ALPSBOOK LIMITED (02848112)

ALPSBOOK LIMITED

Company summary

Company number: 02848112
Status: ACTIVE
Incorporated / age: 26 August 199333 years
Registered office: Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx, HA8 6LR
Accounts due: 31 August 2027
Confirmation statement due: 9 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 05:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx, HA8 6LR
Nature of business
Construction of domestic buildings
Previous company names
ALPSBROOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERMAN, Dean ACTIVE	Secretary	01 May 2001				Great Sunnings, Sunnings Lane, Upminster, RM14 2DG, England
WATERMAN, Dean Morris ACTIVE	Director	10 Jan 2003		England	March 1957	Great Sunnings, Sunnings Lane, Upminster, RM14 2DG, England
MCINTOSH, Romeo John RESIGNED	Secretary	30 Oct 1995	01 May 2001			147 Kensington Avenue, London, E12 6NL
SHACH, Joe RESIGNED	Secretary	27 Aug 1994	27 Aug 1997			2 Warley Road, Tylers Common, Upminster, Essex, RM14 1TR
SHACK, Linda RESIGNED	Secretary	06 Mar 1995	10 Jun 1995			2 Warley Road, Upminster, Essex, RM14 1TR
WATSON, Veronica Mary RESIGNED	Secretary	10 Jun 1995	27 Aug 1997			53 Cowper Close, Welling, Kent, DA16 2JT
STATUTORY MANAGEMENTS LIMITED RESIGNED	Nominee Secretary	26 Aug 1993	27 Aug 1994			71 Bath Court, Bath Street, London, EC1V 9NT
ESEN, Hikmet Riza RESIGNED	Director	27 Aug 1994	05 Feb 1996		January 1953	28 Leabank Square, London, E9 5LP
SHACK, Joe RESIGNED	Director	16 Sep 2003	03 Feb 2011	United Kingdom	December 1940	2 Warley Road, Upminster, Essex, RM14 1TR
SHACK, Joe RESIGNED	Director	06 Mar 1995	10 Jun 1995		December 1960	2 Warley Road, Upminster, Essex, RM14 1TR
WATERMAN, Paul Barry RESIGNED	Director	07 Apr 2003	03 Feb 2011	England	March 1959	53 Cowper Close, Welling, Kent, DA16 2JT
WATERMAN, Paul Barry RESIGNED	Director	10 Jun 1995	03 Feb 2002	England	March 1959	53 Cowper Close, Welling, Kent, DA16 2JT
WATERMAN, Susan Frances RESIGNED	Director	03 Feb 2002	10 Jan 2003		August 1957	17 Maybush Road, Hornchurch, Essex, RM11 3LB
WORLDFORM LIMITED RESIGNED	Nominee Director	26 Aug 1993	27 Aug 1994			71 Bath Court, Bath Street, London, EC1V 9NT

WATERMAN, Dean ACTIVE
Role: Secretary
Appointed on: 01 May 2001
Address: Great Sunnings, Sunnings Lane, Upminster, RM14 2DG, England

WATERMAN, Dean Morris ACTIVE
Role: Director
Appointed on: 10 Jan 2003
Country of Residence: England
Date of birth: March 1957
Address: Great Sunnings, Sunnings Lane, Upminster, RM14 2DG, England

MCINTOSH, Romeo John RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 01 May 2001
Address: 147 Kensington Avenue, London, E12 6NL

SHACH, Joe RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERMAN, Dean ACTIVE	Secretary	01 May 2001				Great Sunnings, Sunnings Lane, Upminster, RM14 2DG, England
WATERMAN, Dean Morris ACTIVE	Director	10 Jan 2003		England	March 1957	Great Sunnings, Sunnings Lane, Upminster, RM14 2DG, England
MCINTOSH, Romeo John RESIGNED	Secretary	30 Oct 1995	01 May 2001			147 Kensington Avenue, London, E12 6NL
SHACH, Joe RESIGNED	Secretary	27 Aug 1994	27 Aug 1997			2 Warley Road, Tylers Common, Upminster, Essex, RM14 1TR
SHACK, Linda RESIGNED	Secretary	06 Mar 1995	10 Jun 1995			2 Warley Road, Upminster, Essex, RM14 1TR
WATSON, Veronica Mary RESIGNED	Secretary	10 Jun 1995	27 Aug 1997			53 Cowper Close, Welling, Kent, DA16 2JT
STATUTORY MANAGEMENTS LIMITED RESIGNED	Nominee Secretary	26 Aug 1993	27 Aug 1994			71 Bath Court, Bath Street, London, EC1V 9NT
ESEN, Hikmet Riza RESIGNED	Director	27 Aug 1994	05 Feb 1996		January 1953	28 Leabank Square, London, E9 5LP
SHACK, Joe RESIGNED	Director	16 Sep 2003	03 Feb 2011	United Kingdom	December 1940	2 Warley Road, Upminster, Essex, RM14 1TR
SHACK, Joe RESIGNED	Director	06 Mar 1995	10 Jun 1995		December 1960	2 Warley Road, Upminster, Essex, RM14 1TR
WATERMAN, Paul Barry RESIGNED	Director	07 Apr 2003	03 Feb 2011	England	March 1959	53 Cowper Close, Welling, Kent, DA16 2JT
WATERMAN, Paul Barry RESIGNED	Director	10 Jun 1995	03 Feb 2002	England	March 1959	53 Cowper Close, Welling, Kent, DA16 2JT
WATERMAN, Susan Frances RESIGNED	Director	03 Feb 2002	10 Jan 2003		August 1957	17 Maybush Road, Hornchurch, Essex, RM11 3LB
WORLDFORM LIMITED RESIGNED	Nominee Director	26 Aug 1993	27 Aug 1994			71 Bath Court, Bath Street, London, EC1V 9NT

WATERMAN, Dean ACTIVE
Role: Secretary
Appointed on: 01 May 2001
Address: Great Sunnings, Sunnings Lane, Upminster, RM14 2DG, England

WATERMAN, Dean Morris ACTIVE
Role: Director
Appointed on: 10 Jan 2003
Country of Residence: England
Date of birth: March 1957
Address: Great Sunnings, Sunnings Lane, Upminster, RM14 2DG, England

MCINTOSH, Romeo John RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 01 May 2001
Address: 147 Kensington Avenue, London, E12 6NL

SHACH, Joe RESIGNED