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ALPHINE PROPERTIES LIMITED

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

This company is commonly known as Alphine Properties Limited. The company was founded 19 years ago and was given the registration number 05175410. The firm's registered office is in DERBY. You can find them at Manor Court, Manor Farm House London Road, Shardlow, Derby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALPHINE PROPERTIES LIMITED
Company Number:05175410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Manor Court, Manor Farm House London Road, Shardlow, Derby, DE72 2GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Court, London Road, Shardlow, Derby, United Kingdom, DE72 2GR

Secretary09 July 2004Active
Manor Court, London Road, Shardlow, Derby, United Kingdom, DE72 2GR

Director09 July 2004Active
Manor Court, London Road, Shardlow, Derby, United Kingdom, DE72 2GR

Director09 July 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 July 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 July 2004Active

People with Significant Control

Mrs Sharron Ann Watts
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Manor Court, London Road, Derby, United Kingdom, DE72 2GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Joseph Watts
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Manor Court, London Road, Derby, United Kingdom, DE72 2GR
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 (7 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
2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-02-12Mortgage

Mortgage satisfy charge full.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Address

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

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2014-10-30Officers

Change person secretary company with change date.

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2014-10-30Officers

Change person director company with change date.

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2014-10-30Officers

Change person director company with change date.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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