ALPHA LETTINGS LIMITED - IVER


Company Profile Company Filings

Overview

ALPHA LETTINGS LIMITED is a Private Limited Company from IVER ENGLAND and has the status: Active.
ALPHA LETTINGS LIMITED was incorporated 52 years ago on 10/02/1972 and has the registered number: 01041976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALPHA LETTINGS LIMITED - IVER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BATHURST HOUSE
IVER
BUCKINGHAMSHIRE
SL0 9BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANET TEW Jan 1945 British Director 2014-11-01 CURRENT
JANET TEW British Secretary 2012-09-17 CURRENT
MR GRAHAM DOUGLAS WHITEHOUSE Jul 1940 British Director 2022-05-12 CURRENT
MR JOHN CHARLES HENRY PEIRCE Jan 1934 British Director RESIGNED
MR PHILIP EDWARD KELLY May 1952 British Director RESIGNED
ELKE MARTHA HOFSTEDDE Aug 1961 German Director 1993-01-01 UNTIL 1999-05-27 RESIGNED
MR ALBERT GORDON CUNCLIFFE Jun 1946 British Director RESIGNED
MR JOHN ARNOLD QUILTER May 1947 British Director 1992-01-02 UNTIL 1994-12-31 RESIGNED
GEOFFREY ARNOLD THOMPSON Nov 1933 British Director 1995-06-12 UNTIL 1999-06-02 RESIGNED
MR JAGDISH BAVEJA Sep 1953 British Secretary 2002-10-01 UNTIL 2003-10-20 RESIGNED
MR CLIVE RICHARD DICEY British Secretary 1999-12-31 UNTIL 2002-09-30 RESIGNED
ANTHONY SIDNEY HILL Aug 1945 British Secretary 2005-11-18 UNTIL 2006-02-17 RESIGNED
MR JAIRAJ RAMJI SINGADIA Nov 1951 British Secretary RESIGNED
MICHELE ANN PEIRCE British Secretary 2003-10-20 UNTIL 2005-11-18 RESIGNED
MICHELE ANN PIERCE British Secretary 2006-02-17 UNTIL 2007-11-08 RESIGNED
TONY HILL British Secretary 2007-11-08 UNTIL 2012-09-17 RESIGNED
MR JAIRAJ RAMJI SINGADIA Nov 1951 British Director 1993-01-01 UNTIL 1999-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Jane Fox 2024-01-19 12/1969 Iver   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Timothy Peirce 2024-01-19 11/1967 Iver   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Janet Tew 2022-03-12 1/1945 Yelverton   Devon Significant influence or control
Mr John Charles Henry Peirce 2016-04-06 - 2022-03-12 1/1934 Eversley Cross   Hampshire Significant influence or control
Graham Whitehouse 2016-04-06 Lymington   Significant influence or control
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Alpha Lettings Limited - Accounts to registrar (filleted) - small 22.3 2023-09-30 31-12-2022 £676,070 Cash £2,238,212 equity
Alpha Lettings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-12-2021 £283,251 Cash £1,876,494 equity
Alpha Lettings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-11 31-12-2020 £270,361 Cash £1,812,517 equity
Alpha Lettings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 31-12-2019 £228,804 Cash £1,760,594 equity
Alpha Lettings Limited - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-12-2017 £123,782 Cash £1,283,659 equity
Alpha Lettings Limited - Accounts to registrar - small 17.1.1 2017-06-30 31-12-2016 £100,221 Cash £1,234,667 equity

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