Alphine Properties Limited

Company Registration Number: 05175410

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alphine Properties Limited is a Private Company Limited by Shares first registered on 9 July 2004. Its current registered address is in Derby.

Registered Address

MANOR COURT, MANOR FARM HOUSE LONDON ROAD
SHARDLOW
DERBY
DE72 2GR

There are 7 companies currently registered at this postcode, including this one.

All companies at DE72 2GR

Registration Data

Company Number

05175410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2004

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £214,841£253,334£240,133£236,760£222,763£209,638
Current Assets £471£1,087£3,587£1,991£5,276£5,380
of which Cash £113£72£559£3£443£1,184
Total Assets £215,312£254,421£243,720£238,751£228,039£215,018
Current Liabilities £65,364£63,400£41,556£51,460£43,117£40,083
Net Current Assets £-64,893£-62,313£-37,969£-49,469£-37,841£-34,703
Total Net Worth £149,948£191,021£202,164£187,291£184,922£174,935

Previous Names

No previous names

Company Officers

  • WATTS, Sharron Ann

    Secretary

    Appointed on 9 July 2004

     

    Manor Court
    London Road
    Shardlow
    Derby
    DE72 2GR
    United Kingdom

  • WATTS, Paul Joseph

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: September 1958

    Manor Court
    London Road
    Shardlow
    Derby
    DE72 2GR
    United Kingdom

  • WATTS, Sharron Ann

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Co Secretary

    Month of birth: August 1962

    Manor Court
    London Road
    Shardlow
    Derby
    DE72 2GR
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2004

    Resigned on 9 July 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2004

    Resigned on 9 July 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1NBWE. Transaction: MzE1NDc4MjQxNmFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0ZQHU. Transaction: MzE1MzcyMjg5OWFkaXF6a2N4.

  3. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C43VTE. Transaction: MzEyNzQ1NTE1MmFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR62HF. Transaction: MzEyNzIwNTc0MGFkaXF6a2N4.

  5. 25 June 2015 Registered office address changed from Manor Farm House, London Road Shardlow Derby DE72 2GR to Manor Court, Manor Farm House London Road Shardlow Derby DE72 2GR on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AB1DTK. Transaction: MzEyNTg3OTk5MGFkaXF6a2N4.

  6. 30 October 2014 Secretary's details changed for Sharron Ann Watts on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH03. Barcode: X3JLY51C. Transaction: MzExMDQxNjk1OWFkaXF6a2N4.

  7. 30 October 2014 Director's details changed for Sharron Ann Watts on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JLY4KJ. Transaction: MzExMDQxNjg0M2FkaXF6a2N4.

  8. 30 October 2014 Director's details changed for Paul Joseph Watts on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: CH01. Barcode: X3JLY44P. Transaction: MzExMDQxNjYzMmFkaXF6a2N4.

  9. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6GSG8. Transaction: MzEwMzc3MDg4MWFkaXF6a2N4.

  10. 11 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW74WQ. Transaction: MzEwMzYwNDA3MGFkaXF6a2N4.

  11. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHG5E0. Transaction: MzA4MTQzODUxNmFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9O88R. Transaction: MzA4MTI1NzM2N2FkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVFIG. Transaction: MzA2MDU1OTI2M2FkaXF6a2N4.

  14. 13 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1AQ0QTL. Transaction: MzA1OTA4NTg1M2FkaXF6a2N4.

  15. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR8DFW2Z. Transaction: MzA0MTE0OTI0MmFkaXF6a2N4.

  16. 19 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X8EV4VYB. Transaction: MzA0MDY3MDY1NWFkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XL5D1LTF. Transaction: MzAxOTc0MjYzN2FkaXF6a2N4.

  18. 19 July 2010 Statement of capital following an allotment of shares on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Capital. Type: SH01. Barcode: XL5CLLTY. Transaction: MzAxOTc0MjYxOGFkaXF6a2N4.

  19. 29 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQTZSILN. Transaction: MzAxMjQ0MTU5N2FkaXF6a2N4.

  20. 10 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSODBF8. Transaction: MjAzNjg5NzE3OWFkaXF6a2N4.

  21. 21 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHTN789V. Transaction: MjAyODcwNjMwNWFkaXF6a2N4.

  22. 30 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6IF1UC. Transaction: MjAwOTkyMjkwMWFkaXF6a2N4.

  23. 25 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A4YOD1P3. Transaction: MjAwOTY4NzMyNmFkaXF6a2N4.

  24. 30 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3NDQ1MmFkaXF6a2N4.

  25. 17 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg3MjE3NmFkaXF6a2N4.

  26. 4 September 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcxNzQ3NmFkaXF6a2N4.

  27. 28 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzg2NTU0M2FkaXF6a2N4.

  28. 23 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjUyNjIwNGFkaXF6a2N4.

  29. 8 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc0MjAzMWFkaXF6a2N4.

  30. 11 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQxODUyMmFkaXF6a2N4.

  31. 1 March 2005 Accounting reference date extended from 31/07/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njg2NzE0NWFkaXF6a2N4.

  32. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ4NjczNWFkaXF6a2N4.

  33. 4 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA4NTMxMGFkaXF6a2N4.

  34. 4 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ3NTYwOGFkaXF6a2N4.

  35. 4 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY5MTk5MGFkaXF6a2N4.

  36. 9 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTg1MTM4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.