Alpineview Limited

Company Registration Number: 05807059

Company registered in England and Wales

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Alpineview Limited is a Private Company Limited by Shares first registered on 5 May 2006. Its current registered address is in Henley on Thames, Oxfordshire.

Registered Address

2 WEST STREET
HENLEY ON THAMES
OXFORDSHIRE
UNITED KINGDOM
RG9 2DU

There are 151 companies currently registered at this postcode, including this one.

All companies at RG9 2DU

Registration Data

Company Number

05807059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£2,496£0£5,375£0
Current Assets £338,585£462,116£430,722£375,326£31,739£5,165£0£0£8,873£9,603
of which Cash £338,585£462,116£430,722£331,046£31,739£5,000£0£0£8,873£9,603
Total Assets £338,585£462,116£430,722£375,326£31,739£5,165£2,496£0£14,248£9,603
Current Liabilities £117,627£240,181£125,349£141,844£34,305£5,285£2,358£4,973£5,109£7,693
Net Current Assets £220,958£221,935£305,373£233,482£-2,566£-120£-2,358£-4,973£3,764£1,910
Total Net Worth £224,405£227,900£308,348£237,048£2,264£1,340£138£-1,441£9,139£9,128

Previous Names

No previous names

Company Officers

  • GRAINGER, Katherine Jane

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    9
    Carnethy Avenue
    Colinton
    Edinburgh
    EH13 0DL

  • CORNERSTONES SECRETARIES LTD

    Corporate Secretary

    Appointed on 7 May 2009

    Resigned on 10 October 2009

    25
    Hart Street
    Henley-On-Thames
    Oxfordshire
    RG9 2AR
    England

  • JMB SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 May 2006

    Resigned on 7 May 2009

    25 Hart Street
    Henley On Thames
    Oxfordshire
    RG9 2AR

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 5 May 2006

    Resigned on 5 May 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 5 May 2006

    Resigned on 5 May 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6727JM0. Transaction: MzE3NjQyNTkxN2FkaXF6a2N4.

  2. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XRDPU. Transaction: MzE2OTcyMDI0NWFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X599FKZL. Transaction: MzE1MDg4OTQ1MmFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MUS3KJ. Transaction: MzEzODI4OTAyMWFkaXF6a2N4.

  5. 24 August 2015 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X4EHRT94. Transaction: MzEyOTUyNDE5OGFkaXF6a2N4.

  6. 24 August 2015 Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHRSUQ. Transaction: MzEyOTUyNDExMWFkaXF6a2N4.

  7. 15 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47HGEJV. Transaction: MzEyMzIzNDQwMmFkaXF6a2N4.

  8. 17 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43CRZNN. Transaction: MzExOTM0MDYzN2FkaXF6a2N4.

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

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X37XDRE3. Transaction: MzEwMDEyMjU0NmFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NMDND. Transaction: MzA5NTQyMjQzNGFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2CUEIWW. Transaction: MzA4MTc0Mzc0NmFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353D02. Transaction: MzA3MzczMzk5N2FkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3FZJT. Transaction: MzA1OTE2NjczMmFkaXF6a2N4.

  14. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1353EIX. Transaction: MzA1MjgyMzEyN2FkaXF6a2N4.

  15. 27 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XR1UMUHG. Transaction: MzAzNzkwNjE5OWFkaXF6a2N4.

  16. 3 February 2011 Termination of appointment of Cornerstones Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO4NMRC1. Transaction: MzAzMTYyMzE4M2FkaXF6a2N4.

  17. 1 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XNAN4RAM. Transaction: MzAzMTQ4MDI0MGFkaXF6a2N4.

  18. 26 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XCDB1KBT. Transaction: MzAxNjM2NTQzN2FkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XV6Q3GY5. Transaction: MzAwNzkxODY5NmFkaXF6a2N4.

  20. 9 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDPGAJR. Transaction: MjAzNDU5OTgzMWFkaXF6a2N4.

  21. 8 June 2009 Secretary appointed cornerstones secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ5AQAJE. Transaction: MjAzNDU1OTk1M2FkaXF6a2N4.

  22. 8 June 2009 Appointment terminated secretary jmb secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ5APAJD. Transaction: MjAzNDU1OTk1MWFkaXF6a2N4.

  23. 9 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APMIZ7V4. Transaction: MjAyNzYzOTY3N2FkaXF6a2N4.

  24. 17 June 2008 Director's change of particulars / katherine grainger / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7OGL0NG. Transaction: MjAwNzM1Mjg4OGFkaXF6a2N4.

  25. 30 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X403405D. Transaction: MjAwNjMxOTcyNGFkaXF6a2N4.

  26. 24 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNTc3MGFkaXF6a2N4.

  27. 14 June 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI3NzQ2OGFkaXF6a2N4.

  28. 20 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODk1ODQwN2FkaXF6a2N4.

  29. 20 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODUzNTE1MGFkaXF6a2N4.

  30. 20 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTE4NDg2OGFkaXF6a2N4.

  31. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc0NzU3MmFkaXF6a2N4.

  32. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE3NDcwNGFkaXF6a2N4.

  33. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYyMDMxMWFkaXF6a2N4.

  34. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgyMzAwNWFkaXF6a2N4.

  35. 18 January 2007 Registered office changed on 18/01/07 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg0NDEyOWFkaXF6a2N4.

  36. 5 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTcxNjUyN2FkaXF6a2N4.

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