Alpha House (Properties) Limited

Company Registration Number: 03161147

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha House (Properties) Limited is a Private Company Limited by Shares first registered on 19 February 1996. Its current registered address is in Birmingham.

Registered Address

95 REDNAL HILL LANE
RUBERY
BIRMINGHAM
B45 9LJ

There are 2 companies currently registered at this postcode, including this one.

All companies at B45 9LJ

Registration Data

Company Number

03161147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

10 in total
8 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £677,452£596,388£596,827£597,266£353,725£352,970
Current Assets £21,427£7,595£2,221£177£0£255
of which Cash £3,937£5,217£2,221£177£0£0
Total Assets £698,879£603,983£599,048£597,443£353,725£353,225
Current Liabilities £454,658£363,052£359,330£363,232£122,617£127,308
Net Current Assets £-433,231£-355,457£-357,109£-363,055£-122,617£-127,053
Total Net Worth £244,221£240,931£239,718£234,211£231,108£225,917

Previous Names

No previous names

Company Officers

  • PSIRIDES, Nicholas

    Secretary

    Appointed on 20 February 1996

     

    Nationality: British

    Occupation: Director

    95 Rednal Hill Lane
    Rubery
    Birmingham
    B45 9LJ

  • PSIRIDES, Alexander John, Dr

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    95 Rednal Hill Lane
    Rubery
    Birmingham
    B45 9LJ

  • PSIRIDES, Andrew Nicholas

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    95 Rednal Hill Lane
    Rubery
    Birmingham
    B45 9LJ

  • PSIRIDES, Nicholas

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1939

    Alpha House
    95 Rednal Hill Lane
    Rubery
    Birmingham
    West Midlands
    B45 9LJ

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1996

    Resigned on 19 February 1996

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • PSIRIDES, Alexander John, Dr

    Director

    Appointed on 2 March 1999

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    95 Rednal Hill Lane
    Rubery
    Birmingham
    West Midlands
    B45 9LJ

  • PSIRIDES, Alexander John, Dr

    Director

    Appointed on 20 February 1996

    Resigned on 14 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    86 Goldhurst Terrace
    London
    NW6 3HS

  • PSIRIDES, Andrew Nicholas

    Director

    Appointed on 19 March 1999

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    95 Rednal Hill Lane
    Rubery
    Birmingham
    West Midlands
    B45 9LJ

  • PSIRIDES, Andrew Nicholas

    Director

    Appointed on 20 February 1996

    Resigned on 14 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    21 Churchill Road
    Dunstable
    Bedfordshire
    LU6 3LU

  • PSIRIDES, Nicholas

    Director

    Appointed on 20 February 1996

    Resigned on 21 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    95 Rednal Hill Lane
    Rubery
    Birmingham
    B45 9LJ

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 19 February 1996

    Resigned on 19 February 1996

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 19 February 1996

    Resigned on 19 February 1996

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1YUN. Transaction: MzE2OTI2MjY0NWFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHBR95. Transaction: MzE1NTIxNDE3M2FkaXF6a2N4.

  3. 21 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X518WRS9. Transaction: MzE0MjM3MTMzMmFkaXF6a2N4.

  4. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D7D9KZ. Transaction: MzEyODU1NzkxN2FkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41M59NU. Transaction: MzExNzc1MDEwOWFkaXF6a2N4.

  6. 7 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X335UROQ. Transaction: MzA5NTg3ODcyMmFkaXF6a2N4.

  7. 22 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32AHZ16. Transaction: MzA5NTAxNjgzOGFkaXF6a2N4.

  8. 13 November 2013 Current accounting period extended from 29 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2KXIK1K. Transaction: MzA4ODcwNDEyNGFkaXF6a2N4.

  9. 28 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2JNBGY3. Transaction: MzA4NzcyNzIxOWFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X232DR8P. Transaction: MzA3MzY0MDU1OWFkaXF6a2N4.

  11. 7 August 2012 Appointment of Dr Alexander John Psirides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETGUV5. Transaction: MzA2MjA0MTAyOWFkaXF6a2N4.

  12. 7 August 2012 Appointment of Andrew Nicholas Psirides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETGVW2. Transaction: MzA2MjA0MTM3N2FkaXF6a2N4.

  13. 2 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EAGXSO. Transaction: MzA2MTgzNTk4MWFkaXF6a2N4.

  14. 23 July 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DSH8NE. Transaction: MzA2MTQzMDg4OWFkaXF6a2N4.

  15. 23 July 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DSH8NM. Transaction: MzA2MTQzMTY1MmFkaXF6a2N4.

  16. 23 July 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DSH8NU. Transaction: MzA2MTQzMTk5OGFkaXF6a2N4.

  17. 23 July 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DSH8O2. Transaction: MzA2MTQzMjE1MWFkaXF6a2N4.

  18. 19 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14LA1I3. Transaction: MzA1NDMyMjQ1MmFkaXF6a2N4.

  19. 19 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14LA1IB. Transaction: MzA1NDMyMjMyMmFkaXF6a2N4.

  20. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X132I95N. Transaction: MzA1Mjc0Mjk0MmFkaXF6a2N4.

  21. 25 January 2012 Appointment of Nicholas Psirides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A115EY7S. Transaction: MzA1MTM1NzAwMWFkaXF6a2N4.

  22. 17 January 2012 Termination of appointment of Alexander Psirides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0PAPC97. Transaction: MzA1MDg3MDgwMGFkaXF6a2N4.

  23. 17 January 2012 Termination of appointment of Andrew Psirides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0PAPC9F. Transaction: MzA1MDg3MDc4NWFkaXF6a2N4.

  24. 5 August 2011 Total exemption small company accounts made up to 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Accounts. Type: AA. Barcode: XEL6LWFY. Transaction: MzA0MTY0NzM2MWFkaXF6a2N4.

  25. 22 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTZBTRVF. Transaction: MzAzMjY3Mzk5N2FkaXF6a2N4.

  26. 3 August 2010 Total exemption small company accounts made up to 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Accounts. Type: AA. Barcode: AXEJLM2D. Transaction: MzAyMDY4NTcxOGFkaXF6a2N4.

  27. 10 March 2010 Termination of appointment of Nicholas Psirides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X000II63. Transaction: MzAxMTE3NTM3M2FkaXF6a2N4.

  28. 10 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XZQJ6I6Z. Transaction: MzAxMTE1MDQ0OWFkaXF6a2N4.

  29. 10 March 2010 Director's details changed for Andrew Nicholas Psirides on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZQJ4I6X. Transaction: MzAxMTE0OTg5M2FkaXF6a2N4.

  30. 10 March 2010 Director's details changed for Dr Alexander John Psirides on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZQJ3I6W. Transaction: MzAxMTE0OTg5MmFkaXF6a2N4.

  31. 10 March 2010 Director's details changed for Nicholas Psirides on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XZQJ5I6Y. Transaction: MzAxMTE0OTg5NGFkaXF6a2N4.

  32. 21 April 2009 Total exemption small company accounts made up to 29 November 2008 [View PDF]

    Action Date: 29 November 2008. Category: Accounts. Type: AA. Barcode: A2VF193Z. Transaction: MjAzMTA0MDg5MWFkaXF6a2N4.

  33. 25 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16848G4. Transaction: MjAyOTA0Mzc0NmFkaXF6a2N4.

  34. 28 May 2008 Total exemption small company accounts made up to 29 November 2007 [View PDF]

    Action Date: 29 November 2007. Category: Accounts. Type: AA. Barcode: A6WHDZZ4. Transaction: MjAwNjEyOTc3MGFkaXF6a2N4.

  35. 28 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX0FQXJS. Transaction: MjAwMDQzODcwMGFkaXF6a2N4.

  36. 17 September 2007 Total exemption small company accounts made up to 29 November 2006 [View PDF]

    Action Date: 29 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUzNjc2MWFkaXF6a2N4.

  37. 20 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMwNzIwM2FkaXF6a2N4.

  38. 6 October 2006 Total exemption small company accounts made up to 29 November 2005 [View PDF]

    Action Date: 29 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkxOTUxM2FkaXF6a2N4.

  39. 23 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwNDc3NWFkaXF6a2N4.

  40. 8 September 2005 Total exemption small company accounts made up to 29 November 2004 [View PDF]

    Action Date: 29 November 2004. Category: Accounts. Type: AA. Transaction: MDA1OTI2NTk3NmFkaXF6a2N4.

  41. 1 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc5MTMzNmFkaXF6a2N4.

  42. 29 September 2004 Accounting reference date extended from 30/05/04 to 29/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjEwNDQzNWFkaXF6a2N4.

  43. 15 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYwMTgyNGFkaXF6a2N4.

  44. 15 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MzU0NTQyMGFkaXF6a2N4.

  45. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzcxNzY3NGFkaXF6a2N4.

  46. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM4MTE5MGFkaXF6a2N4.

  47. 28 February 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk3NzM5NGFkaXF6a2N4.

  48. 20 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzk4MjIwN2FkaXF6a2N4.

  49. 11 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI3MDAzNGFkaXF6a2N4.

  50. 18 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMTg3Njg2M2FkaXF6a2N4.

  51. 2 July 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyNDM1M2FkaXF6a2N4.

  52. 14 May 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE3NjU5NGFkaXF6a2N4.

  53. 2 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDc1MjA5MGFkaXF6a2N4.

  54. 2 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTM4MTQ2MGFkaXF6a2N4.

  55. 2 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzM1NzA2MWFkaXF6a2N4.

  56. 1 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTQ4MTQxN2FkaXF6a2N4.

  57. 18 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMjk1MDAwMGFkaXF6a2N4.

  58. 7 June 2000 Ad 01/05/00--------- £ si [email protected]=70 £ ic 30/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE3NDUwM2FkaXF6a2N4.

  59. 12 May 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk3MjY1OWFkaXF6a2N4.

  60. 30 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMzYwMTgyM2FkaXF6a2N4.

  61. 9 April 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk4MjQ4NmFkaXF6a2N4.

  62. 11 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0MDc0NjQxNmFkaXF6a2N4.

  63. 18 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzU1NjkwN2FkaXF6a2N4.

  64. 6 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDYwODYwMGFkaXF6a2N4.

  65. 2 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc0MDIyOGFkaXF6a2N4.

  66. 2 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY0NDMzMWFkaXF6a2N4.

  67. 13 March 1998 Return made up to 19/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUwNDQ3OWFkaXF6a2N4.

  68. 28 January 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1MjI0NjQwMWFkaXF6a2N4.

  69. 11 July 1997 Return made up to 19/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzNTgyMDg3M2FkaXF6a2N4.

  70. 11 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA5ODM0MGFkaXF6a2N4.

  71. 18 April 1996 Accounting reference date notified as 30/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAwOTgzNjk0NmFkaXF6a2N4.

  72. 18 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODU5MDUyOWFkaXF6a2N4.

  73. 18 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODI0NjgxMmFkaXF6a2N4.

  74. 18 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDY2Mjg5MGFkaXF6a2N4.

  75. 18 April 1996 Ad 20/02/96--------- £ si [email protected]=30 £ ic 2/32 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODYyMDYxNGFkaXF6a2N4.

  76. 28 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzcwOTQ3M2FkaXF6a2N4.

  77. 28 February 1996 Registered office changed on 28/02/96 from: 2 howarth court clays lane stratford london E15 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzY2MTg1OGFkaXF6a2N4.

  78. 28 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDMzODY1OGFkaXF6a2N4.

  79. 19 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzE4MDQ5N2FkaXF6a2N4.

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