About

Registered Number: 06045918
Date of Incorporation: 09/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA,

 

Established in 2007, Alpine Properties (2007) Ltd are based in Oldham, it's status at Companies House is "Active". This organisation has 3 directors listed as Walker, Audrey, O'neill, Janet, Walker, Alan Rimmer.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Audrey 18 January 2007 - 1
WALKER, Alan Rimmer 01 March 2016 02 March 2016 1
Secretary Name Appointed Resigned Total Appointments
O'NEILL, Janet 18 January 2007 01 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 12 November 2019
PSC02 - N/A 10 September 2019
PSC07 - N/A 10 September 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 09 February 2018
MR04 - N/A 04 October 2017
MR04 - N/A 04 October 2017
AA - Annual Accounts 19 September 2017
AD01 - Change of registered office address 20 March 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 02 February 2017
TM01 - Termination of appointment of director 30 January 2017
AP01 - Appointment of director 13 April 2016
TM02 - Termination of appointment of secretary 13 April 2016
AR01 - Annual Return 12 February 2016
CH01 - Change of particulars for director 12 February 2016
CH03 - Change of particulars for secretary 12 February 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 12 February 2015
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 29 January 2014
AD01 - Change of registered office address 29 January 2014
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 25 January 2013
AD01 - Change of registered office address 25 January 2013
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 02 February 2012
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 25 January 2011
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 29 January 2010
MG01 - Particulars of a mortgage or charge 25 November 2009
MG01 - Particulars of a mortgage or charge 19 November 2009
RESOLUTIONS - N/A 17 March 2009
MEM/ARTS - N/A 17 March 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 03 November 2008
363s - Annual Return 21 January 2008
RESOLUTIONS - N/A 13 November 2007
225 - Change of Accounting Reference Date 17 July 2007
RESOLUTIONS - N/A 08 May 2007
RESOLUTIONS - N/A 08 May 2007
RESOLUTIONS - N/A 08 May 2007
RESOLUTIONS - N/A 08 May 2007
RESOLUTIONS - N/A 08 May 2007
RESOLUTIONS - N/A 08 May 2007
RESOLUTIONS - N/A 08 May 2007
RESOLUTIONS - N/A 08 May 2007
395 - Particulars of a mortgage or charge 25 April 2007
395 - Particulars of a mortgage or charge 25 April 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
CERTNM - Change of name certificate 07 February 2007
287 - Change in situation or address of Registered Office 19 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 05 November 2009 Fully Satisfied

N/A

Legal charge 02 November 2009 Outstanding

N/A

Legal mortgage 20 April 2007 Outstanding

N/A

Legal charge 20 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.