Alliance Properties (Holdings) Limited

Company Registration Number: 04234733

Company registered in England and Wales

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Alliance Properties (Holdings) Limited is a Private Company Limited by Shares first registered on 14 June 2001. 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 58 companies currently registered at this postcode, including this one.

All companies at RG9 1RY

Registration Data

Company Number

04234733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2001

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,425,100
Current Assets £571,660£607,214£566,086£547,433£474,806£349,054
of which Cash £55,360£86,752£62,903£88,841£118,917£66,462
Total Assets £571,660£607,214£566,086£547,433£474,806£1,774,154
Current Liabilities £1,636,966£1,646,768£1,590,413£1,564,679£1,504,169£1,392,129
Net Current Assets £-1,065,306£-1,039,554£-1,024,327£-1,017,246£-1,029,363£-1,043,075
Total Net Worth £359,794£385,546£400,773£407,854£395,737£382,025

Previous Names

No previous names

Company Officers

  • BAGGA, Chandrakant Khimji

    Secretary

    Appointed on 14 June 2001

     

    218
    Bridgewater Road
    Wembley
    Middlesex
    HA0 1AS
    England

  • MCPHAIL, Malcolm Mcleod Scott

    Director

    Appointed on 7 August 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1954

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

  • STURDY, Roger Beresford

    Director

    Appointed on 14 June 2001

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: September 1940

    Basset Manor
    Checkendon
    Reading
    Berks
    RG8 0TD

  • WEBB, Peter James

    Director

    Appointed on 6 April 2016

     

    Nationality: Uk

    Occupation: Chartered Surveyor

    Month of birth: March 1955

    Swallows Loft
    Buckhold
    Pangbourne
    Reading
    RG8 8QB
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 14 June 2001

    Resigned on 14 June 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 14 June 2001

    Resigned on 14 June 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANA47T. Transaction: MzE1MjM4MDEzMWFkaXF6a2N4.

  2. 30 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: X5A7PKB6. Transaction: MzE1MjAyNjAwNWFkaXF6a2N4.

  3. 8 April 2016 Appointment of Mr Peter James Webb as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54DZ5AO. Transaction: MzE0NTg2OTc5MWFkaXF6a2N4.

  4. 16 September 2015 Appointment of Mr Malcolm Mcleod Scott Mcphail as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: X4G0H8LD. Transaction: MzEzMTAwMjI3OWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4F2TWVE. Transaction: MzEzMDI1Njk1NWFkaXF6a2N4.

  6. 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: X4AO4Q8R. Transaction: MzEyNjE4Nzc4OWFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3E789FU. Transaction: MzEwNTUzNzQ3N2FkaXF6a2N4.

  8. 13 August 2014 Secretary's details changed for Mr Chandrakant Khimji Bagga on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH03. Barcode: X3E789FM. Transaction: MzEwNTUzNzMzMGFkaXF6a2N4.

  9. 7 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60NYJ. Transaction: MzEwMzMwMDkzOWFkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEWMNE. Transaction: MzA4MTQwNDgwOWFkaXF6a2N4.

  11. 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: L2BGM3W0. Transaction: MzA4MDk2Njg1MGFkaXF6a2N4.

  12. 22 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DLRJ77. Transaction: MzA2MTE3OTU2M2FkaXF6a2N4.

  13. 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: A1C2WV2Z. Transaction: MzA2MDE5OTU2MWFkaXF6a2N4.

  14. 25 August 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XKP1WWZY. Transaction: MzA0MjcwOTQyMmFkaXF6a2N4.

  15. 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: L6CY4VEE. Transaction: MzAzOTgzNDQ2OWFkaXF6a2N4.

  16. 26 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XOMUOM0B. Transaction: MzAyMDE5MTMyM2FkaXF6a2N4.

  17. 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: A4UO0LAR. Transaction: MzAxODc0NTkwN2FkaXF6a2N4.

  18. 21 September 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRWWDGM. Transaction: MjA0MTcxMTc5M2FkaXF6a2N4.

  19. 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: AE0S3CE9. Transaction: MjAzOTMyMzgxNGFkaXF6a2N4.

  20. 13 January 2009 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMJ8J6EQ. Transaction: MjAyMzE3NjU3M2FkaXF6a2N4.

  21. 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: A2XAK1UY. Transaction: MjAwOTk2MDA5N2FkaXF6a2N4.

  22. 21 December 2007 Return made up to 14/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQxMTQxOGFkaXF6a2N4.

  23. 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: MDE4MzcwOTU3OWFkaXF6a2N4.

  24. 29 December 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM0MjI5NWFkaXF6a2N4.

  25. 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: MDE2NTIwODQ3N2FkaXF6a2N4.

  26. 14 July 2006 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkyNjM3NWFkaXF6a2N4.

  27. 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: MDA1NTEzODEwMGFkaXF6a2N4.

  28. 13 August 2004 Return made up to 14/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg5NDU2NmFkaXF6a2N4.

  29. 3 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExOTU2MTA0MmFkaXF6a2N4.

  30. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MzE2NzY0OGFkaXF6a2N4.

  31. 14 November 2003 Return made up to 14/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU4Mjk1OWFkaXF6a2N4.

  32. 3 November 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMTkxOTQ3M2FkaXF6a2N4.

  33. 29 October 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMDk1OTUxMWFkaXF6a2N4.

  34. 9 August 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYyOTI0OWFkaXF6a2N4.

  35. 29 July 2002 Accounting reference date shortened from 30/06/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTkwNTYwMWFkaXF6a2N4.

  36. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQxOTU4MGFkaXF6a2N4.

  37. 15 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjMxNTUzMWFkaXF6a2N4.

  38. 27 July 2001 Ad 17/07/01--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTc2MDMzNWFkaXF6a2N4.

  39. 21 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA1NzcxN2FkaXF6a2N4.

  40. 21 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk1NTMyMWFkaXF6a2N4.

  41. 21 June 2001 Ad 14/06/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODU3NDc0N2FkaXF6a2N4.

  42. 21 June 2001 Registered office changed on 21/06/01 from: somerset house, 40-49 price street, birmingham, B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzIxMTM0M2FkaXF6a2N4.

  43. 14 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc0ODU2MWFkaXF6a2N4.

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