Introduction
Watch Company
A
ALRV UNITCO LIMITED
ALRV UNITCO LIMITED is an active company incorporated on 11 February 2022 with the registered office located in Cheshire. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ALRV UNITCO LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13908698
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Horseshoe Farm Elkington Way Alderley Edge Cheshire, SK9 7GU,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BESWICK, Giles Peter
ActiveElkington Way, CheshireSK9 7GU
Born April 1974
Director
Appointed 11 Feb 2022
BESWICK, Giles Peter
Elkington Way, CheshireSK9 7GU
Born April 1974
Director
11 Feb 2022
Active
SAYNOR, Gareth William
ActiveElkington Way, CheshireSK9 7GU
Born August 1979
Director
Appointed 09 Jun 2025
SAYNOR, Gareth William
Elkington Way, CheshireSK9 7GU
Born August 1979
Director
09 Jun 2025
Active
STOTT, Mark David
ActiveElkington Way, CheshireSK9 7GU
Born April 1972
Director
Appointed 11 Feb 2022
STOTT, Mark David
Elkington Way, CheshireSK9 7GU
Born April 1972
Director
11 Feb 2022
Active
DAWSON, Mark Christopher
ResignedElkington Way, CheshireSK9 7GU
Born November 1973
Director
Appointed 11 Feb 2022
Resigned 23 Oct 2024
DAWSON, Mark Christopher
Elkington Way, CheshireSK9 7GU
Born November 1973
Director
11 Feb 2022
Resigned 23 Oct 2024
Resigned
SLATER, Michael Keith
ResignedElkington Way, CheshireSK9 7GU
Born October 1974
Director
Appointed 11 Feb 2022
Resigned 09 May 2025
SLATER, Michael Keith
Elkington Way, CheshireSK9 7GU
Born October 1974
Director
11 Feb 2022
Resigned 09 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Affinity Living Limited
ActiveElkington Way, CheshireSK9 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Affinity Living Limited
Elkington Way, CheshireSK9 7GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
1 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2022
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022
1 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2022