Alpine Lodge RCH Limited

Company Registration Number: 02929743

Company registered in England and Wales

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Alpine Lodge RCH Limited is a Private Company Limited by Shares first registered on 17 May 1994. Its current registered address is in Torquay, Devon.

Registered Address

ALPINE LODGE
ALPINE ROAD
TORQUAY
DEVON
TQ1 1RB

There are 4 companies currently registered at this postcode, including this one.

All companies at TQ1 1RB

Registration Data

Company Number

02929743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £244,898£313,922£281,887£246,698£190,604£164,240
Current Assets £207,978£123,452£132,438£160,761£156,451£176,947
of which Cash £0£0£0£0£183£0
Total Assets £452,876£437,374£414,325£407,459£347,055£341,187
Current Liabilities £0£7,148£745£20,304£0£302
Net Current Assets £207,978£116,304£131,693£140,457£156,451£176,645
Total Net Worth £452,876£430,226£413,580£387,155£347,055£340,885

Previous Names

No previous names

Company Officers

  • SHARP, Derek Bernard

    Secretary

    Appointed on 1 July 2011

     

    Alpine Lodge
    Alpine Road
    Torquay
    Devon
    TQ1 1RB

  • SHARP, Derek Bernard

    Director

    Appointed on 26 May 1994

     

    Nationality: British

    Occupation: Care Home Operator

    Month of birth: September 1948

    Urb. Lanos Pastores,
    Carres Llibres No 10
    Busot
    Alicante 03111
    TQ1 1HB
    Spain

  • FLETCHER, Joan

    Secretary

    Appointed on 26 May 1994

    Resigned on 1 July 2011

    11 Cory House
    Kents Road
    Torquay
    Devon

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 1994

    Resigned on 26 May 1994

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 May 1994

    Resigned on 26 May 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KTYQGY. Transaction: MzE2MzE3Nzk2MmFkaXF6a2N4.

  2. 7 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56HZ4XT. Transaction: MzE0ODA1ODgxNmFkaXF6a2N4.

  3. 22 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AH3IB. Transaction: MzE0NDU3ODY1NGFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X476WLWP. Transaction: MzEyMjkwNjg2M2FkaXF6a2N4.

  5. 10 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3I8NWYZ. Transaction: MzEwOTIzNDQyN2FkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5I6I. Transaction: MzA5OTk1MzY3OGFkaXF6a2N4.

  7. 24 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NXDORL. Transaction: MzA5MTQ4MDUyOWFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9L4X. Transaction: MzA3Nzg4MDEyNWFkaXF6a2N4.

  9. 25 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24V4QZU. Transaction: MzA3NTEwMTM0M2FkaXF6a2N4.

  10. 8 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18IONUR. Transaction: MzA1NzEyNDE3NmFkaXF6a2N4.

  11. 28 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15NH5U9. Transaction: MzA1NDg5MTY4OGFkaXF6a2N4.

  12. 8 July 2011 Appointment of Mr Derek Bernard Sharp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X59YBVN2. Transaction: MzA0MDE0MDgzOGFkaXF6a2N4.

  13. 8 July 2011 Termination of appointment of Joan Fletcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X59UPVNC. Transaction: MzA0MDE0MDU1NmFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XKGFPU0V. Transaction: MzAzNjkyMTIyN2FkaXF6a2N4.

  15. 9 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XWIPXOYJ. Transaction: MzAyNjcwNjUzN2FkaXF6a2N4.

  16. 1 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XH5BJKHE. Transaction: MzAxNjcwNjU3N2FkaXF6a2N4.

  17. 21 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEIYQK67. Transaction: MzAxNjAzMTg0NmFkaXF6a2N4.

  18. 21 May 2010 Director's details changed for Derek Bernard Sharp on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XEIYPK66. Transaction: MzAxNjAzMTg0NWFkaXF6a2N4.

  19. 12 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XLQY3HG6. Transaction: MzAwOTM2OTkzMmFkaXF6a2N4.

  20. 17 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMEOAS8. Transaction: MjAzNTI3NzExNWFkaXF6a2N4.

  21. 23 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X8EJD99X. Transaction: MjAzMTMxNzQ2MmFkaXF6a2N4.

  22. 28 July 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNCP1SU. Transaction: MjAwOTc2NzkyMWFkaXF6a2N4.

  23. 20 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XIOQVXDY. Transaction: MDE5MjU3NDAyOWFkaXF6a2N4.

  24. 6 July 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzMjQ3NWFkaXF6a2N4.

  25. 8 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMTExN2FkaXF6a2N4.

  26. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyNzY0NWFkaXF6a2N4.

  27. 24 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkwOTU2M2FkaXF6a2N4.

  28. 6 September 2005 Amended accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AAMD. Transaction: MDEzODgzMzQyNmFkaXF6a2N4.

  29. 9 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA5MTA3N2FkaXF6a2N4.

  30. 15 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNTQ3ODIyOWFkaXF6a2N4.

  31. 10 February 2005 Ad 01/02/05--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTQ3Mjc1MmFkaXF6a2N4.

  32. 16 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDg1MTM5MWFkaXF6a2N4.

  33. 14 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2ODQ3ODE2M2FkaXF6a2N4.

  34. 11 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIyNTQ3OGFkaXF6a2N4.

  35. 16 July 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NzIwODc5M2FkaXF6a2N4.

  36. 12 May 2003 Registered office changed on 12/05/03 from: 50 the terrace torquay devon TQ1 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjYyNzU1MmFkaXF6a2N4.

  37. 12 May 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5NzI4NWFkaXF6a2N4.

  38. 5 August 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMTE0NTI4MmFkaXF6a2N4.

  39. 13 May 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ3OTE3NGFkaXF6a2N4.

  40. 16 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzODY3MDIxM2FkaXF6a2N4.

  41. 15 May 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQzMTUxNWFkaXF6a2N4.

  42. 17 August 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMyNzAwOGFkaXF6a2N4.

  43. 2 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyNDIxNzU0NWFkaXF6a2N4.

  44. 22 May 1999 Return made up to 05/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA3MTU0NmFkaXF6a2N4.

  45. 18 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzY5NzMwM2FkaXF6a2N4.

  46. 18 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTk3NzEwOGFkaXF6a2N4.

  47. 17 November 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExNjcxMzQ5OWFkaXF6a2N4.

  48. 29 May 1998 Return made up to 05/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTg3MzY1MmFkaXF6a2N4.

  49. 13 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1Mzc5NDE0M2FkaXF6a2N4.

  50. 13 June 1997 Return made up to 17/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU2MjMzMmFkaXF6a2N4.

  51. 28 April 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyMDk5NzU3MWFkaXF6a2N4.

  52. 22 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExNzIzMjE4N2FkaXF6a2N4.

  53. 22 May 1996 Return made up to 17/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc2MDkwMWFkaXF6a2N4.

  54. 7 July 1995 Return made up to 17/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI5Nzc0MWFkaXF6a2N4.

  55. 19 August 1994 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDE1NDkxMTE0M2FkaXF6a2N4.

  56. 12 August 1994 Ad 14/07/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyODM3MDcwM2FkaXF6a2N4.

  57. 21 July 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzg1Nzk2NWFkaXF6a2N4.

  58. 21 July 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzExOTYyNTM0M2FkaXF6a2N4.

  59. 16 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDI5NDExOWFkaXF6a2N4.

  60. 16 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTYyMjc1MmFkaXF6a2N4.

  61. 16 June 1994 Registered office changed on 16/06/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA2MTg5MDU2MWFkaXF6a2N4.

  62. 17 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDg1OTQzOWFkaXF6a2N4.

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