Alpha Court One Limited

Active04931252 Private limited company
Incorporated
14 October 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Other business support service activities n.e.c. (82990)
Directors
Garrick Marton
Lance Marton
Accounts type
Total exemption full
Region
West Midlands
Address
29 Wood Street
Stratford Upon Avon
CV37 6JG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Marton, Garrick
Director · Appointed 27 May 2006
British
Born September 1966 (60)
Marton, Lance
Director · Appointed 27 May 2006
British
Born July 1969 (57)
Secretary · Appointed 14 October 2003
British
Director · Appointed 14 October 2003
British
Born October 1969 (57)
Director · Appointed 14 October 2003
British
Born September 1966 (60)
Officer history (3 former)
27 May 2006
Appointed Marton, Garrick as Director
27 May 2006
Appointed Marton, Lance as Director
1 January 2004
Resigned Bleasdale, David as Director
17 October 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
17 October 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
14 October 2003
Appointed Caine, Jeremy Richard Tullio as Secretary
14 October 2003
Appointed Caine, Christopher George as Director
14 October 2003
Appointed Caine, Jeremy Richard Tullio as Director
14 October 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
14 October 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
14 October 2003
Appointed Bleasdale, David as 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.
Former controllers (2)
13 October 2021
Ceased Jeremy Richard Tullio Caine — Has significant influence or control
13 October 2021
Ceased Christopher George Caine — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£183,063)
Cash
£4,012
Employees
4

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£161,874) (£126,711) (£110,204) (£109,540) (£124,516) (£130,127) (£183,063)
Balance sheet detail
2025202420232022202120202019
Current Assets£805,362£834,082£822,050£833,299£837,561£818,886£806,439
Debtors£0£2,430£619
Cash£4,012£30,302£20,081£31,949£36,211£17,536£5,089
Creditors (< 1 year)£322,448
Creditors (> 1 year)£639,370£641,273£636,914£631,499£635,783£635,783£645,865
Net Current Assets£456,307£511,146£512,398£521,959£525,579£509,072
Net Assets(£183,063)(£130,127)(£124,516)(£109,540)(£110,204)(£126,711)(£161,874)
Shareholder Funds(£161,874)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates14 October 2026
31 July 2026Total exemption full accounts31 October 2025
2 December 2025Confirmation statement with no updates14 October 2025
31 July 2025Total exemption full accounts31 October 2024
15 October 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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