ALPHA PEST CONTROL LIMITED

ALPHA PEST CONTROL LIMITED

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

    Company NameALPHA PEST CONTROL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02972314
    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 PEST CONTROL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALPHA PEST CONTROL LIMITED located?

    Registered Office Address
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA PEST CONTROL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALPHA PEST CONTROL LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for ALPHA PEST CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    8 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026

    2 pagesAP01

    Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026

    1 pagesTM01

    Termination of appointment of Gareth Robert Kirkwood as a director on Jan 16, 2026

    1 pagesTM01

    Confirmation statement made on Sep 29, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    7 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Rokill Limited as a person with significant control on Jun 21, 2024

    2 pagesPSC05

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    12 pagesAA

    legacy

    61 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alec Richard Mcquin as a director on May 31, 2023

    1 pagesTM01

    Termination of appointment of Christopher Turner as a director on May 05, 2023

    1 pagesTM01

    Termination of appointment of Simon Patrick Thomson as a director on Oct 18, 2022

    1 pagesTM01

    Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 18, 2022

    2 pagesAP01

    Confirmation statement made on Sep 29, 2022 with updates

    4 pagesCS01

    Who are the officers of ALPHA PEST CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHOGAITA, Rajesh Prabhashanker
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritish233787340001
    FANE, Peter John
    Cods Hill
    Upper Woolhampton
    RG7 5QG Reading
    Woodlands
    England
    Director
    Cods Hill
    Upper Woolhampton
    RG7 5QG Reading
    Woodlands
    England
    EnglandBritish217553440001
    COOPER, Stephanie Jane
    Barleyfields Cottage
    Mill Lane, Blakenhall
    CW5 7NP Nantwich
    Cheshire
    Secretary
    Barleyfields Cottage
    Mill Lane, Blakenhall
    CW5 7NP Nantwich
    Cheshire
    British121680080001
    FLYNN, Anne
    The Whitehouse
    67 Heron Street Heron Cross
    ST4 3AR Stoke On Trent
    Staffordshire
    Secretary
    The Whitehouse
    67 Heron Street Heron Cross
    ST4 3AR Stoke On Trent
    Staffordshire
    240825050001
    PRENDERGAST, Ronald Joseph
    The Old School
    Blacktoft
    DN14 7YW Goole
    Secretary
    The Old School
    Blacktoft
    DN14 7YW Goole
    British40668600003
    YATES, Elizabeth Mary Carlin
    The Puzzles 5 Gatley Grove
    ST3 7SH Stoke On Trent
    Secretary
    The Puzzles 5 Gatley Grove
    ST3 7SH Stoke On Trent
    British46770520001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    FLYNN, Michael Graham
    3 Mornington Road
    Penwortham
    PR1 9XA Preston
    Director
    3 Mornington Road
    Penwortham
    PR1 9XA Preston
    EnglandEnglish46770570002
    HARRISON, Geoffrey Arthur
    3 Tranby Lodge Gardens
    HU13 0TL Hessle
    East Yorkshire
    Director
    3 Tranby Lodge Gardens
    HU13 0TL Hessle
    East Yorkshire
    United KingdomBritish1620810001
    KIRKWOOD, Gareth Robert
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritish174056480001
    MCQUIN, Alec Richard
    Springfield Road
    Parkstone
    BH14 0LQ Poole
    46
    Dorset
    England
    Director
    Springfield Road
    Parkstone
    BH14 0LQ Poole
    46
    Dorset
    England
    EnglandBritish14036040001
    RATCLIFFE, Daniel Peter
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritish220589100001
    SHEALS, Mark Nicholas
    Wigan Road
    Atherton
    M46 0GD Manchester
    332
    England
    Director
    Wigan Road
    Atherton
    M46 0GD Manchester
    332
    England
    EnglandBritish73856530007
    THOMSON, Simon Patrick
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritish161883140002
    TURNER, Christopher David
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritish155292050001
    YATES, Clifford
    The Puzzles 5 Gatley Grove
    ST3 7SH Stoke On Trent
    Staffordshire
    Director
    The Puzzles 5 Gatley Grove
    ST3 7SH Stoke On Trent
    Staffordshire
    EnglandEnglish17797130001
    YATES, Elizabeth Mary Carlin
    The Puzzles 5 Gatley Grove
    ST3 7SH Stoke On Trent
    Director
    The Puzzles 5 Gatley Grove
    ST3 7SH Stoke On Trent
    British46770520001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ALPHA PEST CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Sep 29, 2022
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number01490758
    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.
    Mrs Anne Flynn
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Sep 28, 2019
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Graham Flynn
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    May 01, 2016
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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