Alphabet Properties Limited

Company Registration Number: 04726980

Company registered in England and Wales

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Alphabet Properties Limited is a Private Company Limited by Shares first registered on 8 April 2003. Its current registered address is in Whiteley, Hampshire.

Registered Address

WENTWORTH HOUSE
4400 PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FJ

There are 187 companies currently registered at this postcode, including this one.

All companies at PO15 7FJ

Registration Data

Company Number

04726980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1,219,836£840,336£1,219,836£1,219,836£1,077,772£897,640
Current Assets £939,074£77,115£548,801£29,104£18,452£20,592£79,781
of which Cash £935,074£74,089£86,099£29,104£18,452£8,748£68,031
Total Assets £939,074£1,296,951£1,389,137£1,248,940£1,238,288£1,098,364£977,421
Current Liabilities £305,343£373,897£469,356£399,486£514,667£494,164£489,541
Net Current Assets £633,731£-296,782£79,445£-370,382£-496,215£-473,572£-409,760
Total Net Worth £633,731£923,054£919,781£849,454£723,621£604,200£487,880

Previous Names

No previous names

Company Officers

  • GARDNER, Edward Danny

    Secretary

    Appointed on 8 April 2003

     

    18 Woodland Walk
    Ferndown
    Dorset
    BH22 9LP

  • GARDNER, Edward Danny

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    18 Woodland Walk
    Ferndown
    Dorset
    BH22 9LP

  • GARDNER, Gary Timothy

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    8 Greenwood Avenue
    Ferndown
    Dorset
    BH22 9LE

  • PICKERING, Kevin John

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Meadow View Kerry Gardens
    Sandleheath
    Fordingbridge
    Hampshire
    SP6 1PA

  • PUGH, Terence James

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    11 Fairmead Way
    Totton
    Southampton
    Hampshire
    SO40 7JH

  • MORLEY & SCOTT CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 April 2003

    Resigned on 8 April 2003

    12 Southgate Street
    Winchester
    Hampshire
    SO23 9EE

  • CALIGARI, Reginald David

    Director

    Appointed on 8 April 2003

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1960

    102 Albany Road
    Newport
    Isle Of Wight
    PO30 5HZ

  • SPARKS, Bramley James

    Director

    Appointed on 8 April 2003

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    46b High Street
    Puddletown
    Dorset
    DT2 8RY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661WZDK. Transaction: MzE3NTM3OTI5NmFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E217VT. Transaction: MzE1NTk5MDU2NWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X556OCHT. Transaction: MzE0NjU1NjU3NWFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DDDLGQ. Transaction: MzEyODgwMTMyMGFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X4691N03. Transaction: MzEyMjExNjk4MmFkaXF6a2N4.

  6. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3QWE9. Transaction: MzExNDMwMDkzMWFkaXF6a2N4.

  7. 30 September 2014 Registered office address changed from 45 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QZ to Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIJ068. Transaction: MzEwODUxNTEzMGFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9MI8. Transaction: MzA5OTA0NDEzNmFkaXF6a2N4.

  9. 28 February 2014 Registered office address changed from Ferndown Industrial Estate 42 Cobham Road Ferndown Dorset BH21 7QG on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NMK4A. Transaction: MzA5NTQyNDM1NWFkaXF6a2N4.

  10. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BXW67K. Transaction: MzA4MTQyNDY4NGFkaXF6a2N4.

  11. 11 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2CD6SYZ. Transaction: MzA4MTYxNTQ2MWFkaXF6a2N4.

  12. 5 July 2013 Registration of charge 047269800004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BXUIAG. Transaction: MzA4MTIzMDA1MWFkaXF6a2N4.

  13. 5 July 2013 Registration of charge 047269800003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BXUIIR. Transaction: MzA4MTIyNjc4MGFkaXF6a2N4.

  14. 3 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BSQRUZ. Transaction: MzA4MTA0NjMwMGFkaXF6a2N4.

  15. 24 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y87M8. Transaction: MzA3Njg1NzU2M2FkaXF6a2N4.

  16. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKURRS. Transaction: MzA2MjEzNDE5M2FkaXF6a2N4.

  17. 10 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16KZTV4. Transaction: MzA1NTYwOTMyNmFkaXF6a2N4.

  18. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPX2H. Transaction: MzA1MDA4NTY1OWFkaXF6a2N4.

  19. 12 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XBSKET8Z. Transaction: MzAzNTQ5NDExMGFkaXF6a2N4.

  20. 12 April 2011 Director's details changed for Mr Terence James Pugh on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XBSKDT8Y. Transaction: MzAzNTQ5Mzk5MmFkaXF6a2N4.

  21. 12 April 2011 Director's details changed for Kevin John Pickering on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XBSKCT8X. Transaction: MzAzNTQ5Mzk5MWFkaXF6a2N4.

  22. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYZ4BQ4G. Transaction: MzAyOTQ2NzQzMGFkaXF6a2N4.

  23. 20 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XDOHUK4X. Transaction: MzAxNTg4MDAyOWFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOH97BTZ. Transaction: MjAzNzg5MDAwOWFkaXF6a2N4.

  25. 9 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DOA8VG. Transaction: MjAzMDM4MjE4OWFkaXF6a2N4.

  26. 9 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP5WI7WL. Transaction: MjAyNzYyMDg3M2FkaXF6a2N4.

  27. 17 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUN1ZYYA. Transaction: MjAwMzUzMDUzMGFkaXF6a2N4.

  28. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM0NTU2MWFkaXF6a2N4.

  29. 17 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxNjAwOWFkaXF6a2N4.

  30. 14 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzNTMxN2FkaXF6a2N4.

  31. 30 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY1MzE4OGFkaXF6a2N4.

  32. 4 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIxNzA4MGFkaXF6a2N4.

  33. 19 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTQxMjI5MWFkaXF6a2N4.

  34. 10 June 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ2MjM4MGFkaXF6a2N4.

  35. 1 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTk0MTc0OGFkaXF6a2N4.

  36. 11 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjgzMzc1NmFkaXF6a2N4.

  37. 6 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzAyMjUzNWFkaXF6a2N4.

  38. 29 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4NjQ5OGFkaXF6a2N4.

  39. 26 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDg2MDc1MmFkaXF6a2N4.

  40. 26 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU4NDMzNWFkaXF6a2N4.

  41. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc5MzUzNGFkaXF6a2N4.

  42. 26 April 2004 Ad 08/04/04--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njc0ODE3NGFkaXF6a2N4.

  43. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU4NDI2N2FkaXF6a2N4.

  44. 16 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcwMTkyN2FkaXF6a2N4.

  45. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA2MzA2MmFkaXF6a2N4.

  46. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE1MTk3MGFkaXF6a2N4.

  47. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc5MDkyMGFkaXF6a2N4.

  48. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ3ODE3NmFkaXF6a2N4.

  49. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA2MTg5M2FkaXF6a2N4.

  50. 17 April 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA5OTk4MDY3M2FkaXF6a2N4.

  51. 17 April 2003 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExNjQ1NjYyMmFkaXF6a2N4.

  52. 17 April 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MzEyNDAzNGFkaXF6a2N4.

  53. 17 April 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDc1OTg2N2FkaXF6a2N4.

  54. 8 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzk4NTkyMGFkaXF6a2N4.

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