Alpine Retreat - Chatel Ltd

Company Registration Number: 05425377

Company registered in England and Wales

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Alpine Retreat - Chatel Ltd is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in Solihull, West Midlands.

Registered Address

WIDNEY COTTAGE WIDNEY MANOR ROAD
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 9AA

There are 4 companies currently registered at this postcode, including this one.

All companies at B93 9AA

Registration Data

Company Number

05425377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£3,358£18,083£1,671£13,637£1,493
of which Cash £0£0£8,346£339£11,752£1,493
Total Assets £0£3,358£18,083£1,671£13,637£1,493
Current Liabilities £0£3,348£1,471£714£858£1,579
Net Current Assets £0£10£16,612£957£12,779£-86
Total Net Worth £0£10£16,999£1,281£13,319£814

Previous Names

No previous names

Company Officers

  • INNES, Fiona

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Chalet Manager

    Month of birth: July 1974

    Widney Cottage
    Widney Manor Road
    Knowle
    Solihull
    West Midlands
    B93 9AA
    United Kingdom

  • SHIRLEY, Paul

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Chalet Manager

    Month of birth: November 1971

    40
    Tamworth Road
    Sutton Coldfield
    West Midlands
    B75 6DG

  • MACK, Beverley Elaine

    Secretary

    Appointed on 15 April 2005

    Resigned on 21 March 2009

    9 Suffolk Road
    Royston
    Hertfordshire
    SG8 9EX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2005

    Resigned on 15 April 2005

    26
    Church Street
    London
    NW8 8EP

  • MACK, Gary Edward

    Director

    Appointed on 15 April 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    9 Suffolk Road
    Royston
    Hertfordshire
    SG8 9EX

  • MACK, Kari Jane

    Director

    Appointed on 15 April 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    9 Suffolk Road
    Royston
    Hertfordshire
    SG8 9EX

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

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OOQIP. Transaction: MzE3NDk3NTE5MGFkaXF6a2N4.

  2. 14 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5946N7J. Transaction: MzE1MDcyNDY3NWFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQ3FU. Transaction: MzE0NzI4MzQyOGFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LDZSR5. Transaction: MzEzNjU3NjMxNWFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X48PM7AQ. Transaction: MzEyNDM0MDI2NWFkaXF6a2N4.

  6. 3 May 2015 Registered office address changed from 292 Wake Green Road Moseley Birmingham West Midlands B13 9QP to Widney Cottage Widney Manor Road Knowle Solihull West Midlands B93 9AA on 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Address. Type: AD01. Barcode: X46M79UA. Transaction: MzEyMjQ3MDk5M2FkaXF6a2N4.

  7. 11 April 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X453DLRT. Transaction: MzEyMTAwNjM3NGFkaXF6a2N4.

  8. 17 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: X3GN6800. Transaction: MzEwNzY0NDE5NGFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X397YVAB. Transaction: MzEwMTE0NzkwNWFkaXF6a2N4.

  10. 28 January 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X30HQGIQ. Transaction: MzA5MzQ3MjEwNWFkaXF6a2N4.

  11. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HPKPJ. Transaction: MzA5MzQ1OTA2M2FkaXF6a2N4.

  12. 23 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26VL9L4. Transaction: MzA3NjczNzc0OGFkaXF6a2N4.

  13. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214N1LU. Transaction: MzA3MjAwMzA2NmFkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X188I8WW. Transaction: MzA1Njk4NjIzMmFkaXF6a2N4.

  15. 25 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJZ4HZIU. Transaction: MzA0Nzg0ODg2M2FkaXF6a2N4.

  16. 2 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XHF0WTSA. Transaction: MzAzNjQwMDM3MGFkaXF6a2N4.

  17. 3 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHVWRKJZ. Transaction: MzAxNjg0OTUyOWFkaXF6a2N4.

  18. 18 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XBHDUK3J. Transaction: MzAxNTc1MjgwMGFkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Mr Paul Shirley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBHDTK3I. Transaction: MzAxNTc1MTg0M2FkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Ms Fiona Innes on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBHDSK3H. Transaction: MzAxNTc1MTg0MmFkaXF6a2N4.

  21. 12 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: CXRVOAMF. Transaction: MjAzNDk0NjkxOWFkaXF6a2N4.

  22. 9 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJL26AK3. Transaction: MjAzNDY4Nzg2OWFkaXF6a2N4.

  23. 9 June 2009 Ad 21/03/09\gbp si [email protected]=9\gbp ic 1/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJL61AK2. Transaction: MjAzNDY4NjgyM2FkaXF6a2N4.

  24. 9 June 2009 Appointment terminated secretary beverley mack [View PDF]

    Category: Officers. Type: 288b. Barcode: XJL25AK2. Transaction: MjAzNDY4NjEwN2FkaXF6a2N4.

  25. 27 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X1WCZ8IV. Transaction: MjAyOTIzMDU0OWFkaXF6a2N4.

  26. 21 March 2009 Appointment terminated director gary mack [View PDF]

    Category: Officers. Type: 288b. Barcode: AHNDZ897. Transaction: MjAyODcwNTU1N2FkaXF6a2N4.

  27. 21 March 2009 Appointment terminated director kari mack [View PDF]

    Category: Officers. Type: 288b. Barcode: AHNE0899. Transaction: MjAyODcwNTUzNWFkaXF6a2N4.

  28. 10 February 2009 Registered office changed on 10/02/2009 from 45 green drift royston hertfordshire SG8 5BX [View PDF]

    Category: Address. Type: 287. Barcode: A51BD74F. Transaction: MjAyNTQ0NjU5MGFkaXF6a2N4.

  29. 29 September 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XUNE83JM. Transaction: MjAxNDMzNzA1OGFkaXF6a2N4.

  30. 29 September 2008 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: XUM913I8. Transaction: MjAxNDMyOTg1NWFkaXF6a2N4.

  31. 27 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38PS02R. Transaction: MjAwNjEwMTUzMmFkaXF6a2N4.

  32. 27 May 2008 Director appointed ms fiona innes [View PDF]

    Category: Officers. Type: 288a. Barcode: X385M021. Transaction: MjAwNjA5OTMxOGFkaXF6a2N4.

  33. 27 May 2008 Director appointed mr paul shirley [View PDF]

    Category: Officers. Type: 288a. Barcode: X383402H. Transaction: MjAwNjA5OTI2M2FkaXF6a2N4.

  34. 25 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMyODk3MWFkaXF6a2N4.

  35. 28 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkxODI5M2FkaXF6a2N4.

  36. 15 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzczNzgwOWFkaXF6a2N4.

  37. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTQyMzQ3NWFkaXF6a2N4.

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