Alliance Properties Limited

Company Registration Number: 03724040

Company registered in England and Wales

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Alliance Properties Limited is a Private Company Limited by Shares first registered on 2 March 1999. Its current registered address is in Henley on Thames, Oxfordshire.

Registered Address

SOUTHFIELD HOUSE
24 GREYS ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1RY

There are 57 companies currently registered at this postcode, including this one.

All companies at RG9 1RY

Registration Data

Company Number

03724040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

2 March 2016

Returns Next Due

30 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£3,528£3,576
of which Cash £0£0£0£0£2£3,528£3,576
Total Assets £0£0£0£0£2£3,528£3,576
Current Liabilities £89,363£89,363£0£0£89,365£92,865£92,865
Net Current Assets £-89,363£-89,363£0£0£-89,363£-89,337£-89,289
Total Net Worth £-89,363£-89,363£0£0£-89,363£-89,337£-89,289

Previous Names

No previous names

Company Officers

  • BAGGA, Chandrakant Khimji

    Secretary

    Appointed on 10 March 1999

     

    218
    Bridgewater Road
    Wembley
    Middlesex
    HA0 1AS
    England

  • MCPHAIL, Malcolm Mcleod Scott

    Director

    Appointed on 10 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Brinkletts House 15 Winchester Road
    Basingstoke
    Hampshire
    RG21 8UE

  • STURDY, Roger Beresford

    Director

    Appointed on 10 March 1999

     

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1940

    Basset Manor
    Checkendon
    Reading
    Berks
    RG8 0TD

  • WEBB, Peter James

    Director

    Appointed on 13 April 2016

     

    Nationality: Uk

    Occupation: Chartered Surveyor

    Month of birth: March 1955

    Southfield House
    24 Greys Road
    Henley On Thames
    Oxfordshire
    RG9 1RY

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 2 March 1999

    Resigned on 10 March 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 2 March 1999

    Resigned on 10 March 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69YS9UY. Transaction: MzE3OTcwODI2OGFkaXF6a2N4.

  2. 30 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: X69ODMS8. Transaction: MzE3OTQzNTA2OWFkaXF6a2N4.

  3. 27 April 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6590OHT. Transaction: MzE3NDU4MjIwM2FkaXF6a2N4.

  4. 29 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: X5A52AP7. Transaction: MzE1MTk2MDA5MWFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X54TOPVF. Transaction: MzE0NjM2MDQ0OGFkaXF6a2N4.

  6. 14 April 2016 Appointment of Mr Peter James Webb as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X54TOPPN. Transaction: MzE0NjI4MDkxOWFkaXF6a2N4.

  7. 8 July 2015 Amended total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4AVK5NN. Transaction: MzEyNjU4OTM4M2FkaXF6a2N4.

  8. 30 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: X4AO4P6A. Transaction: MzEyNjE4Nzk1NWFkaXF6a2N4.

  9. 14 May 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X47ETB7E. Transaction: MzEyMzE2MzcxN2FkaXF6a2N4.

  10. 14 May 2015 Secretary's details changed for Mr Chandrakant Khimji Bagga on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: CH03. Barcode: X47ETB9T. Transaction: MzEyMzE2MzYzMmFkaXF6a2N4.

  11. 2 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUOJ28. Transaction: MzEwMjk3NTI0N2FkaXF6a2N4.

  12. 3 June 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X39ALWS0. Transaction: MzEwMTIzMjA4MGFkaXF6a2N4.

  13. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGM3U1. Transaction: MzA4MDk2NjYwMmFkaXF6a2N4.

  14. 20 May 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X28OAH7F. Transaction: MzA3ODIxNzE1OWFkaXF6a2N4.

  15. 3 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2YDKO. Transaction: MzA2MDE4OTQ1MGFkaXF6a2N4.

  16. 17 May 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X193GRNF. Transaction: MzA1NzY3NTIyM2FkaXF6a2N4.

  17. 4 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYYZ2VFH. Transaction: MzAzOTg3NjcyNWFkaXF6a2N4.

  18. 25 May 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XQ85FUFO. Transaction: MzAzNzc3NDE3NGFkaXF6a2N4.

  19. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4UO1LAS. Transaction: MzAxODc0NTg5OGFkaXF6a2N4.

  20. 20 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X54V0IGZ. Transaction: MzAxMTg4MjYzMGFkaXF6a2N4.

  21. 17 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AE0S4CEA. Transaction: MjAzOTMyMzk4OGFkaXF6a2N4.

  22. 13 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5L068YZ. Transaction: MjAzMDQ1ODczOWFkaXF6a2N4.

  23. 15 December 2008 Return made up to 30/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LDEKA5LW. Transaction: MjAyMDI3NjQ4OGFkaXF6a2N4.

  24. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2XAL1UZ. Transaction: MjAwOTk1OTk4MmFkaXF6a2N4.

  25. 1 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0NTU2MmFkaXF6a2N4.

  26. 1 June 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM5NzgzM2FkaXF6a2N4.

  27. 4 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA2MDM2NGFkaXF6a2N4.

  28. 18 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk1MTUxMGFkaXF6a2N4.

  29. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMDg4MDI0MmFkaXF6a2N4.

  30. 8 June 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQzNDI4M2FkaXF6a2N4.

  31. 3 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5ODM4Njk5MmFkaXF6a2N4.

  32. 28 April 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE1NDU1NmFkaXF6a2N4.

  33. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMzgwMzEzOWFkaXF6a2N4.

  34. 20 November 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjAxNjM3NGFkaXF6a2N4.

  35. 27 April 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzMDgyMGFkaXF6a2N4.

  36. 29 October 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0OTYzMDMwM2FkaXF6a2N4.

  37. 29 July 2002 Accounting reference date shortened from 31/01/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODQyNDMyNGFkaXF6a2N4.

  38. 6 July 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQzMDM5OGFkaXF6a2N4.

  39. 3 December 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4MDA1NjU0NWFkaXF6a2N4.

  40. 11 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDYzOTc4MGFkaXF6a2N4.

  41. 14 June 2001 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MDY5NTQwNGFkaXF6a2N4.

  42. 13 April 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyNDU5M2FkaXF6a2N4.

  43. 28 November 2000 Accounting reference date shortened from 31/03/00 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTIyNjQyNGFkaXF6a2N4.

  44. 18 July 2000 Ad 31/03/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjcyNzIxMGFkaXF6a2N4.

  45. 16 June 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzODMzMGFkaXF6a2N4.

  46. 7 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTc5ODkzM2FkaXF6a2N4.

  47. 25 August 1999 Ad 31/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjYxOTQ4N2FkaXF6a2N4.

  48. 10 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDcwNDE3MWFkaXF6a2N4.

  49. 24 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDk4MTM4OWFkaXF6a2N4.

  50. 14 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA5Mzc3OWFkaXF6a2N4.

  51. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQwMzU5N2FkaXF6a2N4.

  52. 26 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI0NTg5NGFkaXF6a2N4.

  53. 16 March 1999 Registered office changed on 16/03/99 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE3NDg5M2FkaXF6a2N4.

  54. 16 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYwMjQ4N2FkaXF6a2N4.

  55. 16 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM3ODEwMGFkaXF6a2N4.

  56. 16 March 1999 Ad 10/03/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDUzNTQ0MGFkaXF6a2N4.

  57. 16 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDY1MTAyMWFkaXF6a2N4.

  58. 2 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTIwNTE0N2FkaXF6a2N4.

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54.80.26.116 Sun, 24 Sep 2017 19:01:14 +0100