Alexandra Court (Hamble) Management Limited

Company Registration Number: 04116751

Company registered in England and Wales

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Alexandra Court (Hamble) Management Limited is a Private Company Limited by Shares first registered on 29 November 2000. Its current registered address is in Southampton, Hampshire.

Registered Address

5 ALEXANDRA COURT
DEANFIELD CLOSE HAMBLE
SOUTHAMPTON
HAMPSHIRE
SO31 4BG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04116751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £5£5£5£5£5£5£5
Current Assets £2,498£2,378£1,446£3,380£2,021£2,039£1,509
of which Cash £2,498£2,378£1,446£3,380£2,021£2,039£1,509
Total Assets £2,503£2,383£1,451£3,385£2,026£2,044£1,514
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,498£2,378£1,446£3,380£2,021£2,039£1,509
Total Net Worth £2,503£2,383£1,451£3,385£2,026£2,044£1,514

Previous Names

  • MANOR HOUSE APARTMENTS LIMITED, active until 10 January 2002

Company Officers

  • LITTLEHALES, Cheryl Anne

    Secretary

    Appointed on 19 July 2011

     

    1
    Alexandra Court
    Deanfield Close Hamble
    Southampton
    Hampshire
    SO31 4BG
    England

  • WILDING, David James

    Director

    Appointed on 21 June 2011

     

    Nationality: English

    Occupation: Teacher

    Month of birth: April 1976

    5
    Alexandra Court
    Deanfield Close Hamble
    Southampton
    Hampshire
    SO31 4BG
    England

  • BEERE, Alex Jason

    Secretary

    Appointed on 24 December 2008

    Resigned on 18 July 2011

    61
    Barnes Lane
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7BH
    United Kingdom

  • NEWBOLD, Julia Delva

    Secretary

    Appointed on 29 November 2000

    Resigned on 3 February 2003

    41 Chapel Road
    West End
    Southampton
    Hampshire
    SO30 3FG

  • POTTER, Robin

    Secretary

    Appointed on 23 November 2006

    Resigned on 14 January 2008

    5 Barnstaple Street
    Bideford
    Devon
    EX39 4AE

  • ROE, Kevin Peter

    Secretary

    Appointed on 30 November 2001

    Resigned on 25 September 2003

    8 Atherley Court
    Hill Lane
    Southampton
    Hampshire
    SO15 7NG

  • WATTS, James Philip

    Secretary

    Appointed on 3 February 2003

    Resigned on 9 June 2006

    5 Alexandra Court
    Deanfield Close Hamble
    Southampton
    SO31 4BG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2000

    Resigned on 29 November 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ANCELL, Paul Graham

    Director

    Appointed on 30 November 2001

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1965

    62 High Street
    West End
    Southampton
    Hampshire
    SO30 3DT

  • HAWKE, Tina Louise

    Director

    Appointed on 22 February 2008

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Pr And Media Manager Wessex Cancer Trust

    Month of birth: May 1959

    5 Alexandra Court Deanfield Close
    Hamble
    Southampton
    SO31 4BG

  • NEWBOLD, Robert Stanley

    Director

    Appointed on 29 November 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Builder

    Month of birth: October 1960

    41 Chapel Road
    West End
    Southampton
    Hampshire
    SO30 3FG

  • OLIVER, Richard James

    Director

    Appointed on 3 February 2003

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: September 1973

    3 Alexandra Court
    Deanfield Close Hamble
    Southampton
    SO31 4BG

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2000

    Resigned on 29 November 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F2PNCH. Transaction: MzE1Njk2MzkwMGFkaXF6a2N4.

  2. 29 November 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62EHT. Transaction: MzEzNjI2OTgyMGFkaXF6a2N4.

  3. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWCU54. Transaction: MzEzMjgyMDg3MWFkaXF6a2N4.

  4. 1 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ2LS. Transaction: MzExMjQ3MjMyMGFkaXF6a2N4.

  5. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KBY3YO. Transaction: MzExMTAyNTM2NmFkaXF6a2N4.

  6. 2 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKB3N. Transaction: MzA4OTg1NDMwMGFkaXF6a2N4.

  7. 1 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DUN2XT. Transaction: MzA4MjU4ODcwOGFkaXF6a2N4.

  8. 3 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWT9H7. Transaction: MzA2ODU5NDQ5N2FkaXF6a2N4.

  9. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L9HV03. Transaction: MzA2NzE4OTg5MmFkaXF6a2N4.

  10. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XII3EZQ3. Transaction: MzA0ODI5OTMxNGFkaXF6a2N4.

  11. 2 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XI86VZPC. Transaction: MzA0ODIzNDYyMWFkaXF6a2N4.

  12. 10 November 2011 Appointment of Mrs Cheryl Anne Littlehales as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAPTFZ47. Transaction: MzA0Njk0NTk0NGFkaXF6a2N4.

  13. 1 September 2011 Appointment of Mr David James Wilding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMTW6X6H. Transaction: MzA0MzEwNzkwN2FkaXF6a2N4.

  14. 18 July 2011 Termination of appointment of Tina Hawke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X88FOVX8. Transaction: MzA0MDYxOTEyNmFkaXF6a2N4.

  15. 18 July 2011 Termination of appointment of Alex Beere as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X88FGVX0. Transaction: MzA0MDYxOTEyM2FkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X5TFZPQO. Transaction: MzAyODQ2NzM3NWFkaXF6a2N4.

  17. 8 December 2010 Registered office address changed from 4 Alexandra Court Deanfield Close Hamble Hampshire SO31 4BG on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X5TFXPQM. Transaction: MzAyODQxNzA1MWFkaXF6a2N4.

  18. 7 December 2010 Secretary's details changed for Mr Alex Jason Beere on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH03. Barcode: X5TFYPQN. Transaction: MzAyODQxNzA1MmFkaXF6a2N4.

  19. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5TCUPQG. Transaction: MzAyODQxNjkzNmFkaXF6a2N4.

  20. 16 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XGSSOFTT. Transaction: MzAwNTA4Mzg4M2FkaXF6a2N4.

  21. 16 December 2009 Director's details changed for Tina Louise Hawke on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGSSNFTS. Transaction: MzAwNTA4MzE2NWFkaXF6a2N4.

  22. 16 December 2009 Secretary's details changed for Alex Jason Beere on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XGSSMFTR. Transaction: MzAwNTA4MzE2NGFkaXF6a2N4.

  23. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGSBNFTB. Transaction: MzAwNTA0MDk5NWFkaXF6a2N4.

  24. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMARC6WY. Transaction: MjAyNDQzMjEzN2FkaXF6a2N4.

  25. 30 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOZJQ62E. Transaction: MjAyMTcxMTYzNmFkaXF6a2N4.

  26. 30 December 2008 Secretary appointed alex jason beere [View PDF]

    Category: Officers. Type: 288a. Barcode: AOZK062P. Transaction: MjAyMTcwNzgzMWFkaXF6a2N4.

  27. 22 December 2008 Registered office changed on 22/12/2008 from 3 alexandra court deanfield close hamble southampton hampshire SO31 4BG [View PDF]

    Category: Address. Type: 287. Barcode: AX8C75TW. Transaction: MjAyMTAzMDM1MWFkaXF6a2N4.

  28. 19 March 2008 Appointment terminated director richard oliver [View PDF]

    Category: Officers. Type: 288b. Barcode: AH4FRY54. Transaction: MjAwMTc0MTQzOGFkaXF6a2N4.

  29. 19 March 2008 Director appointed tina louis hawke [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4FQY53. Transaction: MjAwMTc0MTA4MWFkaXF6a2N4.

  30. 7 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMDI0NGFkaXF6a2N4.

  31. 14 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUxMTAzMWFkaXF6a2N4.

  32. 27 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1MDkwOGFkaXF6a2N4.

  33. 27 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIxNjI5NWFkaXF6a2N4.

  34. 8 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUwMTgwOWFkaXF6a2N4.

  35. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ0NDMxOGFkaXF6a2N4.

  36. 14 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzYzNjk4NGFkaXF6a2N4.

  37. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg2NDk5OGFkaXF6a2N4.

  38. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjQzMzEwNGFkaXF6a2N4.

  39. 13 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkzNDA3M2FkaXF6a2N4.

  40. 17 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU5MzU3M2FkaXF6a2N4.

  41. 4 January 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5OTc2OGFkaXF6a2N4.

  42. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTQ0MjI1M2FkaXF6a2N4.

  43. 31 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMyMTE1NGFkaXF6a2N4.

  44. 2 October 2003 Registered office changed on 02/10/03 from: 62 high street west end southampton hampshire SO30 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY3Mjk3N2FkaXF6a2N4.

  45. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY1MzY4NGFkaXF6a2N4.

  46. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI3MzEzM2FkaXF6a2N4.

  47. 20 February 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgxMTQ3M2FkaXF6a2N4.

  48. 20 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUzODkwMmFkaXF6a2N4.

  49. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg2NDQ2OGFkaXF6a2N4.

  50. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA4MDI5NmFkaXF6a2N4.

  51. 20 February 2003 Ad 03/02/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjIxOTk4NWFkaXF6a2N4.

  52. 24 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDE3NTUwMmFkaXF6a2N4.

  53. 2 April 2002 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzQ5NDA2NGFkaXF6a2N4.

  54. 18 February 2002 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0NTU1OGFkaXF6a2N4.

  55. 11 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI5NzcxMGFkaXF6a2N4.

  56. 10 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTYyNzkxNmFkaXF6a2N4.

  57. 7 December 2001 Registered office changed on 07/12/01 from: hemdean house 41 chapel road, west end southampton hampshire SO30 3FG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk4MjUwM2FkaXF6a2N4.

  58. 7 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgxMjkxM2FkaXF6a2N4.

  59. 7 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkyMDY1NGFkaXF6a2N4.

  60. 30 November 2000 Registered office changed on 30/11/00 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTYxMjU0NmFkaXF6a2N4.

  61. 30 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkwMDgyNmFkaXF6a2N4.

  62. 30 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYxNDU2MWFkaXF6a2N4.

  63. 30 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc5MTE5M2FkaXF6a2N4.

  64. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTM0ODM3M2FkaXF6a2N4.

  65. 29 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDk2MDQ4MGFkaXF6a2N4.

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