Alpha Properties (Holdings) Limited

Company Registration Number: 06196473

Company registered in England and Wales

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Alpha Properties (Holdings) Limited is a Private Company Limited by Shares first registered on 2 April 2007. Its current registered address is in Brighton.

Registered Address

4TH FLOOR, PARK GATE
161-163 PRESTON ROAD
BRIGHTON
ENGLAND
BN1 6AF

There are 8922 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

06196473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2£2£2£2£2£2£2
Current Assets £98£98£98£98£98£98£98
of which Cash £98£98£98£98£98£98£98
Total Assets £100£100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £98£98£98£98£98£98£98
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • HARLEY, Charmaine

    Director

    Appointed on 16 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    FRIEND-JAMES LIMITED
    4th Floor, Park Gate
    161-163 Preston Road
    Brighton
    BN1 6AF
    England

  • HARLEY, Charmaigne Julie

    Secretary

    Appointed on 2 April 2007

    Resigned on 26 November 2015

    Nationality: British

    192 Wavell Close
    Stewartby
    Bedford
    Bedfordshire
    MK43 9LW

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • BIDWELL, Steven

    Director

    Appointed on 2 April 2007

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    12 Surrenden Crescent
    Brighton
    East Sussex
    BN1 6WF

  • DWYER, Daniel James

    Director

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

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

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Latest Filings

  1. 24 May 2017 Registered office address changed from 53 Ridge Road Kempston Bedford MK43 9BS England to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Address. Type: AD01. Barcode: X673PAM0. Transaction: MzE3NjU1MTE1MWFkaXF6a2N4.

  2. 24 May 2017 Director's details changed for Mrs Charmaine Harley on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: CH01. Barcode: X673PG61. Transaction: MzE3NjU1MTI4NWFkaXF6a2N4.

  3. 16 May 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JA8BE. Transaction: MzE3NTg4MjA0MmFkaXF6a2N4.

  4. 10 April 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A63EWX4G. Transaction: MzE3MzIwNjI0MmFkaXF6a2N4.

  5. 22 February 2017 Registered office address changed from 12 Surrenden Crescent Brighton BN1 6WF to 53 Ridge Road Kempston Bedford MK43 9BS on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SI0VU. Transaction: MzE2OTUzNTQ3MmFkaXF6a2N4.

  6. 21 February 2017 Termination of appointment of Steven Bidwell as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X60PT60P. Transaction: MzE2OTQxMzU4N2FkaXF6a2N4.

  7. 21 February 2017 Appointment of Mrs Charmaine Harley as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: AP01. Barcode: X60PT3Y3. Transaction: MzE2OTQxMzA1MGFkaXF6a2N4.

  8. 18 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X556PUKW. Transaction: MzE0NjU2ODE3NWFkaXF6a2N4.

  9. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOL55. Transaction: MzEzODQ3ODQ3OWFkaXF6a2N4.

  10. 26 November 2015 Termination of appointment of Charmaigne Julie Harley as a secretary on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM02. Barcode: X4KYDE7U. Transaction: MzEzNjEwNzAzN2FkaXF6a2N4.

  11. 7 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44SYP9V. Transaction: MzEyMDcxODU4OWFkaXF6a2N4.

  12. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPLL6. Transaction: MzExNDYwNTM4NWFkaXF6a2N4.

  13. 1 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZOOM9. Transaction: MzA5OTI4OTY0MGFkaXF6a2N4.

  14. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NTZ0OG. Transaction: MzA5MTg3MDM1M2FkaXF6a2N4.

  15. 22 June 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X2B1MQ8X. Transaction: MzA4MDI2Nzg5OWFkaXF6a2N4.

  16. 14 February 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A221NNOY. Transaction: MzA3Mjg1MTYxMGFkaXF6a2N4.

  17. 19 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1O4WJRS. Transaction: MzA2OTY5MDA1OGFkaXF6a2N4.

  18. 18 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X195YZMW. Transaction: MzA1NzY4MzI4NmFkaXF6a2N4.

  19. 20 April 2012 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A175SJ6O. Transaction: MzA1NjE4NTM3MGFkaXF6a2N4.

  20. 2 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3EOX. Transaction: MzA1NTE4MzIxOWFkaXF6a2N4.

  21. 20 June 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XY52GV5I. Transaction: MzAzOTA1NjM2NWFkaXF6a2N4.

  22. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS5PASWU. Transaction: MzAzNTA3NzExMmFkaXF6a2N4.

  23. 30 June 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XZA0ZLA0. Transaction: MzAxODYxNTI0MWFkaXF6a2N4.

  24. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AORUMIRE. Transaction: MzAxMjkwOTQ2NWFkaXF6a2N4.

  25. 20 August 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: ABI99CKH. Transaction: MjAzOTYyOTU3OGFkaXF6a2N4.

  26. 19 June 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4F8AUE. Transaction: MjAzNTQyNjM2OWFkaXF6a2N4.

  27. 27 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XUAEL7QX. Transaction: MjAyNjk0NTUwM2FkaXF6a2N4.

  28. 8 February 2009 Accounting reference date extended from 30/04/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7F5B6ZH. Transaction: MjAyNTMxMjU1M2FkaXF6a2N4.

  29. 18 November 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XH84WO. Transaction: MjAxODIxMzU3MWFkaXF6a2N4.

  30. 17 May 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MDIzMzI2MmFkaXF6a2N4.

  31. 17 May 2007 Ad 25/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDIzMjQ5MWFkaXF6a2N4.

  32. 29 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTc1NjAxOWFkaXF6a2N4.

  33. 29 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc1MjA4MGFkaXF6a2N4.

  34. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIwNTE5NmFkaXF6a2N4.

  35. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk4MTY1MmFkaXF6a2N4.

  36. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU5NDcxM2FkaXF6a2N4.

  37. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA1MzM0OWFkaXF6a2N4.

  38. 2 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTM0NTU2OWFkaXF6a2N4.

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