Alexandra Quay Management Company Limited

Company Registration Number: 02157587

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexandra Quay Management Company Limited is a Private Company Limited by Shares first registered on 26 August 1987. Its current registered address is in London.

Registered Address

BLR PROPERTY MANAGEMENT LTD
HYDE HOUSE
THE HYDE
LONDON
ENGLAND
NW9 6LH

There are 94 companies currently registered at this postcode, including this one.

All companies at NW9 6LH

Registration Data

Company Number

02157587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £157£157£157£157£157£157
of which Cash £0£0£0£0£0£0
Total Assets £157£157£157£157£157£157
Current Liabilities £0£0£0£0£0£0
Net Current Assets £157£157£157£157£157£157
Total Net Worth £157£157£157£157£157£157

Previous Names

No previous names

Company Officers

  • PAGE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 June 2016

     

    BASICLAND REGISTRARS LIMITED
    Hyde House
    The Hyde
    London
    NW9 6LH
    England

  • AKEHURST-RYAN, Andrew David

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1980

    BLR PROPERTY MANAGEMENT LTD
    Hyde House
    The Hyde
    London
    NW9 6LH
    England

  • CLEMENT, Barry Francis

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    13
    Andes Close
    Southampton
    SO14 3HS
    England

  • EYLES, Gillian Mary

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    Hyde House
    The Hyde
    London
    NW9 6LH
    England

  • LUCKHURST, Anthony Thomas

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    BLR PROPERTY MANAGEMENT LTD
    Hyde House
    The Hyde
    London
    NW9 6LH
    England

  • BOOTH, Peter James

    Secretary

    Resigned on 7 April 1995

    Windy Ridge
    Hermitage Road Mid Higham
    Rochester
    Kent
    ME3 7NF

  • CHADBOURNE, Sarah

    Secretary

    Appointed on 6 January 1996

    Resigned on 23 July 2005

    Nationality: British

    Occupation: Director

    Orchard Cottage
    Kimpton
    Andover
    SP11 8NU

  • LUCKHURST, Anthony Thomas

    Secretary

    Appointed on 2 June 2005

    Resigned on 31 December 2005

    15 Andes Close
    Southampton
    Hampshire
    SO14 3HS

  • OCTON, David Robert

    Secretary

    Appointed on 7 April 1995

    Resigned on 2 January 1996

    Harthill House
    Redlynch
    Salisbury
    Wiltshire
    SP5 2HR

  • CPBIGWOOD CHARTERED SURVEYORS

    Corporate Secretary

    Appointed on 1 January 2006

    Resigned on 1 June 2016

    46
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DT
    England

  • ALFORD, Peter John

    Director

    Appointed on 3 November 1995

    Resigned on 28 December 1995

    Nationality: British

    Occupation: Entrepruenorial Businessman

    Month of birth: September 1949

    12 Alcantara Crescent
    Ocean Village
    Southampton
    Hampshire
    SO14 3HR

  • BAMBERG, Angela

    Director

    Appointed on 17 January 2008

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: August 1952

    13 Alcantara Crescent
    Southampton
    SO14 3HR

  • BENNETT, Michael Francis

    Director

    Appointed on 6 May 2005

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1948

    10 Andes Close
    Ocean Village
    Southampton
    SO14 3HS

  • BIRCHALL, Rachael

    Director

    Appointed on 23 November 2015

    Resigned on 31 March 2017

    Nationality: British

    Occupation: None

    Month of birth: February 1976

    12
    Alcantara Crescent
    Southampton
    SO14 3HR
    England

  • BIRCHALL, Rachael

    Director

    Appointed on 30 November 2009

    Resigned on 10 December 2011

    Nationality: British

    Occupation: Unknown

    Month of birth: February 1976

    46 Leigh Road
    Eastleigh
    Hampshire
    SO50 9DT

  • BOOTH, Peter James

    Director

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1953

    Windy Ridge
    Hermitage Road Mid Higham
    Rochester
    Kent
    ME3 7NF

  • BOWMAN, Spencer James Cromwell

    Director

    Appointed on 24 November 2014

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1986

    DMA CHARTERED SURVEYORS
    46
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DT

  • CARPENTER, Wendy Claire

    Director

    Appointed on 6 May 2005

    Resigned on 3 November 2007

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: October 1944

    12 Andes Close
    Southampton
    Hampshire
    SO14 3HS

  • CAWTE, Owen Charles

    Director

    Appointed on 4 October 1993

    Resigned on 13 November 1995

    Nationality: British

    Occupation: Employee Of Royal Mail Letters

    Month of birth: November 1946

    32 Alcantara Crescent
    Ocean Village
    Southampton
    Hampshire
    SO14 3HR

  • CHADBOURNE, Sarah

    Director

    Appointed on 6 January 1996

    Resigned on 23 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Orchard Cottage
    Kimpton
    Andover
    SP11 8NU

  • CLEMENTS, Celia Miranda

    Director

    Appointed on 3 November 1995

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Tax Manager

    Month of birth: March 1948

    1 Alcantara Crescent
    Ocean Village
    Southampton
    Hampshire
    SO14 3HR

  • COLVERD, Robert Cecil

    Director

    Appointed on 4 October 1993

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1937

    28 Crest View Drive
    Petts Wood
    Orpington
    Kent
    BR5 1BY

  • COOPER, Edward Brian

    Director

    Appointed on 3 November 1995

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Computer Manager

    Month of birth: August 1956

    39 Alcantara Crescent
    Ocean Village
    Southampton
    Hampshire
    SO14 3HR

  • CURTIS, Gary

    Director

    Appointed on 4 October 1993

    Resigned on 27 July 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    47 Alcantara Crescent
    Ocean Village
    Southampton
    Hampshire
    SO14 3HR

  • EYLES, Robert Geoffrey

    Director

    Appointed on 1 December 1997

    Resigned on 23 April 1999

    Nationality: British

    Occupation: Proprietor

    Month of birth: April 1948

    47 Alcantara Crescent
    Ocean Village
    Southampton
    Hampshire
    SO14 3HR

  • FITZGERALD, Michael Owen Southwell

    Director

    Appointed on 24 November 2014

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    DMA CHARTERED SURVEYORS
    46
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DT

  • GATRALL, Michael, Dr

    Director

    Appointed on 30 November 2009

    Resigned on 6 March 2013

    Nationality: British

    Occupation: Unknown

    Month of birth: March 1945

    50
    Alcantara Crescent
    Southampton
    SO14 3HR
    United Kingdom

  • GATRALL, Michael, Dr

    Director

    Appointed on 6 May 2005

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    50 Alcantara Crescent
    Southampton
    Hampshire
    SO14 3HR

  • GOYDER, David

    Director

    Appointed on 3 November 1995

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Transport Consultant

    Month of birth: May 1941

    8 Bloomsbury Walk
    Southampton
    Hampshire
    SO19 9GB

  • HALLIDAY, Peter

    Director

    Appointed on 19 November 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Dolphin Cottage
    School Lane Hamble
    Southampton
    Hampshire
    SO31 4JD

  • HAYNES, Denniese Jeanette

    Director

    Appointed on 1 December 2014

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    BLR PROPERTY MANAGEMENT LTD
    Hyde House
    The Hyde
    London
    NW9 6LH
    England

  • HAYNES, Denniese Jeanette

    Director

    Appointed on 17 January 2008

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1947

    51 Andes Close
    Southampton
    SO14 3HS

  • HAYNES, Richard

    Director

    Appointed on 6 January 1996

    Resigned on 16 May 1997

    Nationality: British

    Occupation: Retired Fire Officer

    Month of birth: February 1946

    51 Andes Close
    Alexandra Quay
    Southampton
    Hampshire
    SO14 3HS

  • HENDERSON, Andrew Villiers Benson

    Director

    Resigned on 7 April 1995

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: October 1949

    22 Myddelton Gardens
    Winchmore Hill
    London
    N21 2PA

  • HOBBS, Lionel Philip

    Director

    Appointed on 6 May 2005

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1933

    9 Andes Close
    Ocean Village
    Southampton
    Hampshire
    SO14 3HS

  • HOTCHENS, Christina

    Director

    Appointed on 5 May 2000

    Resigned on 6 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    1 Andes Close
    Alexandra Quay
    Southampton
    Hampshire
    SO14 3HS

  • JONES, Adrian Luther

    Director

    Appointed on 2 February 1996

    Resigned on 6 May 2005

    Nationality: British

    Occupation: T.U.Official

    Month of birth: April 1941

    3 Asturias Way
    Ocean Village
    Southampton
    Hampshire
    SO14 3HT

  • KEEFFE, Geoff

    Director

    Appointed on 17 April 1999

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    18 Asturias Way
    Alexandra Quay
    Southampton
    Hampshire
    SO14 3HT

  • LAW, Trevor John

    Director

    Appointed on 27 July 1994

    Resigned on 9 November 1995

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1948

    12 Andes Close
    Ocean Village
    Southampton
    Hampshire
    SO14 3HS

  • LUCKHURST, Anthony Thomas

    Director

    Appointed on 30 November 2009

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    DMA CHARTERED SURVEYORS
    46
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DT
    England

  • MCMEEHAN ROBERTS, James

    Director

    Appointed on 6 May 2005

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Co Director Actuary

    Month of birth: April 1951

    11 Airlie Gardens
    Kensington
    London
    W8 7AL

  • MONKHOUSE, Ronald

    Director

    Appointed on 1 December 1997

    Resigned on 30 October 1999

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    47 Andes Close
    Southampton
    SO14 3HS

  • NORTH, Joan

    Director

    Appointed on 2 February 1996

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1947

    53 Andes Close
    Ocean Village
    Southampton
    Hampshire
    SO14 3HS

  • REISKE, Bruce John

    Director

    Appointed on 6 May 2005

    Resigned on 1 August 2007

    Nationality: Australian

    Occupation: Retired

    Month of birth: July 1948

    54 Alcantara Crescent
    Southampton
    Hampshire
    SO14 3HR

  • REYNIER, Simon Richard

    Director

    Appointed on 4 October 1993

    Resigned on 2 February 1996

    Nationality: British

    Occupation: Bank Officer

    Month of birth: January 1949

    25 Andes Close
    Ocean Village
    Southampton
    Hampshire
    SO14 3HS

  • RIX, Kathryn Elizabeth

    Director

    Appointed on 17 April 1998

    Resigned on 6 May 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1959

    73 Andes Close
    Southampton
    Hampshire
    SO14 3HS

  • STARKIE, Leslie James Eric

    Director

    Appointed on 8 February 2010

    Resigned on 6 March 2013

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: February 1977

    DMA CHARTERED SURVEYORS
    46
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DT
    England

  • TURRELL, Robin Peter James, Professor

    Director

    Appointed on 5 May 2000

    Resigned on 31 December 2003

    Nationality: British

    Occupation: C Engineer

    Month of birth: October 1945

    Orchard House
    Burway
    Ludlow
    Shropshire
    SY8 2BN

  • VELUPILLAI, Anthony Ratnam

    Director

    Appointed on 23 November 2015

    Resigned on 13 March 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1955

    BLR PROPERTY MANAGEMENT LTD
    Hyde House
    The Hyde
    London
    NW9 6LH
    England

  • VELUPILLAI, Anthony Ratnam

    Director

    Appointed on 21 November 2011

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Not Known

    Month of birth: September 1955

    DMA CHARTERED SURVEYORS
    46
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DT
    England

  • VICKERS, Douglas Nigel Westlake

    Director

    Appointed on 7 April 1995

    Resigned on 9 November 1995

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1944

    20
    Asturias Villas
    Ocean Village
    Southampton

  • WOOD, Christopher James

    Director

    Appointed on 2 February 1996

    Resigned on 16 May 1997

    Nationality: British

    Occupation: Press Photographer

    Month of birth: June 1938

    77 Andes Close
    Ocean Village
    Southampton
    Hampshire
    SO14 3HS

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 Termination of appointment of Rachael Birchall as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CVNR7. Transaction: MzE3MjU2MjExNmFkaXF6a2N4.

  2. 17 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EFLKH. Transaction: MzE3MTM3MTE2M2FkaXF6a2N4.

  3. 13 March 2017 Termination of appointment of Anthony Ratnam Velupillai as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X623QDRL. Transaction: MzE3MDk2MTUzOWFkaXF6a2N4.

  4. 16 January 2017 Termination of appointment of Denniese Jeanette Haynes as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5Y8INMG. Transaction: MzE2NjY4MDkxM2FkaXF6a2N4.

  5. 30 November 2016 Appointment of Mrs Gillian Eyles as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KU0NBC. Transaction: MzE2MzE5MzA2MmFkaXF6a2N4.

  6. 10 August 2016 Appointment of Page Registrars Limited as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP04. Barcode: X5D1SU97. Transaction: MzE1NDg3NDk5N2FkaXF6a2N4.

  7. 10 August 2016 Termination of appointment of Cpbigwood Chartered Surveyors as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X5D1STJV. Transaction: MzE1NDg3NDc3MmFkaXF6a2N4.

  8. 20 June 2016 Registered office address changed from Cpbigwood Chartered Surveyors 46 Leigh Road Eastleigh Hampshire SO50 9DT England to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JRGXL. Transaction: MzE1MTA4ODQ2M2FkaXF6a2N4.

  9. 29 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55X6VLD. Transaction: MzE0NzUzMTY1MGFkaXF6a2N4.

  10. 8 April 2016 Registered office address changed from C/O Dma Chartered Surveyors 46 Leigh Road Eastleigh Hampshire SO50 9DT to Cpbigwood Chartered Surveyors 46 Leigh Road Eastleigh Hampshire SO50 9DT on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GOBDK. Transaction: MzE0NTk3MTE5MGFkaXF6a2N4.

  11. 31 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y1DI3. Transaction: MzE0NTMyMzc3MGFkaXF6a2N4.

  12. 9 December 2015 Appointment of Mr Anthony Ratnam Velupillai as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4LWADKJ. Transaction: MzEzNzEyMDE1OWFkaXF6a2N4.

  13. 3 December 2015 Appointment of Mrs Rachael Birchall as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4LGPFSH. Transaction: MzEzNjcxNjI5NmFkaXF6a2N4.

  14. 3 December 2015 Appointment of Mr Barry Francis Clement as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4LGPEZD. Transaction: MzEzNjcxNTk5MGFkaXF6a2N4.

  15. 1 December 2015 Appointment of Mr Andrew David Akehurst-Ryan as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4LBCROH. Transaction: MzEzNjQ0NTQzOWFkaXF6a2N4.

  16. 30 November 2015 Termination of appointment of Spencer James Cromwell Bowman as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X4L8R52B. Transaction: MzEzNjMzOTAzNWFkaXF6a2N4.

  17. 30 November 2015 Appointment of Mr Anthony Thomas Luckhurst as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4L8R840. Transaction: MzEzNjMzOTY5NWFkaXF6a2N4.

  18. 30 November 2015 Termination of appointment of Michael Owen Southwell Fitzgerald as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4L8R58I. Transaction: MzEzNjMzOTA2M2FkaXF6a2N4.

  19. 23 October 2015 Termination of appointment of Anthony Thomas Luckhurst as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X4IMOOMX. Transaction: MzEzMzY5NDU0MWFkaXF6a2N4.

  20. 18 September 2015 Secretary's details changed for Dma Chartered Surveyors on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH04. Barcode: X4G8E7B6. Transaction: MzEzMTI1NDI1MWFkaXF6a2N4.

  21. 21 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45TBG0B. Transaction: MzEyMTU4MzQ5MmFkaXF6a2N4.

  22. 13 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X432D80Z. Transaction: MzExOTEyMDM3MmFkaXF6a2N4.

  23. 20 January 2015 Appointment of Mr Michael Owen Southwell Fitzgerald as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3ZIK5PT. Transaction: MzExNTcwMjQ3N2FkaXF6a2N4.

  24. 20 January 2015 Appointment of Mr Spencer James Cromwell Bowman as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3ZIK3C9. Transaction: MzExNTcwMTk5OWFkaXF6a2N4.

  25. 1 December 2014 Appointment of Mrs Denniese Jeanette Haynes as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUJLOZ. Transaction: MzExMjQ3OTExN2FkaXF6a2N4.

  26. 1 December 2014 Termination of appointment of Anthony Ratnam Velupillai as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LUJK9U. Transaction: MzExMjQ3ODQyOGFkaXF6a2N4.

  27. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36UDRFL. Transaction: MzA5OTA4ODE3M2FkaXF6a2N4.

  28. 11 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33G3U2Y. Transaction: MzA5NjA1MTEwNmFkaXF6a2N4.

  29. 15 November 2013 Termination of appointment of Leslie Starkie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6NOTL. Transaction: MzA4ODg1NDgyOWFkaXF6a2N4.

  30. 15 November 2013 Termination of appointment of Michael Gatrall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6NOPK. Transaction: MzA4ODg1NDgwMmFkaXF6a2N4.

  31. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAN7A9. Transaction: MzA4NTQ1ODk1NmFkaXF6a2N4.

  32. 9 May 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X27YGXQX. Transaction: MzA3NzY2MDc3M2FkaXF6a2N4.

  33. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BT7J3T. Transaction: MzA1OTczMjQ3OGFkaXF6a2N4.

  34. 25 June 2012 Appointment of Mr Anthony Ratnam Velupillai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT5P0X. Transaction: MzA1OTcxMTg2NmFkaXF6a2N4.

  35. 9 May 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X18LA73E. Transaction: MzA1NzIwMjQ0NGFkaXF6a2N4.

  36. 9 May 2012 Registered office address changed from 46 Leigh Road Eastleigh Hampshire SO50 9DT on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LA736. Transaction: MzA1NzIwMjMyNGFkaXF6a2N4.

  37. 19 December 2011 Termination of appointment of Denniese Haynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI8QZ6. Transaction: MzA0OTIwNzQ4MWFkaXF6a2N4.

  38. 19 December 2011 Termination of appointment of Rachael Birchall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OI8QM0. Transaction: MzA0OTIwNzM5MmFkaXF6a2N4.

  39. 17 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIEXAWRN. Transaction: MzA0MjI1MzgwOGFkaXF6a2N4.

  40. 22 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X3HC9SMG. Transaction: MzAzNDE1NDI2M2FkaXF6a2N4.

  41. 16 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR4OJMGE. Transaction: MzAyMTQ0ODYxOWFkaXF6a2N4.

  42. 26 July 2010 Termination of appointment of Peter Halliday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOM9IM0K. Transaction: MzAyMDE5MDA1MmFkaXF6a2N4.

  43. 26 July 2010 Termination of appointment of Michael Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOKGHM0O. Transaction: MzAyMDE4NTY1M2FkaXF6a2N4.

  44. 22 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X5RGRII0. Transaction: MzAxMTkzODk0N2FkaXF6a2N4.

  45. 22 March 2010 Secretary's details changed for Dma Chartered Surveyors on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH04. Barcode: X5RGOIIX. Transaction: MzAxMTkzODU2N2FkaXF6a2N4.

  46. 22 March 2010 Director's details changed for Denniese Jeanette Haynes on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X5RGQIIZ. Transaction: MzAxMTkzODU2OWFkaXF6a2N4.

  47. 22 March 2010 Director's details changed for Mr Peter Halliday on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X5RGPIIY. Transaction: MzAxMTkzODU2OGFkaXF6a2N4.

  48. 8 February 2010 Appointment of Mr Leslie James Eric Starkie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTNYYHC2. Transaction: MzAwODkxNTUyM2FkaXF6a2N4.

  49. 1 February 2010 Appointment of Mr Anthony Thomas Luckhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR8W5H5J. Transaction: MzAwODQwMDgyNWFkaXF6a2N4.

  50. 1 February 2010 Appointment of Dr Michael Gatrall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR8PYH55. Transaction: MzAwODQwMDUzMGFkaXF6a2N4.

  51. 1 February 2010 Appointment of Mrs Rachael Birchall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR8KHH5J. Transaction: MzAwODQwMDUwMmFkaXF6a2N4.

  52. 21 September 2009 Appointment terminated director angela bamberg [View PDF]

    Category: Officers. Type: 288b. Barcode: XDPUTDGF. Transaction: MjA0MTcwMzI0OGFkaXF6a2N4.

  53. 8 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHZOAC66. Transaction: MjAzODg0MzA5MWFkaXF6a2N4.

  54. 16 June 2009 Appointment terminated director james mcmeehan roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: A83SFAQS. Transaction: MjAzNTE0MDMxMmFkaXF6a2N4.

  55. 3 June 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFDQMAAY. Transaction: MjAzNDMwNzA5OGFkaXF6a2N4.

  56. 20 January 2009 Appointment terminated director michael gatrall [View PDF]

    Category: Officers. Type: 288b. Barcode: XK3166OL. Transaction: MjAyMzc1MjYzM2FkaXF6a2N4.

  57. 14 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAWXV1CL. Transaction: MjAwODk5MDE1MGFkaXF6a2N4.

  58. 24 June 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN5KI0TX. Transaction: MjAwNzc5MDA5OWFkaXF6a2N4.

  59. 10 June 2008 Appointment terminated director lionel hobbs [View PDF]

    Category: Officers. Type: 288b. Barcode: X69YU0GK. Transaction: MjAwNjk4MDg4NGFkaXF6a2N4.

  60. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwNjY1OGFkaXF6a2N4.

  61. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwNTY4OGFkaXF6a2N4.

  62. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDcwMDM1NGFkaXF6a2N4.

  63. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwNTgzMGFkaXF6a2N4.

  64. 25 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5MTM1MGFkaXF6a2N4.

  65. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc0NjUyMmFkaXF6a2N4.

  66. 3 July 2007 Return made up to 05/03/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA4NDc4N2FkaXF6a2N4.

  67. 21 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1MDc3NGFkaXF6a2N4.

  68. 9 May 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIzNzI0NWFkaXF6a2N4.

  69. 1 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgzNDY3NGFkaXF6a2N4.

  70. 9 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI4ODU1M2FkaXF6a2N4.

  71. 9 January 2006 Registered office changed on 09/01/06 from: 4 leylands park colden common winchester hampshire SO21 1TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE1NjE3NWFkaXF6a2N4.

  72. 5 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTk2MzczOWFkaXF6a2N4.

  73. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI0MjEzMGFkaXF6a2N4.

  74. 10 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk1NjE2NmFkaXF6a2N4.

  75. 14 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEwMzU1MWFkaXF6a2N4.

  76. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc1MzMxM2FkaXF6a2N4.

  77. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEwMTgwNWFkaXF6a2N4.

  78. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA1OTM0MGFkaXF6a2N4.

  79. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDczNjgxOWFkaXF6a2N4.

  80. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUyOTM1OWFkaXF6a2N4.

  81. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkwMzM2MGFkaXF6a2N4.

  82. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg1MTYwNGFkaXF6a2N4.

  83. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgzNjU0MmFkaXF6a2N4.

  84. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDYyMjA0MmFkaXF6a2N4.

  85. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUzODEwMmFkaXF6a2N4.

  86. 7 April 2005 Return made up to 05/03/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM2MDY2MWFkaXF6a2N4.

  87. 13 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjAyMDE0NmFkaXF6a2N4.

  88. 10 May 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA0MTUyOWFkaXF6a2N4.

  89. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTU1OTMyOGFkaXF6a2N4.

  90. 3 June 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUzODY5MmFkaXF6a2N4.

  91. 13 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTAyNjUxNmFkaXF6a2N4.

  92. 1 June 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIwNTcyNmFkaXF6a2N4.

  93. 30 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NTU1MTk0NWFkaXF6a2N4.

  94. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI3ODEwMWFkaXF6a2N4.

  95. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYyMDk0NmFkaXF6a2N4.

  96. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA0MTM3OGFkaXF6a2N4.

  97. 19 April 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzNzY1NmFkaXF6a2N4.

  98. 9 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzc0OTA1M2FkaXF6a2N4.

  99. 24 May 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYzMTg2MmFkaXF6a2N4.

  100. 4 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NTI1MTQwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.