Alphin Brook Management Company Limited

Active04429070 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
10 October 2025
Resigned Luxton, Rhian Lowri as Director
16 April 2025
Appointed Hillary, Leslie Tyrone James as Director
16 April 2025
Appointed Noble, Paul Frederick as Director
30 January 2013
Resigned Stansfield, Christian Carl Alexander as Director
28 September 2011
Appointed Luxton, Rhian Lowri as Director
27 September 2011
Appointed Colgor Properties Ltd as Corporate Director
4 August 2008
Appointed Stansfield, Christian Carl Alexander as Director
28 July 2008
Resigned Vaughan, Philip Richard as Director
22 April 2008
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
22 April 2008
Resigned Labyrinth Properties Limited as Corporate Secretary
30 April 2007
Resigned Denning, Peter as Director
5 February 2007
Resigned Alderson, Peter Thomas as Director
1 December 2006
Resigned Conibear, Scott Anthony as Director
14 March 2006
Resigned Faulkner, James Alexander as Secretary
14 March 2006
Appointed Labyrinth Properties Limited as Corporate Secretary
11 March 2005
Appointed Alderson, Peter Thomas as Director
11 March 2005
Appointed Denning, Peter as Director
11 March 2005
Appointed Vaughan, Philip Richard as Director
11 March 2005
Appointed Conibear, Scott Anthony as Director
11 March 2005
Resigned Faulkner, Nicholas Alexander as Director
8 January 2004
Resigned Ward, Simon Gordon as Director
8 January 2004
Resigned Buckland, Richard as Director
8 January 2004
Resigned Buckland, Richard as Secretary
8 December 2003
Appointed Faulkner, James Alexander as Secretary
8 December 2003
Appointed Faulkner, Nicholas Alexander as Director
24 March 2003
Resigned Douglas, Robert as Secretary
24 March 2003
Appointed Ward, Simon Gordon as Director
24 March 2003
Appointed Buckland, Richard as Director
24 March 2003
Appointed Buckland, Richard as Secretary
24 March 2003
Resigned Larner, Timothy James as Director
24 March 2003
Resigned Tutill, Kelvin Geoffrey as Director
27 May 2002
Appointed Douglas, Robert as Secretary
27 May 2002
Appointed Larner, Timothy James as Director
27 May 2002
Appointed Tutill, Kelvin Geoffrey as Director
27 May 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 May 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 May 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 May 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£75

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £75 £75 £75 £75 £75 £75 £75
Balance sheet detail
2026202520242023202220212020
Current Assets£75£75£75£75£75£75£75
Net Current Assets£75£75£75£75£75£75£75
Net Assets£75£75£75£75£75£75£75
Shareholder Funds£75£75£75£75£75£75£75

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Accounts for a dormant company31 March 2026
17 March 2026Confirmation statement with updates13 January 2026
27 November 2025Accounts for a dormant company31 March 2025
10 October 2025Termination of appointment of a director
16 April 2025Appointment of a director
Show all recent filings

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