Alexander House (the Village) Management Company Limited

Company Registration Number: 04732510

Company registered in England and Wales

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Alexander House (the Village) Management Company Limited is a Private Company Limited by Guarantee first registered on 13 April 2003. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

THAMESBOURNE LODGE SUITE
4 STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH

There are 285 companies currently registered at this postcode, including this one.

All companies at SL8 5QH

Registration Data

Company Number

04732510

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

No previous names

Company Officers

  • Q1 PROFESSIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 2011

     

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH
    England

  • BURNAND, Nigel Francis

    Director

    Appointed on 18 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Field House
    Chinnor Road
    Aston Rowant
    Oxfordshire
    OX49 5SH

  • BURNAND, Robert George

    Secretary

    Appointed on 29 November 2005

    Resigned on 1 July 2011

    Thamesbourne Lodge
    Station Road
    Bourne End
    Buckinghamshire
    SL8 5QH

  • PITSEC LIMITED

    Corporate Secretary

    Appointed on 13 April 2003

    Resigned on 29 November 2005

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

  • AMATO, Silvano

    Director

    Appointed on 13 April 2003

    Resigned on 19 January 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1955

    43 Tadorne Road
    Tadworth
    Surrey
    KT20 5TF

  • FLINT, Natalie Jane

    Director

    Appointed on 13 April 2003

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    5 Devonshire Avenue
    Tadworth
    Surrey
    KT20 7JA

  • GRAY, Robin

    Director

    Appointed on 13 April 2003

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1951

    1 Holly Gardens
    Chattenden Court
    Maidstone
    Kent
    ME14 2RG

  • CASTLE NOTORNIS LIMITED

    Corporate Director

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    47 Castle Street
    Reading
    RG1 7SR

  • PITSEC LIMITED

    Corporate Director

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    47 Castle Street
    Reading
    Berkshire
    RG1 7SR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 June 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A683R4UJ. Transaction: MzE3ODExNzI1OWFkaXF6a2N4.

  2. 27 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6591TKW. Transaction: MzE3NDU5MjA5MWFkaXF6a2N4.

  3. 25 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A59K63SX. Transaction: MzE1MTMyMzE5N2FkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 13 April 2016 no member list [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56SD269. Transaction: MzE0ODI4NDc1NWFkaXF6a2N4.

  5. 30 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4AAYNCH. Transaction: MzEyNjAyMDA4OWFkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 13 April 2015 no member list [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46H5WCJ. Transaction: MzEyMjQyMTU0NmFkaXF6a2N4.

  7. 9 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HOETJF. Transaction: MzEwOTA3NDExOGFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 13 April 2014 no member list [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37CICGH. Transaction: MzA5OTUwMDU4MWFkaXF6a2N4.

  9. 11 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GAB01S. Transaction: MzA4NDgzMDQ0OGFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 13 April 2013 no member list [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X28DV1Q9. Transaction: MzA3Nzk0NjgxOGFkaXF6a2N4.

  11. 10 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CIA0Z4. Transaction: MzA2MDU3ODYyMWFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 13 April 2012 no member list [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMJCW. Transaction: MzA1NzA5OTI2NWFkaXF6a2N4.

  13. 16 April 2012 Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH04. Barcode: X16XURDN. Transaction: MzA1NTg1OTYzOWFkaXF6a2N4.

  14. 5 July 2011 Termination of appointment of Robert Burnand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3MD4VKI. Transaction: MzAzOTkwMTA2MmFkaXF6a2N4.

  15. 5 July 2011 Appointment of Q1 Legal and Professional Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3MCZVKC. Transaction: MzAzOTkwMTA1OGFkaXF6a2N4.

  16. 29 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AZZUCVDM. Transaction: MzAzOTY2MzE1NmFkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 13 April 2011 no member list [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XKQERU17. Transaction: MzAzNjk5MjM2OWFkaXF6a2N4.

  18. 9 July 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A6Z96LGV. Transaction: MzAxOTIxNzc0N2FkaXF6a2N4.

  19. 28 April 2010 Annual return made up to 13 April 2010 no member list [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XO62IJJD. Transaction: MzAxNDQ3Mjk1N2FkaXF6a2N4.

  20. 14 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADV8TCE9. Transaction: MjAzOTI2Mjk5MGFkaXF6a2N4.

  21. 27 April 2009 Annual return made up to 13/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UHT9BT. Transaction: MjAzMTUwMDg4MWFkaXF6a2N4.

  22. 30 March 2009 Appointment terminated director silvano amato [View PDF]

    Category: Officers. Type: 288b. Barcode: X22JX8K9. Transaction: MjAyOTM0MzM5M2FkaXF6a2N4.

  23. 27 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5F4473C. Transaction: MjAyNjkyNjE5NGFkaXF6a2N4.

  24. 13 February 2009 Director appointed nigel francis burnand [View PDF]

    Category: Officers. Type: 288a. Barcode: A0W1S7AG. Transaction: MjAyNTc1NzAxN2FkaXF6a2N4.

  25. 27 January 2009 Appointment terminated director natalie flint [View PDF]

    Category: Officers. Type: 288b. Barcode: XM1G76V8. Transaction: MjAyNDM1ODU2NGFkaXF6a2N4.

  26. 27 January 2009 Appointment terminated director robin gray [View PDF]

    Category: Officers. Type: 288b. Barcode: XM1FO6VO. Transaction: MjAyNDM1ODU0MGFkaXF6a2N4.

  27. 24 November 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADDPM50G. Transaction: MjAxODYxMTc3NGFkaXF6a2N4.

  28. 28 April 2008 Annual return made up to 13/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWX1SZ7P. Transaction: MjAwNDE5MTc0NGFkaXF6a2N4.

  29. 18 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTcyMzI4OWFkaXF6a2N4.

  30. 8 May 2007 Annual return made up to 13/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyNDYyMGFkaXF6a2N4.

  31. 8 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU4ODkzM2FkaXF6a2N4.

  32. 20 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4MDQxMGFkaXF6a2N4.

  33. 21 April 2006 Annual return made up to 13/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQxMTk2NWFkaXF6a2N4.

  34. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI3NDE0NmFkaXF6a2N4.

  35. 7 December 2005 Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMzMDY5OGFkaXF6a2N4.

  36. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUwMDkxMGFkaXF6a2N4.

  37. 21 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NTAzMzM5MWFkaXF6a2N4.

  38. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzEwMTc1MmFkaXF6a2N4.

  39. 18 April 2005 Annual return made up to 13/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyMjI4M2FkaXF6a2N4.

  40. 3 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzk4NDg2NGFkaXF6a2N4.

  41. 19 April 2004 Annual return made up to 13/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc5OTUxNmFkaXF6a2N4.

  42. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ0MTU2MWFkaXF6a2N4.

  43. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI1Mzk0MWFkaXF6a2N4.

  44. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI4MTYyNWFkaXF6a2N4.

  45. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA5MTc5N2FkaXF6a2N4.

  46. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg2ODg3MWFkaXF6a2N4.

  47. 30 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTY1Nzg2MmFkaXF6a2N4.

  48. 30 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDMzMDUwOWFkaXF6a2N4.

  49. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjE3MzgyMGFkaXF6a2N4.

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