ALPINEWEDGE LIMITED

Key Data

Status

Active

Company No.

01656893

Incorporation date

06/08/1982

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

10/03/2026

Micro company accounts made up to 2025-12-31

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06/02/2026

Satisfaction of charge 016568930007 in full

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27/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

26/01/2026

View PDF (3 pages)

08/04/2025

Registered office address changed from C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF England to First Floor, 33 Chertsey Road Woking Surrey GU21 5AJ on 2025-04-08

View PDF (1 pages)

08/04/2025

Termination of appointment of Paul Douglas Enticknap as a secretary on 2025-03-31

View PDF (1 pages)

08/04/2025

Appointment of Mrs Katie Louise Phillips as a secretary on 2025-04-01

View PDF (2 pages)

03/04/2025

Director's details changed for Mr David Sidney Barrett on 2025-04-02

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02/04/2025

Director's details changed for Mr David Sidney Barrett on 2025-04-02

View PDF (2 pages)

03/03/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (4 pages)

04/03/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

04/03/2024

Change of details for Mr David Sidney Barrett as a person with significant control on 2024-03-04

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16/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

18/12/2023

Appointment of Mrs Katie Louise Phillips as a director on 2023-12-18

View PDF (2 pages)

09/03/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

25/02/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

10/03/2021

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

View PDF (10 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

27/03/2020

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

View PDF (9 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

12/06/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with updates

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19/09/2018

Resolutions

View PDF (1 pages)

17/09/2018

Resolutions

View PDF (1 pages)

08/09/2018

Registration of charge 016568930006, created on 2018-09-07

View PDF (8 pages)

08/09/2018

Registration of charge 016568930007, created on 2018-09-07

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17/07/2018

Notification of David Sidney Barrett as a person with significant control on 2018-07-17

View PDF (2 pages)

17/07/2018

Change of details for Mrs Rosalyn Kate Barrett as a person with significant control on 2018-07-17

View PDF (2 pages)

10/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

15/01/2018

Cessation of Barbara Millicent Castle as a person with significant control on 2018-01-08

View PDF (1 pages)

20/09/2017

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

View PDF (6 pages)

15/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

13/07/2016

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

View PDF (5 pages)

06/06/2016

Registered office address changed from C/O C/O Enticknap & Co 72a High Street Haslemere Surrey GU27 2LA to C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF on 2016-06-06

View PDF (1 pages)

15/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

08/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

03/02/2014

Director's details changed for David Sidney Barrett on 2014-01-22

View PDF (2 pages)

19/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

15/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

15/01/2013

Registered office address changed from C/O Enticknap & Co High Street Haslemere Surrey GU27 2LA on 2013-01-15

View PDF (1 pages)

04/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

23/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (14 pages)

22/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

20/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (10 pages)

07/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

08/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (14 pages)

26/11/2009

Termination of appointment of Berkeley Castle as a director

View PDF (2 pages)

24/02/2009

Total exemption small company accounts made up to 2008-12-31

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27/01/2009

Return made up to 15/01/09; full list of members

View PDF (5 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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09/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/02/2008

Registered office changed on 04/02/08 from: crossways wacton norwich norfolk NR15 2UN

View PDF (1 pages)

22/01/2008

Return made up to 15/01/08; no change of members

View PDF (7 pages)

08/05/2007

Secretary resigned

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08/05/2007

New secretary appointed

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05/04/2007

Resolutions

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22/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

25/01/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

19/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

20/01/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

01/04/2005

Total exemption small company accounts made up to 2004-12-31

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21/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

26/10/2004

Resolutions

View PDF (1 pages)

15/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

03/04/2004

Registered office changed on 03/04/04 from: 51 all saints green norwich NR1 3LY

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31/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

11/09/2003

Total exemption small company accounts made up to 2002-12-31

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24/01/2003

Return made up to 15/01/03; full list of members

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14/08/2002

Total exemption small company accounts made up to 2001-12-31

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30/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a small company made up to 2000-12-31

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21/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

05/10/2000

Accounts for a small company made up to 1999-12-31

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27/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1999

Accounts for a small company made up to 1998-12-31

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16/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1999

Particulars of mortgage/charge

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16/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1999

Resolutions

View PDF (1 pages)

13/07/1999

Resolutions

View PDF (1 pages)

13/07/1999

Resolutions

View PDF (1 pages)

22/01/1999

Return made up to 15/01/99; no change of members

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23/09/1998

Accounts for a small company made up to 1997-12-31

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20/01/1998

Return made up to 15/01/98; no change of members

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31/07/1997

Accounts for a small company made up to 1996-12-31

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21/01/1997

Return made up to 15/01/97; full list of members

View PDF (7 pages)

18/08/1996

Accounts for a small company made up to 1995-12-31

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19/01/1996

Return made up to 15/01/96; full list of members

View PDF (6 pages)

31/07/1995

Accounts for a small company made up to 1994-12-31

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20/01/1995

Return made up to 15/01/95; no change of members

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17/10/1994

Accounts for a small company made up to 1993-12-31

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11/10/1994

Auditor's resignation

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27/01/1994

Return made up to 15/01/94; no change of members

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13/09/1993

Accounts for a small company made up to 1992-12-31

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21/01/1993

Return made up to 15/01/93; full list of members

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23/10/1992

Accounts for a small company made up to 1991-12-31

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16/01/1992

Return made up to 15/01/92; no change of members

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09/10/1991

Accounts for a small company made up to 1990-12-31

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26/02/1991

Resolutions

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05/02/1991

Return made up to 15/01/91; full list of members

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01/11/1990

Accounts for a small company made up to 1989-12-31

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12/03/1990

Return made up to 19/02/90; full list of members

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31/10/1989

Accounts for a small company made up to 1988-12-31

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22/02/1989

Return made up to 09/02/89; full list of members

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24/01/1989

Accounts for a small company made up to 1987-12-31

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16/03/1988

Return made up to 10/02/88; full list of members

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23/02/1988

Accounts for a small company made up to 1986-12-31

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20/08/1987

Resolutions

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24/03/1987

Return made up to 11/03/87; full list of members

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21/03/1987

Accounts for a small company made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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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

Check business linkages of ALPINEWEDGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

15/01/2027

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
1
233.49K
-
0.00
-
-

2022
1
247.22K
-
0.00
-
-

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
Phillips, Katie Louise	Director	18/12/2023 - Present	4
Enticknap, Paul Douglas	Secretary	16/04/2007 - 31/03/2025	2
Phillips, Katie Louise	Secretary	01/04/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ALPINEWEDGE LIMITED

ALPINEWEDGE LIMITED is an(a) Active company incorporated on 06/08/1982 with the registered office located at First Floor, 33 Chertsey Road, Woking, Surrey GU21 5AJ. There are currently 2 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 ALPINEWEDGE LIMITED?

ALPINEWEDGE LIMITED is currently Active. It was registered on 06/08/1982 .

Where is ALPINEWEDGE LIMITED located?

ALPINEWEDGE LIMITED is registered at First Floor, 33 Chertsey Road, Woking, Surrey GU21 5AJ.

What does ALPINEWEDGE LIMITED do?

ALPINEWEDGE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALPINEWEDGE LIMITED?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-12-31.