Alp Property Management Ltd.

Company Registration Number: 04541988

Company registered in England and Wales

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Alp Property Management Ltd. is a Private Company Limited by Shares first registered on 23 September 2002. Its current registered address is in Aberystwyth.

Registered Address

5 CHALYBEATE STREET
ABERYSTWYTH
WALES
SY23 1HS

There are 2 companies currently registered at this postcode, including this one.

All companies at SY23 1HS

Registration Data

Company Number

04541988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £278,817£343,452£403,828£359,431£305,788£218,582
of which Cash £245,818£330,452£390,828£346,431£302,788£215,577
Total Assets £278,817£343,452£403,828£359,431£305,788£218,582
Current Liabilities £205,043£237,673£317,145£274,079£260,676£199,217
Net Current Assets £73,774£105,779£86,683£85,352£45,112£19,365
Total Net Worth £75,689£107,617£88,750£87,964£48,104£22,989

Previous Names

No previous names

Company Officers

  • WARBURTON, Simon Lloyd

    Director

    Appointed on 1 October 2013

     

    Nationality: Welsh

    Occupation: Letting Agent

    Month of birth: July 1971

    5
    Chalybeate Street
    Aberystwyth
    SY23 1HS
    Wales

  • WARBURTON, Ann

    Secretary

    Appointed on 29 November 2002

    Resigned on 6 December 2013

    Brynheulog
    Bow Street
    Aberystwyth
    Ceredigion
    SY24 5AR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2002

    Resigned on 29 November 2002

    26
    Church Street
    London
    NW8 8EP

  • FENTON, Christine Marion

    Director

    Appointed on 1 February 2003

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Ranger Lodge
    Glandyfi
    Machynlleth
    Powys
    SY20 8SS

  • FENTON, Martin

    Director

    Appointed on 1 February 2003

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1945

    Ranger Lodge
    Glandyfi
    Machynlleth
    Powys
    SY20 8SS

  • WARBURTON, Adrian Lloyd

    Director

    Appointed on 29 November 2002

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    Brynheulog
    Bow Street
    Aberystwyth
    Ceredigion
    SY24 5AR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2002

    Resigned on 29 November 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CSO3. Transaction: MzE1OTIxODAwNWFkaXF6a2N4.

  2. 6 September 2016 Registered office address changed from 31 Chalybeate Street Aberystwyth Ceredigion SY23 1HX to 5 Chalybeate Street Aberystwyth SY23 1HS on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXISAB. Transaction: MzE1Njc3NjAwM2FkaXF6a2N4.

  3. 14 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5B86C0G. Transaction: MzE1MjkzODExOWFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ5MG0. Transaction: MzEzMzAyMzgzNGFkaXF6a2N4.

  5. 11 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49D2UD6. Transaction: MzEyNDk2MzI5NWFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5YQIP. Transaction: MzEwOTEzMzExOGFkaXF6a2N4.

  7. 21 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ERWQUG. Transaction: MzEwNjAyMDA2OGFkaXF6a2N4.

  8. 6 December 2013 Termination of appointment of Adrian Warburton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMJOUC. Transaction: MzA5MDE5NzE5NGFkaXF6a2N4.

  9. 6 December 2013 Appointment of Mr Simon Lloyd Warburton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMJOKZ. Transaction: MzA5MDE5NzExOWFkaXF6a2N4.

  10. 6 December 2013 Termination of appointment of Ann Warburton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MMJOBT. Transaction: MzA5MDE5NzA1NGFkaXF6a2N4.

  11. 4 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB1V9V. Transaction: MzA4NjM4NzYyMWFkaXF6a2N4.

  12. 18 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H5CZU1. Transaction: MzA4NTI4MjcyMmFkaXF6a2N4.

  13. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JTU07T. Transaction: MzA2NjA0Njg2NmFkaXF6a2N4.

  14. 27 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBM9W1. Transaction: MzA2NDg1ODA4NWFkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6OM9YUE. Transaction: MzA0NjMyMjc0M2FkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XU06XXSJ. Transaction: MzA0NDMxMzExM2FkaXF6a2N4.

  17. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRGB8OKV. Transaction: MzAyNTg4ODY0NmFkaXF6a2N4.

  18. 24 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XESTONOV. Transaction: MzAyMzk1Nzk4NWFkaXF6a2N4.

  19. 24 September 2010 Director's details changed for Adrian Lloyd Warburton on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XESTNNOU. Transaction: MzAyMzk1NzgzNGFkaXF6a2N4.

  20. 4 February 2010 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XPSG8H8R. Transaction: MzAwODcwMjQxM2FkaXF6a2N4.

  21. 28 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJBD5EFF. Transaction: MzAwMTY4MjQ5NWFkaXF6a2N4.

  22. 3 November 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2T7M4I7. Transaction: MjAxNzEzMTgyOGFkaXF6a2N4.

  23. 23 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWJS246T. Transaction: MjAxNjE2OTU1NWFkaXF6a2N4.

  24. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxMTQ0OGFkaXF6a2N4.

  25. 15 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1Nzg2OWFkaXF6a2N4.

  26. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1OTc4OWFkaXF6a2N4.

  27. 9 November 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY5NjYyMGFkaXF6a2N4.

  28. 5 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzODkzNTg5MWFkaXF6a2N4.

  29. 18 November 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk3NDkyMGFkaXF6a2N4.

  30. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgxNzc2OWFkaXF6a2N4.

  31. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc1MTQ2OGFkaXF6a2N4.

  32. 20 April 2005 Registered office changed on 20/04/05 from: brynheulog bow street aberystwyth ceredigion SY24 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY5OTk4NmFkaXF6a2N4.

  33. 15 December 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk1NTU3OGFkaXF6a2N4.

  34. 27 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAwOTk0NTA0OGFkaXF6a2N4.

  35. 21 November 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc1MTUyM2FkaXF6a2N4.

  36. 5 November 2003 Accounting reference date extended from 30/09/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzg5MzU2M2FkaXF6a2N4.

  37. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA2Mzc1NmFkaXF6a2N4.

  38. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA2MDE5M2FkaXF6a2N4.

  39. 13 February 2003 Ad 28/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzY2NDY0MmFkaXF6a2N4.

  40. 31 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTgwOTU0MmFkaXF6a2N4.

  41. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk2MzA3NmFkaXF6a2N4.

  42. 5 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkyMjgzOGFkaXF6a2N4.

  43. 5 December 2002 Registered office changed on 05/12/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk0MDEzMWFkaXF6a2N4.

  44. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEyNTI1NWFkaXF6a2N4.

  45. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ4MTg2N2FkaXF6a2N4.

  46. 23 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjYyNTQ3NmFkaXF6a2N4.

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