Alexander Heights Residents Management Company Limited

Company Registration Number: 04118044

Company registered in England and Wales

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Alexander Heights Residents Management Company Limited is a Private Company Limited by Shares first registered on 1 December 2000. Its current registered address is in Essex.

Registered Address

1210 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UA

There are 634 companies currently registered at this postcode, including this one.

All companies at SS9 2UA

Registration Data

Company Number

04118044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2000

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,705£35,078£48,722£37,873£32,710£33,268
of which Cash £33,383£32,153£46,226£35,464£30,056£12,198
Total Assets £38,705£35,078£48,722£37,873£32,710£33,268
Current Liabilities £24,545£22,981£16,005£14,565£15,680£21,411
Net Current Assets £14,160£12,097£32,717£23,308£17,030£11,857
Total Net Worth £14,160£12,097£32,717£23,308£17,030£12,337

Previous Names

  • THE BROADWAY (THORPE BAY) RESIDENTS MANAGEMENT COMPANY LIMITED, active until 29 November 2002

Company Officers

  • PEARSON, Ian Arthur

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    12
    Alexander Heights
    The Broadway
    Thorpe Bay
    Essex
    SS1 3JS
    United Kingdom

  • BELL, Russell Philip George

    Secretary

    Appointed on 1 December 2000

    Resigned on 15 November 2002

    The Oaks Russell Road
    Buckhurst Hill
    Essex
    IG9 5QE

  • CROSBY, Scott Elliott

    Secretary

    Appointed on 28 June 2007

    Resigned on 19 April 2011

    2 Alexander Heights
    The Broadway
    Thorpe Bay
    Essex
    SS1 3JS

  • POULTEN, John Howard

    Secretary

    Appointed on 1 December 2000

    Resigned on 15 January 2003

    9 Thorndon Hall
    Thorndon Park Ingrave
    Brentwood
    Essex
    CM13 3RJ

  • SEXTON, Nicola Kay

    Secretary

    Appointed on 22 January 2003

    Resigned on 25 May 2006

    Hare Hall Chippenham Park
    Snailwell Road
    Chippenham
    Cb7 5qb

  • SUTHERLAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 May 2006

    Resigned on 27 June 2007

    1759
    London Road
    Leigh On Sea
    Essex
    SS9 2RZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2000

    Resigned on 1 December 2000

    26
    Church Street
    London
    NW8 8EP

  • BEERS, Ann Lavinia

    Director

    Appointed on 25 May 2006

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    6 Alexander Heights
    201 The Broadway
    Thorpe Bay
    Essex
    SS1 3JS

  • BELL, Russell Philip George

    Director

    Appointed on 1 December 2000

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1952

    The Oaks Russell Road
    Buckhurst Hill
    Essex
    IG9 5QE

  • CONNELL, Peter Duncan

    Director

    Appointed on 1 December 2000

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1951

    43 Brickfield Cottages
    Theydon Mount
    Epping
    Essex
    CM16 7PW

  • POULTEN, John Howard

    Director

    Appointed on 1 December 2000

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    9 Thorndon Hall
    Thorndon Park Ingrave
    Brentwood
    Essex
    CM13 3RJ

  • SEXTON, Nicola Kay

    Director

    Appointed on 10 August 2005

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Hare Hall Chippenham Park
    Snailwell Road, Chippenham
    Ely
    Cambridgeshire
    CB7 5QB

  • SUTTON, Paul Alexander

    Director

    Appointed on 22 September 2006

    Resigned on 27 June 2007

    Nationality: British

    Occupation: Director Chairman

    Month of birth: August 1956

    Ringwood Lodge Long Lane
    Nr Bransgore
    Dorset
    BH23 8EL

  • TURNER, Martin Wing

    Director

    Appointed on 19 January 2003

    Resigned on 10 August 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1953

    2 Bramhall Close
    West Kirby
    Wirral
    CH48 8BP

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

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Latest Filings

  1. 7 October 2016 Termination of appointment of Ann Lavinia Beers as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5H4A1RE. Transaction: MzE1OTE4NzUzM2FkaXF6a2N4.

  2. 15 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52DICCA. Transaction: MzE0Mzg3NDExN2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQYQ63. Transaction: MzEzNjkxOTAxMWFkaXF6a2N4.

  4. 19 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42SO676. Transaction: MzExOTEyNzczMmFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCY9IR. Transaction: MzExMzE0NTMxNWFkaXF6a2N4.

  6. 7 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30RLHFF. Transaction: MzA5NDA3MTc5OWFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7QCX. Transaction: MzA5MDMzMDU3MWFkaXF6a2N4.

  8. 8 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21JR60P. Transaction: MzA3MjQ5MjY2NWFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPB57. Transaction: MzA3MDYzODg2OGFkaXF6a2N4.

  10. 21 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A133547S. Transaction: MzA1Mjc4NzMwMGFkaXF6a2N4.

  11. 12 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O06WHF. Transaction: MzA0ODg2NDk3OGFkaXF6a2N4.

  12. 12 May 2011 Termination of appointment of Scott Crosby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9O6RU1Z. Transaction: MzAzNzA3Njg2NWFkaXF6a2N4.

  13. 15 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A95K4RNQ. Transaction: MzAzMjI3NTE4NmFkaXF6a2N4.

  14. 9 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X6KM9PSZ. Transaction: MzAyODU2MTE0MmFkaXF6a2N4.

  15. 23 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3NCFHOW. Transaction: MzAxMDAwNjM1MWFkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XEEJQFO1. Transaction: MzAwNDc0NTI0MWFkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Ian Arthur Pearson on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEEJPFO0. Transaction: MzAwNDc0NDc1N2FkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Ann Lavinia Beers on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEEJOFOZ. Transaction: MzAwNDc0NDc1NmFkaXF6a2N4.

  19. 11 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANS4K7YI. Transaction: MjAyNzg2ODY0NmFkaXF6a2N4.

  20. 15 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBLB5O9. Transaction: MjAyMDI1NzYyMWFkaXF6a2N4.

  21. 18 November 2008 Director appointed ian arthur pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: AFP0V4W9. Transaction: MjAxODIyODM0M2FkaXF6a2N4.

  22. 10 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW3860F2. Transaction: MjAwNjk0NzU4MWFkaXF6a2N4.

  23. 4 March 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKMLCXMJ. Transaction: MjAwMDU0NzkxOWFkaXF6a2N4.

  24. 13 December 2007 Registered office changed on 13/12/07 from: sutherland house, 1759 london road, leigh on sea essex SS9 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk4MDU0OWFkaXF6a2N4.

  25. 6 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODk1NDM3MmFkaXF6a2N4.

  26. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1MDMzOWFkaXF6a2N4.

  27. 26 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAyOTg3MmFkaXF6a2N4.

  28. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwMDcxNWFkaXF6a2N4.

  29. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQzMzEyNWFkaXF6a2N4.

  30. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMyNTQ4NGFkaXF6a2N4.

  31. 7 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkxMzYzMGFkaXF6a2N4.

  32. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY3MjQ4OWFkaXF6a2N4.

  33. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0NTE3NmFkaXF6a2N4.

  34. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkzNTY2NmFkaXF6a2N4.

  35. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ5NjgzM2FkaXF6a2N4.

  36. 6 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIwNTMxOGFkaXF6a2N4.

  37. 6 September 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcwNjcxOWFkaXF6a2N4.

  38. 9 August 2006 Registered office changed on 09/08/06 from: the warehouse norfolk house courtyard st nicholas street diss norfolk IP22 4LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg2NjcyMGFkaXF6a2N4.

  39. 28 July 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MzAzMTM1NGFkaXF6a2N4.

  40. 25 July 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE2MzI4MzgyMmFkaXF6a2N4.

  41. 28 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg2NTYyMGFkaXF6a2N4.

  42. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQxNDg4MmFkaXF6a2N4.

  43. 22 August 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDAyNTk4MmFkaXF6a2N4.

  44. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAyODUzN2FkaXF6a2N4.

  45. 22 August 2005 Registered office changed on 22/08/05 from: 16-17 ralli courts west riverside manchester lancashire M3 5FT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM0NDY5MGFkaXF6a2N4.

  46. 19 August 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzAxMDUzNGFkaXF6a2N4.

  47. 31 May 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNjE1NzE5NmFkaXF6a2N4.

  48. 25 November 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA4NjI0OGFkaXF6a2N4.

  49. 16 June 2003 Ad 01/12/02-10/06/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDEwMzQ5MmFkaXF6a2N4.

  50. 7 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTYzNjkzN2FkaXF6a2N4.

  51. 4 March 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc0NzgxNmFkaXF6a2N4.

  52. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ0MDA2NmFkaXF6a2N4.

  53. 27 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ5NDU5NmFkaXF6a2N4.

  54. 22 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU1MzcwOWFkaXF6a2N4.

  55. 22 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk1MDUwNWFkaXF6a2N4.

  56. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM5NTc2NmFkaXF6a2N4.

  57. 22 January 2003 Registered office changed on 22/01/03 from: c p m house works road letchworth hertfordshire SG6 1LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDY2MjAzOWFkaXF6a2N4.

  58. 29 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjUzMDQyNmFkaXF6a2N4.

  59. 8 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzc0NTQ4M2FkaXF6a2N4.

  60. 30 November 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE2MjA4N2FkaXF6a2N4.

  61. 4 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI3NzcxMmFkaXF6a2N4.

  62. 1 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzk2NzA4N2FkaXF6a2N4.

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