ALLIANCE PROPERTY HOLDINGS LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
ALLIANCE PROPERTY HOLDINGS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
ALLIANCE PROPERTY HOLDINGS LIMITED was incorporated 57 years ago on 02/06/1967 and has the registered number: 00907499. The accounts status is FULL and accounts are next due on 31/07/2024.
ALLIANCE PROPERTY HOLDINGS LIMITED was incorporated 57 years ago on 02/06/1967 and has the registered number: 00907499. The accounts status is FULL and accounts are next due on 31/07/2024.
ALLIANCE PROPERTY HOLDINGS LIMITED - BRADFORD
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN JAMES BURKE | Secretary | 2023-03-07 | CURRENT | ||
| MR JOSEPH DANIEL SUTTON | Jul 1988 | British | Director | 2022-11-08 | CURRENT |
| MR RICHARD CLIVE NICHOLS | Sep 1982 | British | Director | 2023-03-23 | CURRENT |
| MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2019-01-02 UNTIL 2020-01-30 | RESIGNED |
| MR GILES MATTHEW OLIVER DAVID | Secretary | 2022-06-13 UNTIL 2023-03-07 | RESIGNED | ||
| MR JOHN MICHAEL SADLER | Mar 1956 | British | Secretary | 2001-10-13 UNTIL 2004-03-11 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 2009-03-16 UNTIL 2013-01-11 | RESIGNED |
| JOHN PATRICK KINCH | Apr 1944 | British | Secretary | RESIGNED | |
| MR JONATHAN JAMES BURKE | Nov 1966 | British | Secretary | 2004-03-11 UNTIL 2009-03-16 | RESIGNED |
| JONATHAN JAMES BURKE | Secretary | 2017-02-22 UNTIL 2022-06-13 | RESIGNED | ||
| MR MARK ROWAN AMSDEN | Secretary | 2013-02-07 UNTIL 2017-02-22 | RESIGNED | ||
| MR TREVOR JOHN STRAIN | Oct 1975 | British | Director | 2013-01-11 UNTIL 2019-01-02 | RESIGNED |
| MR PAUL ANTHONY FRENDO | Nov 1947 | British | Director | RESIGNED | |
| MR COLIN DEVERELL SMITH | May 1947 | British | Director | RESIGNED | |
| JOHN PATRICK KINCH | Apr 1944 | British | Director | RESIGNED | |
| MR SIMON PAUL LANE | Feb 1963 | British | Director | 1999-12-08 UNTIL 2002-02-15 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2010-07-09 UNTIL 2013-01-11 | RESIGNED |
| WM MORRISON SUPERMARKETS PLC | Corporate Director | 2004-03-11 UNTIL 2010-07-09 | RESIGNED | ||
| MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2022-04-22 UNTIL 2022-06-01 | RESIGNED |
| MICHAEL GLEESON | Mar 1969 | Irish | Director | 2020-01-30 UNTIL 2022-04-22 | RESIGNED |
| MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2022-06-01 UNTIL 2023-03-07 | RESIGNED |
| ROBERT STEWART FISHER | Mar 1942 | British | Director | 1993-12-31 UNTIL 1998-03-25 | RESIGNED |
| GERALD ELLIS | Sep 1943 | British | Director | 1998-03-25 UNTIL 2004-03-11 | RESIGNED |
| GUILFORD PAUL JULIAN DUDLEY | Mar 1949 | British | Director | 1998-03-25 UNTIL 1999-12-08 | RESIGNED |
| MILES ERIC COLLINS | May 1966 | British | Director | 2002-02-15 UNTIL 2004-03-11 | RESIGNED |
| MR JONATHAN JAMES BURKE | Nov 1966 | British | Director | 2017-02-22 UNTIL 2022-06-01 | RESIGNED |
| MS KAREN ANITA BIRD | Jan 1964 | British | Director | 2022-06-01 UNTIL 2023-03-07 | RESIGNED |
| MR MARK ROWAN AMSDEN | Mar 1963 | Australian | Director | 2013-02-07 UNTIL 2017-02-22 | RESIGNED |
| MR MOHAMMED ATHEEQ AKBAR | Mar 1985 | British | Director | 2022-11-08 UNTIL 2023-04-03 | RESIGNED |
| SAFEWAY LTD | Corporate Director | 2004-03-11 UNTIL 2010-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Safeway Food Stores Limited | 2016-04-06 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wm Morrison Supermarkets Limited | 2016-04-06 | Bradford West Yorkshire | Significant influence or control |