Alpine Court Management Company Limited

Company Name	Alpine Court Management Company Limited
Director	Michele O'Sullivan
Company Status	Active
Company Number	01626769
Category	Private Limited Company
Incorporation Date	2 April 1982(42 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Michele O'Sullivan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	25 June 2012(30 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Procurement Manager
Country of Residence	England
Correspondence Address	19 Sunnyside Road London W5 5HT

Secretary Name	Green Estate Management (Corporation)
Status	Current
Appointed	01 June 2014(32 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	19 Sunnyside Road London W5 5HT

Director Name	Mr Ian Martin Brett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 1996)
Role	Accountant
Correspondence Address	17 Alpine Court Basingstoke Hampshire RG22 5EF

Director Name	Miss Pauline Ann Garratt
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 April 1999)
Role	Resourcing And Development Manager
Correspondence Address	19 Alpine Court Basingstoke Hampshire RG22 5EF

Director Name	Paul Jellis
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 11 June 2009)
Role	Lighthouse Keeper
Correspondence Address	Flat 14 Alpine Court Basingstoke Hampshire RG22 5EF

Director Name	Michael Arthur Porter
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 May 1993)
Role	Motor Engineer
Correspondence Address	12 Rookcliff Park Lane Milford-On-Sea Lymington Hampshire So41

Secretary Name	Mr Ian Martin Brett
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	17 Alpine Court Basingstoke Hampshire RG22 5EF

Director Name	Pauline Maria Mahoney
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 1994)
Role	Company Housekeeper
Correspondence Address	16 Alpine Court Chiltern Way Basingstone Hampshire RG22 5EF

Secretary Name	Mr David John Elliott
Nationality	British
Status	Resigned
Appointed	01 December 1996(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Dickens Drive Whiteley Fareham Hampshire PO15 7LZ

Director Name	Kelly Scott Elliot
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 2002)
Role	Telecom Engineer
Correspondence Address	Flat 12 Alpine Court Basingstoke Hampshire RG22 5EF

Director Name	Tansy Louise Harley
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(24 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 November 2009)
Role	Accounts Manager
Correspondence Address	Flat 17 Alpine Court Basingstoke Hampshire RG22 5EF

Director Name	Mr Shing Lung Steven Wong
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(27 years after company formation)
Appointment Duration	5 years, 2 months (resigned 02 June 2014)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Flat 7 Alpine Court Basingstoke Hampshire RG22 5EF

Secretary Name	Property Accounting And Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(17 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 August 2005)
Correspondence Address	2 Dickens Drive Whiteley Fareham Hampshire PO15 7LZ

Secretary Name	DMA Chartered Surveyors (Corporation)
Status	Resigned
Appointed	23 August 2005(23 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 June 2014)
Correspondence Address	46 Leigh Road Eastleigh Hampshire SO50 9DT

Location

Registered Address	19 Sunnyside Road London W5 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £5	A.j. Morgan 4.17% Ordinary
1 at £5	Andrew Golding 4.17% Ordinary
1 at £5	Anne Katherine Russell 4.17% Ordinary
1 at £5	David Alan Romaine 4.17% Ordinary
1 at £5	David Owen Roberts & Pamela Margaret Roberts 4.17% Ordinary
1 at £5	Elizabeth Ann Mcilroy & Jon Allan Ruckwood 4.17% Ordinary
1 at £5	Gary Rolfe & Jane Caroline Rolfe 4.17% Ordinary
1 at £5	Halcyon Property Services 4.17% Ordinary
1 at £5	James Butcher Housing Association 4.17% Ordinary
1 at £5	John Joseph Kiely 4.17% Ordinary
1 at £5	Miss Deanna Mecham & Mr Sharif Al-om 4.17% Ordinary
1 at £5	Mr Adrian Lee Morton 4.17% Ordinary
1 at £5	N. Titcombe 4.17% Ordinary
1 at £5	Owen Paul Henwood 4.17% Ordinary
1 at £5	Paul John Cairney & Heather Josephine Duncan 4.17% Ordinary
1 at £5	Rajdeep Kaur Sandu 4.17% Ordinary
1 at £5	Shana Consultants LTD 4.17% Ordinary
1 at £5	Shing Lung Steven Wong 4.17% Ordinary
1 at £5	Sidney Wilmer Gibson 4.17% Ordinary
1 at £5	Stephen John Rice 4.17% Ordinary
1 at £5	Stuart Richard Jones & Tiffany Lee Morris 4.17% Ordinary
1 at £5	Terrance Bernard Hesketh & Linda Louise Hesketh 4.17% Ordinary
1 at £5	Thomas Luke Baugh & Alexa Kirsty Reed 4.17% Ordinary
1 at £5	Victoria Anne Hamilton 4.17% Ordinary

Financials

Year	2014
Net Worth	£120

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

7 December 2023	Micro company accounts made up to 23 June 2023 (3 pages)
29 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
21 February 2023	Micro company accounts made up to 23 June 2022 (3 pages)
5 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
19 March 2022	Micro company accounts made up to 23 June 2021 (3 pages)
28 October 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
16 December 2020	Confirmation statement made on 30 September 2020 with updates (7 pages)
4 September 2020	Micro company accounts made up to 23 June 2020 (3 pages)
26 May 2020	Micro company accounts made up to 23 June 2019 (3 pages)
5 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
13 April 2019	Micro company accounts made up to 23 June 2018 (2 pages)
4 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 23 June 2017 (2 pages)
3 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 23 June 2016 (3 pages)
24 March 2017	Total exemption small company accounts made up to 23 June 2016 (3 pages)
4 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 23 June 2015 (3 pages)
20 June 2016	Total exemption small company accounts made up to 23 June 2015 (3 pages)
11 November 2015	Director's details changed for Mrs Michele O'sullivan on 18 July 2015 (2 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 120 (5 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 120 (5 pages)
11 November 2015	Director's details changed for Mrs Michele O'sullivan on 18 July 2015 (2 pages)
11 November 2014	Registered office address changed from , C/O Dma Chartered Surveyors, 46 Leigh Road, Eastleigh, Hampshire, SO50 9DT, England to 19 Sunnyside Road London W5 5HT on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Dma Chartered Surveyors as a secretary on 1 June 2014 (1 page)
11 November 2014	Termination of appointment of Shing Lung Steven Wong as a director on 2 June 2014 (1 page)
11 November 2014	Termination of appointment of Shing Lung Steven Wong as a director on 2 June 2014 (1 page)
11 November 2014	Termination of appointment of Shing Lung Steven Wong as a director on 2 June 2014 (1 page)
11 November 2014	Appointment of Green Estate Management as a secretary on 1 June 2014 (2 pages)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 120 (6 pages)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 120 (6 pages)
11 November 2014	Registered office address changed from , C/O Dma Chartered Surveyors, 46 Leigh Road, Eastleigh, Hampshire, SO50 9DT, England to 19 Sunnyside Road London W5 5HT on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from C/O Dma Chartered Surveyors 46 Leigh Road Eastleigh Hampshire SO50 9DT England to 19 Sunnyside Road London W5 5HT on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Dma Chartered Surveyors as a secretary on 1 June 2014 (1 page)
11 November 2014	Appointment of Green Estate Management as a secretary on 1 June 2014 (2 pages)
11 November 2014	Termination of appointment of Dma Chartered Surveyors as a secretary on 1 June 2014 (1 page)
11 November 2014	Appointment of Green Estate Management as a secretary on 1 June 2014 (2 pages)
13 August 2014	Total exemption small company accounts made up to 23 June 2014 (3 pages)
13 August 2014	Total exemption small company accounts made up to 23 June 2014 (3 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 120 (7 pages)
7 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders (7 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 120 (7 pages)
7 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders (7 pages)
20 September 2013	Total exemption small company accounts made up to 23 June 2013 (3 pages)
20 September 2013	Total exemption small company accounts made up to 23 June 2013 (3 pages)
8 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
11 September 2012	Total exemption small company accounts made up to 23 June 2012 (4 pages)
11 September 2012	Total exemption small company accounts made up to 23 June 2012 (4 pages)
25 June 2012	Appointment of Mrs Michele O'sullivan as a director (2 pages)
25 June 2012	Appointment of Mrs Michele O'sullivan as a director (2 pages)
15 September 2011	Total exemption small company accounts made up to 23 June 2011 (4 pages)
15 September 2011	Total exemption small company accounts made up to 23 June 2011 (4 pages)
5 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Registered office address changed from , Dma Chartered Surveyors 46 Leigh Road, Eastleigh, Hampshire, SO50 9DT, United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Dma Chartered Surveyors 46 Leigh Road Eastleigh Hampshire SO50 9DT United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Dma Chartered Surveyors 46 Leigh Road Eastleigh Hampshire SO50 9DT United Kingdom on 5 September 2011 (1 page)
5 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Registered office address changed from , Dma Chartered Surveyors 46 Leigh Road, Eastleigh, Hampshire, SO50 9DT, United Kingdom on 5 September 2011 (1 page)
23 November 2010	Total exemption full accounts made up to 23 June 2010 (6 pages)
23 November 2010	Total exemption full accounts made up to 23 June 2010 (6 pages)
27 September 2010	Director's details changed for Mr Shing Lung Steven Wong on 24 August 2010 (2 pages)
27 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Mr Shing Lung Steven Wong on 24 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Dma Chartered Surveyors on 24 August 2010 (2 pages)
27 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
27 September 2010	Secretary's details changed for Dma Chartered Surveyors on 24 August 2010 (2 pages)
24 November 2009	Termination of appointment of Tansy Harley as a director (1 page)
24 November 2009	Termination of appointment of Tansy Harley as a director (1 page)
9 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (14 pages)
9 November 2009	Appointment of Mr Shing Lung Steven Wong as a director (1 page)
9 November 2009	Appointment of Mr Shing Lung Steven Wong as a director (1 page)
9 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (14 pages)
2 November 2009	Total exemption full accounts made up to 23 June 2009 (6 pages)
2 November 2009	Total exemption full accounts made up to 23 June 2009 (6 pages)
20 August 2009	Appointment terminated director paul jellis (1 page)
20 August 2009	Appointment terminated director paul jellis (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Registered office changed on 21/01/2009 from, dma chartered surveryors, 46 leigh road, eastleigh, hampshire, SO50 9DT (1 page)
21 January 2009	Registered office changed on 21/01/2009 from dma chartered surveryors 46 leigh road eastleigh hampshire SO50 9DT (1 page)
21 January 2009	Location of debenture register (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Return made up to 24/08/08; full list of members (15 pages)
21 January 2009	Registered office changed on 21/01/2009 from, dma chartered surveryors, 46 leigh road, eastleigh, hampshire, SO50 9DT (1 page)
21 January 2009	Return made up to 24/08/08; full list of members (15 pages)
21 January 2009	Location of debenture register (1 page)
17 October 2008	Total exemption full accounts made up to 23 June 2008 (6 pages)
17 October 2008	Total exemption full accounts made up to 23 June 2008 (6 pages)
11 September 2007	Registered office changed on 11/09/07 from: dma chartered surveyors 46 leigh road eastleigh hampshire SO50 9DT (1 page)
11 September 2007	Return made up to 24/08/07; full list of members (10 pages)
11 September 2007	Registered office changed on 11/09/07 from: dma chartered surveyors, 46 leigh road, eastleigh, hampshire SO50 9DT (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Return made up to 24/08/07; full list of members (10 pages)
11 September 2007	Location of register of members (1 page)
6 September 2007	Total exemption full accounts made up to 23 June 2007 (7 pages)
6 September 2007	Total exemption full accounts made up to 23 June 2007 (7 pages)
24 October 2006	Total exemption full accounts made up to 23 June 2006 (6 pages)
24 October 2006	Total exemption full accounts made up to 23 June 2006 (6 pages)
27 September 2006	Return made up to 24/08/06; full list of members (9 pages)
27 September 2006	New director appointed (1 page)
27 September 2006	New director appointed (1 page)
27 September 2006	Return made up to 24/08/06; full list of members (9 pages)
6 October 2005	Total exemption full accounts made up to 23 June 2005 (6 pages)
6 October 2005	Total exemption full accounts made up to 23 June 2005 (6 pages)
2 September 2005	Return made up to 24/08/05; change of members 363(353) ‐ Location of register of members address changed (8 pages)
2 September 2005	Return made up to 24/08/05; change of members 363(353) ‐ Location of register of members address changed (8 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	Secretary resigned (1 page)
13 October 2004	Return made up to 24/08/04; change of members (6 pages)
13 October 2004	Return made up to 24/08/04; change of members (6 pages)
2 September 2004	Total exemption full accounts made up to 23 June 2004 (6 pages)
2 September 2004	Total exemption full accounts made up to 23 June 2004 (6 pages)
7 October 2003	Total exemption full accounts made up to 23 June 2003 (6 pages)
7 October 2003	Total exemption full accounts made up to 23 June 2003 (6 pages)
2 September 2003	Return made up to 24/08/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 (16 pages)
2 September 2003	Return made up to 24/08/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 (16 pages)
26 September 2002	Total exemption full accounts made up to 23 June 2002 (6 pages)
26 September 2002	Total exemption full accounts made up to 23 June 2002 (6 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
10 September 2002	Return made up to 24/08/02; full list of members (12 pages)
10 September 2002	Return made up to 24/08/02; full list of members (12 pages)
3 December 2001	Return made up to 24/08/01; change of members (6 pages)
3 December 2001	Return made up to 24/08/01; change of members (6 pages)
1 October 2001	Total exemption full accounts made up to 23 June 2001 (7 pages)
1 October 2001	Total exemption full accounts made up to 23 June 2001 (7 pages)
4 January 2001	Full accounts made up to 23 June 2000 (7 pages)
4 January 2001	Full accounts made up to 23 June 2000 (7 pages)
17 November 2000	Return made up to 24/08/00; change of members (8 pages)
17 November 2000	Return made up to 24/08/00; change of members (8 pages)
16 March 2000	Registered office changed on 16/03/00 from: oakleigh property services, 2A belmore hill court, morestead road owlesbury, winchester hants SO21 1JW (1 page)
16 March 2000	Full accounts made up to 23 June 1999 (6 pages)
16 March 2000	Registered office changed on 16/03/00 from: oakleigh property services 2A belmore hill court morestead road owlesbury winchester hants SO21 1JW (1 page)
16 March 2000	Full accounts made up to 23 June 1999 (6 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Location of register of members (1 page)
13 September 1999	Return made up to 24/08/99; full list of members (6 pages)
13 September 1999	Return made up to 24/08/99; full list of members (6 pages)
13 September 1999	Location of register of members (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
16 March 1999	Full accounts made up to 23 June 1998 (6 pages)
16 March 1999	Full accounts made up to 23 June 1998 (6 pages)
22 January 1999	Return made up to 24/08/98; change of members (6 pages)
22 January 1999	Return made up to 24/08/98; change of members (6 pages)
10 November 1997	Full accounts made up to 23 June 1997 (6 pages)
10 November 1997	Full accounts made up to 23 June 1997 (6 pages)
27 August 1997	Return made up to 24/08/97; change of members (6 pages)
27 August 1997	Return made up to 24/08/97; change of members (6 pages)
4 February 1997	Return made up to 24/08/96; full list of members (8 pages)
4 February 1997	Return made up to 24/08/96; full list of members (8 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned;director resigned (1 page)
11 December 1996	Secretary resigned;director resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
17 October 1996	Full accounts made up to 23 June 1996 (7 pages)
17 October 1996	Full accounts made up to 23 June 1996 (7 pages)
29 August 1996	Return made up to 24/08/95; full list of members 363(287) ‐ Registered office changed on 29/08/96 (6 pages)
29 August 1996	Return made up to 24/08/95; full list of members 363(287) ‐ Registered office changed on 29/08/96 (6 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
18 June 1996	Full accounts made up to 23 June 1995 (7 pages)
18 June 1996	Full accounts made up to 23 June 1995 (7 pages)
25 August 1995	Full accounts made up to 23 June 1994 (7 pages)
25 August 1995	Full accounts made up to 23 June 1994 (7 pages)
2 April 1982	Incorporation (16 pages)
2 April 1982	Incorporation (16 pages)

Alpine Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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