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Home > England & Wales Companies > ALPHA INVESTMENTS (SOUTHERN) LTD
Company Information for

ALPHA INVESTMENTS (SOUTHERN) LTD

CAWLEY PLACE, 15 CAWLEY ROAD, CHICHESTER, WEST SUSSEX, PO19 1UZ,
Company Registration Number
05032729
Private Limited Company
Active

Company Overview

About Alpha Investments (southern) Ltd
ALPHA INVESTMENTS (SOUTHERN) LTD was founded on 2004-02-03 and has its registered office in Chichester. The organisation's status is listed as "Active". Alpha Investments (southern) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHA INVESTMENTS (SOUTHERN) LTD
 
Legal Registered Office
CAWLEY PLACE
15 CAWLEY ROAD
CHICHESTER
WEST SUSSEX
PO19 1UZ
Other companies in PO19
 
Filing Information
Company Number 05032729
Company ID Number 05032729
Date formed 2004-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834181437  
Last Datalog update: 2024-02-07 02:00:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA INVESTMENTS (SOUTHERN) LTD
The accountancy firm based at this address is WATLING & HIRST LTD
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Company Officers of ALPHA INVESTMENTS (SOUTHERN) LTD

Current Directors
Officer Role Date Appointed
ALDO PAOLO MACARI
 Company Secretary 2004-02-03
ALDO PAOLO MACARI
 Director 2004-02-03
ENZO BRUNO MACARI
 Director 2004-02-03
FRANCESCA MACARI
 Director 2011-02-04
MARIA MACARI
 Director 2011-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-03 2004-02-03
INSTANT COMPANIES LIMITED
 Nominated Director 2004-02-03 2004-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDO PAOLO MACARI SANGE PROPERTY COMPANY LIMITED Company Secretary 2009-08-18 CURRENT 2007-03-01 Active
ALDO PAOLO MACARI S. MACARI & SONS LIMITED Company Secretary 1992-06-30 CURRENT 1985-03-05 Dissolved 2014-07-08
ALDO PAOLO MACARI MACSIS GROUP LTD Director 2017-07-20 CURRENT 2017-07-17 Active
ALDO PAOLO MACARI EXCOMP PROPERTY CONSULTANCY LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
ALDO PAOLO MACARI SANGE PROPERTY COMPANY LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
ALDO PAOLO MACARI MAAL GROUP LTD Director 2004-02-03 CURRENT 2004-02-03 Active
ALDO PAOLO MACARI S. MACARI & SONS LIMITED Director 1992-06-30 CURRENT 1985-03-05 Dissolved 2014-07-08
ENZO BRUNO MACARI NUTBOURNE MANAGEMENT (SOUTHERN) LTD Director 2018-04-19 CURRENT 2018-04-19 Active
ENZO BRUNO MACARI RENOIR MEWS MANAGEMENT LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
ENZO BRUNO MACARI OAKS MANAGEMENT (FISHBOURNE) LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
ENZO BRUNO MACARI AVANTI CONSTRUCTION LIMITED Director 2014-07-08 CURRENT 2014-07-08 Liquidation
ENZO BRUNO MACARI PALLANT HOMES LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
ENZO BRUNO MACARI SANGE PROPERTY COMPANY LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
ENZO BRUNO MACARI ORION DEVELOPMENTS (SOUTHERN) LTD Director 2004-02-03 CURRENT 2004-02-03 Active
ENZO BRUNO MACARI S. MACARI & SONS LIMITED Director 1992-06-30 CURRENT 1985-03-05 Dissolved 2014-07-08
MARIA MACARI MACSIS GROUP LTD Director 2017-07-20 CURRENT 2017-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-10-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-02-07CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2021-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 050327290013
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-02-07CH01Director's details changed for Mr Aldo Paolo Macari on 2016-04-10
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MACARI
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA MACARI
2017-07-10PSC04PSC'S CHANGE OF PARTICULARS / MR ENZO BRUNO MACARI / 01/03/2017
2017-07-10PSC04PSC'S CHANGE OF PARTICULARS / MR ALDO PAOLO MACARI / 01/03/2017
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0103/02/16 ANNUAL RETURN FULL LIST
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0103/02/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0103/02/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0103/02/13 ANNUAL RETURN FULL LIST
2012-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-10AR0103/02/12 ANNUAL RETURN FULL LIST
2011-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-07MG01Particulars of a mortgage or charge / charge no: 11
2011-03-24AP01DIRECTOR APPOINTED MRS MARIA MACARI
2011-03-24AP01DIRECTOR APPOINTED MRS FRANCESCA MACARI
2011-02-07AR0103/02/11 FULL LIST
2010-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-05AR0103/02/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENZO BRUNO MACARI / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO PAOLO MACARI / 01/10/2009
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALDO PAOLO MACARI / 01/10/2009
2009-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-04363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-15287REGISTERED OFFICE CHANGED ON 15/03/2008 FROM PALLANT COURT, 10 WEST PALLANT CHICHESTER WEST SUSSEX PO19 1TG
2008-02-07363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-09363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-01-07395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-22363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-11-18225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-23SASHARES AGREEMENT OTC
2004-08-2388(2)RAD 03/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-2388(2)RAD 16/07/04--------- £ SI 998@1=998 £ IC 2/1000
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-18288bDIRECTOR RESIGNED
2004-02-18288bSECRETARY RESIGNED
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALPHA INVESTMENTS (SOUTHERN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA INVESTMENTS (SOUTHERN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-07-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-01-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-08-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-08-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-08-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-08-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-08-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-08-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-08-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2004-07-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-05-20 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ALPHA INVESTMENTS (SOUTHERN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA INVESTMENTS (SOUTHERN) LTD
Trademarks
We have not found any records of ALPHA INVESTMENTS (SOUTHERN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA INVESTMENTS (SOUTHERN) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALPHA INVESTMENTS (SOUTHERN) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA INVESTMENTS (SOUTHERN) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA INVESTMENTS (SOUTHERN) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA INVESTMENTS (SOUTHERN) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO19 1UZ