Alpine Court Freehold Limited

Company Registration Number: 03434276

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.
Alpine Court Freehold Limited is a Private Company Limited by Shares first registered on 15 September 1997. Its current registered address is in Reigate, Surrey.

Registered Address

THE GEORGIAN HOUSE
37 BELL STREET
REIGATE
SURREY
RH2 7AG

There are 75 companies currently registered at this postcode, including this one.

All companies at RH2 7AG

Registration Data

Company Number

03434276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1997

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 SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,432£9,432£9,432£9,432£9,432£0
Current Assets £0£0£0£0£655£0
of which Cash £0£0£0£0£0£0
Total Assets £9,432£9,432£9,432£9,432£10,087£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£655£0
Total Net Worth £9,432£9,432£9,432£9,432£10,087£0

Previous Names

No previous names

Company Officers

  • GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

    Corporate Secretary

    Appointed on 18 May 2015

     

    The Georgian House
    37 Bell Street
    Reigate
    RH2 7AG
    England

  • HOOGERVORST, Nancy

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1974

    The Georgian House
    37 Bell Street
    Reigate
    Surrey
    RH2 7AG

  • MILLER, John Robert

    Director

    Appointed on 8 July 2009

     

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1960

    13
    St. Pauls Road East
    Dorking
    Surrey
    RH4 2HR

  • BREWER, Jayne Elizabeth

    Secretary

    Appointed on 15 September 1997

    Resigned on 26 January 1998

    2-4 Mulgrave Road
    Sutton
    Surrey
    SM2 6LE

  • COLLARD, Roger Ian

    Secretary

    Appointed on 20 April 2005

    Resigned on 15 June 2009

    Downfield Northdown Road
    Woldingham
    Caterham
    Surrey
    CR3 7BB

  • FAIRBROTHER, Paul Anthony

    Secretary

    Appointed on 15 June 2009

    Resigned on 18 May 2015

    The Georgian House
    37 Bell Street
    Reigate
    Surrey
    RH2 7AG

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 1 February 2004

    Resigned on 20 April 2005

    Manor
    Cottage
    92 Manor Road North Hinchley Wood
    Esher
    Surrey
    KT10 0AE

  • KENT, Loretta Rita

    Secretary

    Appointed on 13 October 2001

    Resigned on 1 February 2004

    33 High Street
    East Grinstead
    West Sussex
    RH19 3AF

  • SAMWAYS, Ian Russell

    Secretary

    Appointed on 29 April 1999

    Resigned on 13 October 2001

    28 Ferndale Road
    Hove
    East Sussex
    BN3 6EU

  • YOUNG, Graham Mark

    Secretary

    Appointed on 26 January 1998

    Resigned on 29 March 1999

    118 Alpine Road
    Redhill
    Surrey
    RH1 2LF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    26
    Church Street
    London
    NW8 8EP

  • ADAMSON, John Michael

    Director

    Appointed on 15 September 1997

    Resigned on 26 January 1998

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1966

    2-4 Mulgrave Road
    Sutton
    Surrey
    SM2 6LE

  • BREWER, Jayne Elizabeth

    Director

    Appointed on 15 September 1997

    Resigned on 26 January 1998

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1965

    114 Arundel Avenue
    South Croydon
    Surrey
    CR2 8BH

  • COLLARD, Roger Ian

    Director

    Appointed on 12 May 1999

    Resigned on 5 August 2009

    Nationality: British

    Occupation: It Director

    Month of birth: July 1948

    Downfield Northdown Road
    Woldingham
    Caterham
    Surrey
    CR3 7BB

  • GLASSON, Daniel James

    Director

    Appointed on 18 May 2010

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Civil Engineering Consultant

    Month of birth: January 1980

    The Georgian House
    37 Bell Street
    Reigate
    Surrey
    RH2 7AG

  • KENT, Matthew Paul

    Director

    Appointed on 26 January 1998

    Resigned on 21 July 1999

    Nationality: British

    Occupation: Printer

    Month of birth: February 1968

    124 Alpine Court
    Alpine Road
    Redhill
    RH1 2LF

  • LAMBERTH, Sean

    Director

    Appointed on 26 January 1998

    Resigned on 8 October 2002

    Nationality: British

    Occupation: Manager

    Month of birth: February 1969

    108 Alpine Court
    Alpine Road
    Redhill
    Surrey
    RH1 2LF

  • MIKELAS, Marion Ruth

    Director

    Appointed on 18 May 2010

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    The Georgian House
    37 Bell Street
    Reigate
    Surrey
    RH2 7AG

  • SAMWAYS, Ian Russell

    Director

    Appointed on 13 October 2001

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Computing

    Month of birth: September 1958

    Flat 9 21 Mile End Road
    London
    E1 4TL

  • YOUNG, Graham Mark

    Director

    Appointed on 26 January 1998

    Resigned on 28 April 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1970

    118 Alpine Road
    Redhill
    Surrey
    RH1 2LF

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

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Latest Filings

  1. 14 November 2016 Termination of appointment of Marion Ruth Mikelas as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5JQITUX. Transaction: MzE2MTg4NTgwNWFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGM7OP. Transaction: MzE1ODQ3MzUxNmFkaXF6a2N4.

  3. 27 September 2016 Secretary's details changed for Gordon & Company (Property Consultants) Limited on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH04. Barcode: X5GDXHVE. Transaction: MzE1ODM1MjQxM2FkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52RYOHM. Transaction: MzE0Mzk3NTg0OWFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDK0XF. Transaction: MzEzMTM0OTE3OWFkaXF6a2N4.

  6. 18 May 2015 Termination of appointment of Paul Anthony Fairbrother as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM02. Barcode: X47P3PQ8. Transaction: MzEyMzM0NTIyMWFkaXF6a2N4.

  7. 18 May 2015 Appointment of Gordon & Company (Property Consultants) Limited as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP04. Barcode: X47P3Q29. Transaction: MzEyMzM0NTI4NmFkaXF6a2N4.

  8. 13 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X458FAT6. Transaction: MzEyMTAzOTcxMGFkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKXVN. Transaction: MzEwNzU3ODY2OGFkaXF6a2N4.

  10. 18 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39S9YMJ. Transaction: MzEwMTg1Njc2OWFkaXF6a2N4.

  11. 21 November 2013 Appointment of Mrs Nancy Hoogervorst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM4ZLN. Transaction: MzA4OTE5ODk3NmFkaXF6a2N4.

  12. 21 November 2013 Termination of appointment of Daniel Glasson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM4Y63. Transaction: MzA4OTE5ODYxMGFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06ME0. Transaction: MzA4NTEyODUwOWFkaXF6a2N4.

  14. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B84O3U. Transaction: MzA4MDYzMzA2MmFkaXF6a2N4.

  15. 17 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9O7E. Transaction: MzA2NDIxNjI0NmFkaXF6a2N4.

  16. 18 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2SLM0. Transaction: MzA1OTMwNTY2NmFkaXF6a2N4.

  17. 19 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XS93PXOB. Transaction: MzA0NDAwODc5MWFkaXF6a2N4.

  18. 19 September 2011 Secretary's details changed for Mr Paul Anthony Fairbrother on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH03. Barcode: XS93OXOA. Transaction: MzA0NDAwODU2NmFkaXF6a2N4.

  19. 5 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AIZF6TQV. Transaction: MzAzNjY0Mzk3NmFkaXF6a2N4.

  20. 15 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XAK6QNFP. Transaction: MzAyMzM1MzAwN2FkaXF6a2N4.

  21. 29 June 2010 Appointment of Daniel James Glasson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAETXL6F. Transaction: MzAxODU1MDE1MGFkaXF6a2N4.

  22. 15 June 2010 Appointment of Marian Ruth Mikelas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI0CRKS7. Transaction: MzAxNzYxNzYyNWFkaXF6a2N4.

  23. 19 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXXK5JZB. Transaction: MzAxNTgyMDM2NGFkaXF6a2N4.

  24. 15 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYDSDAY. Transaction: MjA0MTMyNzQ0OGFkaXF6a2N4.

  25. 15 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBYDRDAX. Transaction: MjA0MTMyNTQzNmFkaXF6a2N4.

  26. 7 August 2009 Director appointed john robert miller [View PDF]

    Category: Officers. Type: 288a. Barcode: P9045C7Q. Transaction: MjAzODgwMjkwMWFkaXF6a2N4.

  27. 5 August 2009 Appointment terminated director ian samways [View PDF]

    Category: Officers. Type: 288b. Barcode: X0UALC53. Transaction: MjAzODY1NTIyM2FkaXF6a2N4.

  28. 5 August 2009 Appointment terminated director roger collard [View PDF]

    Category: Officers. Type: 288b. Barcode: X0UAIC50. Transaction: MjAzODY1NTIyMWFkaXF6a2N4.

  29. 17 June 2009 Appointment terminated secretary roger collard [View PDF]

    Category: Officers. Type: 288b. Barcode: A78PJASZ. Transaction: MjAzNTI3MzkyNWFkaXF6a2N4.

  30. 17 June 2009 Registered office changed on 17/06/2009 from montrose house 22 christopher road east grinstead west sussex RH19 3BT [View PDF]

    Category: Address. Type: 287. Barcode: A78PUASA. Transaction: MjAzNTI3Mzg2N2FkaXF6a2N4.

  31. 17 June 2009 Secretary appointed paul anthony fairbrother [View PDF]

    Category: Officers. Type: 288a. Barcode: A78PVASB. Transaction: MjAzNTI3Mzc3N2FkaXF6a2N4.

  32. 11 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJ2F04Q4. Transaction: MjAxNzgwNDc0MWFkaXF6a2N4.

  33. 16 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTED36H. Transaction: MjAxMzQ2NTI2MmFkaXF6a2N4.

  34. 13 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTcyNDc2M2FkaXF6a2N4.

  35. 18 October 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ4MzE1M2FkaXF6a2N4.

  36. 9 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5MTI0MWFkaXF6a2N4.

  37. 6 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1Njc2NGFkaXF6a2N4.

  38. 12 January 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxMDgwNjAxMmFkaXF6a2N4.

  39. 22 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM4MzI4NWFkaXF6a2N4.

  40. 14 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0ODkxODE3MGFkaXF6a2N4.

  41. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk5MTM5MGFkaXF6a2N4.

  42. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM1Mzg3N2FkaXF6a2N4.

  43. 31 May 2005 Registered office changed on 31/05/05 from: 69 victoria road surbiton surrey KT6 4NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTk0MTYyN2FkaXF6a2N4.

  44. 10 December 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc0ODcwN2FkaXF6a2N4.

  45. 10 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY0MTc0OGFkaXF6a2N4.

  46. 12 November 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MTA2NTQ2MmFkaXF6a2N4.

  47. 17 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM2MDYwMGFkaXF6a2N4.

  48. 30 December 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NjUzNDAzMmFkaXF6a2N4.

  49. 21 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTMzODM0N2FkaXF6a2N4.

  50. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEzMDQ3M2FkaXF6a2N4.

  51. 5 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NTk5NjU3NGFkaXF6a2N4.

  52. 17 May 2002 Ad 01/04/02--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTkxNzAzN2FkaXF6a2N4.

  53. 14 February 2002 Registered office changed on 14/02/02 from: c/o lakeside management 2 london road east grimstead west sussex RH19 1AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE1MDIzM2FkaXF6a2N4.

  54. 17 October 2001 Registered office changed on 17/10/01 from: 48 nutfield road merstham redhill surrey RH1 3EP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzcwNDAxMGFkaXF6a2N4.

  55. 17 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkzODIwNmFkaXF6a2N4.

  56. 17 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM4Mjk0NGFkaXF6a2N4.

  57. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQzNDQzN2FkaXF6a2N4.

  58. 12 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE5MjIyN2FkaXF6a2N4.

  59. 2 October 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MzgwNzY0M2FkaXF6a2N4.

  60. 16 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU5MjE5OWFkaXF6a2N4.

  61. 23 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1NDU1MzA2MWFkaXF6a2N4.

  62. 30 May 2000 Registered office changed on 30/05/00 from: 2-4 mulgrave road sutton surrey SM2 6LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjM3MjAwNGFkaXF6a2N4.

  63. 7 September 1999 Return made up to 15/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgxNTg4N2FkaXF6a2N4.

  64. 31 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE0MzUwMGFkaXF6a2N4.

  65. 1 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NzI4NzAwNmFkaXF6a2N4.

  66. 29 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM0NzA5OWFkaXF6a2N4.

  67. 17 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkzMTMwMWFkaXF6a2N4.

  68. 11 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NzQzMjU3NGFkaXF6a2N4.

  69. 11 May 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDExMjMxMzA0OWFkaXF6a2N4.

  70. 29 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxNjQ0MjYyMmFkaXF6a2N4.

  71. 25 September 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE5NzU0NGFkaXF6a2N4.

  72. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA1MjE5M2FkaXF6a2N4.

  73. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgwMTY3N2FkaXF6a2N4.

  74. 20 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA0MjIyMWFkaXF6a2N4.

  75. 20 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc5NDEyOGFkaXF6a2N4.

  76. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE3ODkzOGFkaXF6a2N4.

  77. 17 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUyNDg1MmFkaXF6a2N4.

  78. 15 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzEzMDc0MGFkaXF6a2N4.

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