ALLIANCE PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00907499

Incorporation date

02/06/1967

Size

Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

05/02/2026

Termination of appointment of Matthew David Heslop as a director on 2026-02-03

View PDF (1 pages)

31/07/2025

Full accounts made up to 2024-10-27

View PDF (44 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

03/03/2025

Appointment of Mr Jonathan James Burke as a director on 2025-02-26

View PDF (2 pages)

28/02/2025

Termination of appointment of Richard Clive Nichols as a director on 2025-02-25

View PDF (1 pages)

28/02/2025

Appointment of Joanna Louise Goff as a director on 2025-02-28

View PDF (2 pages)

30/07/2024

Full accounts made up to 2023-10-29

View PDF (43 pages)

24/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-10-30

View PDF (37 pages)

26/07/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (4 pages)

04/04/2023

Termination of appointment of Mohammed Atheeq Akbar as a director on 2023-04-03

View PDF (1 pages)

29/03/2023

Appointment of Mr Richard Clive Nichols as a director on 2023-03-23

View PDF (2 pages)

08/03/2023

Termination of appointment of Karen Anita Bird as a director on 2023-03-07

View PDF (1 pages)

08/03/2023

Termination of appointment of Giles Matthew Oliver David as a director on 2023-03-07

View PDF (1 pages)

08/03/2023

Termination of appointment of Giles Matthew Oliver David as a secretary on 2023-03-07

View PDF (1 pages)

08/03/2023

Appointment of Jonathan James Burke as a secretary on 2023-03-07

View PDF (2 pages)

10/11/2022

Appointment of Mr Mohammed Atheeq Akbar as a director on 2022-11-08

View PDF (2 pages)

09/11/2022

Appointment of Mr Joseph Daniel Sutton as a director on 2022-11-08

View PDF (2 pages)

10/08/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (6 pages)

26/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

05/07/2022

Change of details for Safeway Food Stores Limited as a person with significant control on 2022-07-05

View PDF (2 pages)

13/06/2022

Termination of appointment of Jonathan James Burke as a secretary on 2022-06-13

View PDF (1 pages)

13/06/2022

Appointment of Mr Giles Matthew Oliver David as a secretary on 2022-06-13

View PDF (2 pages)

01/06/2022

Termination of appointment of Joanna Louise Goff as a director on 2022-06-01

View PDF (1 pages)

01/06/2022

Appointment of Ms Karen Anita Bird as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Termination of appointment of Jonathan James Burke as a director on 2022-06-01

View PDF (1 pages)

01/06/2022

Appointment of Mr Giles Matthew Oliver David as a director on 2022-06-01

View PDF (2 pages)

06/05/2022

Appointment of Miss Joanna Louise Goff as a director on 2022-04-22

View PDF (2 pages)

06/05/2022

Termination of appointment of Michael Gleeson as a director on 2022-04-22

View PDF (1 pages)

20/04/2022

Previous accounting period shortened from 2022-01-31 to 2021-10-31

View PDF (1 pages)

30/11/2021

Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08

View PDF (2 pages)

29/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

31/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

01/09/2020

Accounts for a dormant company made up to 2020-02-02

View PDF (2 pages)

28/08/2020

Director's details changed for Mr Michael Gleeson on 2020-08-28

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Joanna Louise Goff as a director on 2020-01-30

View PDF (1 pages)

03/02/2020

Appointment of Mr Michael Gleeson as a director on 2020-01-30

View PDF (2 pages)

30/10/2019

Accounts for a dormant company made up to 2019-02-03

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Miss Joanna Louise Goff as a director on 2019-01-02

View PDF (2 pages)

04/01/2019

Termination of appointment of Trevor John Strain as a director on 2019-01-02

View PDF (1 pages)

05/11/2018

Accounts for a dormant company made up to 2018-02-04

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

30/05/2018

Director's details changed for Mr Trevor John Strain on 2018-05-25

View PDF (2 pages)

14/02/2018

Resolutions

View PDF (27 pages)

28/11/2017

Director's details changed for Mr Trevor John Strain on 2017-11-27

View PDF (2 pages)

03/11/2017

Accounts for a dormant company made up to 2017-01-29

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (4 pages)

01/03/2017

Appointment of Mr Jonathan James Burke as a director on 2017-02-22

View PDF (2 pages)

01/03/2017

Appointment of Jonathan James Burke as a secretary on 2017-02-22

View PDF (2 pages)

01/03/2017

Termination of appointment of Mark Rowan Amsden as a director on 2017-02-22

View PDF (1 pages)

01/03/2017

Termination of appointment of Mark Rowan Amsden as a secretary on 2017-02-22

View PDF (1 pages)

04/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

04/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

11/11/2015

Accounts for a dormant company made up to 2015-02-01

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

29/10/2014

Accounts for a dormant company made up to 2014-02-02

View PDF (2 pages)

25/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

10/10/2013

Accounts for a dormant company made up to 2013-02-03

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

21/02/2013

Appointment of Mr Mark Rowan Amsden as a director

View PDF (2 pages)

21/02/2013

Appointment of Mr Mark Rowan Amsden as a secretary

View PDF (1 pages)

24/01/2013

Appointment of Mr Trevor Strain as a director

View PDF (2 pages)

23/01/2013

Termination of appointment of Gregory Mcmahon as a secretary

View PDF (1 pages)

23/01/2013

Termination of appointment of Gregory Mcmahon as a director

View PDF (1 pages)

10/10/2012

Accounts for a dormant company made up to 2012-01-29

View PDF (2 pages)

14/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

31/10/2011

Accounts for a dormant company made up to 2011-01-30

View PDF (2 pages)

04/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

25/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

15/07/2010

Appointment of Mr Gregory Mcmahon as a director

View PDF (2 pages)

15/07/2010

Termination of appointment of Wm Morrison Supermarkets Plc as a director

View PDF (1 pages)

15/07/2010

Termination of appointment of Safeway Ltd as a director

View PDF (1 pages)

18/11/2009

Accounts for a dormant company made up to 2009-02-01

View PDF (1 pages)

15/10/2009

Secretary's details changed for Mr Gregory Joseph Mcmahon on 2009-10-01

View PDF (1 pages)

17/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

25/07/2009

Appointment terminated secretary jonathan burke

View PDF (1 pages)

17/03/2009

Secretary appointed mr gregory joseph mcmahon

View PDF (1 pages)

01/08/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

01/07/2008

Accounts for a dormant company made up to 2008-02-03

View PDF (1 pages)

13/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

04/07/2007

Accounts for a dormant company made up to 2007-02-04

View PDF (2 pages)

07/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

02/08/2006

Accounts for a dormant company made up to 2006-01-29

View PDF (1 pages)

09/05/2006

Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

20/09/2005

Accounts for a dormant company made up to 2005-01-30

View PDF (1 pages)

25/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

18/02/2005

Accounting reference date shortened from 07/03/05 to 31/01/05

View PDF (1 pages)

13/08/2004

Return made up to 23/07/04; no change of members

View PDF (5 pages)

03/08/2004

Accounts for a dormant company made up to 2004-03-07

View PDF (1 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY

View PDF (1 pages)

30/03/2004

Accounting reference date shortened from 31/03/04 to 07/03/04

View PDF (1 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

25/11/2003

Director's particulars changed

View PDF (1 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

20/08/2003

Accounts for a dormant company made up to 2003-03-29

View PDF (1 pages)

05/08/2003

Return made up to 23/07/03; no change of members

View PDF (4 pages)

12/09/2002

Accounts for a dormant company made up to 2002-03-30

View PDF (2 pages)

12/08/2002

Return made up to 23/07/02; full list of members

View PDF (5 pages)

28/02/2002

New director appointed

View PDF (2 pages)

28/02/2002

Director resigned

View PDF (1 pages)

09/11/2001

Registered office changed on 09/11/01 from: po box 8 6 millington road hayes middlesex UB3 4AY

View PDF (1 pages)

18/10/2001

New secretary appointed

View PDF (2 pages)

18/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

06/08/2001

Return made up to 23/07/01; no change of members

View PDF (5 pages)

06/08/2001

Location of register of members address changed

View PDF (0 pages)

25/10/2000

Accounts for a dormant company made up to 2000-04-01

View PDF (1 pages)

10/08/2000

Return made up to 23/07/00; no change of members

View PDF (6 pages)

24/12/1999

New director appointed

View PDF (2 pages)

24/12/1999

Director resigned

View PDF (1 pages)

08/08/1999

Accounts for a dormant company made up to 1999-04-03

View PDF (1 pages)

08/08/1999

Return made up to 23/07/99; full list of members

View PDF (7 pages)

18/08/1998

Accounts for a dormant company made up to 1998-03-28

View PDF (1 pages)

18/08/1998

Return made up to 23/07/98; no change of members

View PDF (6 pages)

31/03/1998

New director appointed

View PDF (2 pages)

31/03/1998

New director appointed

View PDF (2 pages)

31/03/1998

Director resigned

View PDF (1 pages)

06/08/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

06/08/1997

Return made up to 23/07/97; change of members

View PDF (6 pages)

18/08/1996

Return made up to 23/07/96; full list of members

View PDF (6 pages)

16/08/1996

Accounts for a dormant company made up to 1996-03-30

View PDF (1 pages)

14/08/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

14/08/1995

Accounts for a dormant company made up to 1995-04-01

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (112 pages)

23/08/1994

Accounts for a dormant company made up to 1994-04-02

View PDF (0 pages)

23/08/1994

Return made up to 23/07/94; no change of members

View PDF (0 pages)

08/02/1994

Director resigned

View PDF (0 pages)

08/02/1994

Director resigned;new director appointed

View PDF (0 pages)

12/09/1993

Return made up to 23/07/93; full list of members

View PDF (0 pages)

29/08/1993

Accounts for a dormant company made up to 1993-04-03

View PDF (0 pages)

11/09/1992

Return made up to 23/07/92; no change of members

View PDF (0 pages)

19/08/1992

Accounts for a dormant company made up to 1992-03-28

View PDF (0 pages)

07/08/1991

Accounts for a dormant company made up to 1991-03-30

View PDF (0 pages)

07/08/1991

Return made up to 23/07/91; no change of members

View PDF (0 pages)

06/08/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

06/08/1990

Return made up to 23/07/90; full list of members

View PDF (0 pages)

20/09/1989

Accounts for a dormant company made up to 1989-04-01

View PDF (0 pages)

20/09/1989

Return made up to 24/07/89; full list of members

View PDF (0 pages)

02/03/1989

Director's particulars changed

View PDF (0 pages)

08/08/1988

Full accounts made up to 1988-04-02

View PDF (0 pages)

08/08/1988

Return made up to 25/07/88; full list of members

View PDF (0 pages)

22/07/1988

Resolutions

View PDF (0 pages)

27/06/1988

Registered office changed on 27/06/88 from: argyll house millington road hayes middlesex UB3 4AY

View PDF (0 pages)

07/06/1988

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/02/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/11/1987

Return made up to 09/10/87; full list of members

View PDF (0 pages)

12/11/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

15/10/1986

Return made up to 10/10/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLIANCE PROPERTY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/10/2024

Next confirmation date

23/07/2026

Last change occurred

27/10/2024

Accounts

Full

Last made up date

27/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmahon, Gregory Joseph	Director	09/07/2010 - 11/01/2013	158
Strain, Trevor John	Director	11/01/2013 - 02/01/2019	84
SAFEWAY LTD	Corporate Director	11/03/2004 - 09/07/2010	33
WM MORRISON SUPERMARKETS PLC	Corporate Director	11/03/2004 - 09/07/2010	33
Amsden, Mark Rowan	Director	07/02/2013 - 22/02/2017	67

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLIANCE PROPERTY HOLDINGS LIMITED

ALLIANCE PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 02/06/1967 with the registered office located at Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE PROPERTY HOLDINGS LIMITED?

ALLIANCE PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 02/06/1967 .

Where is ALLIANCE PROPERTY HOLDINGS LIMITED located?

ALLIANCE PROPERTY HOLDINGS LIMITED is registered at Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL.

What does ALLIANCE PROPERTY HOLDINGS LIMITED do?

ALLIANCE PROPERTY HOLDINGS LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for ALLIANCE PROPERTY HOLDINGS LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Matthew David Heslop as a director on 2026-02-03.