Introduction
Watch Company
A
ALVECHURCH DEVELOPMENTS LIMITED
ALVECHURCH DEVELOPMENTS LIMITED is an active company incorporated on 14 April 2021 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALVECHURCH DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13334673
LTD Company
Age
4 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Lifford Hall Tunnel Lane Kings Norton Birmingham, B30 3JN,
Previous Addresses
The Fellings 2a Plymouth Road Barnt Green Worcestershire B45 8JA England
From: 9 May 2024To: 11 July 2025
15 Frederick Road Edgbaston Birmingham B15 1JD England
From: 14 April 2021To: 9 May 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
REDHEAD, Simon Mark
ActiveTunnel Lane, BirminghamB30 3JN
Born February 1973
Director
Appointed 14 Apr 2021
REDHEAD, Simon Mark
Tunnel Lane, BirminghamB30 3JN
Born February 1973
Director
14 Apr 2021
Active
THORNDIKE, Richard David
ActiveTunnel Lane, BirminghamB30 3JN
Born June 1969
Director
Appointed 14 Apr 2021
THORNDIKE, Richard David
Tunnel Lane, BirminghamB30 3JN
Born June 1969
Director
14 Apr 2021
Active
WEAVER, Paul
ActiveTunnel Lane, BirminghamB30 3JN
Born September 1972
Director
Appointed 14 Apr 2021
WEAVER, Paul
Tunnel Lane, BirminghamB30 3JN
Born September 1972
Director
14 Apr 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Richard David Thorndike
ActiveTunnel Lane, BirminghamB30 3JN
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Mr Richard David Thorndike
Tunnel Lane, BirminghamB30 3JN
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2021
Active
Mr Simon Mark Redhead
ActiveTunnel Lane, BirminghamB30 3JN
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Mr Simon Mark Redhead
Tunnel Lane, BirminghamB30 3JN
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2021
Active
Mr Paul Weaver
ActiveTunnel Lane, BirminghamB30 3JN
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Mr Paul Weaver
Tunnel Lane, BirminghamB30 3JN
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2021
Active
Filing History
14
Description
Type
Date Filed
Document
11 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2025
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
5 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2023