Alpha House (Reading) Limited

Company Registration Number: 00678718

Company registered in England and Wales

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Alpha House (Reading) Limited is a Private Company Limited by Shares first registered on 23 December 1960. Its current registered address is in Bracknell, Berkshire.

Registered Address

JOHN MORTIMER PROPERTY
MANAGEMENT LTD BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE

There are 391 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

00678718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £2,224£2,224£2,224£2,224£2,224
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2,224£2,224£2,224£2,224£2,224
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £2,224£2,224£2,224£2,224£2,224

Previous Names

No previous names

Company Officers

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 February 2008

     

    C\O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • DOWNES, Michael

    Director

    Appointed on 7 September 1994

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1950

    28 Alpha House Flats
    Kendrick Road
    Reading
    RG1 5DR

  • LANE, David John

    Director

    Appointed on 12 March 2008

     

    Nationality: British

    Occupation: Education Manager

    Month of birth: April 1951

    17
    West Chiltern
    Woodcote
    Reading
    Berkshire
    RG8 0SG
    England

  • BUCK, Peter Alfred

    Secretary

    Resigned on 7 September 1994

    First Floor 45 West Street
    Reading
    Berkshire
    RG1 1TZ

  • CROFTA, Brian Leslie

    Secretary

    Appointed on 7 September 1994

    Resigned on 21 February 2008

    Flat 1 Alpha House
    Kendrick Road
    Reading
    Berkshire
    RG1 5DR

  • CROFTA, Brian Leslie

    Director

    Appointed on 7 September 1994

    Resigned on 21 February 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1956

    Flat 1 Alpha House
    Kendrick Road
    Reading
    Berkshire
    RG1 5DR

  • PEACOCK, Sheila

    Director

    Resigned on 1 December 1999

    Nationality: British

    Occupation: University Research Fellow

    Month of birth: July 1962

    Flat 8 Alpha House
    Kendrick Road
    Reading
    Berkshire
    RG1 5DR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDK4TT. Transaction: MzE2NTE1NzI2NmFkaXF6a2N4.

  2. 6 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54B9OX5. Transaction: MzE0NTcyNjA1M2FkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYXBPT. Transaction: MzEzNzIzMjM2NmFkaXF6a2N4.

  4. 17 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q4QQB. Transaction: MzEyNTMxMDcwOGFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFI2SY. Transaction: MzExMzE5Mjk0MGFkaXF6a2N4.

  6. 20 February 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X325DB2J. Transaction: MzA5NDg4OTUzN2FkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWSDPN. Transaction: MzA5MDM5MjEwM2FkaXF6a2N4.

  8. 3 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2768BGI. Transaction: MzA3NzQwNzUzOWFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHI9U. Transaction: MzA2OTE0NzUyNWFkaXF6a2N4.

  10. 24 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13AWAO3. Transaction: MzA1MzA0NzQ2N2FkaXF6a2N4.

  11. 15 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0O80YFC. Transaction: MzA0OTA2NjEwNmFkaXF6a2N4.

  12. 22 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVRSQSNT. Transaction: MzAzNDI1MjcxNGFkaXF6a2N4.

  13. 10 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X6RZMPTX. Transaction: MzAyODU5ODcxM2FkaXF6a2N4.

  14. 8 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYCDVI1B. Transaction: MzAxMDkzNDY5NWFkaXF6a2N4.

  15. 10 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XEIMEFOW. Transaction: MzAwNDc1NzYwMWFkaXF6a2N4.

  16. 10 December 2009 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XEIMCFOU. Transaction: MzAwNDc1NTA0MWFkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Michael Downes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEIMDFOV. Transaction: MzAwNDc1NTA0MmFkaXF6a2N4.

  18. 15 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFUW5J2. Transaction: MjAyMDI3ODQyN2FkaXF6a2N4.

  19. 9 December 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4VT75FT. Transaction: MjAxOTY1OTQwMGFkaXF6a2N4.

  20. 5 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A00TP0A2. Transaction: MjAwNjcwMTYwOWFkaXF6a2N4.

  21. 2 April 2008 Director appointed david john lane [View PDF]

    Category: Officers. Type: 288a. Barcode: A7JODYIH. Transaction: MjAwMjUwMDgwNWFkaXF6a2N4.

  22. 11 March 2008 Secretary appointed mortimer secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AOAEEXUR. Transaction: MjAwMTIwNjM0NmFkaXF6a2N4.

  23. 10 March 2008 Appointment terminated director and secretary brian crofta [View PDF]

    Category: Officers. Type: 288b. Barcode: AP7PKXT5. Transaction: MjAwMTEzMjcyOGFkaXF6a2N4.

  24. 7 March 2008 Return made up to 10/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUO8VXME. Transaction: MjAwMDk4OTQ2MmFkaXF6a2N4.

  25. 19 September 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU2NDU5OGFkaXF6a2N4.

  26. 9 January 2007 Return made up to 10/12/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUzNDU0N2FkaXF6a2N4.

  27. 28 December 2006 Registered office changed on 28/12/06 from: john mortimer property managemen 1 rectory row rectory lane east hampstead bracknell berkshire RG12 7BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg4ODgyNmFkaXF6a2N4.

  28. 1 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxMDk2NGFkaXF6a2N4.

  29. 5 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyNjA5MmFkaXF6a2N4.

  30. 6 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjkwODY1M2FkaXF6a2N4.

  31. 5 January 2005 Return made up to 10/12/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2NjI3MmFkaXF6a2N4.

  32. 9 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MTE4ODY1NmFkaXF6a2N4.

  33. 6 January 2004 Return made up to 10/12/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQwMzA4MGFkaXF6a2N4.

  34. 29 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MzkyNDU3NGFkaXF6a2N4.

  35. 7 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMyOTQwMWFkaXF6a2N4.

  36. 11 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MjgwNDE5NWFkaXF6a2N4.

  37. 7 February 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1ODg4N2FkaXF6a2N4.

  38. 25 April 2001 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NzY5MTY2MGFkaXF6a2N4.

  39. 5 January 2001 Return made up to 16/12/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA2NDA5MWFkaXF6a2N4.

  40. 26 June 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4Njg1Mzk1MmFkaXF6a2N4.

  41. 6 January 2000 Return made up to 16/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAwODA3OWFkaXF6a2N4.

  42. 24 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIyODMzNGFkaXF6a2N4.

  43. 1 May 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NzA1NjAyNWFkaXF6a2N4.

  44. 31 December 1998 Return made up to 16/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY3ODE4NmFkaXF6a2N4.

  45. 11 September 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMDQzNjMxN2FkaXF6a2N4.

  46. 30 July 1997 Accounts for a small company made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NzA2NTU0N2FkaXF6a2N4.

  47. 8 August 1996 Accounts for a small company made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NjIwNjk5OGFkaXF6a2N4.

  48. 5 December 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyMTc5NDU0MGFkaXF6a2N4.

  49. 1 November 1995 Return made up to 16/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTE4NjA1N2FkaXF6a2N4.

  50. 9 October 1995 Registered office changed on 09/10/95 from: first floor 45 west street reading berkshire RG1 1TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDkyMzg1OWFkaXF6a2N4.

  51. 28 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDUwMDUyM2FkaXF6a2N4.

  52. 28 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDAzNzAyNmFkaXF6a2N4.

  53. 28 October 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0Mjc1NjcwM2FkaXF6a2N4.

  54. 27 July 1994 Return made up to 16/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NjIxNDYxMGFkaXF6a2N4.

  55. 27 July 1994 Registered office changed on 27/07/94

    Category: Annual return. Type: 363(287). Transaction: MDA5MDY4MzY3NmFkaXF6a2N4.

  56. 25 May 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEyMDcyMzM3NGFkaXF6a2N4.

  57. 1 March 1993 Return made up to 16/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjMxNDQ1NmFkaXF6a2N4.

  58. 1 March 1993 Registered office changed on 01/03/93

    Category: Annual return. Type: 363(287). Transaction: MDA0NjQ2MzkyMWFkaXF6a2N4.

  59. 12 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTEyMjYwN2FkaXF6a2N4.

  60. 11 December 1992 Return made up to 16/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDM3NTE5NmFkaXF6a2N4.

  61. 11 December 1992 Return made up to 16/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTMwMzc1MTk2YWRpcXprY3g.

  62. 11 December 1992 Return made up to 16/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzU0MTAwN2FkaXF6a2N4.

  63. 11 December 1992 Return made up to 16/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MzM1NDEwMDdhZGlxemtjeA.

  64. 11 December 1992 Registered office changed on 11/12/92 from: flat 20 alpha house 24 kendrick road reading RG1 5DR

    Category: Address. Type: 287. Transaction: MDEzMzMyNzQxNWFkaXF6a2N4.

  65. 1 October 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxNDc3NzY0MGFkaXF6a2N4.

  66. 8 April 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxNzg0NzY5MWFkaXF6a2N4.

  67. 3 December 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5MDI2MDAyMGFkaXF6a2N4.

  68. 3 December 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTA2NjUzM2FkaXF6a2N4.

  69. 3 December 1990 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjQ3NzcxOGFkaXF6a2N4.

  70. 24 August 1989 Accounting reference date extended from 17/09 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAxNjA4MTE0MGFkaXF6a2N4.

  71. 4 August 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAyOTIwMzY4NGFkaXF6a2N4.

  72. 4 August 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODY4NjY0OWFkaXF6a2N4.

  73. 4 August 1989 Return made up to 16/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODMyODE3MWFkaXF6a2N4.

  74. 31 May 1988 Return made up to 15/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDUxODQyMWFkaXF6a2N4.

  75. 31 May 1988 Accounts for a small company made up to 17 September 1987

    Action Date: 17 September 1987. Category: Accounts. Type: AA. Transaction: MDEwMjQxODU3MWFkaXF6a2N4.

  76. 6 July 1987 Accounts for a small company made up to 17 September 1986

    Action Date: 17 September 1986. Category: Accounts. Type: AA. Transaction: MDE0NjgzMDcxMmFkaXF6a2N4.

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