Alexandra Countryside Investments Limited

Company Registration Number: 04554913

Company registered in England and Wales

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Alexandra Countryside Investments Limited is a Private Company Limited by Shares first registered on 7 October 2002. Its current registered address is in Nantwich, Cheshire.

Registered Address

THE GARDEN ROOM AT THE DOWERY,
BARKER STREET
NANTWICH
CHESHIRE
CW5 5TE

There are 6 companies currently registered at this postcode, including this one.

All companies at CW5 5TE

Registration Data

Company Number

04554913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

3 October 2015

Returns Next Due

31 October 2016

Mortgages

20 in total
12 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£3,270,000£3,270,000£3,270,000£3,610,000£4,064,097
Current Assets £1,466,921£306,611£272,101£273,954£350,152£118,686
of which Cash £0£19,092£35,500£134,938£0£54,910
Total Assets £1,466,921£3,576,611£3,542,101£3,543,954£3,960,152£4,182,783
Current Liabilities £2,028,306£2,683,002£2,666,681£2,778,206£3,228,728£3,403,021
Net Current Assets £-561,385£-2,376,391£-2,394,580£-2,504,252£-2,878,576£-3,284,335
Total Net Worth £928,615£893,609£875,420£765,748£731,424£779,762

Previous Names

No previous names

Company Officers

  • GRANT, Charles Howard

    Director

    Appointed on 7 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    New Dairy House Farm
    Batherton Lane, Batherton
    Nantwich
    Cheshire
    CW5 7QH

  • HUGHES, Robert

    Secretary

    Appointed on 7 October 2002

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Director

    Poole House
    Farm
    Poole Hill Road Poole
    Nantwich
    Cheshire
    CW5 6AH
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2002

    Resigned on 7 October 2002

    26
    Church Street
    London
    NW8 8EP

  • HUGHES, Robert

    Director

    Appointed on 7 October 2002

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Poole House
    Farm
    Poole Hill Road Poole
    Nantwich
    Cheshire
    CW5 6AH
    United Kingdom

  • PAYNE, Michael John

    Director

    Appointed on 16 March 2007

    Resigned on 17 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1954

    Park View
    Hodnet Court, Hodnet
    Market Drayton
    Salop
    TF9 3NJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ90DC. Transaction: MzE2MzQwMjkzM2FkaXF6a2N4.

  2. 9 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EDHL. Transaction: MzE1OTI5ODkyMmFkaXF6a2N4.

  3. 11 July 2016 Termination of appointment of Robert Hughes as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5B090WO. Transaction: MzE1MjY3MjUyOWFkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Robert Hughes as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM02. Barcode: X5B09081. Transaction: MzE1MjY3MjI0MGFkaXF6a2N4.

  5. 11 July 2016 Registration of charge 045549130020, created on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B093U3. Transaction: MzE1MjY3Mzc4OGFkaXF6a2N4.

  6. 12 May 2016 Registration of charge 045549130019, created on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Mortgage. Type: MR01. Barcode: X56V2JFD. Transaction: MzE0ODQxNDgwN2FkaXF6a2N4.

  7. 19 March 2016 Current accounting period shortened from 31 October 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X532OMZL. Transaction: MzE0NDQxNTk1OWFkaXF6a2N4.

  8. 11 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4YCJ4SW. Transaction: MzEzOTQ1NjIxNmFkaXF6a2N4.

  9. 9 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOQVQO. Transaction: MzEzMjc1NDA4OWFkaXF6a2N4.

  10. 9 October 2015 Registered office address changed from The Dowery 22 Barker Street Nantwich Cheshire CW5 5TE to The Garden Room at the Dowery, Barker Street Nantwich Cheshire CW5 5TE on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Address. Type: AD01. Barcode: X4HOQVRK. Transaction: MzEzMjc1Mzk3NmFkaXF6a2N4.

  11. 19 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3N38X6X. Transaction: MzExMzkxMjcwOGFkaXF6a2N4.

  12. 16 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILNLIR. Transaction: MzEwOTU2MDYyMWFkaXF6a2N4.

  13. 13 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2ZHE9NV. Transaction: MzA5MjUzMTU5NmFkaXF6a2N4.

  14. 7 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IG3PYG. Transaction: MzA4NjQyMzE1MWFkaXF6a2N4.

  15. 28 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BH7WMK. Transaction: MzA4MDY1MDE1MWFkaXF6a2N4.

  16. 9 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6OPIZ. Transaction: MzA2NTU2MTA5N2FkaXF6a2N4.

  17. 9 October 2012 Registered office address changed from Cooper Taylor Chartered Accountants the Dowery 22 Barker Street Nantwich Cheshire CW5 5TE on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6OPIR. Transaction: MzA2NTU2MTAxOGFkaXF6a2N4.

  18. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5CVQ1. Transaction: MzA2MTc2NTY2NGFkaXF6a2N4.

  19. 13 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X1226YCI. Transaction: MzA0NTQ0NDg2MWFkaXF6a2N4.

  20. 25 August 2011 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGI0NWZQ. Transaction: MzA0MjgwNzA2NmFkaXF6a2N4.

  21. 8 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A83CXUSG. Transaction: MzAzODU0Mjk0OGFkaXF6a2N4.

  22. 14 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XN7N9O8J. Transaction: MzAyNTI0Njk3MWFkaXF6a2N4.

  23. 27 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: POU6MGYD. Transaction: MzAwODA0NDA2MGFkaXF6a2N4.

  24. 27 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4YS5F9X. Transaction: MzAwMzgyNjY2MGFkaXF6a2N4.

  25. 27 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4YS6F9Y. Transaction: MzAwMzgyNjU4NmFkaXF6a2N4.

  26. 27 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4YS7F9Z. Transaction: MzAwMzgyNjQ1M2FkaXF6a2N4.

  27. 27 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4YS8F90. Transaction: MzAwMzgyNjIzMmFkaXF6a2N4.

  28. 27 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4YS9F91. Transaction: MzAwMzgyNjExNWFkaXF6a2N4.

  29. 27 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4YSAF92. Transaction: MzAwMzgyNjAzNmFkaXF6a2N4.

  30. 27 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4YSBF93. Transaction: MzAwMzgyNjAwMmFkaXF6a2N4.

  31. 27 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4YSCF94. Transaction: MzAwMzgyNTk2NGFkaXF6a2N4.

  32. 5 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XWQ1ZEPM. Transaction: MzAwMjIzMTczM2FkaXF6a2N4.

  33. 5 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWQ1YEPL. Transaction: MzAwMjE5NTYwNWFkaXF6a2N4.

  34. 5 November 2009 Director's details changed for Mr Charles Howard Grant on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XWQ1VEPI. Transaction: MzAwMjE5NTU5M2FkaXF6a2N4.

  35. 5 November 2009 Director's details changed for Mr Robert Hughes on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XWQ1WEPJ. Transaction: MzAwMjE5NTYwMGFkaXF6a2N4.

  36. 5 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWQ1XEPK. Transaction: MzAwMjE5NTYwM2FkaXF6a2N4.

  37. 5 November 2009 Secretary's details changed for Mr Robert Hughes on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH03. Barcode: XWQ1UEPH. Transaction: MzAwMjE5NTU5MWFkaXF6a2N4.

  38. 6 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APKYJ7V2. Transaction: MjAyNzUxNjU5NWFkaXF6a2N4.

  39. 21 January 2009 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHLUX6PY. Transaction: MjAyMzk0NzY5MmFkaXF6a2N4.

  40. 28 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MZG4CF. Transaction: MjAxNjYyNDYyN2FkaXF6a2N4.

  41. 28 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1MZE4CD. Transaction: MjAxNjYyMzIxN2FkaXF6a2N4.

  42. 28 October 2008 Director and secretary's change of particulars / robert hughes / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1MZF4CE. Transaction: MjAxNjYyMzIxOWFkaXF6a2N4.

  43. 27 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: APLLF2M8. Transaction: MjAxMTkzNTc0OWFkaXF6a2N4.

  44. 26 March 2008 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMB6YCZ. Transaction: MjAwMjA2NDU0OGFkaXF6a2N4.

  45. 26 March 2008 Appointment terminated director michel payne [View PDF]

    Category: Officers. Type: 288b. Barcode: XPMB5YCY. Transaction: MjAwMjA2MzQ3MWFkaXF6a2N4.

  46. 26 March 2008 Director and secretary's change of particulars / robert hughes / 31/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPMB4YCX. Transaction: MjAwMjA2MzQ2OGFkaXF6a2N4.

  47. 20 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A12C7XD6. Transaction: MDE5MjU0OTU1MmFkaXF6a2N4.

  48. 21 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY0MTk2MGFkaXF6a2N4.

  49. 17 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQzMTIyMGFkaXF6a2N4.

  50. 17 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQzMTQxOGFkaXF6a2N4.

  51. 17 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQzMTgzMGFkaXF6a2N4.

  52. 17 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQzMTE4MGFkaXF6a2N4.

  53. 17 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQzMTgxOGFkaXF6a2N4.

  54. 10 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjkwMzMzN2FkaXF6a2N4.

  55. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1NDc5OWFkaXF6a2N4.

  56. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA2Mjk1M2FkaXF6a2N4.

  57. 4 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyMzQ0NWFkaXF6a2N4.

  58. 12 December 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYyNDk4MmFkaXF6a2N4.

  59. 12 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzYyNDk4M2FkaXF6a2N4.

  60. 9 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY0OTg3M2FkaXF6a2N4.

  61. 3 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDE4MDUyOGFkaXF6a2N4.

  62. 14 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDYwMzUwMmFkaXF6a2N4.

  63. 16 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MzIzNzk0NWFkaXF6a2N4.

  64. 27 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzM4Mjg5MWFkaXF6a2N4.

  65. 24 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDIwOTUwOWFkaXF6a2N4.

  66. 14 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg3NjczNGFkaXF6a2N4.

  67. 5 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0OTE1MjM0MWFkaXF6a2N4.

  68. 15 July 2004 Registered office changed on 15/07/04 from: c/o clewley & co chartered accountants of park house 41 park street wellington telford shropshire TF1 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDUxNjczMWFkaXF6a2N4.

  69. 17 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDI2Njg5M2FkaXF6a2N4.

  70. 9 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mzg1NzcxOGFkaXF6a2N4.

  71. 23 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2NDcyMGFkaXF6a2N4.

  72. 30 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjg2ODI2M2FkaXF6a2N4.

  73. 23 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTA3MDQzNWFkaXF6a2N4.

  74. 1 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mzg0OTQzMGFkaXF6a2N4.

  75. 29 April 2003 Registered office changed on 29/04/03 from: upper chambers, 37 sherwood row the telford centre telford shropshire TF3 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDM5MzI2MmFkaXF6a2N4.

  76. 31 March 2003 Ad 18/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODkyOTgyNmFkaXF6a2N4.

  77. 7 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU0MTcxOWFkaXF6a2N4.

  78. 7 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTg0MTAxMmFkaXF6a2N4.

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