Alvaros Limited

Active01868088 Private limited company
Incorporated
3 December 1984 (41 years)
Industry
Residents property management (98000)
Directors
Jacqueline Buck
Anna Scott Beer
Accounts type
Total exemption full
Region
Yorkshire
Address
The North Chapel
Ashlands Road
Ilkley
LS29 8JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2008
Buck, Jacqueline
Director · Appointed 23 August 2004
British
Born November 1944
Scott Beer, Anna
Director · Appointed 23 August 2004
British
Born March 1978 (48)
Officer history (24 former)
1 April 2008
Appointed Regent Management Limited as Corporate Secretary
31 March 2008
Resigned Lister, Pauline as Secretary
1 November 2005
Appointed Lister, Pauline as Secretary
19 September 2005
Resigned Wild, Peter Anthony as Director
19 September 2005
Resigned Mclellan, Stephen Leslie as Secretary
23 August 2004
Appointed Buck, Jacqueline as Director
23 August 2004
Appointed Scott Beer, Anna as Director
2 October 2001
Resigned Warnock-Smith, Stephen as Director
9 October 2000
Resigned Warnock-Smith, Stephen as Secretary
9 October 2000
Appointed Wild, Peter Anthony as Director
9 October 2000
Resigned Medori, Luigi as Director
9 October 2000
Appointed Mclellan, Stephen Leslie as Secretary
31 January 2000
Appointed Warnock-Smith, Stephen as Secretary
31 January 2000
Appointed Medori, Luigi as Director
31 January 2000
Appointed Warnock-Smith, Stephen as Director
31 January 2000
Resigned Woods, Robert Raymond as Director
14 June 1999
Resigned Jones, Joanna Catherine as Secretary
4 March 1999
Appointed Jones, Joanna Catherine as Secretary
4 March 1999
Resigned Rosenhead, Esther as Director
26 September 1997
Appointed Rosenhead, Esther as Director
26 September 1997
Appointed Woods, Robert Raymond as Director
11 September 1997
Resigned Darren, Jean as Director
11 September 1997
Resigned Whyte, Jane as Secretary
29 August 1997
Resigned Learoyd, Melvyn as Director
9 May 1997
Appointed Darren, Jean as Director
9 May 1997
Appointed Whyte, Jane as Secretary
9 May 1997
Resigned Learoyd, Melvyn as Secretary
8 May 1997
Resigned Whyte, Jane Ann as Director
22 January 1997
Resigned Matthew Dalton (Holdings) Limited as Corporate Director
20 January 1997
Resigned Wistaria Investments Limited as Corporate Director
4 January 1996
Appointed Learoyd, Melvyn as Director
4 January 1996
Resigned Brotherton, Colin Michael as Secretary
4 January 1996
Appointed Learoyd, Melvyn as Secretary
1 November 1995
Resigned Darren, Jean as Director
30 June 1994
Resigned Mcmanaman, Peter as Director
30 June 1994
Resigned Clubwell Investments Limited as Corporate Director
26 February 1994
Resigned Maes, Diana Willis as Director
9 April 1993
Resigned Bentley, Susan Jane as Director
9 April 1993
Appointed Maes, Diana Willis as Director
5 April 1993
Resigned Brown, Winifred Mary as Director
30 November 1992
Appointed Clubwell Investments Limited as Corporate Director
30 November 1992
Appointed Matthew Dalton (Holdings) Limited as Corporate Director
30 November 1992
Appointed Wistaria Investments Limited as Corporate Director
30 November 1992
Appointed Whyte, Jane Ann as Director
30 November 1992
Appointed Brown, Winifred Mary as Director
30 November 1992
Resigned Bentley, Susan Jane as Secretary
30 November 1992
Appointed Brotherton, Colin Michael as Secretary
30 November 1992
Appointed Mcmanaman, Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2022 2023 2024 £260 £260 £260 £260 £260 £270
Balance sheet detail
202420232022202120202019
Fixed Assets£260£260£260
Debtors£10
Net Current Assets£10
Shareholder Funds£270£260£260£260£260£260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 December 2025
10 April 2026Confirmation statement with no updates4 April 2026
7 July 2025Total exemption full accounts31 December 2024
4 April 2025Confirmation statement with updates4 April 2025
2 August 2024Statement of capital following an allotment of shares
Show all recent filings

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