Company number NI064051
Status Active
Incorporation Date 12 April 2007
Company Type Private Limited Company
Address 3 OLD STATION LANE, COMBER, NEWTOWNARDS, COUNTY DOWN, BT23 5XL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 2
. The most likely internet sites of ALP PROPERTIES LTD are www.alpproperties.co.uk, and www.alp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Alp Properties Ltd is a Private Limited Company.
The company registration number is NI064051. Alp Properties Ltd has been working since 12 April 2007.
The present status of the company is Active. The registered address of Alp Properties Ltd is 3 Old Station Lane Comber Newtownards County Down Bt23 5xl. . THOMPSON, Wendy is a Secretary of the company. THOMPSON, Robin is a Director of the company. THOMPSON, Wendy is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 12 April 2007
Appointed Date: 12 April 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 April 2007
Appointed Date: 12 April 2007
Persons With Significant Control
Mr Robin Thompson
Notified on: 12 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALP PROPERTIES LTD Events
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 26 more events
12 Nov 2007
Pars re mortage
20 Jun 2007
Particulars of a mortgage charge
10 May 2007
Change of dirs/sec
10 May 2007
Change of dirs/sec
12 Apr 2007
Incorporation
9 November 2007
Mortgage or charge
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Wendy Thomspon
Description: All monies deed of mortgage/charge. 71 mill street, comber…
8 November 2007
Mortgage or charge
Delivered: 12 November 2007
Status: Satisfied
on 22 April 2013
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 41 copeland crescent…
14 June 2007
Mortgage or charge
Delivered: 20 June 2007
Status: Satisfied
on 22 April 2013
Persons entitled: Wendy Thompson
Description: All monies deed of mortgage. All that leasehold property…