Alpha Properties (Leicester) Limited

Company Registration Number: 09295202

Company registered in England and Wales

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Alpha Properties (Leicester) Limited is a Private Company Limited by Shares first registered on 4 November 2014. Its current registered address is in Gateshead.

Registered Address

VALLEY HOUSE SEVENTH AVENUE
TEAM VALLEY TRADING ESTATE
GATESHEAD
ENGLAND
NE11 0JW

There are 40 companies currently registered at this postcode, including this one.

All companies at NE11 0JW

Registration Data

Company Number

09295202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £26,010
of which Cash £1,010
Total Assets £26,010
Current Liabilities £25,000
Net Current Assets £1,010
Total Net Worth £1,262

Previous Names

No previous names

Company Officers

  • KEWLEY, Derek Arthur

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    Valley House
    Seventh Avenue
    Team Valley Trading Estate
    Gateshead
    NE11 0JW
    England

  • SPENCE, Nicholas

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    Valley House
    Seventh Avenue
    Team Valley Trading Estate
    Gateshead
    NE11 0JW
    England

  • COXON, Robert James

    Director

    Appointed on 4 November 2014

    Resigned on 16 November 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1966

    C/O Murray Harcourt Accountants
    Elizabeth House 13-19
    Leeds
    West Yorkshire
    LS1 2TW
    United Kingdom

  • FERGUSON, Matthew John

    Director

    Appointed on 4 November 2014

    Resigned on 16 November 2016

    Nationality: British

    Occupation: None

    Month of birth: February 1971

    C/O Murray Harcourt Accountants
    Elizabeth House 13-19
    Leeds
    West Yorkshire
    LS1 2TW
    United Kingdom

  • HIGGINS, John

    Director

    Appointed on 4 November 2014

    Resigned on 16 November 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1969

    C/O Murray Harcourt Accountants
    Elizabeth House 13-19
    Leeds
    West Yorkshire
    LS1 2TW
    United Kingdom

  • TURNER, Steve

    Director

    Appointed on 4 November 2014

    Resigned on 16 November 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1967

    C/O Murray Harcourt Accountants
    Elizabeth House 13-19
    Leeds
    West Yorkshire
    LS1 2TW
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 5 July 2017 Registered office address changed from 24-26 Norfolk Street Sunderland SR1 1EE England to Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Address. Type: AD01. Barcode: X6A0POMI. Transaction: MzE3OTgxNDQxNmFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSDOP. Transaction: MzE2MjA1ODEzOGFkaXF6a2N4.

  3. 16 November 2016 Registered office address changed from Murray Harcourt Accountants Elizabeth House 13-19 Leeds West Yorkshire LS1 2TW to 24-26 Norfolk Street Sunderland SR1 1EE on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVS8LV. Transaction: MzE2MjA1Njc1M2FkaXF6a2N4.

  4. 16 November 2016 Appointment of Mr Nicholas Spence as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5JVS7W3. Transaction: MzE2MjA1NjUxOGFkaXF6a2N4.

  5. 16 November 2016 Appointment of Mr Derek Kewley as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5JVS7A0. Transaction: MzE2MjA1NjMyN2FkaXF6a2N4.

  6. 16 November 2016 Termination of appointment of Steve Turner as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: X5JVS6VU. Transaction: MzE2MjA1NjE5N2FkaXF6a2N4.

  7. 16 November 2016 Termination of appointment of John Higgins as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: X5JVS6QQ. Transaction: MzE2MjA1NjE4M2FkaXF6a2N4.

  8. 16 November 2016 Termination of appointment of Matthew John Ferguson as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: X5JVS6D4. Transaction: MzE2MjA1NjA0NmFkaXF6a2N4.

  9. 16 November 2016 Termination of appointment of Robert James Coxon as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: X5JVS6CW. Transaction: MzE2MjA1NjA0MGFkaXF6a2N4.

  10. 19 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BIQ1I8. Transaction: MzE1MzI1MDQ1M2FkaXF6a2N4.

  11. 2 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE2WXZ. Transaction: MzEzNjYxMTI1MmFkaXF6a2N4.

  12. 19 May 2015 Statement of capital following an allotment of shares on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Capital. Type: SH01. Barcode: A471O6IG. Transaction: MzEyMzQ0MDUyNWFkaXF6a2N4.

  13. 19 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3MU82SThhZGlxemtjeA.

  14. 4 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JYX823. Transaction: MzExMDY5MTE2N2FkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 18:21:12 +0100