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Home > England & Wales Companies > ALPINE COURT (KENILWORTH) LIMITED
Company Information for

ALPINE COURT (KENILWORTH) LIMITED

PHILLIPS AND BECKER LTD, 4 PRIORY ROAD, KENILWORTH, CV8 1LL,
Company Registration Number
00779401
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Alpine Court (kenilworth) Ltd
ALPINE COURT (KENILWORTH) LIMITED was founded on 1963-10-31 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Alpine Court (kenilworth) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
ALPINE COURT (KENILWORTH) LIMITED
 
Legal Registered Office
PHILLIPS AND BECKER LTD
4 PRIORY ROAD
KENILWORTH
CV8 1LL
Other companies in B93
 
Filing Information
Company Number 00779401
Company ID Number 00779401
Date formed 1963-10-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPINE COURT (KENILWORTH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PHILLIPS ACCOUNTING ORGANISATION LIMITED(THE)   PHILLIPS AND BECKER LTD
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Company Officers of ALPINE COURT (KENILWORTH) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT INGRAM WATSON
 Company Secretary 2018-05-10
SUSAN DAY
 Director 2013-05-14
PETER JOHN FISHER
 Director 2018-05-10
DAVID JAMES JOBLING
 Director 2018-05-10
GREGORY JOHN RIPPIN
 Director 2015-02-12
CHRISTINA THERESA TAYLOR
 Director 2018-05-10
ROBERT INGRAM WATSON
 Director 2016-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY WILLIAMS
 Company Secretary 2016-02-16 2018-05-10
PETER EDMOND LARKIN
 Director 2004-08-24 2018-05-10
DAVID JOHN NEWLING
 Director 2015-02-12 2018-05-10
JEFFREY WILLIAMS
 Director 2016-02-16 2018-05-10
DAVID REGINALD STANLEY HEMMING
 Director 2015-02-12 2017-06-21
PETER EDMOND LARKIN
 Company Secretary 2006-11-21 2016-02-16
KATHERINE SMITH
 Director 2011-05-24 2015-02-12
PAMELA THOMPSON-MURRAY
 Director 2007-12-04 2014-11-21
EDWARD LEOPOLD TREVOR JOHN
 Director 2007-12-04 2013-05-14
MADELAINE HOPE ELLIS LARCOMBE
 Director 1991-05-16 2011-05-25
LESLIE KENNETH REID
 Director 2004-08-24 2007-12-04
EVELINE JACQUEST
 Company Secretary 1991-05-16 2006-11-21
EVELINE JACQUEST
 Director 1991-05-16 2006-11-21
JENNIFER SARAH DUBOCK
 Director 2003-07-15 2004-08-24
SARAH JANE MANTON
 Director 2000-09-26 2002-08-17
JOHN WALTER MORE
 Director 1993-05-16 2001-08-07
JOHN DOUGLAS LONG
 Director 1991-05-16 1999-06-15
EDITH MARY TEBBY
 Director 1991-05-16 1992-06-16
ALWYN ROBINSON
 Company Secretary 1991-05-22 1992-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN DAY FOREST COURT RESIDENTS ASSOCIATION LIMITED Director 2016-10-13 CURRENT 1971-02-08 Active
SUSAN DAY FCRA 2 LIMITED Director 2016-10-13 CURRENT 2012-02-03 Active
DAVID JAMES JOBLING OILING LTD Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
CHRISTINA THERESA TAYLOR HARDWICK CHANCERY UK LIMITED Director 2018-04-19 CURRENT 2018-04-19 Liquidation

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
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-04-05DIRECTOR APPOINTED MRS JULIE ANN PARKER
2023-04-05DIRECTOR APPOINTED MRS HELEN SELLARS
2023-04-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-09CH01Director's details changed for Ms Christina Theresa Taylor on 2022-05-03
2021-07-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13AP03Appointment of Mr Robert Ingram Watson as company secretary
2018-06-07AP03Appointment of Mr Robert Ingram Watson as company secretary on 2018-05-10
2018-06-04AP01DIRECTOR APPOINTED MS CHRISTINA THERESA TAYLOR
2018-06-04CH01Director's details changed for Mr Peter John Fisher on 2018-05-10
2018-06-03CH01Director's details changed for Mr David James Jobling on 2018-05-10
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-06-03AP01DIRECTOR APPOINTED MR PETER JOHN FISHER
2018-06-03AP01DIRECTOR APPOINTED MR DAVID JAMES JOBLING
2018-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAMS
2018-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLING
2018-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER LARKIN
2018-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER LARKIN
2018-06-03TM02Termination of appointment of Jeffrey Williams on 2018-05-10
2018-05-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REGINALD STANLEY HEMMING
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM C/O West - Chartered Accountants Office 2 Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU
2016-05-18AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-17AP03Appointment of Mr Jeffrey Williams as company secretary on 2016-02-16
2016-02-17AP01DIRECTOR APPOINTED MR ROBERT INGRAM WATSON
2016-02-17AP01DIRECTOR APPOINTED MR JEFFREY WILLIAMS
2016-02-17TM02Termination of appointment of Peter Edmond Larkin on 2016-02-16
2016-02-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AR0116/05/15 NO MEMBER LIST
2015-03-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-25AP01DIRECTOR APPOINTED MR GREGORY JOHN RIPPIN
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SMITH
2015-02-18AP01DIRECTOR APPOINTED MR DAVID REGINALD STANLEY HEMMING
2015-02-18AP01DIRECTOR APPOINTED MR DAVID JOHN NEWLING
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMPSON-MURRAY
2014-07-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-22AR0116/05/14 NO MEMBER LIST
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA THOMPSON-MURRAY / 01/01/2014
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMOND LARKIN / 01/01/2014
2014-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / PETER EDMOND LARKIN / 01/01/2014
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-19AR0116/05/13 NO MEMBER LIST
2013-05-17AP01DIRECTOR APPOINTED MRS SUSAN DAY
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MELLING / 01/07/2012
2012-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-22AR0116/05/12 NO MEMBER LIST
2011-06-28AA31/12/10 TOTAL EXEMPTION FULL
2011-05-25AR0116/05/11 NO MEMBER LIST
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MADELAINE LARCOMBE
2011-05-25AP01DIRECTOR APPOINTED MRS KATHERINE MELLING
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-30AR0116/05/10 NO MEMBER LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMOND LARKIN / 01/04/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MADELAINE HOPE ELLIS LARCOMBE / 01/04/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEOPOLD TREVOR JOHN / 01/04/2010
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-09363aANNUAL RETURN MADE UP TO 16/05/09
2009-06-09190LOCATION OF DEBENTURE REGISTER
2009-06-09353LOCATION OF REGISTER OF MEMBERS
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 4A NAILSWORTH ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8NS
2008-08-12363aANNUAL RETURN MADE UP TO 16/05/08
2008-07-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04288bDIRECTOR RESIGNED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288bDIRECTOR RESIGNED
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-22363aANNUAL RETURN MADE UP TO 16/05/07
2006-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-29288aNEW SECRETARY APPOINTED
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-13363sANNUAL RETURN MADE UP TO 16/05/06
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-31363sANNUAL RETURN MADE UP TO 16/05/05
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 23 AVENUE ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8LD
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14288bDIRECTOR RESIGNED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-19363sANNUAL RETURN MADE UP TO 16/05/04
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-08363sANNUAL RETURN MADE UP TO 16/05/03
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-30288bDIRECTOR RESIGNED
2002-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-12363sANNUAL RETURN MADE UP TO 16/05/02
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-22288bDIRECTOR RESIGNED
2001-07-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-09363sANNUAL RETURN MADE UP TO 16/05/01
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-04288aNEW DIRECTOR APPOINTED
2000-07-11363sANNUAL RETURN MADE UP TO 16/05/00
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 ALPINE COURT (KENILWORTH) 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 ALPINE COURT (KENILWORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPINE COURT (KENILWORTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALPINE COURT (KENILWORTH) LIMITED

Intangible Assets
Patents
We have not found any records of ALPINE COURT (KENILWORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPINE COURT (KENILWORTH) LIMITED
Trademarks
We have not found any records of ALPINE COURT (KENILWORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPINE COURT (KENILWORTH) 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 ALPINE COURT (KENILWORTH) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALPINE COURT (KENILWORTH) 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 ALPINE COURT (KENILWORTH) 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 ALPINE COURT (KENILWORTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV8 1LL