40 Alexandra Road Management Limited

Company Registration Number: 04957692

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40 Alexandra Road Management Limited is a Private Company Limited by Shares first registered on 10 November 2003. Its current registered address is in Newport, Isle of Wight.

Registered Address

30 CHATFIELD LODGE
NEWPORT
ISLE OF WIGHT
PO30 1XR

There are 91 companies currently registered at this postcode, including this one.

All companies at PO30 1XR

Registration Data

Company Number

04957692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • CHICK, Alastair Cameron

    Secretary

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Property Manager

    30
    Chatfield Lodge
    Newport
    Isle Of Wight
    PO30 1XR
    England

  • CHICK, Cameron Nigel

    Secretary

    Appointed on 1 August 2007

     

    Apesdown House
    Calbourne Road
    Newport
    Isle Of Wight
    PO30 4HS

  • CCPM (IW) LTD

    Corporate Secretary

    Appointed on 1 July 2014

     

    Apesdown House
    Calbourne Road
    Newport
    Isle Of Wight
    PO30 4HS
    England

  • MCCUTCHEON, Patricia Anne

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: July 1951

    8 Sandpipers
    Bembridge
    Isle Of Wight
    PO35 5TY

  • PENKETH, Edna May

    Director

    Appointed on 16 December 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1930

    9 Brook Manor
    Turners Hill Road
    East Grinstead
    West Sussex
    RH19 4LY

  • RUSSELL, Jessie Alexandra

    Director

    Appointed on 7 November 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1980

    Flat 2
    40 Alexandra Road
    Ryde
    Isle Of Wight
    PO33 1DT

  • STEWARD, David John

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: It Technician

    Month of birth: March 1960

    Flat 1
    40 Alexandra Road
    Ryde
    Isle Of Wight
    PO33 1DT

  • STROUD, Zoe

    Director

    Appointed on 16 December 2004

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1978

    Flat 8 40 Alexandra
    Ryde
    Isle Of Wight
    PO33

  • CLARKE, Coln Richard

    Secretary

    Appointed on 10 November 2003

    Resigned on 16 December 2004

    7 Sovereign Way
    Ryde
    Isle Of Wight
    PO33 3DL

  • SMITH, Beverly Elizabeth

    Secretary

    Appointed on 16 December 2004

    Resigned on 1 August 2007

    Flat 6
    40 Alexandra Road
    Ryde
    Isle Of Wight
    PO33 1DT

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 10 November 2003

    Resigned on 10 November 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CONWELL, Christine Susan

    Director

    Appointed on 21 August 2006

    Resigned on 10 November 2012

    Nationality: British

    Occupation: Solicitor Non Practising

    Month of birth: April 1958

    Oak House
    Nyewood
    Petersfield
    Hampshire
    GU31 5HY

  • HAYMAN, Catriona Anne

    Director

    Appointed on 16 December 2004

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Service Manager

    Month of birth: December 1955

    Flat 1
    40 Alexandra Road
    Ryde
    Isle Of Wight
    PO33 1DT

  • HUNTER, Christine Ann

    Director

    Appointed on 10 November 2003

    Resigned on 16 December 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1946

    10 Lark Close
    Kempshott
    Basingstoke
    Hampshire
    RG22 5PX

  • LEWIS, Philip Michael

    Director

    Appointed on 16 December 2004

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Sales

    Month of birth: February 1974

    Flat 3
    40 Alexandra Road
    Ryde
    Isle Of Wight
    PO33 1DT

  • SALTER, Linda Jane

    Director

    Appointed on 16 December 2004

    Resigned on 7 November 2006

    Nationality: British

    Occupation: General Assistant

    Month of birth: October 1957

    Flat 2
    40 Alexandra Road
    Ryde
    Isle Of Wight
    PO33 1DT

  • SMITH, Beverley Elizabeth

    Director

    Appointed on 16 December 2004

    Resigned on 6 September 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1946

    Flat 6
    40 Alexandra Road
    Ryde
    Isle Of Wight
    PO33 1DT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 10 November 2003

    Resigned on 10 November 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WHITMARSH, Rachel Helen

    Director

    Appointed on 16 December 2004

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Speech Theapist

    Month of birth: November 1979

    Flat 4
    40 Alexandra Road
    Ryde
    Isle Of Wight
    PO33 1DT

  • WILSON, Susan

    Director

    Appointed on 16 December 2004

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1955

    Flat 7
    40 Alexandra Road
    Ryde
    Isle Of Wight
    PO33 1DT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZHCZ8X. Transaction: MzE2ODE0MTU0NmFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4UQB. Transaction: MzE2MTk2MTU5MGFkaXF6a2N4.

  3. 7 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y4O1KR. Transaction: MzEzOTIyMTQxN2FkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV05ZC. Transaction: MzEzNDg1MTcwNmFkaXF6a2N4.

  5. 27 October 2015 Registered office address changed from Apesdown House Calbourne Road Newport Isle of Wight PO30 4HS to 30 Chatfield Lodge Newport Isle of Wight PO30 1XR on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IX0DFL. Transaction: MzEzMzkyNjMxN2FkaXF6a2N4.

  6. 8 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YNH6RF. Transaction: MzExNTAyMDM5OWFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC0ASW. Transaction: MzExMTA0Nzg5MGFkaXF6a2N4.

  8. 29 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F9ZW2I. Transaction: MzEwNjM5MDQyMmFkaXF6a2N4.

  9. 10 July 2014 Appointment of Ccpm (Iw) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3BTKDYP. Transaction: MzEwMzUyNzA3OWFkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW7TLU. Transaction: MzA4ODU2MTI1NWFkaXF6a2N4.

  11. 29 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FS7WC2. Transaction: MzA4NDAzNjU1MGFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMAPNK. Transaction: MzA2NzQyODIyMWFkaXF6a2N4.

  13. 13 November 2012 Termination of appointment of Christine Conwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMAPNC. Transaction: MzA2NzQyODA0MGFkaXF6a2N4.

  14. 13 November 2012 Secretary's details changed for Mr Alastair Cameron Chick on 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Officers. Type: CH03. Barcode: X1LMAPN4. Transaction: MzA2NzQyODAzMWFkaXF6a2N4.

  15. 7 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11Y6E0Z. Transaction: MzA1MjAzMzYwMmFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XBTV7Z8A. Transaction: MzA0NzEyMzE1OGFkaXF6a2N4.

  17. 14 November 2011 Director's details changed for Zoe Stroud on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XBTV6Z89. Transaction: MzA0NzEyMzAyOWFkaXF6a2N4.

  18. 14 November 2011 Director's details changed for David John Steward on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XBTV5Z88. Transaction: MzA0NzEyMzAyNmFkaXF6a2N4.

  19. 14 November 2011 Director's details changed for Edna May Penketh on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XBTV3Z86. Transaction: MzA0NzEyMzAyM2FkaXF6a2N4.

  20. 14 November 2011 Director's details changed for Patricia Anne Mccutcheon on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XBTV2Z85. Transaction: MzA0NzEyMzAyMGFkaXF6a2N4.

  21. 14 November 2011 Director's details changed for Jessie Alexandra Russell on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XBTV4Z87. Transaction: MzA0NzEyMzAxN2FkaXF6a2N4.

  22. 26 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHY1YR4J. Transaction: MzAzMTE0NTQ4NWFkaXF6a2N4.

  23. 26 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: AAI9LPEZ. Transaction: MzAyNzY4ODA5MGFkaXF6a2N4.

  24. 6 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE5XRH31. Transaction: MzAwODg0ODMzNWFkaXF6a2N4.

  25. 9 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: A240JFGU. Transaction: MzAwNDYxNjM1NWFkaXF6a2N4.

  26. 9 December 2009 Director's details changed for Zoe Sayer on 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Officers. Type: CH01. Barcode: A240KFGV. Transaction: MzAwNDYxNTYwMWFkaXF6a2N4.

  27. 16 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: AA6RNEVD. Transaction: MzAwMjk1MTgxMmFkaXF6a2N4.

  28. 30 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC4B16W4. Transaction: MjAyNDYzMzU3MmFkaXF6a2N4.

  29. 28 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AABAF56V. Transaction: MjAxODk1NzAzOWFkaXF6a2N4.

  30. 20 November 2008 Appointment terminated director beverley smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AEM1E4YR. Transaction: MjAxODQwNTMzM2FkaXF6a2N4.

  31. 14 November 2008 Appointment terminated director rachel whitmarsh [View PDF]

    Category: Officers. Type: 288b. Barcode: AH9QD4SZ. Transaction: MjAxODAxMTI0MGFkaXF6a2N4.

  32. 25 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGDT0Y60. Transaction: MjAwMTk2MzM2MmFkaXF6a2N4.

  33. 19 November 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQwODY4OWFkaXF6a2N4.

  34. 31 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxMzc1N2FkaXF6a2N4.

  35. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc0NjQ3NGFkaXF6a2N4.

  36. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc0NzA0M2FkaXF6a2N4.

  37. 28 August 2007 Registered office changed on 28/08/07 from: flat 6 40 alexandra road ryde isle of wight PO33 1DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc0NTU1OWFkaXF6a2N4.

  38. 11 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjExODM0MGFkaXF6a2N4.

  39. 2 February 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY1Nzg0MGFkaXF6a2N4.

  40. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyMzQyN2FkaXF6a2N4.

  41. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc5MTM4MWFkaXF6a2N4.

  42. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMxNTY3MWFkaXF6a2N4.

  43. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA3MDY4MmFkaXF6a2N4.

  44. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA5MDQzOGFkaXF6a2N4.

  45. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA5MDQyM2FkaXF6a2N4.

  46. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY0NjE3M2FkaXF6a2N4.

  47. 18 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwOTU5MGFkaXF6a2N4.

  48. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ4NDc2NmFkaXF6a2N4.

  49. 27 January 2006 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDkzODIyOGFkaXF6a2N4.

  50. 26 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODk0NDE5M2FkaXF6a2N4.

  51. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcyMjkwNWFkaXF6a2N4.

  52. 13 January 2006 Ad 21/01/04-21/01/04 £ si [email protected]=15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQyNTU5NmFkaXF6a2N4.

  53. 13 January 2006 Nc inc already adjusted 19/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODk3MzkxNmFkaXF6a2N4.

  54. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ4MDAwM2FkaXF6a2N4.

  55. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAyMjk3NGFkaXF6a2N4.

  56. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM5NDE1NmFkaXF6a2N4.

  57. 25 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjM3MzYzOGFkaXF6a2N4.

  58. 4 March 2005 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4Nzc3MmFkaXF6a2N4.

  59. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUxODUxNmFkaXF6a2N4.

  60. 22 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE1NTg0OWFkaXF6a2N4.

  61. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU2MDgwOGFkaXF6a2N4.

  62. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg0Mjg4MWFkaXF6a2N4.

  63. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTczMzYzNmFkaXF6a2N4.

  64. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU2MDgwN2FkaXF6a2N4.

  65. 22 December 2004 Registered office changed on 22/12/04 from: flat C2 rock house 50 george street ryde isle of wight PO33 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg4MzA3M2FkaXF6a2N4.

  66. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgyODUyM2FkaXF6a2N4.

  67. 25 August 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTkyMzE4NWFkaXF6a2N4.

  68. 19 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY4MjI2MWFkaXF6a2N4.

  69. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMwMTg0OGFkaXF6a2N4.

  70. 19 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg2NTY2OWFkaXF6a2N4.

  71. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQxNDY4NGFkaXF6a2N4.

  72. 19 November 2003 Registered office changed on 19/11/03 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg1MzMxNGFkaXF6a2N4.

  73. 10 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTIwNjQ2M2FkaXF6a2N4.

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