Alexandra Mews (Hulme) Management Company Limited

Company Registration Number: 04644919

Company registered in England and Wales

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Alexandra Mews (Hulme) Management Company Limited is a Private Company Limited by Shares first registered on 22 January 2003. Its current registered address is in Lytham ST. Annes, Lancashire.

Registered Address

WHITTLES LLP
1 RICHMOND ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 1PE

There are 164 companies currently registered at this postcode, including this one.

All companies at FY8 1PE

Registration Data

Company Number

04644919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £42,028£47,925£36,890£0£0£0
of which Cash £6,017£1,321£271£0£0£0
Total Assets £42,028£47,925£36,890£0£0£0
Current Liabilities £13,903£26,008£22,066£0£0£0
Net Current Assets £28,125£21,917£14,824£0£0£0
Total Net Worth £34,227£28,697£22,357£0£0£0

Previous Names

No previous names

Company Officers

  • GHASRI, Habib Mofarah

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Developer

    Month of birth: May 1957

    WHITTLES LLP
    1
    Richmond Road
    Lytham St. Annes
    Lancashire
    FY8 1PE
    England

  • PAGE, Mark Alden

    Director

    Appointed on 12 January 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1960

    WHITTLES LLP
    1
    Richmond Road
    Lytham St. Annes
    Lancashire
    FY8 1PE

  • PAGE, Susan Lorraine

    Director

    Appointed on 12 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    WHITTLES LLP
    1
    Richmond Road
    Lytham St. Annes
    Lancashire
    FY8 1PE

  • WINFIELD, Stephen Arthur, Doctor

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    7
    Paget Crescent
    Ruddington
    Nottingham
    NG11 6FD
    England

  • FAZELYNIA, Farid

    Secretary

    Appointed on 22 January 2003

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Director

    Holly Rise
    Beechfield Road
    Alderley Edge
    Cheshire
    SK9 7AT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • FAZELYNIA, Farid

    Director

    Appointed on 22 January 2003

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Holly Rise
    Beechfield Road
    Alderley Edge
    Cheshire
    SK9 7AT

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTHYI9. Transaction: MzE2NzMzMTE0M2FkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICPUE2. Transaction: MzE2MDQ1MDUyM2FkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFXU0. Transaction: MzE0MDk5NTA3N2FkaXF6a2N4.

  4. 13 January 2016 Appointment of Mr Mark Alden Page as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YF46K9. Transaction: MzEzOTUyOTI0OGFkaXF6a2N4.

  5. 12 January 2016 Appointment of Mrs Susan Lorraine Page as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YF446X. Transaction: MzEzOTUyODQyN2FkaXF6a2N4.

  6. 3 December 2015 Appointment of Doctor Stephen Arthur Winfield as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4LGOZFC. Transaction: MzEzNjcxMTE0MGFkaXF6a2N4.

  7. 3 December 2015 Termination of appointment of Farid Fazelynia as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4LGOY2B. Transaction: MzEzNjcxMDczM2FkaXF6a2N4.

  8. 3 December 2015 Termination of appointment of Farid Fazelynia as a secretary on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM02. Barcode: X4LGOXRD. Transaction: MzEzNjcxMDYyM2FkaXF6a2N4.

  9. 25 November 2015 Statement of capital following an allotment of shares on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Capital. Type: SH01. Barcode: A4KNW8LC. Transaction: MzEzNTkzNzE0MWFkaXF6a2N4.

  10. 16 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4J617DU. Transaction: MzEzNTI0NDE3NWFkaXF6a2N4.

  11. 16 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKNjE3RTJhZGlxemtjeA.

  12. 8 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X495A0CJ. Transaction: MzEyNDc1MDE2NGFkaXF6a2N4.

  13. 2 March 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X42C77B7. Transaction: MzExODM3NDQyOGFkaXF6a2N4.

  14. 2 March 2015 Director's details changed for Habib Mofarah Ghasri on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X42C77AZ. Transaction: MzExODM3NDIyOGFkaXF6a2N4.

  15. 19 February 2015 Registered office address changed from Norcliffe Farm Styal Road Wilmslow Cheshire SK9 4HZ to C/O Whittles Llp 1 Richmond Road Lytham St. Annes Lancashire FY8 1PE on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JILRC. Transaction: MzExNzY2MDIyMWFkaXF6a2N4.

  16. 17 October 2014 Amended total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A3I6DIOY. Transaction: MzEwOTU0Njk3NWFkaXF6a2N4.

  17. 7 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I0TIH4. Transaction: MzEwODk5MzczM2FkaXF6a2N4.

  18. 30 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZ6VV. Transaction: MzA5MzYyNzU2OGFkaXF6a2N4.

  19. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLJPCR. Transaction: MzA4NzQ4MzAxNmFkaXF6a2N4.

  20. 15 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X247VKMO. Transaction: MzA3NDU1MDQ4NWFkaXF6a2N4.

  21. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJMZ2Y. Transaction: MzA2NjYxNTU3NWFkaXF6a2N4.

  22. 3 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11XCFS3. Transaction: MzA1MTg3MzU3NGFkaXF6a2N4.

  23. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X54HTYP3. Transaction: MzA0NjA5MzAxMmFkaXF6a2N4.

  24. 1 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XWGYWS2X. Transaction: MzAzMzA3NDI5OWFkaXF6a2N4.

  25. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XKFGUO1V. Transaction: MzAyNDc5OTk0MGFkaXF6a2N4.

  26. 23 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: X69NDIJD. Transaction: MzAxMjAzMjUwMWFkaXF6a2N4.

  27. 23 March 2010 Director's details changed for Habib Mofarah Ghasri on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X69NCIJC. Transaction: MzAxMjAzMTY0MGFkaXF6a2N4.

  28. 23 March 2010 Director's details changed for Mr Farid Fazelynia on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X69NBIJB. Transaction: MzAxMjAzMTYzOWFkaXF6a2N4.

  29. 11 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X2EN6CAS. Transaction: MjAzOTAxMzkyNmFkaXF6a2N4.

  30. 26 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMWK6UK. Transaction: MjAyNDIyNzE4MmFkaXF6a2N4.

  31. 9 July 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPHU19J. Transaction: MjAwODcyOTczOWFkaXF6a2N4.

  32. 16 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X7HQV0MS. Transaction: MjAwNzI3Nzc1NmFkaXF6a2N4.

  33. 13 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI4MTM4M2FkaXF6a2N4.

  34. 12 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3OTQ1MmFkaXF6a2N4.

  35. 12 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA4MzYzOWFkaXF6a2N4.

  36. 12 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA1MTYzMWFkaXF6a2N4.

  37. 19 April 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI0NzU3OWFkaXF6a2N4.

  38. 6 April 2006 Ad 31/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTYyMzQwMGFkaXF6a2N4.

  39. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0Nzg5MjE1MWFkaXF6a2N4.

  40. 27 April 2005 Registered office changed on 27/04/05 from: apartment 71 madison apartments seymour grove old trafford greater manchester M16 0LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDUzOTUwMWFkaXF6a2N4.

  41. 22 April 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NzQ3NTM2MGFkaXF6a2N4.

  42. 14 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwMzIyMmFkaXF6a2N4.

  43. 25 June 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU5MTc2MmFkaXF6a2N4.

  44. 24 November 2003 Registered office changed on 24/11/03 from: stevens scanlan 73 mosley street manchester M2 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM5MjM1NWFkaXF6a2N4.

  45. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYzNzY3OGFkaXF6a2N4.

  46. 14 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY3NzA2NWFkaXF6a2N4.

  47. 14 February 2003 Registered office changed on 14/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjAxNTA3NGFkaXF6a2N4.

  48. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAwNDE1NGFkaXF6a2N4.

  49. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMwMDg5MGFkaXF6a2N4.

  50. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjMwNDA1NGFkaXF6a2N4.

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