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Alne Property Holdings Limited

Alne Property Holdings Limited is an active company incorporated on 4 September 2023 with the registered office located in Henley-in-Arden, Warwickshire. Alne Property Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15111764
Private limited company
Age
2 years 2 months
Incorporated 4 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 4 Sep ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Hilltop Wawensmere Road
Wootton Wawen
Henley-In-Arden
Warwickshire
B95 6BN
England
Address changed on 30 May 2024 (1 year 5 months ago)
Previous address was Liveridge House Liveridge Hill Henley in Arden Solihull West Midlands B95 5QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Jonathan Richard Johnson
Director • British • Lives in England • Born in Aug 1959
Peter Graham Johnson
Director • British • Lives in England • Born in Dec 1956
Mr Jonathan Richard Johnson
PSC • British • Lives in England • Born in Aug 1959
Mr Peter Graham Johnson
PSC • British • Lives in England • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lythia Property Limited
Peter Graham Johnson and Jonathan Richard Johnson are mutual people.
Active
Liveridge Holdings Limited
Peter Graham Johnson and Jonathan Richard Johnson are mutual people.
Active
Johnsons (Henley) Limited
Peter Graham Johnson is a mutual person.
Active
Whittle Coach & Bus Limited
Peter Graham Johnson is a mutual person.
Active
1ST Holdco Ltd
Peter Graham Johnson and Jonathan Richard Johnson are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug ⟶ 30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£99.84K
Total Liabilities
£0
Net Assets
£99.84K
Debt Ratio (%)
0%
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Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
Incorporated
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 4 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 5 Sep 2024
Registered office address changed from Liveridge House Liveridge Hill Henley in Arden Solihull West Midlands B95 5QS England to Hilltop Wawensmere Road Wootton Wawen Henley-in-Arden Warwickshire B95 6BN on 30 May 2024
Submitted on 30 May 2024
Resolutions
Submitted on 18 Dec 2023
Memorandum and Articles of Association
Submitted on 18 Dec 2023
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 8 Dec 2023
Incorporation
Submitted on 4 Sep 2023
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Repayment History
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