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 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
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 |
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 |