ALPINE GROUP (1974) LIMITED

Key Data

Status

Active

Company No.

06566511

Incorporation date

15/04/2008

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2008)

20/12/2025

Change of share class name or designation

View PDF (2 pages)

20/12/2025

Memorandum and Articles of Association

View PDF (10 pages)

20/12/2025

Resolutions

View PDF (2 pages)

11/12/2025

Appointment of Ms Alexandra Chou as a director on 2025-12-01

View PDF (2 pages)

11/12/2025

Termination of appointment of Sean Mcgrath as a director on 2025-12-01

View PDF (1 pages)

11/12/2025

Termination of appointment of Trevor David Barry as a director on 2025-12-01

View PDF (1 pages)

11/12/2025

Termination of appointment of Kelvin Dale Barry as a director on 2025-12-01

View PDF (1 pages)

11/12/2025

Appointment of Mr Michael Christopher as a director on 2025-12-01

View PDF (2 pages)

11/12/2025

Appointment of Mr Christian T Miller as a director on 2025-12-01

View PDF (2 pages)

11/12/2025

Cessation of Mfh Group Ltd as a person with significant control on 2025-12-01

View PDF (1 pages)

11/12/2025

Notification of Synergi, Llc as a person with significant control on 2025-12-01

View PDF (2 pages)

04/12/2025

Satisfaction of charge 065665110001 in full

View PDF (1 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

06/08/2025

Notification of Mfh Group Ltd as a person with significant control on 2025-05-19

View PDF (2 pages)

24/07/2025

Cessation of Maple Sunscreening Holdings Ltd as a person with significant control on 2025-05-19

View PDF (1 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

14/04/2025

Second filing of Confirmation Statement dated 2025-03-15

View PDF (4 pages)

28/03/2025

15/03/25 Statement of Capital gbp 150

View PDF (6 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (29 pages)

11/11/2024

Resolutions

View PDF (2 pages)

05/11/2024

Change of share class name or designation

View PDF (2 pages)

03/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/11/2024

Termination of appointment of Stephen James Barry as a director on 2024-10-29

View PDF (1 pages)

01/11/2024

Termination of appointment of Sarah Margaret Barry as a director on 2024-10-29

View PDF (1 pages)

01/11/2024

Appointment of Mr Sean Mcgrath as a director on 2024-10-29

View PDF (2 pages)

01/11/2024

Cessation of Stephen James Barry as a person with significant control on 2024-10-29

View PDF (1 pages)

01/11/2024

Cessation of Kelvin Dale Barry as a person with significant control on 2024-10-29

View PDF (1 pages)

01/11/2024

Notification of Maple Sunscreening Holdings Ltd as a person with significant control on 2024-10-29

View PDF (2 pages)

01/11/2024

Cessation of Trevor David Barry as a person with significant control on 2024-10-29

View PDF (1 pages)

01/11/2024

Director's details changed for Mr Sean Mcgrath on 2024-10-29

View PDF (2 pages)

27/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

01/04/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

16/02/2024

Register inspection address has been changed to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA

View PDF (1 pages)

16/02/2024

Register(s) moved to registered inspection location Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

01/06/2023

Change of details for Mr Kelvin Dale Barry as a person with significant control on 2023-06-01

View PDF (2 pages)

01/06/2023

Change of details for Mr Stephen James Barry as a person with significant control on 2023-06-01

View PDF (2 pages)

01/06/2023

Change of details for Mr Trevor David Barry as a person with significant control on 2023-06-01

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

22/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

08/12/2021

Termination of appointment of Sarah Margaret Barry as a secretary on 2021-11-24

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

11/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

17/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

08/07/2019

Director's details changed for Mr Trevor David Barry on 2019-07-08

View PDF (2 pages)

08/07/2019

Change of details for Mr Trevor David Barry as a person with significant control on 2019-07-08

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

11/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

11/03/2019

Previous accounting period shortened from 2019-08-31 to 2018-12-31

View PDF (1 pages)

08/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

19/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

05/10/2017

Previous accounting period shortened from 2017-12-31 to 2017-08-31

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

19/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (8 pages)

06/04/2017

Registration of charge 065665110001, created on 2017-04-06

View PDF (39 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (6 pages)

20/08/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

30/04/2015

Director's details changed for Mr Kelvin Dale Barry on 2015-04-10

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (6 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

25/02/2015

Certificate of change of name

View PDF (3 pages)

27/05/2014

Director's details changed for Mr Stephen James Barry on 2014-05-27

View PDF (2 pages)

27/05/2014

Director's details changed for Mrs Sarah Margaret Barry on 2014-05-27

View PDF (2 pages)

25/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

11/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

14/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

08/06/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (6 pages)

29/02/2012

Director's details changed for Mr Trevor David Barry on 2012-02-29

View PDF (2 pages)

29/02/2012

Director's details changed for Mr Stephen James Barry on 2012-02-29

View PDF (2 pages)

29/02/2012

Secretary's details changed for Mrs Sarah Margaret Barry on 2012-02-29

View PDF (1 pages)

29/02/2012

Director's details changed for Mrs Sarah Margaret Barry on 2012-02-29

View PDF (2 pages)

29/02/2012

Director's details changed for Mr Kelvin Dale Barry on 2012-02-29

View PDF (2 pages)

27/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

09/12/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (8 pages)

21/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (7 pages)

06/04/2011

Re-registration of Memorandum and Articles

View PDF (22 pages)

06/04/2011

Resolutions

View PDF (2 pages)

06/04/2011

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

06/04/2011

Re-registration from a private unlimited company to a private limited company

View PDF (3 pages)

21/06/2010

Director's details changed for Trevor David Barry on 2010-04-16

View PDF (2 pages)

21/06/2010

Director's details changed for Kelvin Dale Barry on 2010-04-16

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (6 pages)

14/05/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

02/10/2008

Certificate of change of name

View PDF (2 pages)

18/06/2008

Accounting reference date extended from 30/04/2009 to 30/06/2009

View PDF (1 pages)

21/04/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

15/04/2008

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
263.47K
-
0.00
318.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgrath, Sean	Director	29/10/2024 - 01/12/2025	17
Barry, Stephen James	Director	15/04/2008 - 29/10/2024	1
Barry, Trevor David	Director	15/04/2008 - 01/12/2025	1
Barry, Kelvin Dale	Director	15/04/2008 - 01/12/2025	1
Barry, Sarah Margaret	Director	15/04/2008 - 29/10/2024	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ALPINE GROUP (1974) LIMITED

ALPINE GROUP (1974) LIMITED is an(a) Active company incorporated on 15/04/2008 with the registered office located at Manor Farm Monxton Road, Abbotts Ann, Andover, Hampshire SP11 7DB. There are currently 3 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 ALPINE GROUP (1974) LIMITED?

ALPINE GROUP (1974) LIMITED is currently Active. It was registered on 15/04/2008 .

Where is ALPINE GROUP (1974) LIMITED located?

ALPINE GROUP (1974) LIMITED is registered at Manor Farm Monxton Road, Abbotts Ann, Andover, Hampshire SP11 7DB.

What does ALPINE GROUP (1974) LIMITED do?

ALPINE GROUP (1974) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ALPINE GROUP (1974) LIMITED?

The latest filing was on 20/12/2025: Change of share class name or designation.