Alexandria Business Park Management Company Limited

Company Registration Number: 04521285

Company registered in England and Wales

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Alexandria Business Park Management Company Limited is a Private Company Limited by Shares first registered on 29 August 2002. Its current registered address is in London.

Registered Address

KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ

There are 260 companies currently registered at this postcode, including this one.

All companies at W1W 8AJ

Registration Data

Company Number

04521285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED, active until 21 November 2003
  • ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED, active until 24 October 2003
  • EVER 1901 LIMITED, active until 16 December 2002

Company Officers

  • SHERIDAN, Clare

    Secretary

    Appointed on 27 July 2007

     

    Nationality: British

    Kent House
    14-17 Market Place
    London
    W1W 8AJ

  • CUBBIN, Alastair

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1973

    Anchorage 1
    Anchorage Quay
    Salford Quays
    Manchester
    M50 3YJ
    United Kingdom

  • HORNER, Michael Robert

    Director

    Appointed on 14 June 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1962

    Anchorage 1
    Anchorage Quay
    Salford Quays
    Manchester
    M50 3YJ
    United Kingdom

  • FIDLER, Christopher Laskey

    Secretary

    Appointed on 16 December 2002

    Resigned on 27 July 2007

    Nationality: British

    66
    Marlborough Avenue
    Cheadle Hulme
    Cheshire
    SK8 7AW

  • EVERSECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2002

    Resigned on 16 December 2002

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • HARNEY, Vincent John

    Director

    Appointed on 18 May 2005

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1963

    19 Marland Way
    Stretford Marina
    Manchester
    M32 0NP

  • HEPPLESTON, Kenneth

    Director

    Appointed on 1 April 2004

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Investment Property Manager

    Month of birth: November 1949

    28 Tarbet Drive
    Bolton
    Lancashire
    BL2 6LT

  • HOYLE, David

    Director

    Appointed on 15 September 2006

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1961

    Anchorage 1
    Anchorage Quay
    Salford Quays
    Manchester
    M50 3YJ
    United Kingdom

  • LAWLESS, Darran

    Director

    Appointed on 16 December 2002

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Anchorage 1
    Anchorage Quay
    Salford Quays
    Manchester
    M50 3YJ
    United Kingdom

  • O'BRIEN, Daniel Terence

    Director

    Appointed on 16 December 2002

    Resigned on 18 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    47 Willowmead Drive
    Prestbury
    Macclesfield
    Cheshire
    SK10 4DD

  • PELHAM, David Anthony

    Director

    Appointed on 16 December 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    22 Longacres Road
    Halebarns
    Altrincham
    Cheshire
    WA15 0RS

  • EVERDIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2002

    Resigned on 16 December 2002

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 28 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FKYD40. Transaction: MzE4NjI2Nzc5MWFkaXF6a2N4.

  2. 12 June 2017 08/06/17 Statement of Capital gbp 505 [View PDF]

    Action Date: 8 June 2017. Category: Return. Type: CS01. Barcode: X688Z714. Transaction: MzE3Nzc2MDczMWFkaXF6a2N4.

  3. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMJ7EX. Transaction: MzE1Nzk2MzE5N2FkaXF6a2N4.

  4. 16 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X599H5BF. Transaction: MzE1MDkwNjY3M2FkaXF6a2N4.

  5. 14 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D5LRXN. Transaction: MzEyODY5NzMzNGFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49AIGGQ. Transaction: MzEyNDkwNzU1MGFkaXF6a2N4.

  7. 2 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERCWN7. Transaction: MzEwNjQxNzExMWFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39VFC5L. Transaction: MzEwMTgwMTI1N2FkaXF6a2N4.

  9. 30 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFJNYX. Transaction: MzA4NDA5NDAzNGFkaXF6a2N4.

  10. 27 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKE6Z. Transaction: MzA4MDU4MDgwOGFkaXF6a2N4.

  11. 25 June 2013 Appointment of Michael Robert Horner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9C66W. Transaction: MzA4MDQzNjM5N2FkaXF6a2N4.

  12. 25 June 2013 Termination of appointment of Darran Lawless as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9BTK8. Transaction: MzA4MDQzMzE2M2FkaXF6a2N4.

  13. 10 December 2012 Termination of appointment of David Hoyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHGRRS. Transaction: MzA2OTE0MDA2OGFkaXF6a2N4.

  14. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQPVT. Transaction: MzA2NDc4NjE3M2FkaXF6a2N4.

  15. 14 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0V8KQ. Transaction: MzA1OTEwNTk0OGFkaXF6a2N4.

  16. 22 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XZDNDV7B. Transaction: MzAzOTI0NzcxOWFkaXF6a2N4.

  17. 10 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7CGRUUO. Transaction: MzAzODY1Mjg2NGFkaXF6a2N4.

  18. 20 September 2010 Statement of capital following an allotment of shares on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Capital. Type: SH01. Barcode: XCCCANKE. Transaction: MzAyMzU3Njg0M2FkaXF6a2N4.

  19. 24 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XWWB0L4P. Transaction: MzAxODI2NzU2NGFkaXF6a2N4.

  20. 22 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEAHAKZ8. Transaction: MzAxODA1MzI2OGFkaXF6a2N4.

  21. 5 October 2009 Director's details changed for David Hoyle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHEOHDR1. Transaction: MzAwMDAzMDkyOWFkaXF6a2N4.

  22. 5 October 2009 Director's details changed for Alastair Cubbin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHGXGDRB. Transaction: MzAwMDAzODA3OGFkaXF6a2N4.

  23. 5 October 2009 Secretary's details changed for Ms Clare Sheridan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHEV7DRY. Transaction: MzAwMDAzMjYxNmFkaXF6a2N4.

  24. 4 October 2009 Director's details changed for Darran Lawless on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHENVDRE. Transaction: MzAwMDAzMDg5M2FkaXF6a2N4.

  25. 4 August 2009 Director appointed alastair cubbin [View PDF]

    Category: Officers. Type: 288a. Barcode: X04W8C4L. Transaction: MjAzODQ4NzA0M2FkaXF6a2N4.

  26. 4 August 2009 Appointment terminated director kenneth heppleston [View PDF]

    Category: Officers. Type: 288b. Barcode: X04W7C4K. Transaction: MjAzODQ4NzA0MmFkaXF6a2N4.

  27. 11 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4JEALD. Transaction: MjAzNDg1NDMwNWFkaXF6a2N4.

  28. 23 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1H3L97W. Transaction: MjAzMTI5MDczMmFkaXF6a2N4.

  29. 16 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHYWJ35N. Transaction: MjAxMzQ5Mjg2MGFkaXF6a2N4.

  30. 15 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL2V1E7. Transaction: MjAwODk4NTQxNGFkaXF6a2N4.

  31. 24 June 2008 Secretary appointed clare sheridan [View PDF]

    Category: Officers. Type: 288a. Barcode: ANUG70R5. Transaction: MjAwNzc0NjUwMGFkaXF6a2N4.

  32. 24 June 2008 Appointment terminated secretary christopher fidler [View PDF]

    Category: Officers. Type: 288b. Barcode: ANUG60R4. Transaction: MjAwNzc0NjQ3MmFkaXF6a2N4.

  33. 24 June 2008 Registered office changed on 24/06/2008 from sandiway house hartford northwich CW8 2YA [View PDF]

    Category: Address. Type: 287. Barcode: ANUGL0RJ. Transaction: MjAwNzc0NjQzNmFkaXF6a2N4.

  34. 26 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIyNTA5OWFkaXF6a2N4.

  35. 5 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEwNTMwMmFkaXF6a2N4.

  36. 2 January 2007 Nc inc already adjusted 14/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Mzk4OTczN2FkaXF6a2N4.

  37. 2 January 2007 Ad 14/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzk4OTczOGFkaXF6a2N4.

  38. 2 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIwMjMwMWFkaXF6a2N4.

  39. 2 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDIwMjMwMGFkaXF6a2N4.

  40. 2 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk4OTc3NmFkaXF6a2N4.

  41. 24 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxNzc5MWFkaXF6a2N4.

  42. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMwNTcxOGFkaXF6a2N4.

  43. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk4Mjg2NWFkaXF6a2N4.

  44. 12 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYzOTA4MWFkaXF6a2N4.

  45. 30 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTQxNTM0MmFkaXF6a2N4.

  46. 15 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzcyNzg4N2FkaXF6a2N4.

  47. 5 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODI4NDEyMGFkaXF6a2N4.

  48. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUxNjQ2MWFkaXF6a2N4.

  49. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI1OTkyOGFkaXF6a2N4.

  50. 29 January 2005 Ad 17/12/04--------- £ si [email protected]=96 £ ic 1/97 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjUxMDIzOGFkaXF6a2N4.

  51. 11 August 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjA2NDk4NmFkaXF6a2N4.

  52. 21 July 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTcyMDQwMWFkaXF6a2N4.

  53. 30 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg1OTUyMmFkaXF6a2N4.

  54. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMzODIyM2FkaXF6a2N4.

  55. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc3NDE2N2FkaXF6a2N4.

  56. 21 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDcwNjM0NmFkaXF6a2N4.

  57. 24 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjY4ODYyNGFkaXF6a2N4.

  58. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc0OTk4MGFkaXF6a2N4.

  59. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIxOTYyNWFkaXF6a2N4.

  60. 22 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA0NDc4MWFkaXF6a2N4.

  61. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgzODgzOGFkaXF6a2N4.

  62. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ3MTAyOWFkaXF6a2N4.

  63. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYyMzE2MmFkaXF6a2N4.

  64. 22 October 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYwMjMyNGFkaXF6a2N4.

  65. 18 April 2003 Registered office changed on 18/04/03 from: cloth hall court infirmary street leeds LS1 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk1ODQxNmFkaXF6a2N4.

  66. 22 December 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MDI5MTk5NmFkaXF6a2N4.

  67. 16 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDU1MDkyOGFkaXF6a2N4.

  68. 29 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzY5NTI5MmFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 18:05:41 +0000