ALPHA PROPERTIES (LEICESTER) LIMITED

Overview

Company Name	ALPHA PROPERTIES (LEICESTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09295202
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALPHA PROPERTIES (LEICESTER) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALPHA PROPERTIES (LEICESTER) LIMITED located?

Registered Office Address	Richard House Sorbonne Close Thornaby TS17 6DA Stockton-On-Tees England
Undeliverable Registered Office Address	No

What are the latest accounts for ALPHA PROPERTIES (LEICESTER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for ALPHA PROPERTIES (LEICESTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for ALPHA PROPERTIES (LEICESTER) LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Accounts for a dormant company made up to Nov 30, 2023	5 pages	AA

Jun 17, 2024	Registered office address changed from Richard House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA England to Richard House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA on Jun 17, 2024	1 pages	AD01

Jun 17, 2024	Registered office address changed from Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW England to Richard House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA on Jun 17, 2024	1 pages	AD01

Jan 08, 2024	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Nov 30, 2022	7 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Accounts for a dormant company made up to Nov 30, 2021	7 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	5 pages	AA

Mar 08, 2021	Change of details for Mr Nicholas John Spence as a person with significant control on Mar 08, 2021	2 pages	PSC04

Dec 23, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Jul 05, 2017	Registered office address changed from 24-26 Norfolk Street Sunderland SR1 1EE England to Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW on Jul 05, 2017	1 pages	AD01

Nov 16, 2016	Confirmation statement made on Nov 16, 2016 with updates	8 pages	CS01

Nov 16, 2016	Registered office address changed from Murray Harcourt Accountants Elizabeth House 13-19 Leeds West Yorkshire LS1 2TW to 24-26 Norfolk Street Sunderland SR1 1EE on Nov 16, 2016	1 pages	AD01

Nov 16, 2016	Appointment of Mr Nicholas Spence as a director on Nov 16, 2016	2 pages	AP01

Nov 16, 2016	Appointment of Mr Derek Kewley as a director on Nov 16, 2016	2 pages	AP01

Nov 16, 2016	Termination of appointment of Steve Turner as a director on Nov 16, 2016	1 pages	TM01

View All Filings

Who are the officers of ALPHA PROPERTIES (LEICESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEWLEY, Derek Arthur Sorbonne Close Thornaby TS17 6DA Stockton-On-Tees Richard House England	Nov 16, 2016		Director	Sorbonne Close Thornaby TS17 6DA Stockton-On-Tees Richard House England	England	British	1973-5	Company Director	199550580001
SPENCE, Nicholas Sorbonne Close Thornaby TS17 6DA Stockton-On-Tees Richard House England	Nov 16, 2016		Director	Sorbonne Close Thornaby TS17 6DA Stockton-On-Tees Richard House England	England	British	1972-5	Company Director	218650120001
COXON, Robert James Elizabeth House 13-19 LS1 2TW Leeds C/O Murray Harcourt Accountants West Yorkshire United Kingdom	Nov 04, 2014	Nov 16, 2016	Director	Elizabeth House 13-19 LS1 2TW Leeds C/O Murray Harcourt Accountants West Yorkshire United Kingdom	England	English	1966-12	None	103180390003
FERGUSON, Matthew John Elizabeth House 13-19 LS1 2TW Leeds C/O Murray Harcourt Accountants West Yorkshire United Kingdom	Nov 04, 2014	Nov 16, 2016	Director	Elizabeth House 13-19 LS1 2TW Leeds C/O Murray Harcourt Accountants West Yorkshire United Kingdom	England	British	1971-2	None	189007950001
HIGGINS, John Elizabeth House 13-19 LS1 2TW Leeds C/O Murray Harcourt Accountants West Yorkshire United Kingdom	Nov 04, 2014	Nov 16, 2016	Director	Elizabeth House 13-19 LS1 2TW Leeds C/O Murray Harcourt Accountants West Yorkshire United Kingdom	England	British	1969-12	None	99316590001
TURNER, Steve Elizabeth House 13-19 LS1 2TW Leeds C/O Murray Harcourt Accountants West Yorkshire United Kingdom	Nov 04, 2014	Nov 16, 2016	Director	Elizabeth House 13-19 LS1 2TW Leeds C/O Murray Harcourt Accountants West Yorkshire United Kingdom	United Kingdom	British	1967-3	None	183870580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA PROPERTIES (LEICESTER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Arthur Kewley Sorbonne Close Thornaby TS17 6DA Stockton-On-Tees Richard House England	Nov 16, 2016	Sorbonne Close Thornaby TS17 6DA Stockton-On-Tees Richard House England	No
	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.
Mr Nicholas Spence Sorbonne Close Thornaby TS17 6DA Stockton-On-Tees Richard House England	Nov 16, 2016	Sorbonne Close Thornaby TS17 6DA Stockton-On-Tees Richard House England	No
	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.
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