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ALPHA INVESTMENTS (NORTH WEST) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Investments (north West) Ltd. The company was founded 28 years ago and was given the registration number 03077359. The firm's registered office is in . You can find them at 78 Chorley New Road, Bolton, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALPHA INVESTMENTS (NORTH WEST) LTD
Company Number:03077359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:78 Chorley New Road, Bolton, BL1 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Chorley New Road, Bolton, BL1 4BY

Secretary30 September 1995Active
78 Chorley New Road, Bolton, BL1 4BY

Director30 September 1995Active
78 Chorley New Road, Bolton, BL1 4BY

Director15 January 2004Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Secretary10 July 1995Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Director10 July 1995Active
1, The Brampton, Newcastle Under Lyme, ST5 0QW

Corporate Director29 November 1995Active

People with Significant Control

Foden Investments Limited
Notified on:21 March 2019
Status:Active
Country of residence:England
Address:78, Chorley New Road, Bolton, England, BL1 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Stanley Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:78 Chorley New Road, BL1 4BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-11-06Resolution

Resolution.

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2017-10-30Mortgage

Mortgage satisfy charge full.

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2017-10-30Mortgage

Mortgage satisfy charge full.

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2017-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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