ALLIANCE PROPERTY HOLDINGS LIMITED
Overview
| Company Name | ALLIANCE PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00907499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIANCE PROPERTY HOLDINGS LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALLIANCE PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIANCE PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2024 |
What is the status of the latest confirmation statement for ALLIANCE PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for ALLIANCE PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Oct 27, 2024 | 44 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew David Heslop as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joseph Daniel Sutton as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan James Burke as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Appointment of Joanna Louise Goff as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Clive Nichols as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Full accounts made up to Oct 29, 2023 | 43 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 30, 2022 | 37 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Mohammed Atheeq Akbar as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Clive Nichols as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Appointment of Jonathan James Burke as a secretary on Mar 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Giles Matthew Oliver David as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Giles Matthew Oliver David as a secretary on Mar 07, 2023 | 1 pages | TM02 | ||
Termination of appointment of Karen Anita Bird as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mohammed Atheeq Akbar as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Joseph Daniel Sutton as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Safeway Food Stores Limited as a person with significant control on Jul 05, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Jonathan James Burke as a secretary on Jun 13, 2022 | 1 pages | TM02 | ||
Appointment of Mr Giles Matthew Oliver David as a secretary on Jun 13, 2022 | 2 pages | AP03 | ||
Termination of appointment of Joanna Louise Goff as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Who are the officers of ALLIANCE PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Jonathan James | Secretary | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | 306451060001 | |||||||
| BURKE, Jonathan James | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Company Secretary | 74008990001 | ||||
| GOFF, Joanna Louise | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Chief Financial Officer | 206363370003 | ||||
| HESLOP, Matthew David | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Group Convenience & Wholesale Director | 222602030002 | ||||
| AMSDEN, Mark Rowan | Secretary | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | 176025980001 | |||||||
| BURKE, Jonathan James | Secretary | Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom | 225778530001 | |||||||
| BURKE, Jonathan James | Secretary | St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire | British | 74008990001 | ||||||
| DAVID, Giles Matthew Oliver | Secretary | Ground Floor West, One London Road Brentwood CM14 4QW Essex Mccoll's House England England | 296844470001 | |||||||
| KINCH, John Patrick | Secretary | Rhone House Timberley Place RG45 6BB Crowthorne Berkshire | British | 14325510001 | ||||||
| MCMAHON, Gregory Joseph | Secretary | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | British | Company Secretary And Head Of Legal | 126547730001 | |||||
| SADLER, John Michael | Secretary | 14 Highlands Close SL9 0DR Chalfont St Peter Buckinghamshire | British | 78431540001 | ||||||
| AKBAR, Mohammed Atheeq | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Director | 302126010001 | ||||
| AMSDEN, Mark Rowan | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | Australian | Solicitor | 176041730001 | ||||
| BIRD, Karen Anita | Director | Ground Floor West, One London Road Brentwood CM14 4QW Essex Mccoll's House England England | England | British | Chief Operating Officer | 296495970001 | ||||
| BURKE, Jonathan James | Director | Gain Lane Bradford BD3 7DL West Yorkshire Hilmore House England And Wales United Kingdom | England | British | None | 74008990001 | ||||
| COLLINS, Miles Eric | Director | 9 Woodhall Avenue HA5 3DY Pinner Middlesex | England | British | Chartered Accountant | 64044840005 | ||||
| DAVID, Giles Matthew Oliver | Director | Ground Floor West, One London Road Brentwood CM14 4QW Essex Mccoll's House England England | England | British | Chief Financial Officer | 187907210001 | ||||
| DUDLEY, Guilford Paul Julian | Director | 53 Marlow Hill HP11 1SX High Wycombe Buckinghamshire | British | Chartered Accountant | 57643390001 | |||||
| ELLIS, Gerald | Director | 23 Oakwood Avenue CR8 1AR Purley Surrey | British | Deputy Co Sec | 53466660001 | |||||
| FISHER, Robert Stewart | Director | Brooklands Brockham Green Brockham RH3 7JR Betchworth Surrey | British | Chartered Accountant | 683420002 | |||||
| FRENDO, Paul Anthony | Director | Brickfields Chobham Park Lane GU24 8HG Chobham Surrey | British | Chartered Accountant | 38495050002 | |||||
| GLEESON, Michael | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | Irish | Finance Director | 208710610002 | ||||
| GOFF, Joanna Louise | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | Chief Financial Officer | 206363370002 | ||||
| GOFF, Joanna Louise | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | Group Finance Director | 206363370002 | ||||
| KINCH, John Patrick | Director | Rhone House Timberley Place RG45 6BB Crowthorne Berkshire | United Kingdom | British | Chartered Secretary | 14325510001 | ||||
| LANE, Simon Paul | Director | Greenside House 50 Station Road, Wood Green N22 7TP London | British | Financial Director | 117893540001 | |||||
| MCMAHON, Gregory Joseph | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | Company Secretary | 126547730001 | ||||
| NICHOLS, Richard Clive | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | United Kingdom | British | None | 228239010001 | ||||
| SMITH, Colin Deverell | Director | Little Fieldhead 53 Penn Road HP9 2LW Beaconsfield Buckinghamshire | British | Chartered Accountant | 682020002 | |||||
| STRAIN, Trevor John | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | British | Finance Director Central | 147424320003 | ||||
| SUTTON, Joseph Daniel | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom | England | British | Director | 302052110001 | ||||
| SAFEWAY LTD | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | 96639520004 | |||||||
| WM MORRISON SUPERMARKETS PLC | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | 96639530002 |
Who are the persons with significant control of ALLIANCE PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safeway Food Stores Limited | Apr 06, 2016 | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Wm Morrison Supermarkets Limited | Apr 06, 2016 | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0