Alpha Property Sales Ltd

Company Name	Alpha Property Sales Ltd
Director	Bryan Andrew Pratt
Company Status	Active
Company Number	04334643
Category	Private Limited Company
Incorporation Date	5 December 2001(22 years, 4 months ago)
Previous Name	Copy Data (Service) Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Bryan Andrew Pratt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(22 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Elder House Elder Gate Milton Keynes MK9 1LR

Secretary Name	React Secretarial Services Ltd (Corporation)
Status	Current
Appointed	05 August 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	C/O React Business Services City Pavilion, Cannon 27 Bush Lane London EC4R 0AA

Director Name	John Barry Piddock
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2003)
Role	Company Director
Correspondence Address	1 Warren Road Worthing West Sussex BN14 9QH

Secretary Name	Lorna Elizabeth Holland
Nationality	British
Status	Resigned
Appointed	07 December 2001(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2003)
Role	Company Director
Correspondence Address	1 Warren Road Worthing West Sussex BN14 9QH

Director Name	Mr Jeffrey Martin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hove Park Way Hove East Sussex BN3 6PT

Director Name	Nick Martin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 December 2003)
Role	Company Director
Correspondence Address	137 Middle Road Shoreham By Sea West Sussex BN43 6LL

Secretary Name	Nick Martin
Nationality	British
Status	Resigned
Appointed	15 January 2003(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 December 2003)
Role	Company Director
Correspondence Address	137 Middle Road Shoreham By Sea West Sussex BN43 6LL

Director Name	Mr Bryan Andrew Pratt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 22 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Southcourt Avenue Linslade Leighton Buzzard Bedfordshire LU7 2QD

Secretary Name	Miss Lindsay Treasure
Nationality	British
Status	Resigned
Appointed	05 December 2003(2 years after company formation)
Appointment Duration	8 years (resigned 05 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	500 Avebury Boulevard Milton Keynes MK9 2BE

Director Name	Mr Zane Flanagan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(7 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR

Director Name	Ms Lindsay Treasure
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 July 2020)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O React Business Services City Pavilion,Cannon G 27 Bush Lane London EC4R 0AA

Director Name	Miss Leanne Knox
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(16 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 576, 2nd Floor, Elder House, Elder Gate Milton Keynes MK9 1LR

Director Name	Mrs Sarah Boland
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O React Business Services City Pavilion, Cannon 27 Bush Lane London EC4R 0AA

Director Name	Mr Andy Wojcik
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2023(21 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Elder House Elder Gate Milton Keynes MK9 1LR

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Contact

Website	www.parallel-uk.com

Location

Registered Address	C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Chase Corporation (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,850
Cash	£3
Current Liabilities	£119,175

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

13 October 2020	Confirmation statement made on 13 October 2020 with updates (5 pages)
13 October 2020	Cessation of Roger Purkiss as a person with significant control on 29 March 2019 (1 page)
13 October 2020	Notification of Ashwood Capital Inc as a person with significant control on 29 March 2019 (2 pages)
24 August 2020	Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
5 August 2020	Appointment of React Secretarial Services Ltd as a secretary on 5 August 2020 (2 pages)
20 July 2020	Termination of appointment of Lindsay Treasure as a director on 20 July 2020 (1 page)
20 July 2020	Appointment of Mrs Sarah Boland as a director on 20 July 2020 (2 pages)
13 February 2020	Micro company accounts made up to 31 July 2019 (5 pages)
10 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with updates (3 pages)
19 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19 (3 pages)
14 November 2018	Appointment of Miss Leanne Knox as a director on 20 September 2018 (2 pages)
22 May 2018	Micro company accounts made up to 31 July 2017 (2 pages)
8 January 2018	Registered office address changed from Suite 576 Elder House Elder Gate Milton Keynes MK9 1LR to C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane London London EC4R 0AA on 8 January 2018 (1 page)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
31 December 2015	Registered office address changed from C/O React Business Services 23 Austin Friars London London EC2N 2QP United Kingdom to Suite 576 Elder House Elder Gate Milton Keynes MK9 1LR on 31 December 2015 (1 page)
31 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
31 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
31 December 2015	Registered office address changed from C/O React Business Services 23 Austin Friars London London EC2N 2QP United Kingdom to Suite 576 Elder House Elder Gate Milton Keynes MK9 1LR on 31 December 2015 (1 page)
22 October 2015	Registered office address changed from Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR to C/O React Business Services 23 Austin Friars London London EC2N 2QP on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR to C/O React Business Services 23 Austin Friars London London EC2N 2QP on 22 October 2015 (1 page)
29 September 2015	Compulsory strike-off action has been discontinued (1 page)
29 September 2015	Compulsory strike-off action has been discontinued (1 page)
28 September 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 September 2015	Appointment of Miss Lindsay Treasure as a director on 16 September 2015 (2 pages)
23 September 2015	Appointment of Miss Lindsay Treasure as a director on 16 September 2015 (2 pages)
22 September 2015	Termination of appointment of Zane Flanagan as a director on 16 September 2015 (1 page)
22 September 2015	Termination of appointment of Zane Flanagan as a director on 16 September 2015 (1 page)
10 August 2015	Registered office address changed from C/O C/O Corporate Solutions 500 Avebury Boulevard Milton Keynes MK9 2BE to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from C/O C/O Corporate Solutions 500 Avebury Boulevard Milton Keynes MK9 2BE to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 10 August 2015 (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
23 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 July 2011 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 July 2011 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
19 December 2012	Compulsory strike-off action has been discontinued (1 page)
19 December 2012	Compulsory strike-off action has been discontinued (1 page)
18 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
18 August 2012	Compulsory strike-off action has been suspended (1 page)
18 August 2012	Compulsory strike-off action has been suspended (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
12 December 2011	Termination of appointment of Lindsay Treasure as a secretary on 5 December 2011 (1 page)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Termination of appointment of Lindsay Treasure as a secretary on 5 December 2011 (1 page)
12 December 2011	Termination of appointment of Lindsay Treasure as a secretary on 5 December 2011 (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
4 August 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
5 August 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
5 August 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
29 June 2010	Registered office address changed from 500 Avebury Boulevard Milton Keynes Bucks MK9 2BE on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from 500 Avebury Boulevard Milton Keynes Bucks MK9 2BE on 29 June 2010 (1 page)
23 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Mr Zane Flanagan on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Miss Lindsay Treasure on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Mr Zane Flanagan on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Miss Lindsay Treasure on 22 December 2009 (1 page)
29 July 2009	Director appointed zane flanagan (2 pages)
29 July 2009	Director appointed zane flanagan (2 pages)
29 July 2009	Appointment terminated director bryan pratt (1 page)
29 July 2009	Appointment terminated director bryan pratt (1 page)
14 July 2009	Return made up to 05/12/08; full list of members (3 pages)
14 July 2009	Return made up to 05/12/08; full list of members (3 pages)
14 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
23 January 2009	Return made up to 05/12/07; full list of members (3 pages)
23 January 2009	Return made up to 05/12/07; full list of members (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
12 August 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
31 July 2008	Return made up to 05/12/06; full list of members (6 pages)
31 July 2008	Return made up to 05/12/06; full list of members (6 pages)
8 September 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
8 September 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
11 August 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
11 August 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 8 denmark street bletchley milton keynes MK2 2NH (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 8 denmark street bletchley milton keynes MK2 2NH (1 page)
13 February 2006	Accounts for a dormant company made up to 31 July 2004 (1 page)
13 February 2006	Accounts for a dormant company made up to 31 July 2004 (1 page)
19 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/12/05 (6 pages)
19 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/12/05 (6 pages)
9 April 2005	Return made up to 05/12/03; full list of members (6 pages)
9 April 2005	Return made up to 05/12/04; full list of members (6 pages)
9 April 2005	Return made up to 05/12/03; full list of members (6 pages)
9 April 2005	Return made up to 05/12/04; full list of members (6 pages)
26 August 2004	Registered office changed on 26/08/04 from: 15 grafton road worthing west sussex BN11 1QP (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
26 August 2004	Registered office changed on 26/08/04 from: 15 grafton road worthing west sussex BN11 1QP (1 page)
26 August 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Secretary resigned;director resigned (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Secretary resigned;director resigned (1 page)
15 April 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
15 April 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Secretary resigned (1 page)
23 January 2003	Return made up to 05/12/02; full list of members (6 pages)
23 January 2003	Return made up to 05/12/02; full list of members (6 pages)
27 February 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
27 February 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Ad 07/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Ad 07/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2002	New director appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
14 December 2001	Secretary resigned (1 page)
5 December 2001	Incorporation (17 pages)
5 December 2001	Incorporation (17 pages)

Alpha Property Sales Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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