Alvor Estates Limited

General information

Name:

Alvor Estates Ltd

Office Address:

Unit 023 Kingspark Business Centre 152-178 Kingston Road KT3 3ST New Malden

Number: 03883069

Incorporation date: 1999-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alvor Estates Limited can be reached at New Malden at Unit 023 Kingspark Business Centre. Anyone can find the firm by its area code - KT3 3ST. Alvor Estates's incorporation dates back to year 1999. The enterprise is registered under the number 03883069 and company's official status is active. Although recently known as Alvor Estates Limited, it previously was known under a different name. The firm was known as Pinky Burler until 2001-06-07, when the company name was changed to Bergin Asset Leasing. The final transformation took place on 2006-12-19. This company's SIC code is 68209 which means Other letting and operating of own or leased real estate. Its latest financial reports describe the period up to Wed, 30th Nov 2022 and the most recent confirmation statement was submitted on Fri, 25th Nov 2022.

There seems to be 1 director this particular moment managing the limited company, specifically James B. who has been performing the director's responsibilities for twenty five years. The limited company had been guided by Keith S. till 2017. Additionally another director, including Sarah B. resigned in 2013. At least one secretary in this firm is a limited company, specifically County West Secretarial Services Limited.

  • Previous company's names
  • Alvor Estates Limited 2006-12-19
  • Bergin Asset Leasing Limited 2001-06-07
  • Pinky Burler Limited 1999-11-25

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 31 October 2017

Latest update: 5 January 2024

County West Secretarial Services Limited

Role: Corporate Secretary

Appointed: 17 September 2002

Address: Cambridge Court, 210 Shepherds Bush Road Hammersmith, London, W6 7NJ

Latest update: 5 January 2024

People with significant control

Executives who control the firm include: James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James B.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Keith S.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-12-01
Date Approval Accounts 28 August 2015
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts 28 August 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 August 2014
Annual Accounts
End Date For Period Covered By Report 2014-11-30
Annual Accounts 28 August 2016
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 28 August 2016
Annual Accounts
End Date For Period Covered By Report 2016-11-30
Annual Accounts 8 October 2017
Date Approval Accounts 8 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
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Micro company accounts made up to 2022-11-30 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
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