Active
Company Information for ALVERTON HOTEL LIMITED
THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG,
|
Company Registration Number
07543560
Private Limited Company
Active |
Company Name | |
---|---|
ALVERTON HOTEL LIMITED | |
Legal Registered Office | |
THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG Other companies in TR1 | |
Company Number | 07543560 | |
---|---|---|
Company ID Number | 07543560 | |
Date formed | 2011-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 02:13:41 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER JAMES EDWARD FRENCH |
||
JAMES ARTHUR GATHERIDGE |
||
AARON DAVID PASCOE |
||
MARK IVANO PASCOE |
||
TIMOTHY PETER RIX |
||
SIMON CROWAN WILLIAMS |
||
ANTHONY DUNCAN WORDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL CHARLES HELSBY |
Director | ||
MICHAEL ROY SAGIN |
Director | ||
RICHARD CHARLES ALAN COX |
Company Secretary | ||
RICHARD CHARLES ALAN COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST AUSTELL RUGBY FOOTBALL CLUB LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TRURO HARBOURSIDE LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
RIDGEWOOD TORQUAY LIMITED | Director | 2014-08-06 | CURRENT | 2014-05-22 | Dissolved 2017-08-18 | |
CORNUBIA INVESTMENTS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Liquidation | |
ALVERTON TRURO LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active | |
BAY HOMES LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2015-05-19 | |
THE GREENBANK HOTEL LIMITED | Director | 2010-04-06 | CURRENT | 1995-09-28 | Active | |
TALL TREES LIMITED | Director | 2010-04-06 | CURRENT | 1995-09-28 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 2010-04-06 | CURRENT | 1997-05-15 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
THE GREENBANK HOTEL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
TALL TREES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
PENVENTON PROPERTY COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
PENVENTON HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
DIVAANO LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
LITTLE VAUXHALL LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
LIQUIDHOLD LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
REDRUTH REVIVAL COMMUNITY INTEREST COMPANY | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
DAIMLA LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
THE GREENBANK HOTEL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
TALL TREES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-14 | Active | |
PENVENTON HOTEL (1970) LIMITED | Director | 1991-11-08 | CURRENT | 1970-05-13 | Active | |
PENVENTON PROPERTY COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
PENVENTON HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
DIVAANO LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
LITTLE VAUXHALL LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
LIQUIDHOLD LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
DAIMLA LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
THE GREENBANK HOTEL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
TALL TREES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-14 | Active | |
PENVENTON HOTEL (1970) LIMITED | Director | 1991-11-08 | CURRENT | 1970-05-13 | Active | |
TRURO HARBOURSIDE LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
CORNUBIA INVESTMENTS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Liquidation | |
ALVERTON TRURO LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-27 | Active | |
KLIX DIGITAL LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
STONECHESTER INVESTMENTS LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
STONECHESTER REAL ESTATE LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Active | |
STONECHESTER LIMITED | Director | 1996-08-02 | CURRENT | 1996-08-01 | Active | |
THE KNEEHIGH ASYLUM COMMUNITY INTEREST COMPANY | Director | 2013-03-25 | CURRENT | 2009-04-15 | Active - Proposal to Strike off | |
WHEAL HARMONY LIMITED | Director | 2004-09-14 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
GWEAL PAWL (MANAGEMENT COMPANY) LTD. | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
KNEEHIGH THEATRE TRUST LIMITED | Director | 2000-07-17 | CURRENT | 1984-02-17 | Active - Proposal to Strike off | |
TRURO HARBOURSIDE LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
CORNUBIA INVESTMENTS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Liquidation | |
ALVERTON TRURO LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active | |
THE ROUNDHOUSE (TRURO) LIMITED | Director | 2008-10-07 | CURRENT | 2007-01-11 | Active | |
WHEAL HARMONY LIMITED | Director | 2006-06-16 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
MOATSITE LIMITED | Director | 2003-11-26 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
CORNWALL TIMBER FRAMES LIMITED | Director | 1999-07-12 | CURRENT | 1983-10-13 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
THE GREENBANK HOTEL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
TALL TREES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
CROWNMARK DEVELOPMENTS LIMITED | Director | 1991-07-30 | CURRENT | 1983-10-26 | Active | |
WORMOR HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1985-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES | ||
Director's details changed for Mr James Arthur Gatheridge on 2024-03-01 | ||
Director's details changed for Mr James Arthur Gatheridge on 2023-03-03 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
Director's details changed for Mr Simon Crowan Williams on 2023-02-22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/22 FROM Alverton Tregolls Road Truro Cornwall TR1 1ZQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Anthony Duncan Worden on 2021-07-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR BEN RICHARD YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
PSC02 | Notification of Alverton Truro Limited as a person with significant control on 2018-02-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-02-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Change of accounting reference date | |
AA | 16/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/12 TO 16/03/12 | |
AA01 | Change of accounting reference date | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR AARON DAVID PASCOE | |
AP01 | DIRECTOR APPOINTED MR MARK IVANO PASCOE | |
AP01 | DIRECTOR APPOINTED MR JAMES ARTHUR GATHERIDGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER RIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HELSBY | |
AP01 | DIRECTOR APPOINTED MR SIMON CROWAN WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM TREVARNO MANOR TREVARNO SITHNEY HELSTON CORNWALL TR13 0RU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ANTONY DUNCAN WORDEN | |
AP01 | DIRECTOR APPOINTED MR ROGER JAMES EDWARD FRENCH | |
AA01 | PREVSHO FROM 31/05/2012 TO 16/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES HELSBY / 27/02/2012 | |
AR01 | 25/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COX | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ UNITED KINGDOM | |
AA01 | CURREXT FROM 28/02/2012 TO 31/05/2012 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO. LIMITED | |
DEBENTURE | Satisfied | ARBUTHNOT LATHAM & CO. LIMITED |
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 ALVERTON HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ALVERTON HOTEL LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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. |