12
MATTHEW TUDOR HADEN FRANCIS
 Director 2009-11-29
ROBERT FLETCHER GILBERT
 Director 2015-12-15
STEPHEN DOUGLAS HORNE
 Director 2008-04-20
ANTHONY ROBIN MCGAREL-GROVES
 Director 2011-01-29
COLIN NEWBY
 Director 2017-01-16
GARY ROBERT PELLOW
 Director 2017-10-18
VICTOR FELIX ROUND
 Director 2013-11-24
DAVID ARTHUR SALTER
 Director 2009-04-04
OWEN ROBERT SWINERD
 Director 2017-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHARLES CHASNEY
 Company Secretary 2015-07-27 2017-10-18
PAUL CHARLES CHASNEY
 Director 2015-07-27 2017-10-18
EDGAR ERICH MANFRED FLEISCHMANN
 Director 2013-03-24 2016-04-10
DAVID DOUGLAS GRAY
 Director 2013-10-20 2015-12-15
PATRICIA ANNE HARCOURT
 Company Secretary 2008-03-16 2015-07-27
MALCOLM FRANCIS DAVEY
 Director 2001-03-18 2014-03-09
IAIN JAMES BURNETT GALLOWAY
 Director 2006-10-29 2009-11-29
MARTIN BOOTHMAN
 Director 2004-11-24 2009-03-22
RICHARD ANTHONY KING CRABTREE
 Director 2006-10-08 2009-03-13
NADINE SUSAN DULAKE FOX
 Company Secretary 2002-03-17 2008-03-16
NADINE SUSAN DULAKE FOX
 Director 2002-03-17 2008-03-16
JOHN RONALD FOX
 Director 2005-11-13 2007-07-20
MICHAEL RUSHTON FLETCHER
 Director 2005-11-13 2006-12-08
KENNETH STUART CAMERON
 Director 2001-01-01 2005-11-13
JAMES WAYMAN EDWARDS
 Director 2003-10-26 2005-11-13
IAIN JAMES BURNETT GALLOWAY
 Director 2001-01-01 2004-10-24
ARTHUR CLIFFORD FAIRBURN
 Director 2000-07-17 2003-03-23
MALCOLM FRANCIS DAVEY
 Company Secretary 2001-01-01 2002-03-17
MALCOLM FRANCIS DAVEY
 Director 2001-01-01 2002-03-17
ROGER GOODING
 Director 2001-01-01 2001-06-12
ROBIN KENNETH ASHLEY BENDALL
 Company Secretary 2000-07-17 2001-01-01
ROBIN KENNETH ASHLEY BENDALL
 Director 2000-07-17 2001-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID BROWN THE BROWN & LEWIS PARTNERSHIP LTD Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
TIMOTHY DAVID BROWN NORTH CESTRIAN GRAMMAR SCHOOL LIMITED Director 1998-01-20 CURRENT 1972-07-14 Active - Proposal to Strike off
MICHAEL RUSHTON FLETCHER M.C.I. (BLACKBURN) LTD Director 2010-09-20 CURRENT 2010-09-20 Active
DAVID WHARF SALTHORN COMMON CRICKET FIELD LIMITED Director 1992-06-05 CURRENT 1951-04-07 Active
ANTHONY ROBIN MCGAREL-GROVES UK LAW ONLINE LIMITED Director 2012-10-01 CURRENT 2012-03-15 Active - Proposal to Strike off
ANTHONY ROBIN MCGAREL-GROVES YELLOW CAPITAL (HOLDINGS) LTD Director 2011-02-01 CURRENT 2009-06-30 Active
DAVID ARTHUR SALTER PENSIONS FOR FAMILY LAWYERS LTD. Director 2003-01-31 CURRENT 2003-01-31 Dissolved 2015-12-08

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.

DateDocument TypeDocument Description
2024-03-11DIRECTOR APPOINTED DR JAN-PETER EICHHORN
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-14APPOINTMENT TERMINATED, DIRECTOR COLIN NEWBY
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Units 1&2, Field View Baynards Green Bicester OX27 7SG England
2023-07-24CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-10-07Amended mirco entity accounts made up to 2022-03-31
2022-07-25CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-06-04AP01DIRECTOR APPOINTED MR ROBIN GILBERT
2022-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHTON FLETCHER
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER GILBERT
2022-03-12AP01DIRECTOR APPOINTED MR ROBERT DOUGLAS ONSLOW
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-30CH01Director's details changed for Mrs Lucy Davies on 2021-06-30
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR SALTER
2020-10-23AP01DIRECTOR APPOINTED MRS LUCY DAVIES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-10-12AP01DIRECTOR APPOINTED MRS RACHAEL GUNN
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-07AP01DIRECTOR APPOINTED MR DON GRAY
2020-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUDOR HADEN FRANCIS
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-08-16AP01DIRECTOR APPOINTED MR MALCOLM ALAN KINDELL
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Wilstrop Hall Green Hammerton York North Yorkshire YO26 8HA
2017-10-31AP03Appointment of Mr Gary Pellow as company secretary on 2017-10-18
2017-10-31TM02Termination of appointment of Paul Charles Chasney on 2017-10-18
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES CHASNEY
2017-10-31AP01DIRECTOR APPOINTED MR GARY PELLOW
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TABRAM HAY
2017-10-12AP01DIRECTOR APPOINTED MRS ANN MARGARET BRADNUM
2017-10-12AP01DIRECTOR APPOINTED MR TIMOTHY DAVID BROWN
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER MAILE
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE HALL
2017-03-14AP01DIRECTOR APPOINTED MR OWEN ROBERT SWINERD
2017-01-19AP01DIRECTOR APPOINTED MR COLIN NEWBY
2016-11-23AA01Current accounting period extended from 31/10/16 TO 31/03/17
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-10RES01ADOPT ARTICLES 10/05/16
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR ERICH MANFRED FLEISCHMANN
2016-02-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AP01DIRECTOR APPOINTED MR ROBERT FLETCHER GILBERT
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGLAS GRAY
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARCOURT
2015-08-04TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA HARCOURT
2015-08-04AP03SECRETARY APPOINTED PAUL CHARLES CHASNEY
2015-08-04AP01DIRECTOR APPOINTED MR PAUL CHARLES CHASNEY
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 5 HEADINGTON DRIVE WOKINGHAM BERKSHIRE RG40 1XB
2015-07-24AR0117/07/15 NO MEMBER LIST
2015-03-03AA31/10/14 TOTAL EXEMPTION SMALL
2014-08-14AR0117/07/14 NO MEMBER LIST
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVEY
2014-07-28AP01DIRECTOR APPOINTED MR MICHAEL RUSHTON FLETCHER
2014-03-19AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-21AP01DIRECTOR APPOINTED MR VICTOR FELIX ROUND
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILLYER
2013-11-19AP01DIRECTOR APPOINTED DAVID DOUGLAS GRAY
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RATCLIFFE
2013-08-13AR0117/07/13 NO MEMBER LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDGAR ERICH MANFRED FLEISCHINANN / 12/08/2013
2013-06-25MEM/ARTSARTICLES OF ASSOCIATION
2013-06-06AP01DIRECTOR APPOINTED EDGAR ERICH MANFRED FLEISCHINANN
2013-05-20RES01ALTER ARTICLES 24/03/2013
2013-04-10AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-05AP01DIRECTOR APPOINTED JOHN TABRAM HAY
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBISON
2012-10-08AP01DIRECTOR APPOINTED STEPHEN RONALD TILLYER
2012-08-14AR0117/07/12 NO MEMBER LIST
2012-08-13AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-19AP01DIRECTOR APPOINTED MR BRIAN PETER MAILE
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STORRAR
2012-01-24AP01DIRECTOR APPOINTED JOHN CHRISTOPHER RATCLIFFE
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHIELDS
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STORRAR
2011-08-18AR0117/07/11 NO MEMBER LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-10AP01DIRECTOR APPOINTED ANTHONY ROBIN MCGAREL-GROVES
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREVENS
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK TOURLE
2011-02-10AP01DIRECTOR APPOINTED COLIN GEORGE HALL
2010-08-09AR0117/07/10 NO MEMBER LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW MARTIN STORRAR / 17/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SOUTHWOOD ROBISON / 17/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS HORNE / 17/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HARCOURT / 17/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS DAVEY / 17/07/2010
2010-06-10AP01DIRECTOR APPOINTED ANDREW JOHN SOUTHWOOD ROBISON
2010-06-10AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STORRAR
2010-06-08AA31/10/09 TOTAL EXEMPTION FULL
2010-05-17AP01DIRECTOR APPOINTED TIMOTHY JAMES HOLFORD STREVENS
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART NELL
2010-03-02AP01DIRECTOR APPOINTED MATTHEW TUDOR HADEN FRANCIS
2010-03-02AP01DIRECTOR APPOINTED DEREK PETER TOURLE
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IAIN GALLOWAY
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREVENS
2009-09-02AA31/10/08 TOTAL EXEMPTION FULL
2009-08-07363aANNUAL RETURN MADE UP TO 17/07/09
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SALTER / 27/07/2009
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BOOTHMAN
2009-06-23288aDIRECTOR APPOINTED DAVID ARTHUR SALTER
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CRABTREE
2008-09-16288aDIRECTOR APPOINTED STUART GERARD RICHARDSON NELL
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM SCOTT
2008-09-03288aDIRECTOR APPOINTED TIMOTHY JAMES HOLFORD STREVENS
2008-08-05363aANNUAL RETURN MADE UP TO 17/07/08
2008-05-23288aDIRECTOR APPOINTED STEPHEN DOUGLAS HORNE
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID PEARCE
2008-05-15AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM GRABER HOUSE 4 FIELD LANE NORMANBY BY SPITAL MARKET RASEN LINCOLNSHIRE LN8 2HB
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NADINE FOX
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALVIS OWNER CLUB 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 ALVIS OWNER CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALVIS OWNER CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALVIS OWNER CLUB LIMITED

Intangible Assets
Patents
We have not found any records of ALVIS OWNER CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALVIS OWNER CLUB LIMITED
Trademarks
We have not found any records of ALVIS OWNER CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALVIS OWNER CLUB 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 (93290 - Other amusement and recreation activities n.e.c.) as ALVIS OWNER CLUB LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ALVIS OWNER CLUB 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 ALVIS OWNER CLUB 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 ALVIS OWNER CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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