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1 Alexander Buildings Management Company Limited

Company Registration Number: 04553040

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.
1 Alexander Buildings Management Company Limited is a Private Company Limited by Guarantee first registered on 3 October 2002. Its current registered address is in Bath, Avon.

Registered Address

1 ALEXANDER BUILDINGS
LONDON ROAD
BATH
AVON
BA1 6AT

There are 2 companies currently registered at this postcode, including this one.

All companies at BA1 6AT

Registration Data

Company Number

04553040

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MURPHY, Michelle

    Secretary

    Appointed on 24 October 2017

     

    2
    Buckingham Place
    Clifton
    Bristol
    BS8 1LH
    England

  • MAYA, Jean Philippe

    Director

    Appointed on 24 June 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1961

    Upper Maisonette
    1 Alexander Buildings, London Road
    Bath
    Avon
    BA1 6AT

  • MURPHY, Michelle

    Director

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Technical I T Consultant

    Month of birth: January 1973

    2
    Buckingham Place
    Clifton
    Bristol
    BS8 1LH
    United Kingdom

  • SAVAGE, Yvonne

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1958

    Apple Tree Cottage
    The Nurseries
    Christian Malford
    Chippenham
    Wiltshire
    SN15 4EQ
    England

  • AINLEY, Catherine Elizabeth Margaret

    Secretary

    Appointed on 3 October 2002

    Resigned on 15 December 2003

    54 Yeoman Way
    Trowbridge
    Wiltshire
    BA14 0QL

  • CRALLAN, Richard Wharton

    Secretary

    Appointed on 21 June 2007

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Solicitor

    Basement & Lower Basement Flat
    1 Alexander Buildings, London Road
    Bath
    Avon
    BA1 6AT

  • MOUNT, Harry Robert Neville

    Secretary

    Appointed on 15 December 2003

    Resigned on 21 June 2007

    Basement & Lower Basement Flat
    1 Alexander Buildings London Road
    Bath
    Bath And North East Somerset
    BA1 6AT

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2002

    Resigned on 3 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CRALLAN, Richard Wharton

    Director

    Appointed on 21 June 2007

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    Basement & Lower Basement Flat
    1 Alexander Buildings, London Road
    Bath
    Avon
    BA1 6AT

  • EAGLESTONE, Ross David

    Director

    Appointed on 3 October 2002

    Resigned on 15 December 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1970

    1 Clarks Place
    Trowbridge
    Wiltshire
    BA14 7HA

  • HALL, Mark Alexander

    Director

    Appointed on 15 December 2003

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Academic

    Month of birth: May 1969

    Upper Maisonette
    1 Alexander Buildings London Road
    Bath
    Bath And North East Somerset
    BA1 6AT

  • JONES, Murray

    Director

    Appointed on 19 September 2012

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: June 1975

    1 Alexander Buildings
    London Road
    Bath
    Avon
    BA1 6AT

  • MOUNT, Harry Robert Neville

    Director

    Appointed on 15 December 2003

    Resigned on 21 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1935

    Basement & Lower Basement Flat
    1 Alexander Buildings London Road
    Bath
    Bath And North East Somerset
    BA1 6AT

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2002

    Resigned on 3 October 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 15/11/2017.

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. 15 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Persons with significant control. Type: PSC04. Barcode: X73XNEA3. Transaction: MzIwMjU5NTc0N2FkaXF6a2N4.

  2. 25 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HTJCE3. Transaction: MzE4ODYzMjcxM2FkaXF6a2N4.

  3. 25 October 2017 Appointment of Miss Michelle Murphy as a secretary on 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Officers. Type: AP03. Barcode: X6HQFMZD. Transaction: MzE4ODU0NTQ0N2FkaXF6a2N4.

  4. 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6HQG9KQ. Transaction: MzE4ODU0NjMxOGFkaXF6a2N4.

  5. 2 August 2017 Appointment of Mrs Yvonne Savage as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6C0654B. Transaction: MzE4MjAzMjEwNWFkaXF6a2N4.

  6. 31 July 2017 Termination of appointment of Richard Wharton Crallan as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM02. Barcode: X6BSSK7U. Transaction: MzE4MTg1NTE3OGFkaXF6a2N4.

  7. 31 July 2017 Termination of appointment of Richard Wharton Crallan as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6BSSK17. Transaction: MzE4MTg1NTE3NWFkaXF6a2N4.

  8. 31 July 2017 Termination of appointment of Murray Jones as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6BSSIQI. Transaction: MzE4MTg1NTE0MWFkaXF6a2N4.

  9. 31 July 2017 [View PDF]

    Action Date: 18 April 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BSS4LL. Transaction: MzE4MTg1NDg5MmFkaXF6a2N4.

  10. 31 July 2017 [View PDF]

    Action Date: 18 April 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BSS0L7. Transaction: MzE4MTg1NDgwMWFkaXF6a2N4.

  11. 28 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BMR5XL. Transaction: MzE4MTcxODAwMmFkaXF6a2N4.

  12. 12 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBS3L. Transaction: MzE1OTUzNzE0NmFkaXF6a2N4.

  13. 19 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL3F2P. Transaction: MzE1MzIwMTQ0NmFkaXF6a2N4.

  14. 30 October 2015 Annual return made up to 30 August 2015 no member list [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4J4YTC1. Transaction: MzEzNDE4MTc4MWFkaXF6a2N4.

  15. 30 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP4RFM. Transaction: MzEyODExOTY0N2FkaXF6a2N4.

  16. 19 November 2014 Annual return made up to 30 August 2014 no member list [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3KZBVB4. Transaction: MzExMTYxMjEzM2FkaXF6a2N4.

  17. 28 August 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3F29TMP. Transaction: MzEwNjI2NDY2M2FkaXF6a2N4.

  18. 11 September 2013 Annual return made up to 30 August 2013 no member list [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPV2L6. Transaction: MzA4NDg2NDcxNWFkaXF6a2N4.

  19. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CRT7CZ. Transaction: MzA4MTY3NzY1MGFkaXF6a2N4.

  20. 19 September 2012 Annual return made up to 30 August 2012 no member list [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTIGM8. Transaction: MzA2NDM2ODM5N2FkaXF6a2N4.

  21. 19 September 2012 Appointment of Mr Murray Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTIGM0. Transaction: MzA2NDM2NzIyNWFkaXF6a2N4.

  22. 19 September 2012 Director's details changed for Michelle Murphy on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1HTIGLS. Transaction: MzA2NDM2NzIyMGFkaXF6a2N4.

  23. 19 September 2012 Director's details changed for Jean Philippe Maya on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH01. Barcode: X1HTIGLK. Transaction: MzA2NDM2NzIxN2FkaXF6a2N4.

  24. 2 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C0BNR7. Transaction: MzA2MDEyNDI5NmFkaXF6a2N4.

  25. 8 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ACV08XBX. Transaction: MzA0MzQ5Nzk5OGFkaXF6a2N4.

  26. 2 September 2011 Annual return made up to 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: AEVYBX5U. Transaction: MzA0MzE3NDg5NGFkaXF6a2N4.

  27. 15 September 2010 Annual return made up to 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: ABQ5VNA8. Transaction: MzAyMzM1OTMwNGFkaXF6a2N4.

  28. 15 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABL8LNAW. Transaction: MzAyMzM1NzE3MGFkaXF6a2N4.

  29. 14 December 2009 Annual return made up to 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: AZJ2AFM5. Transaction: MzAwNDg5NjgxNGFkaXF6a2N4.

  30. 7 December 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5DTZF87. Transaction: MzAwNDM4MTcyM2FkaXF6a2N4.

  31. 1 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzg5NzAwNWFkaXF6a2N4.

  32. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzI4MjQyN2FkaXF6a2N4.

  33. 28 November 2009 Annual return made up to 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: A5DTRF8Z. Transaction: MzAwMzg5Njk0N2FkaXF6a2N4.

  34. 14 January 2009 Annual return made up to 03/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP34Y6AK. Transaction: MjAyMzI3MzUyMGFkaXF6a2N4.

  35. 21 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARMA92GO. Transaction: MjAxMTU3MjMzM2FkaXF6a2N4.

  36. 18 October 2007 Annual return made up to 03/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY3NDE4MWFkaXF6a2N4.

  37. 12 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc2NTQ3NGFkaXF6a2N4.

  38. 8 November 2006 Annual return made up to 03/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgzNjU5M2FkaXF6a2N4.

  39. 8 November 2006 Registered office changed on 08/11/06 from: 13 queens square bath BA1 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA1NzI5N2FkaXF6a2N4.

  40. 6 November 2006 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgxNzg5MWFkaXF6a2N4.

  41. 12 December 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEzNjQ5MDUyOGFkaXF6a2N4.

  42. 12 December 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0ODAzNDMyMmFkaXF6a2N4.

  43. 27 September 2005 Annual return made up to 03/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI3OTQzM2FkaXF6a2N4.

  44. 25 November 2004 Annual return made up to 03/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMxNzM5N2FkaXF6a2N4.

  45. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk4ODc5NGFkaXF6a2N4.

  46. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk1MDYwN2FkaXF6a2N4.

  47. 5 October 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NTE3MTMzMWFkaXF6a2N4.

  48. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc1NDE5OGFkaXF6a2N4.

  49. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA4ODM4MGFkaXF6a2N4.

  50. 10 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg2ODg5NmFkaXF6a2N4.

  51. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAxNDQ0MWFkaXF6a2N4.

  52. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYyNTU5NWFkaXF6a2N4.

  53. 9 October 2003 Annual return made up to 03/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY3OTQzMGFkaXF6a2N4.

  54. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTEyNjM3MmFkaXF6a2N4.

  55. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc1Nzk0MWFkaXF6a2N4.

  56. 3 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEyNzA1MGFkaXF6a2N4.

  57. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMxMTIwOGFkaXF6a2N4.

  58. 3 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjcyNTQ4NGFkaXF6a2N4.

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54.80.87.250 Sun, 22 Apr 2018 05:02:54 +0100