Alpine Developments Ltd

Company Registration Number: 06471327

Company registered in England and Wales

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Alpine Developments Ltd is a Private Company Limited by Shares first registered on 14 January 2008. Its current registered address is in Launceston, Cornwall.

Registered Address

TRETHORNE BUSINESS PARK
KENNARDS HOUSE
LAUNCESTON
CORNWALL
PL15 8QE

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

All companies at PL15 8QE

Registration Data

Company Number

06471327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £246,949£616,942£619,992£575,924£588,926£570,894£574,763£570,555
of which Cash £84,209£8,194£3,367£8,417£49,687£666£6,190£1,151
Total Assets £246,949£616,942£619,992£575,924£588,926£570,894£574,763£570,555
Current Liabilities £116,949£443,490£620,185£579,218£591,566£573,534£577,003£572,095
Net Current Assets £130,000£173,452£-193£-3,294£-2,640£-2,640£-2,240£-1,540
Total Net Worth £1,699£9,584£1,229£-3,294£-2,640£-2,640£2,240£1,540

Previous Names

No previous names

Company Officers

  • DAVEY, Michael Winston

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: Leisure Facilities Manager

    Month of birth: June 1968

    C/O M&M Plant (Devon & Cornwall) Limited
    Trethorne Business Park
    Kennards House
    Launceston
    Cornwall
    PL15 8QE
    England

  • PONTING, Karen Angela

    Secretary

    Appointed on 14 January 2008

    Resigned on 14 January 2012

    Foxes Court
    Lewannick
    Launcestan
    Cornwall
    PL15 7QD

  • SCOBLE, Rachel

    Secretary

    Appointed on 14 January 2012

    Resigned on 26 June 2012

    Char-Lime
    Coads Green
    Launceston
    Cornwall
    PL15 7LY
    United Kingdom

  • DAVEY, Michael Winston

    Director

    Appointed on 26 January 2008

    Resigned on 2 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Hendra House
    Dunheved Road
    Launceston
    Cornwall
    PL15 9JG
    England

  • PONTING, Nigel Keith

    Director

    Appointed on 14 January 2008

    Resigned on 2 July 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    Foxes Court
    Lewannick
    Launceston
    Cornwall
    PL15 7QD

  • SCOBLE, Martyn

    Director

    Appointed on 22 January 2008

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Char-Lime
    Coads Green
    Launceston
    Cornwall
    PL15 7LY

  • BROWNBRINK LTD

    Corporate Director

    Appointed on 2 July 2014

    Resigned on 5 August 2015

    C/O M & M PLANT (DEVON & CORNWALL) LIMITED
    Trethorne Business Park
    Kennards House
    Launceston
    Cornwall
    PL15 8QE
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDTCRE. Transaction: MzE2Njg3Mjc4M2FkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5FJZ076. Transaction: MzE1Nzg1MDE3MGFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LK0I. Transaction: MzE0MDE4NzI5NWFkaXF6a2N4.

  4. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUAEUR. Transaction: MzEzMzc5MDA4MmFkaXF6a2N4.

  5. 21 September 2015 Termination of appointment of Brownbrink Ltd as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4GDK2NM. Transaction: MzEzMTM0OTU5N2FkaXF6a2N4.

  6. 15 September 2015 Appointment of Mr Michael Winston Davey as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4G0GAC0. Transaction: MzEzMDk5MzA5NWFkaXF6a2N4.

  7. 27 May 2015 Termination of appointment of Martyn Scoble as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X489XTJE. Transaction: MzEyMzk3MTg1MGFkaXF6a2N4.

  8. 21 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL4GO3. Transaction: MzExNTc3MTMxNmFkaXF6a2N4.

  9. 19 December 2014 Termination of appointment of Michael Winston Davey as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM01. Barcode: X3N33PCY. Transaction: MzExMzgzNTM3NmFkaXF6a2N4.

  10. 19 December 2014 Termination of appointment of Nigel Keith Ponting as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM01. Barcode: X3N33P6X. Transaction: MzExMzgzNTMxN2FkaXF6a2N4.

  11. 16 December 2014 Appointment of Brownbrink Ltd as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP02. Barcode: X3MV7FRN. Transaction: MzExMzYwODUzOWFkaXF6a2N4.

  12. 14 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X33NZYTT. Transaction: MzA5NjI4MTUzNGFkaXF6a2N4.

  13. 24 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X309VYSJ. Transaction: MzA5MzI3ODI4OGFkaXF6a2N4.

  14. 24 January 2014 Director's details changed for Mr Michael Winston Davey on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X309VYSB. Transaction: MzA5MzI3ODE2NmFkaXF6a2N4.

  15. 24 January 2014 Registered office address changed from Prydis Accounts Limited the Parade Liskeard Cornwall PL14 6AF England on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: X309VYS3. Transaction: MzA5MzI3ODE2NGFkaXF6a2N4.

  16. 9 January 2014 Register inspection address has been changed from Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2Z734KB. Transaction: MzA5MjM3MDQ3OGFkaXF6a2N4.

  17. 6 January 2014 Registered office address changed from Ward Randall Ltd the Parade Liskeard Cornwall PL14 6AF United Kingdom on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ7MD5. Transaction: MzA5MjAxNDc1NGFkaXF6a2N4.

  18. 21 February 2013 Registered office address changed from Char-Lime Coads Green Launceston Cornwall PL15 7LY United Kingdom on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PFB68. Transaction: MzA3MzI2NzkwMWFkaXF6a2N4.

  19. 15 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X201QSOG. Transaction: MzA3MTA0Mzc5NmFkaXF6a2N4.

  20. 14 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X201QSO8. Transaction: MzA3MTA0MzYzMGFkaXF6a2N4.

  21. 14 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X201QSO0. Transaction: MzA3MTA0MzYyOWFkaXF6a2N4.

  22. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJM7YP. Transaction: MzA2NjYwNzk2NmFkaXF6a2N4.

  23. 26 June 2012 Termination of appointment of Rachel Scoble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BVTUNS. Transaction: MzA1OTgyMjE4OWFkaXF6a2N4.

  24. 18 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0D7U. Transaction: MzA1MDkwMDQwMmFkaXF6a2N4.

  25. 18 January 2012 Appointment of Mrs Rachel Scoble as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10S0D7M. Transaction: MzA1MDkwMDI4NWFkaXF6a2N4.

  26. 18 January 2012 Termination of appointment of Karen Ponting as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10S0D7E. Transaction: MzA1MDkwMDI4M2FkaXF6a2N4.

  27. 10 November 2011 Registered office address changed from 15 Newport Industrial Estate Launceston Cornwall PL15 8EX on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAN87Z4C. Transaction: MzA0NjkzODk1OWFkaXF6a2N4.

  28. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4OWXYO4. Transaction: MzA0NjAzODk2NmFkaXF6a2N4.

  29. 28 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XLPYGR6I. Transaction: MzAzMTI2OTEzOWFkaXF6a2N4.

  30. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSCSFOMI. Transaction: MzAyNjAyOTQ3NWFkaXF6a2N4.

  31. 23 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XFL16HQB. Transaction: MzAxMDAxMDk4N2FkaXF6a2N4.

  32. 13 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X0YUEEXE. Transaction: MzAwMjgyODI1OGFkaXF6a2N4.

  33. 19 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMX06NS. Transaction: MjAyMzY0ODM2M2FkaXF6a2N4.

  34. 26 June 2008 Director appointed mr michael winston davey [View PDF]

    Category: Officers. Type: 288a. Barcode: X9XBL0WV. Transaction: MjAwNzk0NzYwMWFkaXF6a2N4.

  35. 21 May 2008 Ad 22/01/08\gbp si [email protected]=56\gbp ic 44/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAK54ZV7. Transaction: MjAwNTgyMDg0NmFkaXF6a2N4.

  36. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyODQ3NmFkaXF6a2N4.

  37. 14 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDU5MzAxOGFkaXF6a2N4.

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