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Company Information for

1 ALFRED ROAD BIRCHINGTON LIMITED

10A NAPCHESTER ROAD, WHITFIELD, DOVER, KENT, CT16 3JD,
Company Registration Number
02099465
Private Limited Company
Active

Company Overview

About 1 Alfred Road Birchington Ltd
1 ALFRED ROAD BIRCHINGTON LIMITED was founded on 1987-02-12 and has its registered office in Dover. The organisation's status is listed as "Active". 1 Alfred Road Birchington Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 ALFRED ROAD BIRCHINGTON LIMITED
 
Legal Registered Office
10A NAPCHESTER ROAD
WHITFIELD
DOVER
KENT
CT16 3JD
Other companies in CT16
 
Filing Information
Company Number 02099465
Company ID Number 02099465
Date formed 1987-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-06-14
Return next due 2018-06-28
Type of accounts DORMANT
Last Datalog update: 2018-03-08 18:21:37
Primary Source:Companies House

Company Officers of 1 ALFRED ROAD BIRCHINGTON LIMITED

Current Directors
Officer Role Date Appointed
HELEN GERALDINE BOLE
Director 2002-03-01
PETER MICHAEL BOLE
Director 2002-03-01
JULIE ANN BRIGHT
Director 2017-12-11
ALEX KEITH
Director 2011-01-02
PETER BOLE
Company Secretary 2007-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA JOAN MARGARET RAYNER
Director 2017-02-02 2017-12-11
JOHN MICHAEL BABER
Director 1995-05-12 2017-02-01
JOE MATHEWS
Director 2004-06-18 2010-06-14
CHARLOTTE MATHEWS
Director 2004-06-18 2007-06-10
JOE MATHEWS
Company Secretary 2004-06-18 2007-06-10
KAREN JONES
Director 2002-03-29 2004-06-18
KAREN JONES
Company Secretary 2002-03-29 2004-05-21
RUSSELL SAYERS
Director 1992-10-01 2002-05-01
CAROL ANN SAYERS
Director 1993-03-01 2002-03-01
RUSSELL SAYERS
Company Secretary 1992-10-01 2002-03-01
DAVID ANDREW BARTLETT
Director 1992-06-14 2002-03-01
HOWARD DAVID WILLICOME
Director 1992-06-14 1995-07-17
STEPHEN CALLAGHAN
Director 1992-06-14 1992-09-30
STEPHEN CALLAGHAN
Company Secretary 1992-06-14 1992-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN BRIGHT
2017-12-11AP01DIRECTOR APPOINTED MRS JULIE ANN BRIGHT
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA RAYNER
2017-12-11PSC07CESSATION OF PATRICIA JOAN MARGARET RAYNER AS A PSC
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JOAN MARGARET RAYNER
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX KEITH
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN GERALDINE BOLE
2017-02-03AP01DIRECTOR APPOINTED MRS PATRICIA JOAN MARGARET RAYNER
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BABER
2016-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-24AR0114/06/16 FULL LIST
2015-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-17AR0114/06/15 FULL LIST
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BOLE / 08/05/2015
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-15AR0114/06/14 FULL LIST
2014-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BOLE / 05/10/2012
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOLE / 05/10/2012
2013-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / PETER BOLE / 05/10/2012
2013-11-05AP01DIRECTOR APPOINTED MR ALEX KEITH
2013-08-01AR0114/06/13 FULL LIST
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
2013-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM THE WHITE HOUSE, 102 MINNIS ROAD BIRCHINGTON KENT CT7 9NX
2012-07-03AR0114/06/12 FULL LIST
2012-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-07-11AR0114/06/11 FULL LIST
2011-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-07-05AR0114/06/10 FULL LIST
2010-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOE MATHEWS
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BOLE / 14/06/2010
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOLE / 14/06/2010
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BABER / 14/06/2010
2009-08-28363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-08-06363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-07363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-10-08287REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
2007-10-08288aNEW SECRETARY APPOINTED
2007-10-08288bSECRETARY RESIGNED
2007-10-08288bDIRECTOR RESIGNED
2007-10-08287REGISTERED OFFICE CHANGED ON 08/10/07 FROM: FLAT 1 1 ALFRED ROAD BIRCHINGTON KENT
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-15363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-21363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-28363(288)DIRECTOR RESIGNED
2004-07-28363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-27288bSECRETARY RESIGNED
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM:
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 11 ALTON ROAD CROYDON SURREY CR0 4LZ
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-07363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-02-10363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2003-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM:
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: FLAT 1 1 ALFRED ROAD BIRCHINGTON MINNIS BAY KENT
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM:
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 9 ASHFORD DRIVE KINGSWOOD MAIDSTONE KENT ME17 3PB
2002-09-03288bDIRECTOR RESIGNED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-04-17288bSECRETARY RESIGNED
2002-04-17288bDIRECTOR RESIGNED
2002-04-17288bDIRECTOR RESIGNED
2002-04-17288bDIRECTOR RESIGNED
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-12363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-26363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/99
1999-09-01363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1998-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 ALFRED ROAD BIRCHINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 ALFRED ROAD BIRCHINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ALFRED ROAD BIRCHINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 ALFRED ROAD BIRCHINGTON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ALFRED ROAD BIRCHINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ALFRED ROAD BIRCHINGTON LIMITED
Trademarks
We have not found any records of 1 ALFRED ROAD BIRCHINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ALFRED ROAD BIRCHINGTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 ALFRED ROAD BIRCHINGTON LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 ALFRED ROAD BIRCHINGTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 ALFRED ROAD BIRCHINGTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 ALFRED ROAD BIRCHINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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