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ALPHAPET MANAGEMENT SERVICES LIMITED

ALPHAPET MANAGEMENT SERVICES LIMITED

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

    • Overview

    Company NameALPHAPET MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07622083
    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 ALPHAPET MANAGEMENT SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALPHAPET MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    The Chocolate Factory
    Keynsham
    BS31 2AU Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHAPET MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ALPHAPET MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for ALPHAPET MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Donna Louise Chapman on Aug 13, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		10 pagesAA

    Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		15 pagesAA

    Previous accounting period extended from Jul 17, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 18, 2020 with updates

    		7 pagesCS01

    Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020

    		2 pagesAP01

    Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Jul 17, 2019

    		14 pagesAA

    Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020

    		1 pagesTM01

    Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020

    		2 pagesAP01

    Change of details for Independent Vetcare Limited as a person with significant control on Nov 08, 2019

    		2 pagesPSC05

    Previous accounting period extended from Mar 31, 2019 to Jul 17, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 076220830001 in full

    		1 pagesMR04

    Registered office address changed from 11-17 the Precinct West Meads Bognor Regis West Sussex PO21 5SB to The Chocolate Factory Keynsham Bristol BS31 2AU on Jul 19, 2019

    		1 pagesAD01

    Cessation of Richard Anthony Edwards as a person with significant control on Jul 17, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of ALPHAPET MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLINGS, Mark Andrew
    Keynsham
    BS31 2AU Bristol
    Independent Vetcare Limited
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    Independent Vetcare Limited
    England
    		EnglandBritish262525880001
    SIMPSON, Donna Louise
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish271191060004
    ALEXANDER, Douglas John
    The Precinct
    West Meads
    PO21 5SB Bognor Regis
    11-17
    West Sussex
    United Kingdom
    		Director
    The Precinct
    West Meads
    PO21 5SB Bognor Regis
    11-17
    West Sussex
    United Kingdom
    		United KingdomBritish159787620001
    EDWARDS, Richard Anthony
    The Precinct
    West Meads
    PO21 5SB Bognor Regis
    11-17
    West Sussex
    United Kingdom
    		Director
    The Precinct
    West Meads
    PO21 5SB Bognor Regis
    11-17
    West Sussex
    United Kingdom
    		United KingdomBritish159787600001
    HILLIER, David Robert Geoffrey
    Keynsham
    BS31 2AU Bristol
    Independent Vetcare Limited
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    Independent Vetcare Limited
    England
    		United KingdomBritish201610120001
    IRVINE-SMITH, Paul Chudleigh
    The Precinct
    West Meads
    PO21 5SB Bognor Regis
    11-17
    West Sussex
    United Kingdom
    		Director
    The Precinct
    West Meads
    PO21 5SB Bognor Regis
    11-17
    West Sussex
    United Kingdom
    		United KingdomBritish159787610001
    KENYON, Paul Mark
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Director
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		EnglandBritish266538820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHAPET MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Jul 17, 2019
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07746795
    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 Douglas John Alexander
    The Precinct
    West Meads
    PO21 5SB Bognor Regis
    11-17
    West Sussex
    		Apr 06, 2016
    The Precinct
    West Meads
    PO21 5SB Bognor Regis
    11-17
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Anthony Edwards
    The Precinct
    West Meads
    PO21 5SB Bognor Regis
    11-17
    West Sussex
    		Apr 06, 2016
    The Precinct
    West Meads
    PO21 5SB Bognor Regis
    11-17
    West Sussex
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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