Topalpha (Warehouse) Limited

Company details

Type

Private Limited Company

Incorporated

2002-05-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 25 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Browne, Caroline Frances · Director appointed 2026-05-26
• Jensen, Alexandra Naomi · Director appointed 2025-09-15
• Steer, Joanne Monica · Secretary appointed 2023-05-17
• Swales, Robert Paul · Director appointed 2025-11-10 resigned 2026-05-26
• Parker, Robert · Director appointed 2007-11-16 resigned 2025-12-19
• Killick, Michael David · Director appointed 2025-09-04 resigned 2025-09-19
• Hopson, Stephen Robert · Director appointed 2020-11-02 resigned 2025-09-03
• Cole, Richard Andrew · Secretary appointed 2023-02-23 resigned 2023-05-17
• Evans, Helen · Secretary appointed 2022-11-07 resigned 2023-02-23
• Cole, Richard Andrew · Secretary appointed 2022-05-31 resigned 2022-11-07
• Hodder, Alistair Robert · Secretary appointed 2018-06-22 resigned 2022-05-31
• Williams, Matthew Thomas Mathieson · Director appointed 2007-11-16 resigned 2019-11-30
• Davey, Stuart · Secretary appointed 2014-09-29 resigned 2018-06-22
• Shapland, Darren · Director appointed 2015-03-19 resigned 2015-04-27
• Jack, John Michael, Rt Hon · Director appointed 2011-05-18 resigned 2015-03-19
• Ounstead, Nicholas Duncan · Director appointed 2007-11-16 resigned 2012-04-25
• Bester, Barry Frederick · Director appointed 2007-11-16 resigned 2011-05-18
• Topalpha Limited · Corporate Director appointed 2002-07-03 resigned 2007-11-16
• Liggett, Andrew · Secretary appointed 2002-07-03 resigned 2007-04-27
• Tlt Directors Limited · Corporate Director appointed 2002-05-31 resigned 2002-07-03
• Tlt Secretaries Limited · Corporate Secretary appointed 2002-05-31 resigned 2002-07-03

People with significant control (1)

• Topalpha Limited Active
  Corporate Entity Psc · notified 2017-05-31
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-31 · satisfied 2011-03-12
  F/H land at grove park leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-06-26 · satisfied 2011-03-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-03 Appointment of director AP01 Officers
• 2026-06-03 Termination director company with name termination date TM01 Officers
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-11-17 Appointment of director AP01 Officers
• 2025-09-25 Appointment of director AP01 Officers
• 2025-09-24 Termination director company with name termination date TM01 Officers
• 2025-09-09 Appointment of director AP01 Officers
• 2025-09-09 Termination director company with name termination date TM01 Officers
• 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-04-22 Legacy (paper) PARENT_ACC Accounts
• 2025-04-22 Legacy (paper) GUARANTEE2 Other
• 2025-04-22 Legacy (paper) AGREEMENT2 Other
• 2024-07-07 Full accounts (paper) AA Accounts
• 2024-06-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.