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ALICE PALACE PROPERTIES LTD.

ALICE PALACE PROPERTIES LTD.

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

    • Overview

    Company NameALICE PALACE PROPERTIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10111765
    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 ALICE PALACE PROPERTIES LTD.?

    • Development of building projects (41100) / Construction

    Where is ALICE PALACE PROPERTIES LTD. located?

    Registered Office Address
    W2 Offices Wellington House
    Wellington Street
    CF11 9BE Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALICE PALACE PROPERTIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ALICE PALACE PROPERTIES LTD.?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for ALICE PALACE PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Appointment of Richard Lewys Tamplin as a secretary on Sep 06, 2023

    		3 pagesAP03

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Director's details changed for Mrs Alice Lydia Hunter Tamplin on Jul 12, 2023

    		2 pagesCH01

    Change of details for Mrs Alice Lydia Hunter Tamplin as a person with significant control on Jul 12, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Change of details for Miss Alice Hunter Andrews as a person with significant control on Aug 10, 2021

    		2 pagesPSC04

    Director's details changed for Miss Alice Hunter Andrews on Aug 10, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C12, 12 Cathedral Road Cathedral Road Cardiff CF11 9LJ Wales to W2 Offices Wellington House Wellington Street Cardiff CF11 9BE on Apr 14, 2021

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Registered office address changed from The Barn Waycock Road Barry South Glamorgan CF62 3AA United Kingdom to C12, 12 Cathedral Road Cathedral Road Cardiff CF11 9LJ on May 14, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALICE PALACE PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAMPLIN, Richard Lewys
    Wellington Street
    CF11 9BE Cardiff
    W2 Offices Wellington House
    Wales
    United Kingdom
    		Secretary
    Wellington Street
    CF11 9BE Cardiff
    W2 Offices Wellington House
    Wales
    United Kingdom
    		314329510001
    TAMPLIN, Alice Lydia Hunter
    Wellington House
    Wellington Street
    CF11 9BE Cardiff
    W2 Offices
    Wales
    		Director
    Wellington House
    Wellington Street
    CF11 9BE Cardiff
    W2 Offices
    Wales
    		WalesBritish165858280004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALICE PALACE PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alice Lydia Hunter Tamplin
    Wellington House
    Wellington Street
    CF11 9BE Cardiff
    W2 Offices
    Wales
    		Apr 08, 2016
    Wellington House
    Wellington Street
    CF11 9BE Cardiff
    W2 Offices
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    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