Introduction
Watch Company
A
ALPINE PROPERTY MANAGEMENT AND CONSULTANCY SERVICES LIMITED
ALPINE PROPERTY MANAGEMENT AND CONSULTANCY SERVICES LIMITED is an active company incorporated on 11 November 2021 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ALPINE PROPERTY MANAGEMENT AND CONSULTANCY SERVICES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13738640
LTD Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 22 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
15 St. Marys Way Weedon Northampton, NN7 4QL,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIOTT, Helen Anne
ActiveSt. Marys Way, NorthamptonNN7 4QL
Born May 1982
Director
Appointed 11 Nov 2021
ELLIOTT, Helen Anne
St. Marys Way, NorthamptonNN7 4QL
Born May 1982
Director
11 Nov 2021
Active
ELLIOTT, Stuart David
ActiveSt. Marys Way, NorthamptonNN7 4QL
Born June 1982
Director
Appointed 06 Mar 2022
ELLIOTT, Stuart David
St. Marys Way, NorthamptonNN7 4QL
Born June 1982
Director
06 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stuart David Elliott
ActiveSt. Marys Way, NorthamptonNN7 4QL
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 14 Mar 2022
Mr Stuart David Elliott
St. Marys Way, NorthamptonNN7 4QL
Born June 1982
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
14 Mar 2022
Active
Mrs Helen Anne Elliott
ActiveSt. Marys Way, NorthamptonNN7 4QL
Born May 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Mrs Helen Anne Elliott
St. Marys Way, NorthamptonNN7 4QL
Born May 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2021
Active
Filing History
13
Description
Type
Date Filed
Document
16 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2022