Alpine Court 2000 Limited

Company Registration Number: 04045347

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 2000 Limited is a Private Company Limited by Shares first registered on 2 August 2000. Its current registered address is in Ascot, Berkshire.

Registered Address

GREEN SHADOWS
HANCOCKS MOUNT
ASCOT
BERKSHIRE
ENGLAND
SL5 9PQ

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

All companies at SL5 9PQ

Registration Data

Company Number

04045347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2000

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

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £546£19£24£1,154£619£2,017
of which Cash £0£0£0£0£0£0
Total Assets £546£19£24£1,154£619£2,017
Current Liabilities £542£15£20£1,150£615£2,013
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Tim

    Secretary

    Appointed on 15 November 2012

     

    Green Shadows
    Hancocks Mount
    Ascot
    Berkshire
    SL5 9PQ
    England

  • WOOD, Robin

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1956

    3
    Alpine Close, Hancocks Mount
    Ascot
    Berkshire
    SL5 9WB
    England

  • WOOD, Tracy

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1964

    3
    Alpine Close, Hancocks Mount
    Ascot
    Berkshire
    SL5 9WB
    England

  • CHAPPELL, Jill

    Secretary

    Appointed on 10 September 2004

    Resigned on 27 May 2008

    Green Shadows
    Hancocks Mount
    Ascot
    Berkshire
    SL5 9PQ

  • JARDINE, Jeanette Marion

    Secretary

    Appointed on 2 August 2000

    Resigned on 8 April 2003

    Wilton Lodge Lovel Road
    Winkfield
    Windsor
    Berkshire
    SL4 2ES

  • MURRAY, Lisa Jane

    Secretary

    Appointed on 10 July 2009

    Resigned on 15 November 2012

    Oak House
    Alpine Close
    Hancocks Mount
    Ascot
    Berkshire
    SL5 9WB
    United Kingdom

  • WOODCOCK, Julia Rosemary, Dr

    Secretary

    Appointed on 8 April 2003

    Resigned on 10 September 2004

    3 Alpine Court
    Ascot
    Berkshire
    SL5 9WB

  • WRIGHT, Richard John

    Secretary

    Appointed on 27 May 2008

    Resigned on 7 July 2009

    Oak House 3 Alpine Close
    Hancocks Mount
    Sunningdale
    Berkshire
    SL5 9WB

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • BOWDERY, Rae Jonathan

    Director

    Appointed on 2 August 2000

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Brooklyn
    Forest Road
    Warfeild
    Berkshire
    RG42 6AJ

  • CHAPPELL, Hugh

    Director

    Appointed on 10 September 2004

    Resigned on 28 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Green Shadows
    Hancocks Mount
    Ascot
    Berkshire
    SL5 9PQ

  • CHAPPELL, Jill

    Director

    Appointed on 10 September 2004

    Resigned on 26 May 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1959

    Green Shadows
    Hancocks Mount
    Ascot
    Berkshire
    SL5 9PQ

  • JARDINE, Jeanette Marion

    Director

    Appointed on 2 August 2000

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    Wilton Lodge Lovel Road
    Winkfield
    Windsor
    Berkshire
    SL4 2ES

  • MURRAY, Lisa Jane

    Director

    Appointed on 10 July 2009

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Warranty Manager

    Month of birth: March 1968

    Oak House
    Alpine Close
    Hancocks Mount
    Ascot
    Berkshire
    SL5 9WB
    United Kingdom

  • THOMPSON, Grant David

    Director

    Appointed on 10 July 2009

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Business Continuity

    Month of birth: January 1967

    Oak House
    Alpine Close
    Hancocks Mount
    Ascot
    Berkshire
    SL5 9WB

  • WOODCOCK, Julia Rosemary, Dr

    Director

    Appointed on 8 April 2003

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1959

    3 Alpine Court
    Ascot
    Berkshire
    SL5 9WB

  • WOODCOCK, Neil David

    Director

    Appointed on 8 April 2003

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1957

    3 Alpine Close
    Sunninghill
    Ascot
    Berkshire
    SL5 9WB

  • WRIGHT, Richard John

    Director

    Appointed on 27 May 2008

    Resigned on 7 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    Oak House 3 Alpine Close
    Hancocks Mount
    Sunningdale
    Berkshire
    SL5 9WB

  • 7SIDE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 2 August 2000

    Resigned on 2 August 2001

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1SLBT. Transaction: MzE1NDg3MjYyN2FkaXF6a2N4.

  2. 9 August 2016 Registered office address changed from 3 Hancocks Mount Ascot Berkshire SL5 9PQ to Green Shadows Hancocks Mount Ascot Berkshire SL5 9PQ on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5D1LRUI. Transaction: MzE1NDc2MzE5OGFkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59UBL63. Transaction: MzE1MTUxOTI2NmFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUZAJ. Transaction: MzEyODI1NDI2MmFkaXF6a2N4.

  5. 3 August 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4CWUZR5. Transaction: MzEyODI1NDE5OWFkaXF6a2N4.

  6. 3 August 2015 Registered office address changed from Green Shadows Hancocks Mount Ascot Berkshire SL5 9PQ to 3 Hancocks Mount Ascot Berkshire SL5 9PQ on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CWUZAB. Transaction: MzEyODI1NDE5NmFkaXF6a2N4.

  7. 21 September 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3GV18VJ. Transaction: MzEwNzg5MTI2NmFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390B789. Transaction: MzEwMTAzNDM1NWFkaXF6a2N4.

  9. 28 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK53S3. Transaction: MzA4MjI3OTY2MWFkaXF6a2N4.

  10. 26 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X296D4BT. Transaction: MzA3ODY3NjA3MmFkaXF6a2N4.

  11. 26 May 2013 Registered office address changed from 3 Alpine Close, Hancocks Mount Ascot Berkshire SL5 9WB United Kingdom on 26 May 2013 [View PDF]

    Action Date: 26 May 2013. Category: Address. Type: AD01. Barcode: X296D28J. Transaction: MzA3ODY3NTUwNmFkaXF6a2N4.

  12. 21 December 2012 Appointment of Mrs Tracy Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7PNU2. Transaction: MzA2OTkwMzE0MmFkaXF6a2N4.

  13. 21 December 2012 Appointment of Mr Robin Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7PM4A. Transaction: MzA2OTkwMjYwMWFkaXF6a2N4.

  14. 11 December 2012 Appointment of Mr Tim Schofield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NK2V4Y. Transaction: MzA2OTIxNDY0OWFkaXF6a2N4.

  15. 15 November 2012 Termination of appointment of Lisa Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LRIZ3D. Transaction: MzA2NzU5Mjg2NWFkaXF6a2N4.

  16. 15 November 2012 Termination of appointment of Grant Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRIYOO. Transaction: MzA2NzU5Mjc0OWFkaXF6a2N4.

  17. 15 November 2012 Termination of appointment of Lisa Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRIY63. Transaction: MzA2NzU5MjYxMGFkaXF6a2N4.

  18. 23 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW36H5. Transaction: MzA2Mjg2NTQwMWFkaXF6a2N4.

  19. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A31OLK. Transaction: MzA1ODc0ODI0M2FkaXF6a2N4.

  20. 15 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XHHXZWPC. Transaction: MzA0MjA5ODU3MWFkaXF6a2N4.

  21. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADGO0UAV. Transaction: MzAzNzU0OTM4MGFkaXF6a2N4.

  22. 2 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XS6ZXM7K. Transaction: MzAyMDYyOTM2NmFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Mrs Lisa Jane Murray on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XS6ZWM7J. Transaction: MzAyMDYyOTI3N2FkaXF6a2N4.

  24. 27 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZZTCLWU. Transaction: MzAyMDI5MTI2NmFkaXF6a2N4.

  25. 17 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRKEDCN. Transaction: MjA0MTUxNTE4OGFkaXF6a2N4.

  26. 25 August 2009 Director appointed mrs lisa jane murray [View PDF]

    Category: Officers. Type: 288a. Barcode: X62JFCO3. Transaction: MjAzOTg4OTYyOWFkaXF6a2N4.

  27. 25 August 2009 Secretary appointed mrs lisa jane murray [View PDF]

    Category: Officers. Type: 288a. Barcode: X62JGCO4. Transaction: MjAzOTg4OTYzNGFkaXF6a2N4.

  28. 25 August 2009 Director appointed mr grant david thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: X62IKCO7. Transaction: MjAzOTg4OTUxNWFkaXF6a2N4.

  29. 6 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALFPIBZR. Transaction: MjAzODczMjA0MWFkaXF6a2N4.

  30. 7 July 2009 Appointment terminated director richard wright [View PDF]

    Category: Officers. Type: 288b. Barcode: XRQY6BC5. Transaction: MjAzNjY1MTYwOWFkaXF6a2N4.

  31. 7 July 2009 Appointment terminated secretary richard wright [View PDF]

    Category: Officers. Type: 288b. Barcode: XRQX9BC7. Transaction: MjAzNjY1MTUyMGFkaXF6a2N4.

  32. 12 March 2009 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPCO83U. Transaction: MjAyODAyNjIxM2FkaXF6a2N4.

  33. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4ME104J. Transaction: MjAwNzkyOTIzMGFkaXF6a2N4.

  34. 28 May 2008 Appointment terminated director hugh chappell [View PDF]

    Category: Officers. Type: 288b. Barcode: X3HM503B. Transaction: MjAwNjE2OTA3MmFkaXF6a2N4.

  35. 28 May 2008 Secretary appointed mr richard john wright [View PDF]

    Category: Officers. Type: 288a. Barcode: X3AKV02R. Transaction: MjAwNjEyOTkzMWFkaXF6a2N4.

  36. 28 May 2008 Director appointed mr richard john wright [View PDF]

    Category: Officers. Type: 288a. Barcode: X3AKU02Q. Transaction: MjAwNjEyOTkyOWFkaXF6a2N4.

  37. 28 May 2008 Registered office changed on 28/05/2008 from green shadows hancocks mount ascot berkshire SL5 9PQ [View PDF]

    Category: Address. Type: 287. Barcode: X3ALA027. Transaction: MjAwNjEyOTk0MmFkaXF6a2N4.

  38. 28 May 2008 Appointment terminated secretary jill chappell [View PDF]

    Category: Officers. Type: 288b. Barcode: X3AL6023. Transaction: MjAwNjEyOTkzNWFkaXF6a2N4.

  39. 27 May 2008 Appointment terminated director jill chappell [View PDF]

    Category: Officers. Type: 288b. Barcode: X2ZHT019. Transaction: MjAwNjA1MjU0OWFkaXF6a2N4.

  40. 20 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3MTEyOGFkaXF6a2N4.

  41. 7 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEwNDgxMGFkaXF6a2N4.

  42. 22 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA5NjA5NGFkaXF6a2N4.

  43. 19 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5Mzg1NmFkaXF6a2N4.

  44. 1 September 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkwMTAyNWFkaXF6a2N4.

  45. 8 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMzg2MDM1OWFkaXF6a2N4.

  46. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQyNTU5MGFkaXF6a2N4.

  47. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI4MTgzNWFkaXF6a2N4.

  48. 17 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk2NTE5N2FkaXF6a2N4.

  49. 6 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjc1OTgxNmFkaXF6a2N4.

  50. 5 January 2005 Registered office changed on 05/01/05 from: oak rise 3 alpine close hancocks mount ascot berkshire SL5 9WB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTk5MDI3NGFkaXF6a2N4.

  51. 5 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA5NzU0NWFkaXF6a2N4.

  52. 16 August 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMTEyNTg1M2FkaXF6a2N4.

  53. 16 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU1NjY2MmFkaXF6a2N4.

  54. 11 February 2004 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk3NDEyN2FkaXF6a2N4.

  55. 10 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc0MDU0M2FkaXF6a2N4.

  56. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ2NzIxMGFkaXF6a2N4.

  57. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcyNDg4MGFkaXF6a2N4.

  58. 1 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTUyNzg5N2FkaXF6a2N4.

  59. 19 November 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwODkwMjg5MmFkaXF6a2N4.

  60. 1 October 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY2NjQxN2FkaXF6a2N4.

  61. 10 September 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNTQ5OTIxMGFkaXF6a2N4.

  62. 9 September 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNDQ3MzkxNGFkaXF6a2N4.

  63. 6 August 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMjA1MzAwM2FkaXF6a2N4.

  64. 8 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA3ODU3NWFkaXF6a2N4.

  65. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMyMzcwNGFkaXF6a2N4.

  66. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY3NzYzOWFkaXF6a2N4.

  67. 29 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ4MTgxNGFkaXF6a2N4.

  68. 29 August 2000 Registered office changed on 29/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMzMzk4MWFkaXF6a2N4.

  69. 8 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTQ3ODYyOWFkaXF6a2N4.

  70. 2 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjk3MjIzOWFkaXF6a2N4.

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