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Company Information for

ALPHIN BROOK MANAGEMENT COMPANY LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
04429070
Private Limited Company
Active

Company Overview

About Alphin Brook Management Company Ltd
ALPHIN BROOK MANAGEMENT COMPANY LIMITED was founded on 2002-05-01 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Alphin Brook Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHIN BROOK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY2
 
Previous Names
MICHCO 361 LIMITED02/06/2002
Filing Information
Company Number 04429070
Company ID Number 04429070
Date formed 2002-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-01
Return next due 2018-05-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-12 05:54:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHIN BROOK MANAGEMENT COMPANY LIMITED

Company Officers of ALPHIN BROOK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COLGOR PROPERTIES LTD
Director 2011-09-27
RHIAN LOWRI LUXTON
Director 2011-09-28
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN CARL ALEXANDER STANSFIELD
Director 2008-08-04 2013-01-30
PHILIP RICHARD VAUGHAN
Director 2005-03-11 2008-07-28
LABYRINTH PROPERTIES LIMITED
Company Secretary 2006-03-14 2008-04-22
PETER DENNING
Director 2005-03-11 2007-04-30
PETER THOMAS ALDERSON
Director 2005-03-11 2007-02-05
SCOTT ANTHONY CONIBEAR
Director 2005-03-11 2006-12-01
JAMES ALEXANDER FAULKNER
Company Secretary 2003-12-08 2006-03-14
NICHOLAS ALEXANDER FAULKNER
Director 2003-12-08 2005-03-11
RICHARD BUCKLAND
Director 2003-03-24 2004-01-08
SIMON GORDON WARD
Director 2003-03-24 2004-01-08
RICHARD BUCKLAND
Company Secretary 2003-03-24 2004-01-08
TIMOTHY JAMES LARNER
Director 2002-05-27 2003-03-24
KELVIN GEOFFREY TUTILL
Director 2002-05-27 2003-03-24
ROBERT DOUGLAS
Company Secretary 2002-05-27 2003-03-24
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-05-01 2002-05-27
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-05-01 2002-05-27

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
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 75
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-07-22AA31/03/16 TOTAL EXEMPTION FULL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 75
2016-05-10AR0101/05/16 FULL LIST
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG
2015-08-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 75
2015-05-06AR0101/05/15 FULL LIST
2015-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 75
2014-05-27AR0101/05/14 FULL LIST
2014-04-11AR0101/05/09 FULL LIST
2014-04-11AR0101/05/08 FULL LIST
2014-04-11AR0101/05/07 CHANGES
2014-04-11AR0101/05/05 FULL LIST
2014-04-09RP04SECOND FILING WITH MUD 01/05/11 FOR FORM AR01
2014-04-09RP04SECOND FILING WITH MUD 01/05/12 FOR FORM AR01
2014-04-09RP04SECOND FILING WITH MUD 01/05/13 FOR FORM AR01
2014-04-09RP04SECOND FILING WITH MUD 01/05/10 FOR FORM AR01
2014-04-09ANNOTATIONClarification
2014-03-20AR0101/05/04 FULL LIST AMEND
2013-05-09AR0101/05/13 FULL LIST
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STANSFIELD
2012-05-14AR0101/05/12 FULL LIST
2012-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2011-11-11AP02CORPORATE DIRECTOR APPOINTED COLGOR PROPERTIES LTD
2011-10-13AP01DIRECTOR APPOINTED RHIAN LOWRI LUXTON
2011-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-06AR0101/05/11 FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CARL ALEXANDER STANSFIELD / 18/02/2011
2010-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-05AR0101/05/10 FULL LIST
2010-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-06363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM LABYRINTH PROPERTIES LIMITED 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN STANSFIELD / 18/09/2008
2008-08-29288aDIRECTOR APPOINTED CHRISTIAN CARL ALEXANDER STANSFIELD
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR PHILIP VAUGHAN
2008-05-22363sRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY LABYRINTH PROPERTIES LIMITED
2008-04-24288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-13363(288)DIRECTOR RESIGNED
2007-06-13363sRETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-20288bDIRECTOR RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2006-05-24363sRETURN MADE UP TO 01/05/06; NO CHANGE OF MEMBERS
2006-04-13288bSECRETARY RESIGNED
2006-04-13288aNEW SECRETARY APPOINTED
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-03-21288bDIRECTOR RESIGNED
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-13363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-27225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-05288aNEW SECRETARY APPOINTED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-01-27288bDIRECTOR RESIGNED
2004-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: VICTORIA HOUSE 9 EDWARD STREET TRURO CORNWALL TR1 3AJ
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 ALPHIN BROOK MANAGEMENT COMPANY 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 ALPHIN BROOK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHIN BROOK MANAGEMENT COMPANY 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

Intangible Assets
Patents
We have not found any records of ALPHIN BROOK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHIN BROOK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALPHIN BROOK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHIN BROOK MANAGEMENT COMPANY 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 ALPHIN BROOK MANAGEMENT COMPANY 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 ALPHIN BROOK MANAGEMENT COMPANY 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 ALPHIN BROOK MANAGEMENT COMPANY 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 ALPHIN BROOK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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