Alexandra Lodge (Bournemouth) Limited

Company Registration Number: 03256412

Company registered in England and Wales

Approximate Location Map
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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 Lodge (Bournemouth) Limited is a Private Company Limited by Shares first registered on 30 September 1996. Its current registered address is in Wiltshire.

Registered Address

56A THE CLOSE
SALISBURY
WILTSHIRE
SP1 2EL

There are 15 companies currently registered at this postcode, including this one.

All companies at SP1 2EL

Registration Data

Company Number

03256412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£1£1£1£1£1£1
of which Cash £1£1£1£1£1£1£1£1£1£1£1
Total Assets £1£1£1£1£1£1£1£1£1£1£1
Current Liabilities £9,000£9,000£0£9,000£9,000£0£0£0£9,000£9,000£9,000
Net Current Assets £-8,999£-8,999£1£-8,999£-8,999£1£1£1£-8,999£-8,999£-8,999
Total Net Worth £1£1£1£1£1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • EBEL, Antony Gerard

    Secretary

    Appointed on 23 September 1998

     

    Nationality: Uk

    The Annexe
    56a The Close
    Salisbury
    Wiltshire
    SP1 2EL

  • EBEL, Julian

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1977

    6 Radcliffe Court
    51 Manor Road
    Bournemouth
    Dorset
    BH1 3HH

  • JOHNSON FRY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 September 1996

    Resigned on 15 January 1997

    20 Regent Street
    London
    SW1Y 4PZ

  • LEMON, Shirley

    Secretary

    Appointed on 30 September 1997

    Resigned on 23 September 1998

    7 Burlington House
    Kings Road
    Richmond
    Surrey
    TW10 6NW

  • STRICKLAND, John

    Secretary

    Appointed on 15 January 1997

    Resigned on 30 September 1997

    3 Bryn Cerrig
    Lixwm
    Holywell
    Flintshire
    CH8 8PF

  • BOLEAT, David Paul

    Director

    Appointed on 23 September 1998

    Resigned on 6 September 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1946

    La Villette Gorey Village M
    Grouville
    Jersey
    Channel Islands
    JE3 9FX

  • BROOKLAND, David

    Director

    Appointed on 29 November 2000

    Resigned on 15 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    Les Baux
    Rue A Don Grouville
    Jersey
    Channel Islands
    JE3 9GB

  • DE FIGUEIREDO, Michael David

    Director

    Appointed on 23 September 1998

    Resigned on 15 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1951

    2le Coin Cottages Le Mont Du Coin
    St Brelade
    Jersey
    JE3 8BE

  • HARE, Nicholas Patrick

    Nominee Director

    Appointed on 30 September 1996

    Resigned on 1 April 1997

    Nationality: British

    Month of birth: August 1955

    Manor Farm
    Culkerton
    Near Tetbury
    GL8 8SS

  • SAUNDERS, Timothy

    Director

    Appointed on 1 April 1997

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Beckets Place
    Marksbury
    Bath
    Avon
    BA2 9HP

  • STRICKLAND, John Jarrard

    Nominee Director

    Appointed on 30 September 1996

    Resigned on 30 September 1997

    Nationality: British

    Month of birth: January 1956

    Hunters Cottage
    315 The Star
    Holt, Near Trowbridge
    Wiltshire
    BA14 6QB

  • SUPERNOVA LIMITED

    Director

    Appointed on 30 September 1997

    Resigned on 23 September 1998

    2nd Floor 26 Halkett Street
    St Helier
    Jersey
    JE2 4WJ

  • WILSON, Richard Henry

    Director

    Appointed on 23 September 1998

    Resigned on 15 June 2004

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1959

    Cresdeen Belle Hougue Avenue
    La Grande Route Des Sablons
    Grouville
    Jersey
    JE3 9BL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8S7CY. Transaction: MzE2MjM1MjQwM2FkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X500TP6U. Transaction: MzE0MTMwNDg2N2FkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL7V0A. Transaction: MzEzNTY1MTUxMWFkaXF6a2N4.

  4. 1 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40B996Z. Transaction: MzExNjQ4MDA5NmFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L9PP75. Transaction: MzExMTg4ODgyNWFkaXF6a2N4.

  6. 23 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D0F3U. Transaction: MzA5NTAyNTI5N2FkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZ6G3. Transaction: MzA4NzQxMDk5NGFkaXF6a2N4.

  8. 14 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26AUF62. Transaction: MzA3NjE5OTg3NGFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1IYYTK8. Transaction: MzA2NTM3ODU3OGFkaXF6a2N4.

  10. 31 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11PIPX4. Transaction: MzA1MTY2NzA1NGFkaXF6a2N4.

  11. 29 September 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XWI6FXYR. Transaction: MzA0NDY3NDkzOGFkaXF6a2N4.

  12. 2 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNT34RBM. Transaction: MzAzMTU2NTE3OGFkaXF6a2N4.

  13. 20 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XPINAOE3. Transaction: MzAyNTU3NTg4OGFkaXF6a2N4.

  14. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XK17KKNG. Transaction: MzAxNzA2ODczN2FkaXF6a2N4.

  15. 30 September 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFNUDOA. Transaction: MjA0MjQ3NDI0OWFkaXF6a2N4.

  16. 28 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X99N49DS. Transaction: MjAzMTYxODc3MGFkaXF6a2N4.

  17. 5 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4LV5D9. Transaction: MjAxOTQwMzM4NWFkaXF6a2N4.

  18. 9 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X5QVM0DM. Transaction: MjAwNjg0MzI0NWFkaXF6a2N4.

  19. 19 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY1MDI5N2FkaXF6a2N4.

  20. 15 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1NTQyNmFkaXF6a2N4.

  21. 10 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUzOTUzOWFkaXF6a2N4.

  22. 29 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU1MjAzNGFkaXF6a2N4.

  23. 4 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDIzNDA5M2FkaXF6a2N4.

  24. 18 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODQ2MjkxMmFkaXF6a2N4.

  25. 18 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI2Mjk4NmFkaXF6a2N4.

  26. 12 July 2004 Registered office changed on 12/07/04 from: 32 christchurch road ringwood hampshire BH24 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTU1NjEyN2FkaXF6a2N4.

  27. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM5NjQ0OWFkaXF6a2N4.

  28. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY1MjUxOGFkaXF6a2N4.

  29. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgyNDM5NmFkaXF6a2N4.

  30. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYzOTMwNWFkaXF6a2N4.

  31. 12 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ3MTA1NGFkaXF6a2N4.

  32. 17 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwOTAzN2FkaXF6a2N4.

  33. 30 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjY3NDUwNGFkaXF6a2N4.

  34. 11 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3MzEzOWFkaXF6a2N4.

  35. 18 January 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTQxMTU1NWFkaXF6a2N4.

  36. 2 January 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzU2MDI2NmFkaXF6a2N4.

  37. 4 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY1NjIwM2FkaXF6a2N4.

  38. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgzNjQ1NmFkaXF6a2N4.

  39. 6 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTA2MzY4NGFkaXF6a2N4.

  40. 6 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU0NjY5OGFkaXF6a2N4.

  41. 19 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNjcwMzI0OGFkaXF6a2N4.

  42. 5 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4NTcyM2FkaXF6a2N4.

  43. 14 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUxODEwN2FkaXF6a2N4.

  44. 14 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkxMDg2NmFkaXF6a2N4.

  45. 14 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI2MzkzNmFkaXF6a2N4.

  46. 4 December 1998 Return made up to 30/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk4MjY4NWFkaXF6a2N4.

  47. 4 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU3MTI2N2FkaXF6a2N4.

  48. 4 December 1998 Registered office changed on 04/12/98 from: 32 christchurch road ringwood hampshire BH24 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc4NTU1NGFkaXF6a2N4.

  49. 16 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQxMDExOGFkaXF6a2N4.

  50. 16 November 1998 Registered office changed on 16/11/98 from: 315 the star holt trowbridge wiltshire BA14 6QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzA2NzM0OGFkaXF6a2N4.

  51. 16 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQyNzc3NWFkaXF6a2N4.

  52. 5 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTkxOTMzNGFkaXF6a2N4.

  53. 2 April 1998 Registered office changed on 02/04/98 from: 7 burlington house kings road richmond surrey TW10 6NW

    Category: Address. Type: 287. Transaction: MDEwNDg1NjY4MGFkaXF6a2N4.

  54. 30 October 1997 Registered office changed on 30/10/97 from: 17 gay street bath BA1 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQzNzkxMWFkaXF6a2N4.

  55. 28 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM2MTY2MmFkaXF6a2N4.

  56. 28 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM0NTU3MGFkaXF6a2N4.

  57. 28 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQxOTc2MmFkaXF6a2N4.

  58. 28 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ0NDg0NGFkaXF6a2N4.

  59. 28 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY1MDIwMGFkaXF6a2N4.

  60. 15 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ5MTg3MmFkaXF6a2N4.

  61. 13 May 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODgwNDM4OGFkaXF6a2N4.

  62. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY0MTc1NGFkaXF6a2N4.

  63. 6 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM3NjA0NmFkaXF6a2N4.

  64. 22 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIzMjUwNWFkaXF6a2N4.

  65. 22 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQxNzkwOGFkaXF6a2N4.

  66. 30 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjMyMTM5NGFkaXF6a2N4.

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