| Company Name | Alliance Projects Management Limited |
|---|---|
| Director | Paul Whitby |
| Company Status | Active |
| Company Number | 08486618 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Whitby |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 46 Alexandra Road Thames Ditton KT7 0QT |
| Secretary Name | Ms Sharon Cloud |
|---|---|
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Alexandra Road Thames Ditton KT7 0QT |
Location
| Registered Address | 46 Alexandra Road Thames Ditton KT7 0QT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Whitby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,165 |
| Cash | £3,085 |
| Current Liabilities | £160,250 |
Accounts
| Latest Accounts | 29 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 April |
Returns
| Latest Return | 5 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Charges
| 13 January 2020 | Delivered on: 13 January 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 39 broomfield road swanscombe DA10 0LU. Outstanding |
|---|---|
| 10 July 2015 | Delivered on: 14 July 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Freehold property known as 39 broomfield road swanscombe t/n TT3830. Outstanding |
Filing History
| 3 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 29 April 2019 (2 pages) |
| 13 January 2020 | Registration of charge 084866180002, created on 13 January 2020 (3 pages) |
| 19 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 29 April 2018 (2 pages) |
| 28 February 2018 | Micro company accounts made up to 29 April 2017 (2 pages) |
| 20 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 29 April 2016 (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 29 April 2016 (3 pages) |
| 28 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 28 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 July 2015 | Registration of charge 084866180001, created on 10 July 2015 (6 pages) |
| 14 July 2015 | Registration of charge 084866180001, created on 10 July 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 1 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 12 April 2013 | Incorporation
|
| 12 April 2013 | Incorporation
|
| 12 April 2013 | Incorporation
|