Alphachase Limited

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General information

Name:

Alphachase Ltd

Office Address:

Ground Floor, Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 02182825

Incorporation date: 1987-10-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alphachase began its business in 1987 as a Private Limited Company under the ID 02182825. This particular firm has been functioning for thirty seven years and the present status is active. This firm's headquarters is registered in Milton Keynes at Ground Floor, Baird House Seebeck Place. Anyone could also find the company using its post code : MK5 8FR. The firm's SIC and NACE codes are 98000 meaning Residents property management. The business latest filed accounts documents were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-09-23.

Current directors enumerated by this particular company are as follow: Kevan M. appointed in 2021 in July, Jonathan S. appointed in 2019 and Linda B. appointed in 2019. Additionally, the managing director's assignments are constantly assisted with by a secretary - Linda B., who was chosen by this specific company in 2020. At least one limited company has been appointed director, specifically Forte Management Services Limited.

Financial data based on annual reports

Company staff

Kevan M.

Role: Director

Appointed: 26 July 2021

Latest update: 2 May 2024

Forte Management Services Limited

Role: Corporate Director

Appointed: 26 July 2021

Address: Premier Business Park, Dencora Way, Luton, LU3 3HP, England

Latest update: 2 May 2024

Linda B.

Role: Secretary

Appointed: 21 September 2020

Latest update: 2 May 2024

Jonathan S.

Role: Director

Appointed: 26 September 2019

Latest update: 2 May 2024

Linda B.

Role: Director

Appointed: 31 May 2019

Latest update: 2 May 2024

People with significant control

The companies that control this firm are as follows: Forte Management Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Luton at Premier Business Park, Dencora Way, LU3 3HP and was registered as a PSC under the registration number 05609275. Leslie B. has substantial control or influence over the company. Leagrave Lodge Ltd has substantial control or influence over the company. This business can be reached in Luton at Chobham Street, LU1 3BS, Bedfordshire and was registered as a PSC under the registration number 10483748.

Forte Management Services Limited
Address: Forte Management Services Limited Premier Business Park, Dencora Way, Luton, LU3 3HP, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 05609275
Notified on 30 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leslie B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Leagrave Lodge Ltd
Address: Victory House Chobham Street, Luton, Bedfordshire, LU1 3BS, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10483748
Notified on 17 January 2018
Nature of control:
substantial control or influence
Roger A.
Notified on 6 April 2016
Ceased on 2 August 2021
Nature of control:
substantial control or influence
Richard G.
Notified on 6 April 2016
Ceased on 2 August 2021
Nature of control:
substantial control or influence
Stephen O.
Notified on 4 August 2016
Ceased on 17 January 2018
Nature of control:
substantial control or influence
Buckle Barton Pensioneer Trustees Ltd
Address: Sanderson House Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02249453
Notified on 4 August 2016
Ceased on 17 January 2018
Nature of control:
substantial control or influence
Park House Healthcare Ltd
Address: C/O Drive Medical Ltd Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered Not Specified/Other
Place registered England And Wales
Registration number 01831906
Notified on 6 April 2016
Ceased on 18 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 September 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 October 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

24 Cromer Way Warden Hill Luton

Post code:

LU2 7EE

City / Town:

Beds

HQ address,
2015

Address:

Shefford Business Centre 71 Hitchin Road

Post code:

SG17 5EN

City / Town:

Shefford

HQ address,
2016

Address:

42 High Street

Post code:

MK45 1DU

Accountant/Auditor,
2016

Name:

Haines Watts Luton Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2014

Name:

Haines Watts Luton Limited

Address:

Shefford Business Centre 71 Hitchin Road

Post code:

SG17 5JB

City / Town:

Shefford

Accountant/Auditor,
2015

Name:

Haines Watts Luton Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

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Services (by SIC Code)

  • 98000 : Residents property management
36
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