ALPHAMARQUE ASSOCIATES LIMITED

ALPHAMARQUE ASSOCIATES LIMITED is an active private limited company, incorporated on 7 November 1990. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on Kite Wood Road, High Wycombe. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ALPHAMARQUE ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	61 KITE WOOD ROAD
Address Line 2	PENN
Post Town	HIGH WYCOMBE
Country	ENGLAND
Postcode	HP10 8HH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company Name History

From incorporation onwards:

ALPHAMARQUE ASSOCIATES LIMITED

Directors

(The company's officers)

MRS CAROLINE NEWBERY

(~44 year old British national)

61 KITE WOOD ROAD, PENN, HIGH WYCOMBE, HP10 8HH, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 01/03/2021

MR GRAHAME KENNETH PARTRIDGE

(~76 year old British national)

WILLOW HOUSE SHOOTERSWAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3NN, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN OF ALPHAMARQUE
Usually resident in ENGLAND

Appointed on 07/11/1991

MRS REBECCA LOUISE ANITA WADDINGHAM

(British national)

26 KITCHENER CLOSE, ST. ALBANS, HERTFORDSHIRE, AL1 5RJ, UNITED KINGDOM

Current Secretary

Appointed on 31/08/1995

Shareholders

(Persons of Significant Control)

Mr Grahame Kenneth Partridge

(~76 year old British national)

61, Kite Wood Road, Penn, High Wycombe, HP10 8HH, England

Owns between 25% and 50% of the shares.

Notified on 07/11/2016

Mrs Caroline Newbery

(~44 year old British national)

61, Kite Wood Road, Penn, High Wycombe, HP10 8HH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/06/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)