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Alpha Independent Estate Agents Ltd

Company Registration Number: 08730582

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Independent Estate Agents Ltd is a Private Company Limited by Shares first registered on 14 October 2013. Its current registered address is in Egham, Surrey.

Registered Address

135 HIGH STREET
EGHAM
SURREY
TW20 9HL

There are 147 companies currently registered at this postcode, including this one.

All companies at TW20 9HL

Registration Data

Company Number

08730582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

29 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20162014
Fixed Assets £0£0
Current Assets £8,096£94
of which Cash £7£9
Total Assets £8,096£94
Current Liabilities £7,886£1,552
Net Current Assets £210£-1,458
Total Net Worth £210£-1,458

Previous Names

  • REGENCY SALES AND LETTINGS LTD, active until 11 November 2014
  • AURIGA ESTATE AGENTS LTD, active until 10 June 2014

Company Officers

  • TEBROOK, Rory

    Director

    Appointed on 11 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1981

    135
    High Street
    Egham
    Surrey
    TW20 9HL
    United Kingdom

  • DAINES, Mary Ann

    Director

    Appointed on 25 November 2015

    Resigned on 28 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    135
    High Street
    Egham
    Surrey
    TW20 9HL

  • DAINES, Mary Ann

    Director

    Appointed on 28 July 2014

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    135
    High Street
    Egham
    Surrey
    TW20 9HL
    United Kingdom

  • TEBROOK, Rory

    Director

    Appointed on 14 October 2013

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1981

    8
    Gorse Hill Lane
    Virginia Water
    Surrey
    GU25 4AJ
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 October 2017 Previous accounting period shortened from 31 January 2017 to 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Accounts. Type: AA01. Barcode: X6I4DGMJ. Transaction: MzE4ODk0NDYyNmFkaXF6a2N4.

  2. 24 October 2017 [View PDF]

    Action Date: 14 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HPAMBE. Transaction: MzE4ODUwNTUzMWFkaXF6a2N4.

  3. 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6HP9UJC. Transaction: MzE4ODUwNDY5N2FkaXF6a2N4.

  4. 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6HP71X6. Transaction: MzE4ODUwMTc1OGFkaXF6a2N4.

  5. 28 June 2017 Termination of appointment of Mary Ann Daines as a director on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: TM01. Barcode: X69IKJQZ. Transaction: MzE3OTE3NDQxNGFkaXF6a2N4.

  6. 30 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KTUKEZ. Transaction: MzE2MzEzNjk5MmFkaXF6a2N4.

  7. 10 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG46Z6. Transaction: MzE2MTY1ODgzOWFkaXF6a2N4.

  8. 29 July 2016 Previous accounting period extended from 31 October 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X5C8V0VM. Transaction: MzE1NDAwMzA0NGFkaXF6a2N4.

  9. 25 November 2015 Appointment of Mrs Mary Ann Daines as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4KY7C0J. Transaction: MzEzNTk4MDU1M2FkaXF6a2N4.

  10. 23 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSUMIQ. Transaction: MzEzNTc1OTMxNWFkaXF6a2N4.

  11. 13 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4DPD3A8. Transaction: MzEyODkyOTExOWFkaXF6a2N4.

  12. 24 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC90O2. Transaction: MzExMTkwODU5M2FkaXF6a2N4.

  13. 24 November 2014 Termination of appointment of Mary Ann Daines as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3LC8WOI. Transaction: MzExMTkwNzM5OWFkaXF6a2N4.

  14. 11 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KEKK40. Transaction: MzExMTEyOTc0OWFkaXF6a2N4.

  15. 11 November 2014 Appointment of Mr Rory Tebrook as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3KEKM42. Transaction: MzExMTEyNDYxOWFkaXF6a2N4.

  16. 5 August 2014 Termination of appointment of Rory Tebrook as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3DMHT40. Transaction: MzEwNTA0MTcxOGFkaXF6a2N4.

  17. 5 August 2014 Appointment of Mrs Mary Ann Daines as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3DMHSK3. Transaction: MzEwNTA0MTU5NmFkaXF6a2N4.

  18. 10 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39Q55GB. Transaction: MzEwMTYzNjgzN2FkaXF6a2N4.

  19. 23 March 2014 Director's details changed for Mr Rory Tebrook on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X348PNEG. Transaction: MzA5Njc3ODAyN2FkaXF6a2N4.

  20. 14 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IQN0RN. Transaction: MzA4NjgzNjE5MmFkaXF6a2N4.

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54.162.121.80 Thu, 19 Apr 2018 15:43:10 +0100