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Alliance Property Holdings Limited

00907499

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hilmore House, Gain Lane, Bradford, BD3 7DL
Incorporated 02/06/1967

Compliance

Last accounts

26/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Jonathan James Burke

secretary · Since 07/03/2023

Mr Jonathan James Burke

director · Since 26/02/2025

COMPANY SECRETARY

BRITISH · ENGLAND

Also on 83 other boards

Ms Joanna Louise Goff

director · Since 28/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 76 other boards

Jonathan James Burke

secretary · Since 07/03/2023

Jonathan James Burke

director · Since 26/02/2025

British · England

Joanna Louise Goff

director · Since 28/02/2025

British · United Kingdom

Former

Colin Deverell Smith

director · Resigned 31/12/1993

Paul Anthony Frendo

director · Resigned 31/12/1993

Robert Stewart Fisher

director · Resigned 25/03/1998

Guilford Paul Julian Dudley

director · Resigned 08/12/1999

John Patrick Kinch

secretary · Resigned 13/10/2001

John Patrick Kinch

director · Resigned 13/10/2001

Simon Paul Lane

director · Resigned 15/02/2002

Gerald Ellis

director · Resigned 11/03/2004

John Michael Sadler

secretary · Resigned 11/03/2004

Miles Eric Collins

director · Resigned 11/03/2004

Jonathan James Burke

secretary · Resigned 16/03/2009

Wm Morrison Supermarkets Plc

corporate director · Resigned 09/07/2010

Safeway Ltd

corporate director · Resigned 09/07/2010

Gregory Joseph Mcmahon

secretary · Resigned 11/01/2013

Gregory Joseph Mcmahon

director · Resigned 11/01/2013

Mark Rowan Amsden

secretary · Resigned 22/02/2017

Mark Rowan Amsden

director · Resigned 22/02/2017

Trevor John Strain

director · Resigned 02/01/2019

Joanna Louise Goff

director · Resigned 30/01/2020

Michael Gleeson

director · Resigned 22/04/2022

Jonathan James Burke

director · Resigned 01/06/2022

Joanna Louise Goff

director · Resigned 01/06/2022

Jonathan James Burke

secretary · Resigned 13/06/2022

Giles Matthew Oliver David

director · Resigned 07/03/2023

Karen Anita Bird

director · Resigned 07/03/2023

Giles Matthew Oliver David

secretary · Resigned 07/03/2023

Mohammed Atheeq Akbar

director · Resigned 03/04/2023

Richard Clive Nichols

director · Resigned 25/02/2025

Joseph Daniel Sutton

director · Resigned 05/03/2025

Matthew David Heslop

director · Resigned 03/02/2026

Persons with Significant Control

Safeway Food Stores Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 534115 · Registerr Of Companies (England & Wales) · Private Company Limited By Shares

Notified 06/04/2016

Wm Morrison Supermarkets Limited

Significant control

Reg: 358949 · Register Of Companies (England & Wales) · Public Limited Company

Notified 06/04/2016

Change History

officer appointed → BURKE, Jonathan James
2026-09-14
officer appointed → BURKE, Jonathan James
2026-09-14
officer appointed → GOFF, Joanna Louise
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Hilmore House
2026-09-14

HILMORE HOUSE

post town → Bradford
2026-09-14

BRADFORD

Filing History100 filings

Accounts filed

accounts with accounts type full

12/08/202640 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20263 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Accounts filed

accounts with accounts type full

31/07/202544 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
Director appointed

appoint person director company with name date

10/03/20252 pages · PDF
Director resigned

termination director company with name termination date

07/03/20251 page · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Director appointed

appoint person director company with name date

28/02/20252 pages · PDF
Director resigned

termination director company with name termination date

28/02/20251 page · PDF
Accounts filed

accounts with accounts type full

30/07/202443 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202337 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20234 pages · PDF
Director resigned

termination director company with name termination date

04/04/20231 page · PDF
Director appointed

appoint person director company with name date

29/03/20232 pages · PDF
AP03

appoint person secretary company with name date

08/03/20232 pages · PDF
Director resigned

termination director company with name termination date

08/03/20231 page · PDF
TM02

termination secretary company with name termination date

08/03/20231 page · PDF
Director resigned

termination director company with name termination date

08/03/20231 page · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
Director appointed

appoint person director company with name date

09/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
PSC05

change to a person with significant control

05/07/20222 pages · PDF
TM02

termination secretary company with name termination date

13/06/20221 page · PDF
AP03

appoint person secretary company with name date

13/06/20222 pages · PDF
Director resigned

termination director company with name termination date

01/06/20221 page · PDF
Director appointed

appoint person director company with name date

01/06/20222 pages · PDF
Director resigned

termination director company with name termination date

01/06/20221 page · PDF
Director appointed

appoint person director company with name date

01/06/20222 pages · PDF
Director appointed

appoint person director company with name date

06/05/20222 pages · PDF
Director resigned

termination director company with name termination date

06/05/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

20/04/20221 page · PDF
PSC05

change to a person with significant control

30/11/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20202 pages · PDF
Director details changed

change person director company with change date

28/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20203 pages · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
Director appointed

appoint person director company with name date

03/02/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Director appointed

appoint person director company with name date

04/01/20192 pages · PDF
Director resigned

termination director company with name termination date

04/01/20191 page · PDF
Accounts filed

accounts with accounts type dormant

05/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20184 pages · PDF
Director details changed

change person director company with change date

30/05/20182 pages · PDF
RESOLUTIONS

resolution

14/02/201827 pages · PDF
Director details changed

change person director company with change date

28/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20174 pages · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
AP03

appoint person secretary company with name date

01/03/20172 pages · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
TM02

termination secretary company with name termination date

01/03/20171 page · PDF
Accounts filed

accounts with accounts type dormant

04/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20135 pages · PDF
Director appointed

appoint person director company with name

21/02/20132 pages · PDF
AP03

appoint person secretary company with name

21/02/20131 page · PDF
Director appointed

appoint person director company with name

24/01/20132 pages · PDF
TM02

termination secretary company with name

23/01/20131 page · PDF
Director resigned

termination director company with name

23/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20104 pages · PDF
Director appointed

appoint person director company with name

15/07/20102 pages · PDF
Director resigned

termination director company with name

15/07/20101 page · PDF
Director resigned

termination director company with name

15/07/20101 page · PDF
Accounts filed

accounts with accounts type dormant

18/11/20091 page · PDF
CH03

change person secretary company with change date

15/10/20091 page · PDF
363a

legacy

17/08/20094 pages · PDF
288b

legacy

25/07/20091 page · PDF
288a

legacy

17/03/20091 page · PDF
363a

legacy

01/08/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20081 page · PDF
363a

legacy

13/08/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20072 pages · PDF
363s

legacy

07/08/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20061 page · PDF
287

legacy

09/05/20061 page · PDF
288c

legacy

09/05/20061 page · PDF
288c

legacy

09/05/20061 page · PDF
Accounts filed

accounts with accounts type dormant

20/09/20051 page · PDF
363s

legacy

25/08/20057 pages · PDF
225

legacy

18/02/20051 page · PDF
363a

legacy

13/08/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20041 page · PDF
288a

legacy

01/04/20042 pages · PDF
288a

legacy

01/04/20042 pages · PDF