Introduction
Watch Company
A
ALLIANCE (GW) LIMITED
ALLIANCE (GW) LIMITED is an active company incorporated on 11 March 2016 with the registered office located in Newport Pagnell. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ALLIANCE (GW) LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
10058575
LTD Company
Age
10 Years
Incorporated 11 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
MAPPERLEY GW LIMITED
From: 1 April 2016To: 31 May 2016
BRAYFORD FORMATIONS 157 LIMITED
From: 11 March 2016To: 1 April 2016
Address
2 Vantage Court Tickford Street Newport Pagnell, MK16 9EZ,
Previous Addresses
Courtyard Business Centre Southwold Drive Nottingham NG8 1PA England
From: 30 May 2016To: 12 March 2021
Lct House Exchange Business Park Exchange Road Lincoln LN6 3JZ England
From: 1 April 2016To: 30 May 2016
C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
From: 11 March 2016To: 1 April 2016
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DIVINEY, John
ActiveTickford Street, Newport PagnellMK16 9EZ
Born February 1979
Director
Appointed 10 Mar 2021
DIVINEY, John
Tickford Street, Newport PagnellMK16 9EZ
Born February 1979
Director
10 Mar 2021
Active
LIGHTFOOT, Timothy Edward
ActiveTickford Street, Newport PagnellMK16 9EZ
Born September 1974
Director
Appointed 10 Mar 2021
LIGHTFOOT, Timothy Edward
Tickford Street, Newport PagnellMK16 9EZ
Born September 1974
Director
10 Mar 2021
Active
SQUIRRELL, Michael James
Resigned11-15 Brayford Wharf East, LincolnLN5 7AY
Born July 1984
Director
Appointed 11 Mar 2016
Resigned 31 Mar 2016
SQUIRRELL, Michael James
11-15 Brayford Wharf East, LincolnLN5 7AY
Born July 1984
Director
11 Mar 2016
Resigned 31 Mar 2016
Resigned
WELTON, Guy Edward
ResignedTickford Street, Newport PagnellMK16 9EZ
Born May 1978
Director
Appointed 31 Mar 2016
Resigned 10 Mar 2021
WELTON, Guy Edward
Tickford Street, Newport PagnellMK16 9EZ
Born May 1978
Director
31 Mar 2016
Resigned 10 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tickford Street, Newport PagnellMK16 9EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Welcome Break Services Limited
Tickford Street, Newport PagnellMK16 9EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Active
Mr Guy Edward Welton
CeasedTickford Street, Newport PagnellMK16 9EZ
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 10 Mar 2021
Mr Guy Edward Welton
Tickford Street, Newport PagnellMK16 9EZ
Born May 1978
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 10 Mar 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2021
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2021
17 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 2016
30 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2016
1 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2016