Alexandra Place Flat Management (Southport) Limited

Company Registration Number: 04664348

Company registered in England and Wales

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Alexandra Place Flat Management (Southport) Limited is a Private Company Limited by Shares first registered on 12 February 2003. Its current registered address is in Southport, Merseyside.

Registered Address

ANTHONY JAMES CHARLOTTE HOUSE
35-37 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
ENGLAND
PR9 0NS

There are 161 companies currently registered at this postcode, including this one.

All companies at PR9 0NS

Registration Data

Company Number

04664348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12£12£9,893£12£12£1,728£2,816
of which Cash £12£12£5,728£0£12£832£1,096
Total Assets £12£12£9,893£12£12£1,728£2,816
Current Liabilities £0£0£1,655£0£0£838£707
Net Current Assets £12£12£8,238£12£12£890£2,109
Total Net Worth £12£12£8,238£12£12£890£2,109

Previous Names

No previous names

Company Officers

  • HILL, Alan Bertram

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    Flat 10 Princess Court
    39 Alexandra Road
    Southport
    Merseyside
    PR9 9HR

  • HUGHES, Philip Gordon

    Secretary

    Appointed on 8 March 2006

    Resigned on 28 July 2008

    Flat 1 Princess Court
    Alexandra Road
    Southport
    Merseyside
    PR9 9HR

  • STUBBS, Desmond

    Secretary

    Appointed on 8 May 2012

    Resigned on 23 July 2015

    11
    Princess Court
    39 Alexandra Road
    Southport
    Merseyside
    PR9 9HR
    England

  • TASKER, Gillian Margaret

    Secretary

    Appointed on 18 June 2003

    Resigned on 8 March 2006

    24 Beach Priory Gardens
    Southport
    Merseyside
    PR8 1RT

  • WHITLOW, Barbara

    Secretary

    Appointed on 9 September 2008

    Resigned on 28 February 2012

    3 Princess Court
    39 Alexandra Road
    Southport
    Merseyside
    PR9 9HR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2003

    Resigned on 18 June 2003

    31 Corsham Street
    London
    N1 6DR

  • HUGHES, Philip Gordon

    Director

    Appointed on 8 March 2006

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Unemployed

    Month of birth: January 1964

    Flat 1 Princess Court
    Alexandra Road
    Southport
    Merseyside
    PR9 9HR

  • STUBBS, Desmond John

    Director

    Appointed on 8 May 2012

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Head Teacher

    Month of birth: April 1957

    11
    Princess Court
    39 Alexandra Road
    Southport
    Merseyside
    PR9 9HR
    England

  • STUBBS, Desmond John

    Director

    Appointed on 8 March 2006

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Headteacher

    Month of birth: April 1957

    Flat 11 Princess Court
    Alexandra Road
    Southport
    Merseyside
    PR9 9HR

  • TASKER, Roy Lewis

    Director

    Appointed on 18 June 2003

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1948

    24 Beach Priory Gardens
    Southport
    Merseyside
    PR8 1RT

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2003

    Resigned on 18 June 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 20 September 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5FY0FOZ. Transaction: MzE1Nzc1ODg2MGFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52HQ297. Transaction: MzE0MzgyNTQ2NWFkaXF6a2N4.

  3. 10 March 2016 Registered office address changed from C/O Anthony James 19 Anchor Street Southport Merseyside PR9 0UT to Anthony James Charlotte House 35-37 Hoghton Street Southport Merseyside PR9 0NS on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HQ28Z. Transaction: MzE0MzgyNDk0NWFkaXF6a2N4.

  4. 16 November 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4KAM48Y. Transaction: MzEzNTIzNzkwOWFkaXF6a2N4.

  5. 6 November 2015 Previous accounting period extended from 28 February 2015 to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA01. Barcode: X4JKRNF6. Transaction: MzEzNDY4MDM5MmFkaXF6a2N4.

  6. 24 July 2015 Termination of appointment of Desmond John Stubbs as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4CBXP4W. Transaction: MzEyNzcwMzAxNGFkaXF6a2N4.

  7. 24 July 2015 Termination of appointment of Desmond Stubbs as a secretary on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM02. Barcode: X4CBXOSQ. Transaction: MzEyNzcwMjg0NWFkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X424F2ER. Transaction: MzExODI1NjI4M2FkaXF6a2N4.

  9. 16 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3BRWHZ5. Transaction: MzEwMzc3OTU4MmFkaXF6a2N4.

  10. 27 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYPL6. Transaction: MzA5NTM0NDkzOGFkaXF6a2N4.

  11. 27 February 2014 Registered office address changed from 19 Anchor Street Southport Merseyside PR9 0UT on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32KYPKY. Transaction: MzA5NTM0NDcyOGFkaXF6a2N4.

  12. 17 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2AAQ9NN. Transaction: MzA3OTg3Mjk2MGFkaXF6a2N4.

  13. 28 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X2351POH. Transaction: MzA3MzcxOTQzNmFkaXF6a2N4.

  14. 8 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1IPK4WI. Transaction: MzA2NTQ2OTM2MGFkaXF6a2N4.

  15. 8 May 2012 Appointment of Mr Desmond John Stubbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18IMUMZ. Transaction: MzA1NzEwMjM5OGFkaXF6a2N4.

  16. 8 May 2012 Appointment of Mr Desmond Stubbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18IMUQY. Transaction: MzA1NzEwMjQ3M2FkaXF6a2N4.

  17. 28 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4QB4. Transaction: MzA1MzI1NTEyMGFkaXF6a2N4.

  18. 28 February 2012 Termination of appointment of Barbara Whitlow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N4QAW. Transaction: MzA1MzI1NDkyOWFkaXF6a2N4.

  19. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJXMZZIS. Transaction: MzA0Nzg0NDQ3NGFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XYTT6S9O. Transaction: MzAzMzQ2MDQwN2FkaXF6a2N4.

  21. 8 March 2011 Director's details changed for Alan Bertram Hill on 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Officers. Type: CH01. Barcode: XYTT5S9N. Transaction: MzAzMzQ2MDE3N2FkaXF6a2N4.

  22. 28 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZFSCLXA. Transaction: MzAyMDM5MDg3MWFkaXF6a2N4.

  23. 21 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: ABC62JC0. Transaction: MzAxMzk5NTk1OGFkaXF6a2N4.

  24. 10 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVN9YBEO. Transaction: MjAzNjkwMjIzMGFkaXF6a2N4.

  25. 6 May 2009 Return made up to 23/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWYUM9G9. Transaction: MjAzMjI5NDIxMGFkaXF6a2N4.

  26. 6 April 2009 Registered office changed on 06/04/2009 from c/o turner & co 17 anchor street southport merseyside PR9 0UT [View PDF]

    Category: Address. Type: 287. Barcode: A9CS78NP. Transaction: MjAyOTk0ODMxM2FkaXF6a2N4.

  27. 30 September 2008 Secretary appointed barbara whitlow [View PDF]

    Category: Officers. Type: 288a. Barcode: A9J203HO. Transaction: MjAxNDQ2MDIxMmFkaXF6a2N4.

  28. 18 September 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AEJ4V38H. Transaction: MjAxMzY0OTg1NWFkaXF6a2N4.

  29. 11 August 2008 Appointment terminate, director and secretary philip gordan hughes logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AY64S22E. Transaction: MjAxMDYzODgxMWFkaXF6a2N4.

  30. 2 April 2008 Return made up to 26/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8PXWYFD. Transaction: MjAwMjUyMzU0MWFkaXF6a2N4.

  31. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU3ODAyNmFkaXF6a2N4.

  32. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njc4MTg1M2FkaXF6a2N4.

  33. 15 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY4MTMzM2FkaXF6a2N4.

  34. 15 September 2007 Registered office changed on 15/09/07 from: 39 trafalgar road southport merseyside PR8 2HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY4MTMzNGFkaXF6a2N4.

  35. 27 February 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwOTQ4N2FkaXF6a2N4.

  36. 26 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwOTYwMGFkaXF6a2N4.

  37. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQyMDg3OWFkaXF6a2N4.

  38. 10 October 2006 Ad 28/07/06--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDE4NTc5MWFkaXF6a2N4.

  39. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQyNjczNGFkaXF6a2N4.

  40. 5 April 2006 Registered office changed on 05/04/06 from: 24 beach priory gardens southport merseyside PR8 1RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI5NjQ2NGFkaXF6a2N4.

  41. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkyMjU3NGFkaXF6a2N4.

  42. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkyMjU3M2FkaXF6a2N4.

  43. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI0NTczMGFkaXF6a2N4.

  44. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk3MDY4N2FkaXF6a2N4.

  45. 6 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMwNzM4OGFkaXF6a2N4.

  46. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MjAxNjE5OWFkaXF6a2N4.

  47. 8 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg4OTA2MGFkaXF6a2N4.

  48. 9 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNTgzMTY1NWFkaXF6a2N4.

  49. 14 June 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUwOTE0MmFkaXF6a2N4.

  50. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ2NTUzOGFkaXF6a2N4.

  51. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA3OTQ5NWFkaXF6a2N4.

  52. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjczMzEzM2FkaXF6a2N4.

  53. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI0ODkyM2FkaXF6a2N4.

  54. 1 July 2003 Registered office changed on 01/07/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTUzMTY0MmFkaXF6a2N4.

  55. 12 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTg0ODYyM2FkaXF6a2N4.

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