Alchemy Property Solutions Limited

Company Registration Number: 08691915

Company registered in England and Wales

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Alchemy Property Solutions Limited is a Private Company Limited by Shares first registered on 16 September 2013. Its current registered address is in Fleet, Hampshire.

Registered Address

21 SWAN WAY
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU51 5TU

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

All companies at GU51 5TU

Registration Data

Company Number

08691915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

14 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

14 March 2016

Accounts Next Due

14 December 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £336,488
of which Cash £4,981
Total Assets £336,488
Current Liabilities £12,069
Net Current Assets £324,419
Total Net Worth £37,831

Previous Names

No previous names

Company Officers

  • GOURLAY, Graeme David

    Director

    Appointed on 24 August 2016

     

    Nationality: British

    Occupation: Sales Operations Manager

    Month of birth: December 1963

    21
    Swan Way
    Church Crookham
    Fleet
    Hampshire
    GU51 5TU

  • MAKEPEACE-BROWNE, Wendy Louise

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    21
    Swan Way
    Church Crookham
    Fleet
    GU51 5TU
    England

  • PAYNE, Timothy

    Director

    Appointed on 21 May 2014

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Sales Operations Director

    Month of birth: May 1963

    21
    Swan Way
    Church Crookham
    Fleet
    Hampshire
    GU51 5TU
    England

  • WILLIAMS, Claire

    Director

    Appointed on 16 September 2013

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    13
    Willow Drive
    Normandy
    Guildford
    GU3 2EJ
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Accounts. Type: AA. Barcode: X5LEUXXT. Transaction: MzE2Mzg5MjI0NWFkaXF6a2N4.

  2. 13 September 2016 Satisfaction of charge 086919150001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FFS5SY. Transaction: MzE1NzI5NTcyM2FkaXF6a2N4.

  3. 5 September 2016 Appointment of Mr Graeme David Gourlay as a director on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP01. Barcode: X5EUWOMI. Transaction: MzE1NjY2NjkyN2FkaXF6a2N4.

  4. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7G8GZ. Transaction: MzE1NTk5MjU2MWFkaXF6a2N4.

  5. 15 April 2016 Registration of charge 086919150002, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X54Z0XER. Transaction: MzE0NjQ2NzY4MmFkaXF6a2N4.

  6. 12 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50LMTJ5. Transaction: MzE0MTgyMDUyOWFkaXF6a2N4.

  7. 19 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4Y7XM0P. Transaction: MzEzOTUzMTk3OGFkaXF6a2N4.

  8. 19 January 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4Y7XLYX. Transaction: MzEzOTUzMTk4MWFkaXF6a2N4.

  9. 28 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVP2K3. Transaction: MzEzMTg1OTkzM2FkaXF6a2N4.

  10. 15 June 2015 Total exemption small company accounts made up to 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Accounts. Type: AA. Barcode: X49KUU5D. Transaction: MzEyNTEzNzM0N2FkaXF6a2N4.

  11. 25 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5LCE1. Transaction: MzEwODI3MzMyOWFkaXF6a2N4.

  12. 14 July 2014 Registration of charge 086919150001, created on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Mortgage. Type: MR01. Barcode: X3C3TFXV. Transaction: MzEwMzY4MjcxMWFkaXF6a2N4.

  13. 16 June 2014 Current accounting period extended from 30 September 2014 to 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Accounts. Type: AA01. Barcode: X3A5MALV. Transaction: MzEwMTkxMTcxNGFkaXF6a2N4.

  14. 11 June 2014 Termination of appointment of Timothy Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SRC2I. Transaction: MzEwMTY4Mjc2OGFkaXF6a2N4.

  15. 2 June 2014 Appointment of Mr Tim Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397WX0Y. Transaction: MzEwMTEyNzI2N2FkaXF6a2N4.

  16. 2 June 2014 Termination of appointment of Claire Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397WROJ. Transaction: MzEwMTEyNTYzMGFkaXF6a2N4.

  17. 23 October 2013 Registered office address changed from 13 Willow Drive Normandy Guildford GU3 2EJ England on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLIC7V. Transaction: MzA4NzQ2MjU3N2FkaXF6a2N4.

  18. 16 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2H049WG. Transaction: MzA4NTEwMTk5OGFkaXF6a2N4.

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