ALPHABET MANAGEMENT LIMITED

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ALPHABET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04034725

Incorporation date

17/07/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ESCopy
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Latest events (Record since 17/07/2000)
dot icon02/02/2026
Amended total exemption full accounts made up to 2025-03-31
dot icon24/12/2025
Previous accounting period shortened from 2025-07-31 to 2025-03-31
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/10/2025
Registration of charge 040347250014, created on 2025-10-10
dot icon18/07/2025
Confirmation statement made on 2025-07-17 with updates
dot icon11/07/2025
Appointment of Ms Sara Louise Carnaby as a director on 2025-07-01
dot icon18/12/2024
Total exemption full accounts made up to 2024-07-31
dot icon17/07/2024
Confirmation statement made on 2024-07-17 with updates
dot icon25/10/2023
Total exemption full accounts made up to 2023-07-31
dot icon19/10/2023
Registered office address changed from Ffith Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-19
dot icon17/07/2023
Confirmation statement made on 2023-07-17 with updates
dot icon23/01/2023
Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE to Ffith Floor 11 Leadenhall Street London EC3V 1LP on 2023-01-23
dot icon19/01/2023
Total exemption full accounts made up to 2022-07-31
dot icon18/07/2022
Confirmation statement made on 2022-07-17 with updates
dot icon28/06/2022
Satisfaction of charge 8 in full
dot icon28/06/2022
Satisfaction of charge 10 in full
dot icon28/06/2022
Registration of charge 040347250012, created on 2022-06-27
dot icon28/06/2022
Registration of charge 040347250013, created on 2022-06-27
dot icon16/04/2022
Micro company accounts made up to 2021-07-31
dot icon17/07/2021
Confirmation statement made on 2021-07-17 with no updates
dot icon31/05/2021
Micro company accounts made up to 2020-07-31
dot icon23/10/2020
Registration of charge 040347250011, created on 2020-10-23
dot icon15/08/2020
Confirmation statement made on 2020-07-17 with no updates
dot icon04/12/2019
Micro company accounts made up to 2019-07-31
dot icon17/07/2019
Confirmation statement made on 2019-07-17 with no updates
dot icon22/01/2019
Micro company accounts made up to 2018-07-31
dot icon23/07/2018
Confirmation statement made on 2018-07-17 with no updates
dot icon01/11/2017
Micro company accounts made up to 2017-07-31
dot icon17/07/2017
Confirmation statement made on 2017-07-17 with no updates
dot icon04/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon27/07/2016
Confirmation statement made on 2016-07-17 with updates
dot icon18/01/2016
Termination of appointment of Catherine Timms as a secretary on 2015-06-18
dot icon18/01/2016
Total exemption small company accounts made up to 2015-07-31
dot icon23/07/2015
Annual return made up to 2015-07-17 with full list of shareholders
dot icon17/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon07/08/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon05/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon17/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
dot icon08/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon26/07/2012
Annual return made up to 2012-07-17 with full list of shareholders
dot icon03/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon18/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
dot icon18/07/2011
Director's details changed for Peter Flaherty on 2011-07-17
dot icon20/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon19/07/2010
Annual return made up to 2010-07-17 with full list of shareholders
dot icon06/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon07/08/2009
Registered office changed on 07/08/2009 from 310 brighton road belmont surrey SM2 5SU
dot icon17/07/2009
Return made up to 17/07/09; full list of members
dot icon26/06/2009
Amended accounts made up to 2008-07-31
dot icon11/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon03/04/2009
Secretary appointed sara carnaby
dot icon14/10/2008
Particulars of a mortgage or charge / charge no: 10
dot icon06/08/2008
Return made up to 17/07/08; full list of members
dot icon28/01/2008
Total exemption small company accounts made up to 2007-07-31
dot icon21/12/2007
Particulars of mortgage/charge
dot icon26/07/2007
Return made up to 17/07/07; full list of members
dot icon07/06/2007
Particulars of mortgage/charge
dot icon20/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon23/11/2006
Particulars of mortgage/charge
dot icon17/10/2006
Declaration of satisfaction of mortgage/charge
dot icon18/09/2006
Declaration of satisfaction of mortgage/charge
dot icon24/08/2006
Return made up to 17/07/06; full list of members
dot icon26/01/2006
Total exemption small company accounts made up to 2005-07-31
dot icon25/07/2005
Return made up to 17/07/05; full list of members
dot icon02/03/2005
Total exemption small company accounts made up to 2004-07-31
dot icon25/01/2005
Particulars of mortgage/charge
dot icon26/07/2004
Return made up to 17/07/04; full list of members
dot icon22/07/2004
Particulars of mortgage/charge
dot icon16/07/2004
Particulars of mortgage/charge
dot icon01/04/2004
Particulars of mortgage/charge
dot icon11/02/2004
Amended accounts made up to 2002-07-31
dot icon06/02/2004
Total exemption small company accounts made up to 2003-07-31
dot icon25/11/2003
Particulars of mortgage/charge
dot icon24/07/2003
Return made up to 17/07/03; full list of members
dot icon13/03/2003
Particulars of mortgage/charge
dot icon22/01/2003
Total exemption small company accounts made up to 2002-07-31
dot icon10/09/2002
Return made up to 17/07/02; full list of members
dot icon27/02/2002
Total exemption small company accounts made up to 2001-07-31
dot icon02/11/2001
Return made up to 17/07/01; full list of members
dot icon26/04/2001
Registered office changed on 26/04/01 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF
dot icon01/09/2000
New secretary appointed
dot icon01/09/2000
New director appointed
dot icon03/08/2000
Secretary resigned
dot icon03/08/2000
Director resigned
dot icon17/07/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-39.63 % *

* during past year

Cash in Bank

£8,889.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
978.08K
-
0.00
-
-
2022
1
962.82K
-
0.00
14.72K
-
2023
1
1.01M
-
0.00
8.89K
-
2023
1
1.01M
-
0.00
8.89K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.01M £Ascended4.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.89K £Descended-39.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Flaherty
Director
26/07/2000 - Present
9
SUTTON SECRETARIAL SERVICES LTD
Corporate Secretary
17/07/2000 - 26/07/2000
91
SUTTON FORMATION SERVICES LIMITED
Corporate Director
17/07/2000 - 26/07/2000
114
Carnaby, Sara Louise
Director
01/07/2025 - Present
2
Carnaby, Sara
Secretary
18/03/2009 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ALPHABET MANAGEMENT LIMITED

ALPHABET MANAGEMENT LIMITED is an(a) Active company incorporated on 17/07/2000 with the registered office located at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHABET MANAGEMENT LIMITED?

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ALPHABET MANAGEMENT LIMITED is currently Active. It was registered on 17/07/2000 .

Where is ALPHABET MANAGEMENT LIMITED located?

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ALPHABET MANAGEMENT LIMITED is registered at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES.

What does ALPHABET MANAGEMENT LIMITED do?

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ALPHABET MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ALPHABET MANAGEMENT LIMITED have?

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ALPHABET MANAGEMENT LIMITED had 1 employees in 2023.

What is the latest filing for ALPHABET MANAGEMENT LIMITED?

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The latest filing was on 02/02/2026: Amended total exemption full accounts made up to 2025-03-31.