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ALPHABET MANAGEMENT LIMITED

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

This company is commonly known as Alphabet Management Limited. The company was founded 23 years ago and was given the registration number 04034725. The firm's registered office is in ROSE HILL. You can find them at 53 The Market, , Rose Hill, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALPHABET MANAGEMENT LIMITED
Company Number:04034725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:53 The Market, Rose Hill, Surrey, SM1 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Disraeli Road, Putney, London, SW15 2DX

Secretary18 March 2009Active
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Director26 July 2000Active
25 Waverton Avenue, Stockport, SK4 5JT

Secretary26 July 2000Active
310 Brighton Road, Belmont, Sutton, SM2 5SU

Corporate Secretary17 July 2000Active
310 Brighton Road, Belmont, Sutton, SM2 5SU

Corporate Director17 July 2000Active

People with Significant Control

Mr Peter Flaherty
Notified on:17 July 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-01-23Address

Change registered office address company with date old address new address.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-06-28Mortgage

Mortgage satisfy charge full.

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2022-06-28Mortgage

Mortgage satisfy charge full.

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2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-16Accounts

Accounts with accounts type micro entity.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-01-18Officers

Termination secretary company with name termination date.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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