44 Alexandra Road Management Limited

Company Registration Number: 03392310

Company registered in England and Wales

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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.
44 Alexandra Road Management Limited is a Private Company Limited by Shares first registered on 26 June 1997. Its current registered address is in Southport, Merseyside.

Registered Address

25 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NS

There are 143 companies currently registered at this postcode, including this one.

All companies at PR9 0NS

Registration Data

Company Number

03392310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,946£4,978£3,908£3,165£5,328£4,512
of which Cash £4,669£4,645£3,653£2,660£4,830£4,289
Total Assets £4,946£4,978£3,908£3,165£5,328£4,512
Current Liabilities £4,940£4,972£3,902£3,159£5,322£4,506
Net Current Assets £6£6£6£6£6£6
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • MACLEAN, Margaret Agnes

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1950

    25
    Hoghton Street
    Southport
    Merseyside
    PR9 0NS
    England

  • LEA, Derek James

    Secretary

    Appointed on 2 June 2012

    Resigned on 1 April 2015

    Flat 5
    44 Alexandra Road
    Southport
    Merseyside
    PR9 9HH
    England

  • WELDON, Gordon Ian

    Secretary

    Appointed on 16 April 2002

    Resigned on 2 June 2012

    Flat 6 Spencer Court
    44 Alexandra Road
    Southport
    PR9 9HH

  • WIGMORE, Guy Edward Geraint

    Secretary

    Appointed on 26 June 1997

    Resigned on 24 November 2000

    Nationality: British

    Occupation: Solicitor

    53 Gosforth Road
    Southport
    Merseyside
    PR9 7HA

  • WILSON, David Mark

    Secretary

    Appointed on 24 November 2000

    Resigned on 20 March 2002

    Flat 3 Spencer Court
    44 Alexandra Road
    Southport
    Merseyside
    PR9 9HH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 1997

    Resigned on 26 June 1997

    31 Corsham Street
    London
    N1 6DR

  • BLUNDELL, David James

    Director

    Appointed on 12 February 2005

    Resigned on 22 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    5 Spencer Court
    44 Alexandra Road
    Southport
    Merseyside
    PR9 9HH

  • EVANS, Colin Richard

    Director

    Appointed on 2 June 2012

    Resigned on 16 June 2016

    Nationality: British

    Occupation: None

    Month of birth: September 1948

    Flat 6 44
    Alexandra Road
    Southport
    Merseyside
    PR9 9HH
    England

  • LEA, Derek James

    Director

    Appointed on 19 April 2010

    Resigned on 2 June 2012

    Nationality: British

    Occupation: College Lecturer

    Month of birth: January 1950

    5
    Spencer Court
    44 Alexandra Road
    Southport
    Merseyside
    PR9 9HH
    England

  • START, Ruth Annwyl

    Director

    Appointed on 24 November 2000

    Resigned on 20 January 2005

    Nationality: British

    Occupation: Retail Advertising Manager

    Month of birth: July 1971

    Flat 5
    44 Alexandra Road
    Southport
    Merseyside
    PR9 9HH

  • WILSON, David Mark

    Director

    Appointed on 24 November 2000

    Resigned on 20 March 2002

    Nationality: British

    Occupation: Management Accountant

    Month of birth: August 1965

    Flat 3 Spencer Court
    44 Alexandra Road
    Southport
    Merseyside
    PR9 9HH

  • ZACHARIAH, Albert Marcel

    Director

    Appointed on 26 June 1997

    Resigned on 24 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    8 Weld Road
    Southport
    Merseyside
    PR8 2AZ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 June 1997

    Resigned on 26 June 1997

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

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. 27 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A221C9. Transaction: MzE1MTcxMTAxOGFkaXF6a2N4.

  2. 17 June 2016 Termination of appointment of Colin Richard Evans as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X59C3HTD. Transaction: MzE1MDk4MzE1NGFkaXF6a2N4.

  3. 14 June 2016 Total exemption full accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A58MVSIR. Transaction: MzE1MDMyODAxNmFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBNAQ3. Transaction: MzEyNjg1Njg1MmFkaXF6a2N4.

  5. 10 July 2015 Registered office address changed from 25 R Carswell Estate Agents, 25 Hoghton Street Southport Merseyside PR9 0NS England to 25 Hoghton Street Southport Merseyside PR9 0NS on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4BBNAPV. Transaction: MzEyNjg1NjgxNGFkaXF6a2N4.

  6. 6 May 2015 Registered office address changed from 25 Hoghton Street Southport Merseyside PR9 0NS England to 25 R Carswell Estate Agents, 25 Hoghton Street Southport Merseyside PR9 0NS on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46RAVDM. Transaction: MzEyMjUzMDc5NGFkaXF6a2N4.

  7. 5 May 2015 Registered office address changed from 4 Nile Close Nelson Court Business Centre Riversway Preston Lancashire PR2 2XU to 25 Hoghton Street Southport Merseyside PR9 0NS on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RB5VC. Transaction: MzEyMjUzNDMxM2FkaXF6a2N4.

  8. 5 May 2015 Appointment of Mrs Margaret Agnes Maclean as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X46RB1BS. Transaction: MzEyMjUzMjc3N2FkaXF6a2N4.

  9. 1 May 2015 Termination of appointment of Derek James Lea as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X46H4317. Transaction: MzEyMjQwNDE1OGFkaXF6a2N4.

  10. 21 April 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A452E7OX. Transaction: MzEyMTQ0NTc1NWFkaXF6a2N4.

  11. 23 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR6BSR. Transaction: MzEwNDI1NTU0NmFkaXF6a2N4.

  12. 4 March 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A32OMQ8W. Transaction: MzA5NTYwNDc0MWFkaXF6a2N4.

  13. 2 August 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2DSHWDS. Transaction: MzA4MjY0NzA4N2FkaXF6a2N4.

  14. 3 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRK0PE. Transaction: MzA4MDg0NzkxMmFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDW2O2. Transaction: MzA2MDE4OTQ2N2FkaXF6a2N4.

  16. 19 June 2012 Termination of appointment of Derek Lea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDQOAO. Transaction: MzA1OTM3MTI5NGFkaXF6a2N4.

  17. 18 June 2012 Appointment of Mr Derek James Lea as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BB5ZL6. Transaction: MzA1OTMxMjkxM2FkaXF6a2N4.

  18. 18 June 2012 Termination of appointment of Gordon Weldon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB5UIG. Transaction: MzA1OTMxMTEzMmFkaXF6a2N4.

  19. 15 June 2012 Appointment of Colin Richard Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AV43S1. Transaction: MzA1OTIxOTE3NmFkaXF6a2N4.

  20. 21 May 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A195RYVM. Transaction: MzA1NzgxMDc5NmFkaXF6a2N4.

  21. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NzY0N2FkaXF6a2N4.

  22. 20 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X8Y2FVZE. Transaction: MzA0MDc1ODYwMGFkaXF6a2N4.

  23. 18 May 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: AE2MWU8A. Transaction: MzAzNzM3NDE0MWFkaXF6a2N4.

  24. 5 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XTNF6MAU. Transaction: MzAyMDg0NzIzN2FkaXF6a2N4.

  25. 8 June 2010 Total exemption small company accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: AMYMOKK8. Transaction: MzAxNzExODk3NGFkaXF6a2N4.

  26. 21 April 2010 Appointment of Mr Derek James Lea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKOFRJC6. Transaction: MzAxMzk4MDg2MmFkaXF6a2N4.

  27. 16 April 2010 Registered office address changed from Anthony James 19 Anchor Street Southport Merseyside PR9 0UT on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Address. Type: AD01. Barcode: AEICKJ6R. Transaction: MzAxMzY3OTU5MWFkaXF6a2N4.

  28. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzY3NzMwMGFkaXF6a2N4.

  29. 23 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APVMOBR6. Transaction: MjAzNzc0NjE4M2FkaXF6a2N4.

  30. 23 July 2009 Registered office changed on 23/07/2009 from 17 anchor street southport merseyside PR9 0UT [View PDF]

    Category: Address. Type: 287. Barcode: APVMNBR5. Transaction: MjAzNzc0NjE2NmFkaXF6a2N4.

  31. 23 July 2009 Appointment terminated director david blundell [View PDF]

    Category: Officers. Type: 288b. Barcode: APVMEBRW. Transaction: MjAzNzc0NjE1OGFkaXF6a2N4.

  32. 28 April 2009 Total exemption small company accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AZE6L9AX. Transaction: MjAzMTY4MjQ0NWFkaXF6a2N4.

  33. 15 July 2008 Return made up to 26/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAYR31CP. Transaction: MjAwOTA1MzU0MWFkaXF6a2N4.

  34. 12 May 2008 Total exemption small company accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AGVKVZKJ. Transaction: MjAwNTE4NDg5NmFkaXF6a2N4.

  35. 13 August 2007 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE3MjI5MGFkaXF6a2N4.

  36. 7 June 2007 Total exemption small company accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1NzM1NmFkaXF6a2N4.

  37. 30 August 2006 Total exemption small company accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0NjA1N2FkaXF6a2N4.

  38. 14 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkxNzMyMmFkaXF6a2N4.

  39. 12 October 2005 Total exemption small company accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTk3OTk4MWFkaXF6a2N4.

  40. 30 August 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk4ODkxNmFkaXF6a2N4.

  41. 1 June 2005 Registered office changed on 01/06/05 from: 17 anchor street southport PR9 0UT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTcyMTIxMGFkaXF6a2N4.

  42. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI4OTY0M2FkaXF6a2N4.

  43. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI5NDk4OGFkaXF6a2N4.

  44. 22 July 2004 Total exemption small company accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDU3OTA1MGFkaXF6a2N4.

  45. 7 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxMjU1OGFkaXF6a2N4.

  46. 7 July 2004 Registered office changed on 07/07/04 from: turner and co property management 10 post office avenue merseyside PR9 0US [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU5NDE2NWFkaXF6a2N4.

  47. 19 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc1MjUyMWFkaXF6a2N4.

  48. 15 May 2003 Total exemption small company accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDE3NjkzMWFkaXF6a2N4.

  49. 12 August 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3MTkxMGFkaXF6a2N4.

  50. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE0OTk3MGFkaXF6a2N4.

  51. 8 July 2002 Total exemption small company accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTY0NjY0OWFkaXF6a2N4.

  52. 29 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUyMjAwM2FkaXF6a2N4.

  53. 29 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzNTQ4MGFkaXF6a2N4.

  54. 28 January 2002 Total exemption small company accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDA5NDczOGFkaXF6a2N4.

  55. 16 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1NjU3N2FkaXF6a2N4.

  56. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgxMjYxN2FkaXF6a2N4.

  57. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYwMDM3OGFkaXF6a2N4.

  58. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEwODgxMmFkaXF6a2N4.

  59. 29 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4NTE2NmFkaXF6a2N4.

  60. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIxNTI5MmFkaXF6a2N4.

  61. 29 November 2000 Registered office changed on 29/11/00 from: 18 hoghton street southport merseyside PR9 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDk0OTk1N2FkaXF6a2N4.

  62. 17 October 2000 Accounts for a small company made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjA3ODczMmFkaXF6a2N4.

  63. 3 October 2000 Registered office changed on 03/10/00 from: 22 hoghton street southport merseyside PR9 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQyOTgyN2FkaXF6a2N4.

  64. 11 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk1NDc3NmFkaXF6a2N4.

  65. 20 September 1999 Accounts for a small company made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODk4NDI0NGFkaXF6a2N4.

  66. 30 July 1999 Return made up to 26/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEwOTIxNGFkaXF6a2N4.

  67. 30 July 1999 Registered office changed on 30/07/99 from: argyle house 8 leicester street southport merseyside PR9 0EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjcwMzI2NmFkaXF6a2N4.

  68. 19 November 1998 Ad 23/10/98--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzU3NTM0N2FkaXF6a2N4.

  69. 24 July 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0Mzc5MGFkaXF6a2N4.

  70. 13 July 1998 Ad 17/06/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTgxOTMzNWFkaXF6a2N4.

  71. 23 April 1998 Accounting reference date extended from 30/06/98 to 25/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTk4ODI2OWFkaXF6a2N4.

  72. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA1NDYzMWFkaXF6a2N4.

  73. 7 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU3NTc2MGFkaXF6a2N4.

  74. 6 July 1997 Registered office changed on 06/07/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE0NjY0NWFkaXF6a2N4.

  75. 6 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkxNzEzN2FkaXF6a2N4.

  76. 6 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk1NzkxMmFkaXF6a2N4.

  77. 26 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDU3MTM3NGFkaXF6a2N4.

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