ALPHA HOUSING SERVICES LIMITED

ALPHA HOUSING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALPHA HOUSING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02282521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHA HOUSING SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ALPHA HOUSING SERVICES LIMITED located?

    Registered Office Address
    1st Floor, 1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA HOUSING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ALPHA HOUSING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2027
    Next Confirmation Statement DueApr 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2026
    OverdueNo

    What are the latest filings for ALPHA HOUSING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 30, 2026 with updates

    4 pagesCS01

    Change of details for Ahs Property Management Limited as a person with significant control on Feb 17, 2026

    2 pagesPSC05

    Confirmation statement made on Jan 31, 2026 with updates

    5 pagesCS01

    Cessation of Piers Digby Wrangham as a person with significant control on Feb 06, 2026

    1 pagesPSC07

    Notification of Ahs Property Management Limited as a person with significant control on Feb 06, 2026

    2 pagesPSC02

    Change of details for Mr Piers Digby Wrangham as a person with significant control on Feb 04, 2026

    2 pagesPSC04

    Director's details changed for Mr Piers Digby Wrangham on Feb 04, 2026

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 100
    3 pagesSH01

    Consolidation of shares on Jan 15, 2026

    4 pagesSH02

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 18/12/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: any two directors authorised to issue new share certificates and cancel old share certificates to reflect share reclassification/docs to co.hse within one month and register of members updated 09/09/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mrs Nicola Wrangham as a secretary on Nov 01, 2025

    2 pagesAP03

    Change of details for Mr Piers Digby Wrangham as a person with significant control on Jul 28, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Termination of appointment of Giles Wrangham as a director on Jun 05, 2024

    1 pagesTM01

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Who are the officers of ALPHA HOUSING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRANGHAM, Nicola
    Castle Street
    TA1 4AS Taunton
    1st Floor, 1 Chartfield House
    Somerset
    England
    Secretary
    Castle Street
    TA1 4AS Taunton
    1st Floor, 1 Chartfield House
    Somerset
    England
    344147060001
    WRANGHAM, Piers Digby
    Castle Street
    TA1 4AS Taunton
    1st Floor, 1 Chartfield House
    Somerset
    England
    Director
    Castle Street
    TA1 4AS Taunton
    1st Floor, 1 Chartfield House
    Somerset
    England
    EnglandBritish163037200004
    ENTICOTT, Hilary Rae
    Ivy Cottage
    Mudford
    BA21 5TE Yeovil
    Somerset
    Secretary
    Ivy Cottage
    Mudford
    BA21 5TE Yeovil
    Somerset
    British5204070002
    ENTICOTT, Lee
    34 Lyde Road
    BA21 5DN Yeovil
    Somerset
    Secretary
    34 Lyde Road
    BA21 5DN Yeovil
    Somerset
    British68499660003
    WRANGHAM, Giles
    Wellington Road
    TA1 4EQ Taunton
    28
    Somerset
    England
    Secretary
    Wellington Road
    TA1 4EQ Taunton
    28
    Somerset
    England
    British83530390002
    ENTICOTT, Antony
    421 High Street
    East Chinnock
    BA22 9DP Yeovil
    Somerset
    Director
    421 High Street
    East Chinnock
    BA22 9DP Yeovil
    Somerset
    British49858220001
    ENTICOTT, Hilary Rae
    Ivy Cottage
    Mudford
    BA21 5TE Yeovil
    Somerset
    Director
    Ivy Cottage
    Mudford
    BA21 5TE Yeovil
    Somerset
    Gb-EngBritish5204070002
    ENTICOTT, Lee
    34 Lyde Road
    BA21 5DN Yeovil
    Somerset
    Director
    34 Lyde Road
    BA21 5DN Yeovil
    Somerset
    British68499660003
    ENTICOTT, Neil Phillip
    Ivy Cottage
    Main St Mudford
    BA21 5TE Yeovil
    Somerset
    Director
    Ivy Cottage
    Main St Mudford
    BA21 5TE Yeovil
    Somerset
    EnglandBritish44162820001
    WRANGHAM, Giles
    Castle Street
    TA1 4AS Taunton
    1st Floor, 1 Chartfield House
    Somerset
    England
    Director
    Castle Street
    TA1 4AS Taunton
    1st Floor, 1 Chartfield House
    Somerset
    England
    United KingdomBritish83530390002
    WRANGHAM, Peter John
    Wellington Road
    TA1 4EQ Taunton
    28
    Somerset
    England
    Director
    Wellington Road
    TA1 4EQ Taunton
    28
    Somerset
    England
    United KingdomBritish45886630002

    Who are the persons with significant control of ALPHA HOUSING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor 1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd
    Somerset
    United Kingdom
    Feb 06, 2026
    1st Floor 1 Chartfield House
    Castle Street
    TA1 4AS Taunton
    C/O Alpha Housing Services Ltd
    Somerset
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15251843
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Piers Digby Wrangham
    Castle Street
    TA1 4AS Taunton
    1st Floor, 1 Chartfield House
    Somerset
    England
    Apr 06, 2016
    Castle Street
    TA1 4AS Taunton
    1st Floor, 1 Chartfield House
    Somerset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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