ALPHA PROPERTIES (BRIGHTON) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 02317308
Status Active
Incorporation Date 15 November 1988
Company Type Private Limited Company
Address 4TH FLOOR, PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 12 Surrenden Crescent Brighton East Sussex BN1 6WF to 53 Ridge Road Kempston Bedford MK43 9BS on 22 February 2017; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of ALPHA PROPERTIES (BRIGHTON) LIMITED are www.alphapropertiesbrighton.co.uk, and www.alpha-properties-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Alpha Properties Brighton Limited is a Private Limited Company. The company registration number is 02317308. Alpha Properties Brighton Limited has been working since 15 November 1988. The present status of the company is Active. The registered address of Alpha Properties Brighton Limited is 4th Floor Park Gate 161 163 Preston Road Brighton England Bn1 6af. . HARLEY, Charmaine is a Director of the company. Secretary BIDWELL, Brenda June has been resigned. Secretary HARLEY, Charmaigne Julie has been resigned. Director BIDWELL, Brenda June has been resigned. Director BIDWELL, Nicola Jane has been resigned. Director BIDWELL, Nicola Jane has been resigned. Director BIDWELL, Sean has been resigned. Director BIDWELL, Sean has been resigned. Director BIDWELL, Steven has been resigned. Director CROWLEY, Emma Anne has been resigned. Director HARLEY, Charmaine Julie has been resigned. Director HARLEY, Charmaine Julie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HARLEY, Charmaine
Appointed Date: 16 February 2017
46 years old

Resigned Directors

Secretary
BIDWELL, Brenda June
Resigned: 11 June 2003
Secretary
HARLEY, Charmaigne Julie
Resigned: 01 May 2007
Appointed Date: 10 June 2003
Director
BIDWELL, Brenda June
Resigned: 25 April 2007
Appointed Date: 12 May 2006
77 years old
Director
BIDWELL, Nicola Jane
Resigned: 05 June 2003
Appointed Date: 27 August 2002
54 years old
Director
BIDWELL, Nicola Jane
Resigned: 16 July 2001
54 years old
Director
BIDWELL, Sean
Resigned: 05 June 2003
Appointed Date: 27 August 2002
58 years old
Director
BIDWELL, Sean
Resigned: 16 July 2001
58 years old
Director
BIDWELL, Steven
Resigned: 07 July 2016
76 years old
Director
CROWLEY, Emma Anne
Resigned: 01 May 2007
Appointed Date: 01 July 2005
42 years old
Director
HARLEY, Charmaine Julie
Resigned: 19 November 2008
Appointed Date: 01 September 2007
46 years old
Director
HARLEY, Charmaine Julie
Resigned: 01 May 2007
Appointed Date: 24 April 2005
46 years old

Persons With Significant Control

Mrs Charmaine Harley
Notified on: 16 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

ALPHA PROPERTIES (BRIGHTON) LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 March 2016
22 Feb 2017
Registered office address changed from 12 Surrenden Crescent Brighton East Sussex BN1 6WF to 53 Ridge Road Kempston Bedford MK43 9BS on 22 February 2017
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Termination of appointment of Steven Bidwell as a director on 7 July 2016
21 Feb 2017
Appointment of Mrs Charmaine Harley as a director on 16 February 2017
...
... and 91 more events
21 Dec 1990
Return made up to 31/05/90; full list of members
22 May 1989
Registered office changed on 22/05/89 from: 41 wadeson street london
22 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1988
Particulars of mortgage/charge
15 Nov 1988
Incorporation

ALPHA PROPERTIES (BRIGHTON) LIMITED Charges

18 December 2015
Charge code 0231 7308 0011
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The property known as cinderford & the elephant house…
25 March 2010
Mortgage
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Cinderford cornwall gardens brighton BN1 6RH.
20 March 2007
Charge deed
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 31/33 brunswick place brighton east sussex and all fixtures…
3 March 2000
Legal charge
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a plot 26 school walk ifield crawley west sussex…
26 March 1999
Legal charge
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The f/h property k/a 10 haworth road maidenbower crawley…
24 June 1991
Legal mortgage
Delivered: 26 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 college road brighton east sussex t/n:- esx 154845…
24 June 1991
Legal mortgage
Delivered: 26 June 1991
Status: Satisfied on 20 March 2007
Persons entitled: National Westminster Bank PLC
Description: 31/33 brunswick place east sussex hove t/n:- esx 131511…
8 March 1991
All monies charge
Delivered: 8 May 1993
Status: Satisfied on 31 March 1999
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
8 March 1991
Legal charge
Delivered: 8 May 1993
Status: Satisfied on 20 March 2007
Persons entitled: Citibank Trust Limited
Description: F/H property 31/33 brunswick place hove east sussex and all…
8 March 1991
Legal charge
Delivered: 8 May 1993
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: F/H property 15 college road brighton east sussex and all…
18 November 1988
Legal mortgage
Delivered: 2 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 college road brighton east sussex & the proceeds of sale…

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