Alexandra Properties UK Ltd

Company Registration Number: 04852647

Company registered in England and Wales

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Alexandra Properties UK Ltd is a Private Company Limited by Shares first registered on 31 July 2003. Its current registered address is in Wickford, Essex.

Registered Address

CONSTRUCTION HOUSE
RUNWELL ROAD
WICKFORD
ESSEX
SS11 7HQ

There are 176 companies currently registered at this postcode, including this one.

All companies at SS11 7HQ

Registration Data

Company Number

04852647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

9 in total
7 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £276,536£184,943£117,044£0£0£0£0
Current Assets £16,194£15,059£13,189£8,802£8,788£8,330£3,550
of which Cash £8,407£14,134£11,909£7,780£7,939£7,305£2,533
Total Assets £292,730£200,002£130,233£8,802£8,788£8,330£3,550
Current Liabilities £99,239£94,306£91,548£88,813£88,729£88,139£86,276
Net Current Assets £-83,045£-79,247£-78,359£-80,011£-79,941£-79,809£-82,726
Total Net Worth £193,491£105,696£38,685£-42,490£-42,371£-42,180£-44,989

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Sarah Jane

    Secretary

    Appointed on 9 September 2003

     

    The Grange
    Southend Road
    Woodham Mortimer
    Maldon
    Essex
    CM9 6TG
    United Kingdom

  • HUTCHINSON, Sarah Jane

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1973

    The Grange
    Southend Road
    Woodham Mortimer
    Maldon
    Essex
    CM9 6TG

  • HUTCHINSON, Steven Garry

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Energy Broker

    Month of birth: October 1973

    The Grange
    Southend Road
    Woodham Mortimer
    Maldon
    Essex
    CM9 6TG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 July 2003

    Resigned on 5 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 July 2003

    Resigned on 5 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CJJZX4. Transaction: MzE4MjY5OTU4MGFkaXF6a2N4.

  2. 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CJJNTL. Transaction: MzE4MjY5OTI2NmFkaXF6a2N4.

  3. 10 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJJ1JF. Transaction: MzE4MjY5ODcwOGFkaXF6a2N4.

  4. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A64RF6WG. Transaction: MzE3NDMxNTgzNWFkaXF6a2N4.

  5. 10 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1Q66M. Transaction: MzE1NDg0NDcxM2FkaXF6a2N4.

  6. 12 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LISFQ3. Transaction: MzEzNzAzMjk5NGFkaXF6a2N4.

  7. 11 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6W9L. Transaction: MzEyODc5MDIxMWFkaXF6a2N4.

  8. 8 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3LO6ZU8. Transaction: MzExMjgwNzAwMGFkaXF6a2N4.

  9. 14 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9U54P. Transaction: MzEwNTYxMDMxMGFkaXF6a2N4.

  10. 3 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2M589DE. Transaction: MzA4OTk2MDgxNmFkaXF6a2N4.

  11. 23 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCWOE8. Transaction: MzA4Mzc4NjcxOGFkaXF6a2N4.

  12. 14 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LCO8LS. Transaction: MzA2NzUzMzkwMGFkaXF6a2N4.

  13. 24 August 2012 Director's details changed for Steven Garry Hutchinson on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1FYQQJS. Transaction: MzA2Mjk2NTAzMWFkaXF6a2N4.

  14. 24 August 2012 Director's details changed for Sarah Jane Hutchinson on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1FYQQE0. Transaction: MzA2Mjk2NDk5M2FkaXF6a2N4.

  15. 24 August 2012 Secretary's details changed for Sarah Jane Hutchinson on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH03. Barcode: X1FYQQ7V. Transaction: MzA2Mjk2NDk0NmFkaXF6a2N4.

  16. 24 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQPU1. Transaction: MzA2Mjk2NDg3NGFkaXF6a2N4.

  17. 7 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AQNMXYY2. Transaction: MzA0NjcwNDc0MmFkaXF6a2N4.

  18. 16 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XHQJHWQQ. Transaction: MzA0MjE2MDAzMmFkaXF6a2N4.

  19. 29 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A9OQOPGQ. Transaction: MzAyNzgyNDc5MWFkaXF6a2N4.

  20. 17 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XYD94MMT. Transaction: MzAyMTUyNDc4MGFkaXF6a2N4.

  21. 17 August 2010 Director's details changed for Steven Garry Hutchinson on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XYD93MMS. Transaction: MzAyMTUyNDQ0NGFkaXF6a2N4.

  22. 17 August 2010 Director's details changed for Sarah Jane Hutchinson on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XYD92MMR. Transaction: MzAyMTUyNDQ0MmFkaXF6a2N4.

  23. 30 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQNPYIME. Transaction: MzAxMjUzNjQxNWFkaXF6a2N4.

  24. 22 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2XBDHF. Transaction: MjA0MTgyNzMyOGFkaXF6a2N4.

  25. 20 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A352392Y. Transaction: MjAzMDkxOTQyOWFkaXF6a2N4.

  26. 29 August 2008 Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB [View PDF]

    Category: Address. Type: 287. Barcode: XO1YT2O3. Transaction: MjAxMjEzODIwOGFkaXF6a2N4.

  27. 6 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXMZ210. Transaction: MjAxMDQyODY4OGFkaXF6a2N4.

  28. 12 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AM0O6XYL. Transaction: MjAwMTMyNzE1N2FkaXF6a2N4.

  29. 13 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI1Njk3NWFkaXF6a2N4.

  30. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI1Njk2NGFkaXF6a2N4.

  31. 13 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI1NjkzOGFkaXF6a2N4.

  32. 28 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkwMDEwOGFkaXF6a2N4.

  33. 23 August 2006 Return made up to 31/07/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDczOTkzM2FkaXF6a2N4.

  34. 4 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgyNTU2NGFkaXF6a2N4.

  35. 27 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2MjExMmFkaXF6a2N4.

  36. 23 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzkzNDI3MGFkaXF6a2N4.

  37. 28 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzMyMDQ4M2FkaXF6a2N4.

  38. 3 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTUwNTUxOWFkaXF6a2N4.

  39. 29 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzAzMzQ5MmFkaXF6a2N4.

  40. 29 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzE0MjY2NmFkaXF6a2N4.

  41. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI2OTc0NGFkaXF6a2N4.

  42. 17 October 2005 Return made up to 31/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2ODI3NGFkaXF6a2N4.

  43. 2 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTY4OTAxNWFkaXF6a2N4.

  44. 21 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMjA2OTY0MmFkaXF6a2N4.

  45. 19 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM2NzMyMGFkaXF6a2N4.

  46. 2 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjg4ODYxMWFkaXF6a2N4.

  47. 12 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDk5NzU1NmFkaXF6a2N4.

  48. 13 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDk3OTcwOWFkaXF6a2N4.

  49. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE2Mjc3MWFkaXF6a2N4.

  50. 22 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU1MTMwM2FkaXF6a2N4.

  51. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU5NTI1MWFkaXF6a2N4.

  52. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA3NDU0MmFkaXF6a2N4.

  53. 13 October 2003 Registered office changed on 13/10/03 from: doric house 132 station road chingford london E4 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk3Mzc3OWFkaXF6a2N4.

  54. 7 October 2003 Registered office changed on 07/10/03 from: doric house, 132 station rd chingford london E4 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDAwMjY2NWFkaXF6a2N4.

  55. 7 October 2003 Ad 01/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDczOTMwMGFkaXF6a2N4.

  56. 5 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI4Nzc1NmFkaXF6a2N4.

  57. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjEzNDgzNGFkaXF6a2N4.

  58. 31 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzE0NjczMWFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 01:58:02 +0100