Alliance Property Holdings Limited

Active00907499 Private limited company
Incorporated
2 June 1967 (59 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Full
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born September 1978 (48)
Director · Appointed 26 February 2025
British
Born November 1966
Burke, Jonathan James
Secretary · Appointed 7 March 2023
Officer history (30 former)
3 February 2026
Resigned Heslop, Matthew David as Director
5 March 2025
Appointed Heslop, Matthew David as Director
5 March 2025
Resigned Sutton, Joseph Daniel as Director
28 February 2025
Appointed Goff, Joanna Louise as Director
26 February 2025
Appointed Burke, Jonathan James as Director
25 February 2025
Resigned Nichols, Richard Clive as Director
3 April 2023
Resigned Akbar, Mohammed Atheeq as Director
23 March 2023
Appointed Nichols, Richard Clive as Director
7 March 2023
Resigned David, Giles Matthew Oliver as Secretary
7 March 2023
Appointed Burke, Jonathan James as Secretary
7 March 2023
Resigned Bird, Karen Anita as Director
7 March 2023
Resigned David, Giles Matthew Oliver as Director
8 November 2022
Appointed Akbar, Mohammed Atheeq as Director
8 November 2022
Appointed Sutton, Joseph Daniel as Director
13 June 2022
Appointed David, Giles Matthew Oliver as Secretary
13 June 2022
Resigned Burke, Jonathan James as Secretary
1 June 2022
Resigned Burke, Jonathan James as Director
1 June 2022
Appointed Bird, Karen Anita as Director
1 June 2022
Resigned Goff, Joanna Louise as Director
1 June 2022
Appointed David, Giles Matthew Oliver as Director
22 April 2022
Appointed Goff, Joanna Louise as Director
22 April 2022
Resigned Gleeson, Michael as Director
30 January 2020
Appointed Gleeson, Michael as Director
30 January 2020
Resigned Goff, Joanna Louise as Director
2 January 2019
Appointed Goff, Joanna Louise as Director
2 January 2019
Resigned Strain, Trevor John as Director
22 February 2017
Appointed Burke, Jonathan James as Secretary
22 February 2017
Appointed Burke, Jonathan James as Director
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Resigned Amsden, Mark Rowan as Director
7 February 2013
Appointed Amsden, Mark Rowan as Director
7 February 2013
Appointed Amsden, Mark Rowan as Secretary
11 January 2013
Resigned Mcmahon, Gregory Joseph as Director
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
11 January 2013
Appointed Strain, Trevor John as Director
9 July 2010
Resigned Safeway Ltd as Corporate Director
9 July 2010
Appointed Mcmahon, Gregory Joseph as Director
9 July 2010
Resigned Wm Morrison Supermarkets Plc as Corporate Director
16 March 2009
Appointed Mcmahon, Gregory Joseph as Secretary
16 March 2009
Resigned Burke, Jonathan James as Secretary
11 March 2004
Resigned Ellis, Gerald as Director
11 March 2004
Appointed Safeway Ltd as Corporate Director
11 March 2004
Resigned Collins, Miles Eric as Director
11 March 2004
Resigned Sadler, John Michael as Secretary
11 March 2004
Appointed Wm Morrison Supermarkets Plc as Corporate Director
11 March 2004
Appointed Burke, Jonathan James as Secretary
15 February 2002
Appointed Collins, Miles Eric as Director
15 February 2002
Resigned Lane, Simon Paul as Director
13 October 2001
Resigned Kinch, John Patrick as Secretary
13 October 2001
Appointed Sadler, John Michael as Secretary
13 October 2001
Resigned Kinch, John Patrick as Director
8 December 1999
Appointed Lane, Simon Paul as Director
8 December 1999
Resigned Dudley, Guilford Paul Julian as Director
25 March 1998
Appointed Dudley, Guilford Paul Julian as Director
25 March 1998
Resigned Fisher, Robert Stewart as Director
25 March 1998
Appointed Ellis, Gerald as Director
31 December 1993
Resigned Smith, Colin Deverell as Director
31 December 1993
Resigned Frendo, Paul Anthony as Director
31 December 1993
Appointed Fisher, Robert Stewart as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 534115
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 358949

Filings 165

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts26 October 2025
23 July 2026Confirmation statement with no updates23 July 2026
5 February 2026Termination of appointment of a director
31 July 2025Full accounts27 October 2024
23 July 2025Confirmation statement with no updates23 July 2025
Show all 165 filings

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