Alpha Land and Property Ltd

Company Registration Number: 04917518

Company registered in England and Wales

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Alpha Land and Property Ltd is a Private Company Limited by Shares first registered on 1 October 2003. Its current registered address is in Cheshire.

Registered Address

POPLAR PARK, CLIFF LANE
LYMM
CHESHIRE
WA13 0TD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04917518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2003

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £677,870£681,913£653,834£0£0
Current Assets £15,265£21,275£28,082£19,416£35,236
of which Cash £154£5,401£17,707£8,942£26,308
Total Assets £693,135£703,188£681,916£19,416£35,236
Current Liabilities £561,949£565,794£531,899£505,356£540,466
Net Current Assets £-546,684£-544,519£-503,817£-485,940£-505,230
Total Net Worth £131,186£137,394£150,017£15,594£15,317

Previous Names

  • ALPHA ASSETS LIMITED, active until 10 October 2003

Company Officers

  • HEGINBOTHAM, Clive Charles

    Director

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Helm Mount Farm
    Barrows Green
    Kendal
    Cumbria
    LA8 0AA

  • HEGINBOTHAM, Angela Josephine

    Secretary

    Appointed on 6 October 2003

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Administrator

    Helm Mount Farm
    Barrows Green
    Kendal
    Cumbria
    LA8 0AA

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 October 2003

    Resigned on 6 October 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • HEGINBOTHAM, Angela Josephine

    Director

    Appointed on 1 January 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Helm Mount Farm
    Barrows Green
    Kendal
    Cumbria
    LA8 0AA
    England

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 1 October 2003

    Resigned on 6 October 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYERA. Transaction: MzE1ODY1ODE0NWFkaXF6a2N4.

  2. 9 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSG5I8. Transaction: MzEzNDc5NjQ2NGFkaXF6a2N4.

  3. 21 August 2015 Termination of appointment of Angela Josephine Heginbotham as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4EA68X5. Transaction: MzEyOTQyNjc0MmFkaXF6a2N4.

  4. 21 August 2015 Termination of appointment of Angela Josephine Heginbotham as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X4EA68Q2. Transaction: MzEyOTQyNjY2NGFkaXF6a2N4.

  5. 23 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C9C0SI. Transaction: MzEyNzYyMDI5NWFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ315. Transaction: MzExMjQ3MzM2OGFkaXF6a2N4.

  7. 1 December 2014 Appointment of Mrs Angela Josephine Heginbotham as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3LUJ2WI. Transaction: MzExMjQ3MjM4MWFkaXF6a2N4.

  8. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7QXT4. Transaction: MzEwNzM0OTc1NGFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW5NOB. Transaction: MzA4ODU0MTQ0MGFkaXF6a2N4.

  10. 5 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E4UJU3. Transaction: MzA4MjcyNjEyMGFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EVB4. Transaction: MzA2NjQ3NjAwOWFkaXF6a2N4.

  12. 4 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CGJFZR. Transaction: MzA2MDI3NDIyNmFkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XYBNQY4L. Transaction: MzA0NDkyOTUxNmFkaXF6a2N4.

  14. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFEHGU3X. Transaction: MzAzNzE5NTA4NGFkaXF6a2N4.

  15. 20 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XPEUPOEL. Transaction: MzAyNTU2NDA5MWFkaXF6a2N4.

  16. 21 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF6BQKYE. Transaction: MzAxNzkzODM1OGFkaXF6a2N4.

  17. 24 November 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X66FWDXU. Transaction: MzAwMzU3MzIzN2FkaXF6a2N4.

  18. 8 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XJBKMDX7. Transaction: MzAwMDM3ODkwOGFkaXF6a2N4.

  19. 8 October 2009 Director's details changed for Clive Charles Heginbotham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJBKLDX6. Transaction: MzAwMDM3NjQ3M2FkaXF6a2N4.

  20. 2 July 2009 Ad 01/06/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PCKU5B72. Transaction: MjAzNjMzMzI2NWFkaXF6a2N4.

  21. 27 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHUPUA3H. Transaction: MjAzMzgyODc2MGFkaXF6a2N4.

  22. 15 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHNU3ZV. Transaction: MjAxNTU2MzAwN2FkaXF6a2N4.

  23. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6OQU3MD. Transaction: MjAxNDY2NDQ4M2FkaXF6a2N4.

  24. 17 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5NzUxNWFkaXF6a2N4.

  25. 25 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxOTY1NGFkaXF6a2N4.

  26. 8 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgyODE5NWFkaXF6a2N4.

  27. 17 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0OTEwNmFkaXF6a2N4.

  28. 19 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0NDU4MWFkaXF6a2N4.

  29. 7 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTMxNjk5N2FkaXF6a2N4.

  30. 18 April 2005 Ad 21/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODc2MTUyMmFkaXF6a2N4.

  31. 27 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ1OTgyNGFkaXF6a2N4.

  32. 16 July 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzQyMzQ3OGFkaXF6a2N4.

  33. 15 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzA0MjE2OGFkaXF6a2N4.

  34. 5 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDI0NDUzM2FkaXF6a2N4.

  35. 10 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDQ4NzA1NmFkaXF6a2N4.

  36. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg1MTIyN2FkaXF6a2N4.

  37. 6 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk4NTY4NWFkaXF6a2N4.

  38. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTkzNDAzN2FkaXF6a2N4.

  39. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI5Nzc0N2FkaXF6a2N4.

  40. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI0NjkzNmFkaXF6a2N4.

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