Alexander Court (Richmond Park) Limited

Company Registration Number: 04039185

Company registered in England and Wales

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Alexander Court (Richmond Park) Limited is a Private Company Limited by Shares first registered on 24 July 2000. Its current registered address is in Bournemouth, Dorset.

Registered Address

HOUSE & SON PROPERTY CONSULTANTS LTD
LANSDOWNE HOUSE
CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 3JW

There are 84 companies currently registered at this postcode, including this one.

All companies at BH1 3JW

Registration Data

Company Number

04039185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2017

Accounts Next Due

25 December 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122010
Fixed Assets £6£6£6£0£0£0£0
Current Assets £0£0£0£879£879£879£879
of which Cash £0£0£0£0£0£0£0
Total Assets £6£6£6£879£879£879£879
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£879£879£879£879
Total Net Worth £6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • HOUSE & SON PROPERTY CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 26 March 2009

     

    HOUSE & SON PROPERTY CONSULTANTS LTD
    Lansdowne House
    Christchurch Road
    Bournemouth
    Dorset
    BH1 3JW

  • HENNING, Helene Jacqueline

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    HOUSE & SON PROPERTY CONSULTANTS LTD
    Lansdowne House
    Christchurch Road
    Bournemouth
    Dorset
    BH1 3JW

  • VRANCH, Geoffrey

    Director

    Appointed on 24 July 2000

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1952

    HOUSE & SON PROPERTY CONSULTANTS LTD
    Lansdowne House
    Christchurch Road
    Bournemouth
    Dorset
    BH1 3JW
    England

  • EDWARDS, David William

    Secretary

    Appointed on 1 July 2006

    Resigned on 30 June 2008

    1 Kingsland Court
    16 Ravine Road Canford Cliffs
    Poole
    Dorset
    BH13 7HX

  • FRANCIS, Jayne Emma Ann

    Secretary

    Appointed on 1 October 2004

    Resigned on 1 July 2006

    Flat 5 Alexander Court
    126 Richmond Park Road
    Bournemouth
    Dorset
    BH8 8TH

  • HENDERSON, Claire Elizabeth

    Secretary

    Appointed on 1 June 2001

    Resigned on 1 October 2004

    Flat 5 Alexander Court
    106 Richmond Park Road
    Bournemouth
    Dorset
    BH8 8TH

  • TARCHETTI, Margaret

    Secretary

    Appointed on 1 July 2008

    Resigned on 26 March 2009

    31 Dean Park Mansions
    27 Dean Park Road
    Bournemouth
    Dorset
    BH1 1JA

  • WEBB, Carole

    Secretary

    Appointed on 24 July 2000

    Resigned on 1 June 2001

    Flat 5, Alexander Court
    Richmond Park Road
    Bournemouth
    Dorset
    BH8 8TH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2000

    Resigned on 24 July 2000

    26
    Church Street
    London
    NW8 8EP

  • BAVISTER, Richard

    Director

    Appointed on 26 March 2009

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    HOUSE & SON PROPERTY CONSULTANTS LTD
    Lansdowne House
    Christchurch Road
    Bournemouth
    Dorset
    BH1 3JW
    England

  • EDWARDS, David William

    Director

    Appointed on 1 July 2006

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    HOUSE & SON PROPERTY CONSULTANTS LTD
    Lansdowne House
    Christchurch Road
    Bournemouth
    Dorset
    BH1 3JW
    England

  • FRANCIS, Jayne Emma Ann

    Director

    Appointed on 1 October 2004

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1978

    Flat 5 Alexander Court
    126 Richmond Park Road
    Bournemouth
    Dorset
    BH8 8TH

  • HENDERSON, Claire Elizabeth

    Director

    Appointed on 1 June 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Student Nurse

    Month of birth: August 1978

    Flat 5 Alexander Court
    106 Richmond Park Road
    Bournemouth
    Dorset
    BH8 8TH

  • WEBB, Carole

    Director

    Appointed on 24 July 2000

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Accountants Assistant

    Month of birth: September 1947

    Flat 5, Alexander Court
    Richmond Park Road
    Bournemouth
    Dorset
    BH8 8TH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BC5YM1. Transaction: MzE4MTI2MDcwMWFkaXF6a2N4.

  2. 24 May 2017 Total exemption full accounts made up to 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Accounts. Type: AA. Barcode: X674YLIY. Transaction: MzE3NjUwMDg5OWFkaXF6a2N4.

  3. 19 August 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5DPA920. Transaction: MzE1NTQ4NTc4MWFkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLY58X. Transaction: MzE1NDM1MzM2NmFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBY7X4. Transaction: MzEyNzcwODE5NWFkaXF6a2N4.

  6. 11 June 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X49D3YL4. Transaction: MzEyNDk3NTkwMWFkaXF6a2N4.

  7. 13 November 2014 Termination of appointment of Richard Bavister as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3KJVLAP. Transaction: MzExMTMxMDMzOGFkaXF6a2N4.

  8. 13 November 2014 Appointment of Mrs Helene Jacqueline Henning as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3KJUR43. Transaction: MzExMTMwMTgzMmFkaXF6a2N4.

  9. 22 September 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3GXM5L5. Transaction: MzEwNzkyNzE0M2FkaXF6a2N4.

  10. 12 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4M4N4. Transaction: MzEwNTQ1NDExNmFkaXF6a2N4.

  11. 9 April 2014 Termination of appointment of David Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H5VUY. Transaction: MzA5Nzk2NjU5NWFkaXF6a2N4.

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

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2EMUSWA. Transaction: MzA4MzA5NTI2MmFkaXF6a2N4.

  13. 7 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA4J6H. Transaction: MzA4MjkwODY3NGFkaXF6a2N4.

  14. 29 April 2013 Director's details changed for Mr Geoffrey Vranch on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH01. Barcode: X27B3TH7. Transaction: MzA3NzA5MjE1OWFkaXF6a2N4.

  15. 14 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGTUA. Transaction: MzA2MjQwNTAxOGFkaXF6a2N4.

  16. 9 July 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1CFOU8O. Transaction: MzA2MDQ3OTAwOGFkaXF6a2N4.

  17. 3 January 2012 Current accounting period shortened from 31 December 2012 to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA01. Barcode: X0ZRSHQR. Transaction: MzA0OTk4MjQ0N2FkaXF6a2N4.

  18. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A98EGXM4. Transaction: MzA0NDEwODc2MWFkaXF6a2N4.

  19. 22 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XJEW9WWR. Transaction: MzA0MjQ0NTA3OWFkaXF6a2N4.

  20. 19 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XZ1QXMNT. Transaction: MzAyMTY1MjE3OGFkaXF6a2N4.

  21. 19 August 2010 Secretary's details changed for House & Son Property Consultants Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XZ1QSMNO. Transaction: MzAyMTYwOTg5N2FkaXF6a2N4.

  22. 19 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ1QWMNS. Transaction: MzAyMTYwOTgzNGFkaXF6a2N4.

  23. 19 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ1QVMNR. Transaction: MzAyMTYwOTkwM2FkaXF6a2N4.

  24. 18 August 2010 Registered office address changed from House & Son Property Consultants Limited Lansdowne House Christchurch Road Bournemouth Dorset BH1 3JW on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: XZ1QRMNN. Transaction: MzAyMTYwOTU3NWFkaXF6a2N4.

  25. 18 August 2010 Director's details changed for Mr Richard Bavister on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ1QTMNP. Transaction: MzAyMTYwOTg5OWFkaXF6a2N4.

  26. 18 August 2010 Director's details changed for David William Edwards on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ1QUMNQ. Transaction: MzAyMTYwOTkwMWFkaXF6a2N4.

  27. 30 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA68DL95. Transaction: MzAxODY0ODA0N2FkaXF6a2N4.

  28. 15 October 2009 Annual return made up to 24 July 2009 with full list of shareholders [View PDF]

    Action Date: 24 July 2009. Category: Annual return. Type: AR01. Barcode: XM5MWE4O. Transaction: MzAwMDc5OTY2MmFkaXF6a2N4.

  29. 26 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AITJIA3Z. Transaction: MjAzMzcwODQ4N2FkaXF6a2N4.

  30. 15 April 2009 Secretary appointed house & son property consultants LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A5HB58VF. Transaction: MjAzMDYyMzYyMmFkaXF6a2N4.

  31. 15 April 2009 Director appointed richard bavister [View PDF]

    Category: Officers. Type: 288a. Barcode: A5HB78VH. Transaction: MjAzMDYyMzU1NmFkaXF6a2N4.

  32. 15 April 2009 Appointment terminated secretary margaret tarchetti [View PDF]

    Category: Officers. Type: 288b. Barcode: A5HB98VJ. Transaction: MjAzMDYyMzUyNWFkaXF6a2N4.

  33. 15 April 2009 Registered office changed on 15/04/2009 from hendersons 18 west street wareham dorset BH20 4JX [View PDF]

    Category: Address. Type: 287. Barcode: A5HB88VI. Transaction: MjAzMDYyMzQyOGFkaXF6a2N4.

  34. 30 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9F31U0. Transaction: MjAwOTkzOTg4NmFkaXF6a2N4.

  35. 4 July 2008 Appointment terminated secretary david edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: AGDND137. Transaction: MjAwODQ0MzE5NmFkaXF6a2N4.

  36. 2 July 2008 Secretary appointed margaret tarchetti [View PDF]

    Category: Officers. Type: 288a. Barcode: AI46C11G. Transaction: MjAwODMwMTMzN2FkaXF6a2N4.

  37. 21 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9YOOZVN. Transaction: MjAwNTc5Mzc1NmFkaXF6a2N4.

  38. 7 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgxMjg0NWFkaXF6a2N4.

  39. 2 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxNjAwMmFkaXF6a2N4.

  40. 11 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA1NTUyMGFkaXF6a2N4.

  41. 24 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyODY0MWFkaXF6a2N4.

  42. 24 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAzNDAxNWFkaXF6a2N4.

  43. 6 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMyMDMxNGFkaXF6a2N4.

  44. 4 October 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjcxOTgxMGFkaXF6a2N4.

  45. 29 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjcwMDMzMWFkaXF6a2N4.

  46. 8 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQzODc0MmFkaXF6a2N4.

  47. 8 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ0ODY3OGFkaXF6a2N4.

  48. 30 July 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAyMzg1NGFkaXF6a2N4.

  49. 11 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzcwNjY4NWFkaXF6a2N4.

  50. 21 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYwNjg0OWFkaXF6a2N4.

  51. 29 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDc0MzUyOWFkaXF6a2N4.

  52. 6 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcxOTg5M2FkaXF6a2N4.

  53. 11 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NTIxMzcyNWFkaXF6a2N4.

  54. 14 March 2002 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzUxNDE2MWFkaXF6a2N4.

  55. 14 September 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIxNDgwNWFkaXF6a2N4.

  56. 30 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIzMTY3NmFkaXF6a2N4.

  57. 30 July 2001 Registered office changed on 30/07/01 from: bradley & vranch 297 charminster road, bournemouth dorset BH8 9QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDE2NTgwOWFkaXF6a2N4.

  58. 30 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcyODA1OWFkaXF6a2N4.

  59. 28 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI2MTg0N2FkaXF6a2N4.

  60. 24 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTQ2OTc2MGFkaXF6a2N4.

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