Alpine Club Chatel Limited

Company Registration Number: 03628204

Company registered in England and Wales

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Alpine Club Chatel Limited is a Private Company Limited by Shares first registered on 8 September 1998. Its current registered address is in Hertfordshire.

Registered Address

4 GRENVILLE AVENUE
BROXBOURNE
HERTFORDSHIRE
EN10 7DH

There are 186 companies currently registered at this postcode, including this one.

All companies at EN10 7DH

Registration Data

Company Number

03628204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £121,944£121,944£121,944£121,944£121,944£121,944£121,944
Net Current Assets £-121,944£-121,944£-121,944£-121,944£-121,944£-121,944£-121,944
Total Net Worth £-121,944£-121,944£-121,944£-121,944£-121,944£-121,944£-121,944

Previous Names

No previous names

Company Officers

  • BROWN, Gregory John William

    Director

    Appointed on 17 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1954

    4 Grenville Avenue
    Broxbourne
    Hertfordshire
    EN10 7DH

  • BOYSE, Elizabeth Anne

    Secretary

    Appointed on 2 November 2003

    Resigned on 30 June 2005

    Hollybush House
    Church Lane
    Barrow On Trent
    Derbyshire
    DE73 1HB

  • DICKINSON, Antony

    Secretary

    Appointed on 3 July 2005

    Resigned on 17 June 2012

    Flat 11
    106 Lisson Grove
    London
    NW1 6LD

  • DUGGAN, Daniel Patrick

    Secretary

    Appointed on 11 February 2001

    Resigned on 2 November 2003

    Woodlands
    Springle Lane, Hailey
    Hertford
    Hertfordshire
    SG13 7NZ

  • GARNER, Sophie Jane

    Secretary

    Appointed on 8 September 1998

    Resigned on 11 February 2001

    23 Shakespeare Road
    London
    SE24 0LA

  • BENTON, Ian Martin

    Director

    Appointed on 18 January 2004

    Resigned on 17 June 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1957

    The Old Rectory Oundle Road
    Woodston
    Peterborough
    Cambridgeshire
    PE2 9PJ

  • BOYSE, Elizabeth Anne

    Director

    Appointed on 2 November 2003

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1960

    Hollybush House
    Church Lane
    Barrow On Trent
    Derbyshire
    DE73 1HB

  • BROWN, Gregory John William

    Director

    Appointed on 8 September 1998

    Resigned on 8 September 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1954

    43 Lower Road
    Great Amwell
    Ware
    Hertfordshire
    SG12 9SZ

  • CRAWLEY, Gary

    Director

    Appointed on 8 September 2002

    Resigned on 4 July 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1960

    119 Stapleton Hall Road
    London
    N4 4RD

  • DICKINSON, Antony

    Director

    Appointed on 3 July 2005

    Resigned on 17 June 2012

    Nationality: British

    Occupation: Designer

    Month of birth: January 1959

    Flat 11
    106 Lisson Grove
    London
    NW1 6LD

  • DUGGAN, Daniel Patrick

    Director

    Appointed on 11 February 2001

    Resigned on 2 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Woodlands
    Springle Lane, Hailey
    Hertford
    Hertfordshire
    SG13 7NZ

  • GODBOLD, Jamie Bruce

    Director

    Appointed on 8 September 1998

    Resigned on 11 February 2001

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: May 1967

    80 Elm Road
    Folksworth
    Peterborough
    Cambridgeshire
    PE7 3SX

  • LUMBARD, Carl

    Director

    Appointed on 8 September 1998

    Resigned on 11 February 2001

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1965

    14 Great Ellshams
    Holly Lane
    Banstead
    Surrey
    SM7 2BA

  • RILEY, Michael William

    Director

    Appointed on 4 July 2004

    Resigned on 17 June 2012

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1944

    Pencoose
    Tregony
    Truro
    Cornwall
    TR2 5TR

  • SURRIDGE, Martyn Charles

    Director

    Appointed on 11 February 2001

    Resigned on 18 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    23 Saffron Meadow
    Standon
    Ware
    Hertfordshire
    SG11 1RE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68QT6RD. Transaction: MzE3ODQxNDk2NmFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWDPUG. Transaction: MzE1ODkwOTU3M2FkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A594SAHE. Transaction: MzE1MDgwNjExN2FkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6L6EY. Transaction: MzEzMjI4MDQ1NmFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49T4SWI. Transaction: MzEyNTY2OTE5NWFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKMO89. Transaction: MzEwNzU5NTA5NWFkaXF6a2N4.

  7. 16 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: A39PPS2I. Transaction: MzEwMTc5ODE1OWFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0UYM1. Transaction: MzA4NzAwNTY0N2FkaXF6a2N4.

  9. 17 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: A2AAQVWO. Transaction: MzA3OTg3NTE2NmFkaXF6a2N4.

  10. 20 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2HXC. Transaction: MzA2NDQzNDQzOWFkaXF6a2N4.

  11. 27 June 2012 Termination of appointment of Antony Dickinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1BV3877. Transaction: MzA1OTkwOTQzNmFkaXF6a2N4.

  12. 27 June 2012 Termination of appointment of Antony Dickinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BV387F. Transaction: MzA1OTkwOTI4OGFkaXF6a2N4.

  13. 27 June 2012 Termination of appointment of Michael Riley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BV387N. Transaction: MzA1OTkwOTI3NmFkaXF6a2N4.

  14. 27 June 2012 Termination of appointment of Ian Benton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BV387V. Transaction: MzA1OTkwOTEzN2FkaXF6a2N4.

  15. 21 June 2012 Appointment of Gregory John William Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFLTDK. Transaction: MzA1OTUyNTEzMmFkaXF6a2N4.

  16. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFLTE9. Transaction: MzA1OTQ3NjcwMmFkaXF6a2N4.

  17. 20 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: A9337XMF. Transaction: MzA0NDA5NDE4MmFkaXF6a2N4.

  18. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4GQ3V2K. Transaction: MzAzOTA3OTczMGFkaXF6a2N4.

  19. 8 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: AYBXHO0L. Transaction: MzAyNDg1MzkyM2FkaXF6a2N4.

  20. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFVQRKXI. Transaction: MzAxNzc5MjM5MGFkaXF6a2N4.

  21. 24 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWXLIDI1. Transaction: MjA0MjAzNzY5M2FkaXF6a2N4.

  22. 18 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6GGBATQ. Transaction: MjAzNTM2NzEwN2FkaXF6a2N4.

  23. 4 November 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN8AC4ID. Transaction: MjAxNzI0NTM4M2FkaXF6a2N4.

  24. 20 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APCLE0PZ. Transaction: MjAwNzU3MDQ1NGFkaXF6a2N4.

  25. 15 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc1NjU5N2FkaXF6a2N4.

  26. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3MTIwOWFkaXF6a2N4.

  27. 15 March 2007 Accounting reference date shortened from 31/12/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzY4NTA5MmFkaXF6a2N4.

  28. 16 November 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE0NjI5NmFkaXF6a2N4.

  29. 31 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1Nzk5MWFkaXF6a2N4.

  30. 22 September 2005 Return made up to 08/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAzNTI1M2FkaXF6a2N4.

  31. 26 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjExMDI2N2FkaXF6a2N4.

  32. 19 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE0MTcyM2FkaXF6a2N4.

  33. 19 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc1ODM3N2FkaXF6a2N4.

  34. 18 February 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTA3MDk5NGFkaXF6a2N4.

  35. 22 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgwMDYxOGFkaXF6a2N4.

  36. 7 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMzcyMzk0NmFkaXF6a2N4.

  37. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkwMTgxNmFkaXF6a2N4.

  38. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk2MDU4MWFkaXF6a2N4.

  39. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA4NTg3NmFkaXF6a2N4.

  40. 23 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMwMzU3MmFkaXF6a2N4.

  41. 11 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEzOTM2NGFkaXF6a2N4.

  42. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQzNjk4NGFkaXF6a2N4.

  43. 3 October 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ4NzAwMWFkaXF6a2N4.

  44. 2 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMTAxMDYxMGFkaXF6a2N4.

  45. 20 November 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4NzM5N2FkaXF6a2N4.

  46. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE4OTEzMWFkaXF6a2N4.

  47. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMyNzQzMWFkaXF6a2N4.

  48. 12 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjg3MTYwOGFkaXF6a2N4.

  49. 23 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNDM4MzkyOGFkaXF6a2N4.

  50. 10 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUxODU1OGFkaXF6a2N4.

  51. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIzMDg0MWFkaXF6a2N4.

  52. 22 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI2ODEyMmFkaXF6a2N4.

  53. 22 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM5MTYyOWFkaXF6a2N4.

  54. 22 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY1NTI2NGFkaXF6a2N4.

  55. 22 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzMDEzN2FkaXF6a2N4.

  56. 1 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzg3OTQyOWFkaXF6a2N4.

  57. 25 January 2001 Nc inc already adjusted 30/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODk5NDU2NGFkaXF6a2N4.

  58. 25 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDk1NTM0NWFkaXF6a2N4.

  59. 24 January 2001 Accounting reference date shortened from 31/07/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDMzMjQ3MmFkaXF6a2N4.

  60. 20 December 2000 Accounting reference date shortened from 30/09/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTQ3MjY1OWFkaXF6a2N4.

  61. 7 December 2000 Registered office changed on 07/12/00 from: 23 shakespeare road london SE24 0LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk5Mzc2N2FkaXF6a2N4.

  62. 23 November 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4NzYwOGFkaXF6a2N4.

  63. 19 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MzA0MjcxNWFkaXF6a2N4.

  64. 2 November 1999 Ad 24/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzE1MTUyNWFkaXF6a2N4.

  65. 29 October 1999 Ad 24/07/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTYyMjQyNWFkaXF6a2N4.

  66. 7 October 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUyOTYxM2FkaXF6a2N4.

  67. 19 May 1999 Registered office changed on 19/05/99 from: 199 strand london WC2R 1DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI4MzE4MmFkaXF6a2N4.

  68. 8 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjAzNTQwNGFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:25:50 +0100