UKBizDB.co.uk

ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED

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

This company is commonly known as Alphega Design & Construction Management Limited. The company was founded 20 years ago and was given the registration number 04960419. The firm's registered office is in BRISTOL. You can find them at 69 Nightingale Rise, Portishead, Bristol, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED
Company Number:04960419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:69 Nightingale Rise, Portishead, Bristol, England, BS20 8LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Nightingale Rise, Portishead, Bristol, BS20 8LN

Secretary11 November 2003Active
69 Nightingale Rise, Portishead, Bristol, BS20 8LN

Director11 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 November 2003Active
Azalea, Latton Street, Puffers Green, Harlow, CM20 3SD

Director11 November 2003Active
5 Irvine Road, Littlehampton, BN17 5LA

Director11 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 November 2003Active

People with Significant Control

Mr Jonathan Spencer Funnell
Notified on:01 November 2016
Status:Active
Date of birth:February 1965
Nationality:English
Country of residence:England
Address:69, Nightingale Rise, Bristol, England, BS20 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Charles Bracey
Notified on:01 November 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:18 Commodore House, Juniper Drive, London, England, SW18 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Address

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

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-06-11Persons with significant control

Cessation of a person with significant control.

Download
2020-12-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type micro entity.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Address

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

Download
2017-12-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Accounts

Accounts with accounts type total exemption small.

Download
2015-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-31Accounts

Accounts with accounts type total exemption small.

Download
2014-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.