Alexandra Square Management Company Limited

Company Registration Number: 04233738

Company registered in England and Wales

Approximate Location Map
Streetview
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 Square Management Company Limited is a Private Company Limited by Guarantee first registered on 13 June 2001. Its current registered address is in Luton.

Registered Address

FIRSTPORT PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
ENGLAND
LU2 9EX

There are 197 companies currently registered at this postcode, including this one.

All companies at LU2 9EX

Registration Data

Company Number

04233738

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £85,644£112,712£79,491£61,286£98,796£32,692£19,126
of which Cash £73,286£105,337£72,705£51,756£80,417£18,544£5,714
Total Assets £85,644£112,712£79,491£61,286£98,796£32,692£19,126
Current Liabilities £63,030£78,845£73,658£26,807£67,814£27,882£13,804
Net Current Assets £22,614£33,867£5,833£34,479£30,982£4,810£5,322
Total Net Worth £22,614£33,867£5,833£34,479£30,982£4,810£5,322

Previous Names

  • WHITHAM COURT MANAGEMENT LIMITED, active until 29 October 2002

Company Officers

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 June 2012

     

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • CHARING, Simon Lawrence

    Director

    Appointed on 3 November 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1949

    FIRSTPORT PROPERTY SERVICES LIMITED
    Marlborough House
    Wigmore Place
    Wigmore Lane
    Luton
    LU2 9EX
    England

  • DREW, Jacqueline

    Director

    Appointed on 21 July 2005

     

    Nationality: British

    Occupation: Marketing Mgr

    Month of birth: July 1973

    32 College Yard
    5 Gammons Lane
    Watford
    Hertfordshire
    WD24 6BQ

  • SHAYLE, Richard David

    Director

    Appointed on 21 July 2005

     

    Nationality: British

    Occupation: Loss Advisor

    Month of birth: March 1962

    Belvedere Court
    58 Pinner Road
    Watford
    Hertfordshire
    WD19 4ED

  • FRAHER, David Alan

    Secretary

    Appointed on 13 June 2001

    Resigned on 21 July 2005

    Nationality: Irish

    Occupation: Chartered Accountant

    Kingsley House
    35a Kings Road Arkley
    Barnet
    Hertfordshire
    EN5 4EG

  • GEM ESTATE MANAGEMENT (1995) LIMITED

    Corporate Secretary

    Appointed on 1 June 2007

    Resigned on 21 January 2008

    10 Works Road
    Letchworth Garden City
    Hertfordshire
    SG6 1LB

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2005

    Resigned on 30 September 2006

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • MINT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 September 2008

    Resigned on 1 April 2010

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2010

    Resigned on 12 June 2012

    Queensway House
    11 Queensway
    New Milton
    New Milton
    Hampshire
    BH25 5NR
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    26
    Church Street
    London
    NW8 8EP

  • COX, Elizabeth Anne

    Director

    Appointed on 16 August 2006

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1975

    2
    Tithe Lane
    Wraysbury
    Staines
    Middlesex
    TW19 5NQ

  • CUTTS, Phillip Stanley

    Director

    Appointed on 6 July 2010

    Resigned on 1 February 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1974

    Station House
    9-13 Swiss Terrace
    Swiss Cottage
    London
    NW6 4RR
    United Kingdom

  • DURKAN, Daniel Gerard

    Director

    Appointed on 13 June 2001

    Resigned on 21 July 2005

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1964

    15 Plympton Street
    London
    NW8 8AB

  • FRAHER, David Alan

    Director

    Appointed on 13 June 2001

    Resigned on 21 July 2005

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: November 1952

    Kingsley House
    35a Kings Road Arkley
    Barnet
    Hertfordshire
    EN5 4EG

  • HOOD, Michael James

    Director

    Appointed on 21 July 2005

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1976

    19 College Yard
    Gammons Lane
    Watford
    Hertfordshire
    WD24 6BQ

This information was most recently updated 03/08/2017.

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. 19 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XLQ9K. Transaction: MzE3ODMyMzQ1OWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CJ9W0A. Transaction: MzE1NDIyOTE0NmFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 13 June 2016 no member list [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X596U9JS. Transaction: MzE1MDgxMTE5NGFkaXF6a2N4.

  4. 4 February 2016 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH04. Barcode: X500QEV5. Transaction: MzE0MTI2ODQzNGFkaXF6a2N4.

  5. 4 February 2016 Registered office address changed from C/O Company Secretarial Department Peverel Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500QEHR. Transaction: MzE0MTI2ODMxNWFkaXF6a2N4.

  6. 29 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGXMR. Transaction: MzEzMTk5MzMzNGFkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 13 June 2015 no member list [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQNM43. Transaction: MzEyNjIzNDEzNGFkaXF6a2N4.

  8. 18 February 2015 Termination of appointment of Elizabeth Anne Cox as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X41GWDA2. Transaction: MzExNzU2NTk3MGFkaXF6a2N4.

  9. 12 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BX0Z. Transaction: MzEwNzM4MTA4MmFkaXF6a2N4.

  10. 15 July 2014 Annual return made up to 13 June 2014 no member list [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6H721. Transaction: MzEwMzc3NDgxMmFkaXF6a2N4.

  11. 19 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2ITGW. Transaction: MzA4NTM3MzE4MmFkaXF6a2N4.

  12. 20 June 2013 Annual return made up to 13 June 2013 no member list [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHRG3. Transaction: MzA4MDEyODcwNWFkaXF6a2N4.

  13. 26 February 2013 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR United Kingdom on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22PIRMW. Transaction: MzA3MzM0NTI1OGFkaXF6a2N4.

  14. 22 February 2013 Termination of appointment of Phillip Cutts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PIRDD. Transaction: MzA3MzM0NTE2NmFkaXF6a2N4.

  15. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3ZM2. Transaction: MzA2NDcwODM5NmFkaXF6a2N4.

  16. 26 June 2012 Annual return made up to 13 June 2012 no member list [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT7SEW. Transaction: MzA1OTc4MzE0NWFkaXF6a2N4.

  17. 26 June 2012 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1BT7SEO. Transaction: MzA1OTczNDk5MGFkaXF6a2N4.

  18. 25 June 2012 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BT7SEG. Transaction: MzA1OTczNTAwMWFkaXF6a2N4.

  19. 20 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A94TEXMD. Transaction: MzA0NDEwOTU3OWFkaXF6a2N4.

  20. 20 June 2011 Annual return made up to 13 June 2011 no member list [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XYDDOV59. Transaction: MzAzOTA4MTY1MGFkaXF6a2N4.

  21. 20 June 2011 Director's details changed for Jacqueline Drew on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XYDDNV58. Transaction: MzAzOTA4MTUyNmFkaXF6a2N4.

  22. 20 June 2011 Director's details changed for Elizabeth Anne Cox on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XYDDMV57. Transaction: MzAzOTA4MTUyM2FkaXF6a2N4.

  23. 10 March 2011 Appointment of Mr Simon Lawrence Charing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZTRFSBY. Transaction: MzAzMzYxMzgzN2FkaXF6a2N4.

  24. 16 February 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A80H3RPI. Transaction: MzAzMjM2MzQ2OWFkaXF6a2N4.

  25. 13 December 2010 Director's details changed for Elizabeth Anne Pascoe on 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Officers. Type: CH01. Barcode: X7CO3PWS. Transaction: MzAyODcwMTU3MWFkaXF6a2N4.

  26. 11 August 2010 Appointment of Phillip Stanley Cutts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATH4AMBV. Transaction: MzAyMTIzNzMyMWFkaXF6a2N4.

  27. 12 July 2010 Annual return made up to 13 June 2010 no member list [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XJ10MLMA. Transaction: MzAxOTMxMzQyNGFkaXF6a2N4.

  28. 12 July 2010 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUDHPLJE. Transaction: MzAxOTIyMDY5MGFkaXF6a2N4.

  29. 9 July 2010 Termination of appointment of Mint Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUDFNLJA. Transaction: MzAxOTIyMDYzM2FkaXF6a2N4.

  30. 10 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PXIGJEUB. Transaction: MzAwMjU0NTExNWFkaXF6a2N4.

  31. 15 June 2009 Annual return made up to 13/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZZ3AQI. Transaction: MjAzNTA0NjUwOWFkaXF6a2N4.

  32. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASIRM4DE. Transaction: MjAxNjc2MTA2OWFkaXF6a2N4.

  33. 10 September 2008 Secretary appointed mint secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XQEDL2Z0. Transaction: MjAxMzAwNjIxM2FkaXF6a2N4.

  34. 5 September 2008 Registered office changed on 05/09/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX [View PDF]

    Category: Address. Type: 287. Barcode: XPCT92UW. Transaction: MjAxMjcwMzY0N2FkaXF6a2N4.

  35. 3 September 2008 Annual return made up to 13/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1KQ2TS. Transaction: MjAxMjYwOTQwMWFkaXF6a2N4.

  36. 5 August 2008 Registered office changed on 05/08/2008 from c/o dvs house spring villa park edgware middx HA8 7EB [View PDF]

    Category: Address. Type: 287. Barcode: A183R1XB. Transaction: MjAxMDMzMDQ4NmFkaXF6a2N4.

  37. 25 March 2008 Prev ext from 30/06/2007 to 30/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGCS0Y6Y. Transaction: MjAwMTk2OTU0OGFkaXF6a2N4.

  38. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjEyODMwM2FkaXF6a2N4.

  39. 14 February 2008 Registered office changed on 14/02/08 from: 10 works road letchworth hertfordshire SG6 1LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEyNTg4NmFkaXF6a2N4.

  40. 18 July 2007 Annual return made up to 13/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM2NzMzNmFkaXF6a2N4.

  41. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyODE0NmFkaXF6a2N4.

  42. 18 July 2007 Registered office changed on 18/07/07 from: c p m house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcyOTcxMWFkaXF6a2N4.

  43. 5 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0Mjg4OWFkaXF6a2N4.

  44. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk5ODc5M2FkaXF6a2N4.

  45. 11 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM3OTM5N2FkaXF6a2N4.

  46. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk3OTA3NWFkaXF6a2N4.

  47. 28 June 2006 Annual return made up to 13/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQxNzc1MGFkaXF6a2N4.

  48. 19 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc5NDA1MmFkaXF6a2N4.

  49. 22 August 2005 Registered office changed on 22/08/05 from: 214-224 high street waltham cross hertfordshire EN8 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI2NDA5OGFkaXF6a2N4.

  50. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEyNTkzMmFkaXF6a2N4.

  51. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI2MDM4NWFkaXF6a2N4.

  52. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA2NzY3MWFkaXF6a2N4.

  53. 8 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc0MjA1NGFkaXF6a2N4.

  54. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE1MjI2MWFkaXF6a2N4.

  55. 8 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ0ODQ3MGFkaXF6a2N4.

  56. 28 June 2005 Annual return made up to 13/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2Mzk4OGFkaXF6a2N4.

  57. 27 June 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NTUwMjY2MmFkaXF6a2N4.

  58. 14 July 2004 Annual return made up to 13/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxMDU0NWFkaXF6a2N4.

  59. 4 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTc1MDcwOGFkaXF6a2N4.

  60. 4 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODg4OTI0OWFkaXF6a2N4.

  61. 10 July 2003 Annual return made up to 13/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk0OTEzNmFkaXF6a2N4.

  62. 10 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQxMTYzMWFkaXF6a2N4.

  63. 29 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzE0NjgwOGFkaXF6a2N4.

  64. 8 July 2002 Annual return made up to 13/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk3ODg3MmFkaXF6a2N4.

  65. 20 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg2MjMzN2FkaXF6a2N4.

  66. 13 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDkxMzY5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.