About

Registered Number: 02317308
Date of Incorporation: 15/11/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Ashmi Farm Silver Street, Stevington, Bedford, MK43 7QW,

 

Founded in 1988, Alpha Properties (Brighton) Ltd are based in Bedford, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of this organisation are Harley, Aaron, Harley, Charmaine, Bidwell, Brenda June, Harley, Charmaigne Julie, Bidwell, Sean, Bidwell, Steven, Crowley, Emma Anne, Harley, Charmaine Julie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARLEY, Aaron 16 October 2017 - 1
HARLEY, Charmaine 16 February 2017 - 1
BIDWELL, Sean N/A 16 July 2001 1
BIDWELL, Steven N/A 07 July 2016 1
CROWLEY, Emma Anne 01 July 2005 01 May 2007 1
HARLEY, Charmaine Julie 24 April 2005 01 May 2007 1
Secretary Name Appointed Resigned Total Appointments
BIDWELL, Brenda June N/A 11 June 2003 1
HARLEY, Charmaigne Julie 10 June 2003 01 May 2007 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 20 December 2019
MR01 - N/A 06 November 2019
MR04 - N/A 24 June 2019
MR04 - N/A 24 June 2019
MR04 - N/A 24 June 2019
MR04 - N/A 24 June 2019
MR01 - N/A 20 June 2019
MR01 - N/A 20 June 2019
CS01 - N/A 03 May 2019
PSC01 - N/A 03 May 2019
PSC01 - N/A 03 May 2019
PSC07 - N/A 03 May 2019
CS01 - N/A 11 April 2019
CH01 - Change of particulars for director 03 April 2019
AA - Annual Accounts 31 December 2018
AAMD - Amended Accounts 01 May 2018
CS01 - N/A 13 April 2018
AD01 - Change of registered office address 13 April 2018
AA - Annual Accounts 22 December 2017
AP01 - Appointment of director 17 October 2017
AD01 - Change of registered office address 24 May 2017
CH01 - Change of particulars for director 24 May 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 11 April 2017
AD01 - Change of registered office address 22 February 2017
CS01 - N/A 21 February 2017
TM01 - Termination of appointment of director 21 February 2017
AP01 - Appointment of director 21 February 2017
DISS40 - Notice of striking-off action discontinued 15 February 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
AA - Annual Accounts 06 January 2016
MR01 - N/A 21 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 14 February 2013
AA01 - Change of accounting reference date 20 December 2012
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 17 November 2010
MG01 - Particulars of a mortgage or charge 30 March 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 03 April 2009
288b - Notice of resignation of directors or secretaries 24 November 2008
363a - Annual Return 18 November 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 14 February 2008
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
395 - Particulars of a mortgage or charge 30 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 29 January 2007
288a - Notice of appointment of directors or secretaries 23 May 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 05 April 2006
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 13 January 2004
363s - Annual Return 26 November 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
287 - Change in situation or address of Registered Office 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 27 November 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 22 November 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 27 November 2000
395 - Particulars of a mortgage or charge 24 March 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 09 July 1999
395 - Particulars of a mortgage or charge 14 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 06 November 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 24 October 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 20 November 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 03 November 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 16 January 1994
AA - Annual Accounts 14 September 1993
395 - Particulars of a mortgage or charge 08 May 1993
395 - Particulars of a mortgage or charge 08 May 1993
395 - Particulars of a mortgage or charge 08 May 1993
395 - Particulars of a mortgage or charge 08 May 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 08 July 1992
363b - Annual Return 15 February 1992
395 - Particulars of a mortgage or charge 26 June 1991
395 - Particulars of a mortgage or charge 26 June 1991
287 - Change in situation or address of Registered Office 23 May 1991
288 - N/A 20 May 1991
288 - N/A 20 May 1991
AA - Annual Accounts 08 May 1991
363 - Annual Return 21 December 1990
287 - Change in situation or address of Registered Office 22 May 1989
288 - N/A 22 May 1989
395 - Particulars of a mortgage or charge 02 December 1988
NEWINC - New incorporation documents 15 November 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2019 Outstanding

N/A

A registered charge 14 June 2019 Outstanding

N/A

A registered charge 14 June 2019 Outstanding

N/A

A registered charge 18 December 2015 Outstanding

N/A

Mortgage 25 March 2010 Outstanding

N/A

Charge deed 20 March 2007 Fully Satisfied

N/A

Legal charge 03 March 2000 Outstanding

N/A

Legal charge 26 March 1999 Outstanding

N/A

Legal mortgage 24 June 1991 Fully Satisfied

N/A

Legal mortgage 24 June 1991 Fully Satisfied

N/A

All monies charge 08 March 1991 Fully Satisfied

N/A

Legal charge 08 March 1991 Fully Satisfied

N/A

Legal charge 08 March 1991 Fully Satisfied

N/A

Legal mortgage 18 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.