ALVAHERNE LIMITED

Company summary

Company number: 01487931
Status: ACTIVE
Incorporated / age: 27 March 198046 years
Registered office: The Granary Brewer Street, Bletchingley, Redhill, RH1 4QP, England
Accounts due: 29 June 2027
Confirmation statement due: 11 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Granary Brewer Street, Bletchingley, Redhill, RH1 4QP, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOMOLY, Thomas John ACTIVE	Director	09 Dec 2002		United Kingdom	November 1936	20 Hawthorn Grove, Wilmslow, Cheshire, SK9 5DE
LUDGATE, Michael Arnold ACTIVE	Director	20 Oct 2003		England	August 1934	55 Townshend Court, Allitsen Road St Johns Wood, London, NW8 6LW
PRESCOTT, Nicholas George Horatio ACTIVE	Director	01 Apr 2025		United Kingdom	September 1982	1a, Barandon Road, Leeds, 31/12/2023, LS3 1AH, United Kingdom
GLEAVES, Martin Alfred RESIGNED	Secretary	01 Aug 1994	10 Dec 2002			3 Rue Chez Potet, Jorignac, Rioux 17460, France
GRAY, Michael Barry Stannus RESIGNED	Secretary		28 May 1993			85 Longton Avenue, Sydenham, London, SE26 6RF
LUDGATE, Michael Arnold RESIGNED	Secretary	28 May 1993	01 Sep 1993			56 Townshend Court, Allitsen Road St Johns Wood, London, NW8 6LB
MOK, David RESIGNED	Secretary	01 Sep 1993	01 Aug 1994			21 Blandford Road, Ealing, London, W5 5RL
WESTHEAD, John Anthony RESIGNED	Secretary	10 Dec 2002	29 Aug 2012			Duke House, Duke Street Stanton, Bury St Edmunds, Suffolk, IP31 2AA
ASSUMALL, Jagdish Gobindram RESIGNED	Director	09 Dec 1999	09 Dec 2004		May 1949	115 Fellows Road, London, NW3 3JS
COLVIN, Clare RESIGNED	Director	09 Dec 1999	03 Feb 2006	United Kingdom	November 1943	170 Choumert Road, London, SE15 4AB
FRIEDMAN, Tessa Irena RESIGNED	Director	21 Jul 1993	11 Sep 2001	United Kingdom	January 1949	61 Townshend Court, Allitsen Road St Johns Wood, London, NW8 6LB
GOLDBERG, Henry Alan Melvyn RESIGNED	Director	08 Sep 1997	24 Sep 1999		September 1937	11 Church Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DE
GRAY, Michael Barry Stannus RESIGNED	Director		28 May 1993		July 1943	85 Longton Avenue, Sydenham, London, SE26 6RF
KOMOLY, Gillian Estelle RESIGNED	Director	21 Jul 1993	31 Dec 1996		October 1943	20 Hawthorn Grove, Wilmslow, Cheshire, SK9 5DE
LUDGATE, Michael Arnold RESIGNED	Director		11 Sep 2001	United Kingdom	August 1934	55 Townshend Court, Allitsen Road St Johns Wood, London, NW8 6LW
MOODLEY, Kastree Rajah RESIGNED	Director	09 Dec 1999	20 Aug 2022	United Kingdom	August 1946	75 Townshend Court, Townshend Road, London, NW8 6LD
PRESCOTT, Horace RESIGNED	Director	09 Dec 1999	09 Dec 2002	United Kingdom	March 1920	43 Townshend Court, Townshend Road, London, NW8 6LB
PRESCOTT, Horace RESIGNED	Director		05 Jul 1993	United Kingdom	March 1920	43 Townshend Court, Townshend Road, London, NW8 6LB
PRESCOTT, Nicholas George Horatio RESIGNED	Director	12 Jan 2018	28 Jul 2021	United Kingdom	September 1982	C/O Boydell & Co, 146 B, Chiswick High Road, London, W4 1PU, United Kingdom
PRESCOTT, Stuart George RESIGNED	Director	28 Jul 2021	31 Mar 2025	England	April 1949	The Coach House, 569 Duchy Road, Harrogate, HG1 2EY, England
SARTER, Peter RESIGNED	Director		13 Jan 1999		February 1914	52 Townshend Court, Allitsen Road St Johns Wood, London, NW8 6LB

KOMOLY, Thomas John ACTIVE
Role: Director
Appointed on: 09 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 20 Hawthorn Grove, Wilmslow, Cheshire, SK9 5DE

LUDGATE, Michael Arnold ACTIVE
Role: Director
Appointed on: 20 Oct 2003
Country of Residence: England
Date of birth: August 1934
Address: 55 Townshend Court, Allitsen Road St Johns Wood, London, NW8 6LW

PRESCOTT, Nicholas George Horatio ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 1a, Barandon Road, Leeds, 31/12/2023, LS3 1AH, United Kingdom

GLEAVES, Martin Alfred RESIGNED
Role: Secretary
Appointed on: 01 Aug 1994
Resigned on: 10 Dec 2002
Address: 3 Rue Chez Potet, Jorignac, Rioux 17460, France

GRAY, Michael Barry Stannus RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1993
Address: 85 Longton Avenue, Sydenham, London, SE26 6RF

LUDGATE, Michael Arnold RESIGNED
Role: Secretary
Appointed on: 28 May 1993
Resigned on: 01 Sep 1993
Address: 56 Townshend Court, Allitsen Road St Johns Wood, London, NW8 6LB

MOK, David RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 01 Aug 1994
Address: 21 Blandford Road, Ealing, London, W5 5RL

WESTHEAD, John Anthony RESIGNED
Role: Secretary
Appointed on: 10 Dec 2002
Resigned on: 29 Aug 2012
Address: Duke House, Duke Street Stanton, Bury St Edmunds, Suffolk, IP31 2AA

ASSUMALL, Jagdish Gobindram RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 09 Dec 2004
Date of birth: May 1949
Address: 115 Fellows Road, London, NW3 3JS

COLVIN, Clare RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 03 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 170 Choumert Road, London, SE15 4AB

FRIEDMAN, Tessa Irena RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 11 Sep 2001
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 61 Townshend Court, Allitsen Road St Johns Wood, London, NW8 6LB

GOLDBERG, Henry Alan Melvyn RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 24 Sep 1999
Date of birth: September 1937
Address: 11 Church Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DE

GRAY, Michael Barry Stannus RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: July 1943
Address: 85 Longton Avenue, Sydenham, London, SE26 6RF

KOMOLY, Gillian Estelle RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 31 Dec 1996
Date of birth: October 1943
Address: 20 Hawthorn Grove, Wilmslow, Cheshire, SK9 5DE

LUDGATE, Michael Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1934
Address: 55 Townshend Court, Allitsen Road St Johns Wood, London, NW8 6LW

MOODLEY, Kastree Rajah RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 20 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 75 Townshend Court, Townshend Road, London, NW8 6LD

PRESCOTT, Horace RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 09 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1920
Address: 43 Townshend Court, Townshend Road, London, NW8 6LB

PRESCOTT, Horace RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1993
Country of Residence: United Kingdom
Date of birth: March 1920
Address: 43 Townshend Court, Townshend Road, London, NW8 6LB

PRESCOTT, Nicholas George Horatio RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 28 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1982
Address: C/O Boydell & Co, 146 B, Chiswick High Road, London, W4 1PU, United Kingdom

PRESCOTT, Stuart George RESIGNED
Role: Director
Appointed on: 28 Jul 2021
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1949
Address: The Coach House, 569 Duchy Road, Harrogate, HG1 2EY, England

SARTER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1999
Date of birth: February 1914
Address: 52 Townshend Court, Allitsen Road St Johns Wood, London, NW8 6LB

Filing history

Timeline

People with significant control

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