| Company Name | Alpha Park (st Neots) Management Company Limited |
|---|---|
| Directors | Paul Walker Peter Macarthur and Metro Jersey Co 3 Limited |
| Company Status | Active |
| Company Number | SC546594 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2016(7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul Walker Peter Macarthur |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2020(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Alpha House Alpha Park Eaton Socon Cambridgeshire PE19 8JJ |
| Director Name | Metro Jersey Co 3 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 October 2023(7 years after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Correspondence Address | Ifc5 St Helier Jersey JE1 1ST |
| Director Name | Mr David Thomas Milloy |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland |
| Director Name | Mr Andrew Sutherland |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland |
| Director Name | Mr Paul Craig Coley |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2020(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Location
| Registered Address | 7th Floor 180 St. Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
|---|---|
| 18 August 2020 | Registered office address changed from 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW Scotland to 7th Floor 180 st. Vincent Street Glasgow G2 5SG on 18 August 2020 (2 pages) |
| 15 July 2020 | Director's details changed for Mr Paul Walker Peter Macarthur on 1 July 2020 (2 pages) |
| 10 June 2020 | Notification of The Local Authorities' Mutual Investment Trust as a person with significant control on 29 May 2020 (4 pages) |
| 8 June 2020 | Resolutions
|
| 8 June 2020 | Appointment of Mr Paul Walker Peter Macarthur as a director on 29 May 2020 (2 pages) |
| 8 June 2020 | Appointment of Mr Paul Craig Coley as a director on 29 May 2020 (2 pages) |
| 8 June 2020 | Notification of Axa Ppp Healthcare Limited as a person with significant control on 29 May 2020 (4 pages) |
| 8 June 2020 | Termination of appointment of Andrew Sutherland as a director on 29 May 2020 (1 page) |
| 8 June 2020 | Cessation of Miller Developments Holdings Limited as a person with significant control on 29 May 2020 (3 pages) |
| 8 June 2020 | Memorandum and Articles of Association (12 pages) |
| 8 June 2020 | Termination of appointment of David Thomas Milloy as a director on 29 May 2020 (1 page) |
| 8 June 2020 | Notification of Axa Insurance Uk Plc as a person with significant control on 29 May 2020 (4 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 5 February 2020 | Registered office address changed from 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland to 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW on 5 February 2020 (1 page) |
| 4 February 2020 | Change of details for Miller Developments Holdings Limited as a person with significant control on 3 February 2020 (2 pages) |
| 4 February 2020 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 4 February 2020 (1 page) |
| 30 September 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 25 January 2019 | Registered office address changed from C/O C/O Miller Developments Miller House 2 Lochside View Edinburgh EH12 9DH Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 25 January 2019 (2 pages) |
| 1 October 2018 | Confirmation statement made on 29 September 2018 with updates (5 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|