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ALVESHOLDS INVESTMENTS LIMITED

Learn more about ALVESHOLDS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF

ALVESHOLDS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00826459
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.09
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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Find out more information about ALVESHOLDS INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to ALVESHOLDS INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.04
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 9194
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REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, 1ST FLOOR LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Form type: AD01
Date: 2015.07.14
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DIRECTOR APPOINTED MR IAN GAVIN-BROWN
Form type: AP01
Date: 2015.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.27
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 1ST FLOOR 3 LAKE END ROAD, TAPLOW ROAD, TAPLOW, BERKSHIRE, SL6 0QJ
Form type: AD01
Date: 2014.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.28
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.28
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, LST FLOOR 3 LAKE END COURT, TAPLOW ROAD, TAPLOW, BERKSHIRE, SL6 0QJ, ENGLAND
Form type: AD01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE LINDSAY NEWBOLD / 01/11/2012
Form type: CH01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JESSIE LINDSAY NEWBOLD / 01/11/2012
Form type: CH01
Date: 2012.12.05
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER LEPPARD / 01/11/2012
Form type: CH03
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, PEEL HOUSE, 9 CHURCH ROAD, CAVERSHAM READING, BERKSHIRE, RG4 7AA
Form type: AD01
Date: 2012.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.12
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.16
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE LINDSAY NEWBOLD / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JESSIE LINDSAY NEWBOLD / 01/10/2009
Form type: CH01
Date: 2009.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.20
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.05
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.01
Child documents:
Document type: ANNOTATION
Date: 1995.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/09/95 FROM:, 16 THORNEY LANE SOUTH, IVER, BUCKS, SL0 9AE
Form type: 287
Date: 1995.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06

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Company directors and board members:

ROGER LEPPARD (current)
Secretary, 1991.11.21
364 HIGH STREET HARLINGTON , HAYES
UB3 5LF, MIDDLESEX
ENGLAND
IAN GAVIN-BROWN (current)
Director, SOLICITOR, 2015.01.01
364 HIGH STREET HARLINGTON , HAYES
UB3 5LF, MIDDLESEX
ENGLAND
SUSAN JESSIE LINDSAY NEWBOLD (current)
Director, HOUSEWIFE, 2003.10.13
364 HIGH STREET HARLINGTON , HAYES
UB3 5LF, MIDDLESEX
ENGLAND
MARK LEE LINDSAY NEWBOLD (current)
Director, PROPERTY MANAGER, 2003.10.13
364 HIGH STREET HARLINGTON , HAYES
UB3 5LF, MIDDLESEX
ENGLAND
PETER ANTHONY LINDSAY NEWBOLD (resigned)
Director, 1991.11.21 - 2004.06.15
PEEL HOUSE CHURCH ROAD CAVERSHAM , READING
RG4 7AA

Companies near to ALVESHOLDS INVESTMENTS ltd.

Information about the Private Limited Company ALVESHOLDS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data