Alpine Properties (2007) Limited

Company Registration Number: 06045918

Company registered in England and Wales

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Alpine Properties (2007) Limited is a Private Company Limited by Shares first registered on 9 January 2007. Its current registered address is in Oldham.

Registered Address

C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE
BROADWAY BUSINESS PARK, CHADDERTON
OLDHAM
ENGLAND
OL9 9XA

There are 200 companies currently registered at this postcode, including this one.

All companies at OL9 9XA

Registration Data

Company Number

06045918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2007

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

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £4,953,574£4,449,578£4,209,578£4,082,960£4,009,648£3,914,519£5,062,286
Current Assets £602,291£509,877£478,112£522,867£631,925£816,976£791,731
of which Cash £30,525£70£167£4,718£298£317£57,311
Total Assets £5,555,865£4,959,455£4,687,690£4,605,827£4,641,573£4,731,495£5,854,017
Current Liabilities £1,081,071£1,052,632£935,601£869,009£894,850£996,594£941,848
Net Current Assets £-478,780£-542,755£-457,489£-346,142£-262,925£-179,618£-150,117
Total Net Worth £4,474,794£3,906,823£3,752,089£3,736,818£3,746,723£3,734,901£4,912,169

Previous Names

  • CEDARACRE LTD, active until 7 February 2007

Company Officers

  • WALKER, Audrey

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    C/O Edwards Veeder (Uk) Limited
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    Oldham
    OL9 9XA
    England

  • O'NEILL, Janet

    Secretary

    Appointed on 18 January 2007

    Resigned on 1 March 2016

    Nationality: British

    C/O EDWARDS VEEDER (UK) LIMITED
    Block E
    Brunswick Square
    Union Street
    Oldham
    OL1 1DE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 January 2007

    Resigned on 18 January 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • WALKER, Alan Rimmer

    Director

    Appointed on 1 March 2016

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    C/O EDWARDS VEEDER (UK) LIMITED
    Block E
    Brunswick Square
    Union Street
    Oldham
    OL1 1DE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 January 2007

    Resigned on 18 January 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 20 March 2017 Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: X62M7HSZ. Transaction: MzE3MTUwODQ1NWFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNFF7. Transaction: MzE2ODk4ODQ3NWFkaXF6a2N4.

  3. 2 February 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1LO5E. Transaction: MzE2Nzk4MDcxMWFkaXF6a2N4.

  4. 30 January 2017 Termination of appointment of Alan Rimmer Walker as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X5Z6OOB4. Transaction: MzE2Nzc1NjgxMmFkaXF6a2N4.

  5. 13 April 2016 Appointment of Mr Alan Rimmer Walker as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X54TLKL4. Transaction: MzE0NjI0NzIyOGFkaXF6a2N4.

  6. 13 April 2016 Termination of appointment of Janet O'neill as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X54TLK6E. Transaction: MzE0NjI0NzEwMmFkaXF6a2N4.

  7. 12 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X50LMM3N. Transaction: MzE0MTgxODA4NGFkaXF6a2N4.

  8. 12 February 2016 Director's details changed for Mrs Audrey Walker on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: CH01. Barcode: X50LMLXS. Transaction: MzE0MTgxODAxOWFkaXF6a2N4.

  9. 12 February 2016 Secretary's details changed for Janet O'neill on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Officers. Type: CH03. Barcode: X50LMLVK. Transaction: MzE0MTgxODAxNmFkaXF6a2N4.

  10. 4 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFG61T. Transaction: MzE0MDcxMTcwNmFkaXF6a2N4.

  11. 20 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X41M3U4Y. Transaction: MzExNzczNTg2MWFkaXF6a2N4.

  12. 12 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405Z4JM. Transaction: MzExNjU4OTk2N2FkaXF6a2N4.

  13. 3 February 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OXCHV. Transaction: MzA5MzgxMjgwOWFkaXF6a2N4.

  14. 29 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30KCD75. Transaction: MzA5MzU0OTk1M2FkaXF6a2N4.

  15. 29 January 2014 Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KCD6X. Transaction: MzA5MzU0OTYwM2FkaXF6a2N4.

  16. 30 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211QV4Y. Transaction: MzA3MjAwMDA4NGFkaXF6a2N4.

  17. 25 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQGDV. Transaction: MzA3MTc1NzExMmFkaXF6a2N4.

  18. 25 January 2013 Registered office address changed from C/O Edwards Veeder (Oldham) Llp Brunswick Square Union Street Oldham OL1 1DE on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Address. Type: AD01. Barcode: X20RQGDN. Transaction: MzA3MTc1MjUyNmFkaXF6a2N4.

  19. 10 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X12FD0WG. Transaction: MzA1MjI0MjQ3OWFkaXF6a2N4.

  20. 2 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8AVT. Transaction: MzA1MTgxMDE3MmFkaXF6a2N4.

  21. 27 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHE63R5A. Transaction: MzAzMTIyMzY0NGFkaXF6a2N4.

  22. 25 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XKL4KR3K. Transaction: MzAzMTA0NDY4MWFkaXF6a2N4.

  23. 2 March 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XQZ1JHYL. Transaction: MzAxMDUxODgzM2FkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Mrs Audrey Walker on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XQZ1IHYK. Transaction: MzAxMDUxODE5N2FkaXF6a2N4.

  25. 29 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFXIKH05. Transaction: MzAwODE5OTgyNWFkaXF6a2N4.

  26. 25 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AX1NEF9X. Transaction: MzAwMzg4NjkyOWFkaXF6a2N4.

  27. 19 November 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6XSJF36. Transaction: MzAwMzQ1NzIyNmFkaXF6a2N4.

  28. 17 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AK86184L. Transaction: MjAyODMzMjMyOGFkaXF6a2N4.

  29. 17 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODMzMjIzMmFkaXF6a2N4.

  30. 2 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGWE71I. Transaction: MjAyNDc0Njg0OWFkaXF6a2N4.

  31. 3 November 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AOWV24GB. Transaction: MjAxNzE0NzE1NWFkaXF6a2N4.

  32. 21 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIzODQwMmFkaXF6a2N4.

  33. 13 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODEyNTA2OWFkaXF6a2N4.

  34. 17 July 2007 Accounting reference date extended from 31/01/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjk1Njc4M2FkaXF6a2N4.

  35. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc5Mjk0NGFkaXF6a2N4.

  36. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTgwNTM1NGFkaXF6a2N4.

  37. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTgwNTM1M2FkaXF6a2N4.

  38. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTgwMzQxMmFkaXF6a2N4.

  39. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTgwNDU0MGFkaXF6a2N4.

  40. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTgwMzQxMWFkaXF6a2N4.

  41. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTgwMzYyN2FkaXF6a2N4.

  42. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTgwNDUxNmFkaXF6a2N4.

  43. 25 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTc2MzYyMmFkaXF6a2N4.

  44. 25 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY2OTc3MmFkaXF6a2N4.

  45. 12 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3NTU2OWFkaXF6a2N4.

  46. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3NTg2NGFkaXF6a2N4.

  47. 7 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTgyNjM1NmFkaXF6a2N4.

  48. 19 January 2007 Registered office changed on 19/01/07 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDcyMTQ0NWFkaXF6a2N4.

  49. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk2MjgyN2FkaXF6a2N4.

  50. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU0MzgyM2FkaXF6a2N4.

  51. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTE2MzY1MmFkaXF6a2N4.

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