Alexandra Lodge (Guildford) RTM Co Ltd

Company Registration Number: 05059160

Company registered in England and Wales

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Alexandra Lodge (Guildford) RTM Co Ltd is a Private Company Limited by Guarantee first registered on 1 March 2004. Its current registered address is in Fleet, Hampshire.

Registered Address

C/O HURST WARNE MANAGEMENT LTD
VICTORIA HOUSE
18-22 ALBERT STREET
FLEET
HAMPSHIRE
GU51 3RJ

There are 116 companies currently registered at this postcode, including this one.

All companies at GU51 3RJ

Registration Data

Company Number

05059160

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100,159£85,390£71,832£93,117£80,074£67,917
of which Cash £95,430£80,460£70,181£90,867£77,655£0
Total Assets £100,159£85,390£71,832£93,117£80,074£67,917
Current Liabilities £3,410£1,413£1,118£760£960£423
Net Current Assets £96,749£83,977£70,714£92,357£79,114£67,494
Total Net Worth £96,749£83,977£70,714£92,357£79,114£67,494

Previous Names

No previous names

Company Officers

  • ATKINSON, Nicholas James Vivian

    Secretary

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Stone House
    Farnham Road
    Liss
    Hampshire
    GU33 6LT

  • JONES, Martyn Huw

    Director

    Appointed on 17 August 2009

     

    Nationality: British

    Occupation: Team Leader University Of Surrey

    Month of birth: June 1957

    16 Alexandra Lodge
    Baillie Road
    Guildford
    Surrey
    GU1 3NU

  • MERN, Alison Frances

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1959

    C/O HURST WARNE MANAGEMENT LTD
    Victoria House
    18-22 Albert Street
    Fleet
    Hampshire
    GU51 3RJ

  • DRURY, Susan

    Secretary

    Appointed on 1 March 2004

    Resigned on 15 February 2005

    Nyewoods
    Elm Road Horsell
    Woking
    Surrey
    GU21 4DY

  • BANKS, Geraldine Lesley

    Director

    Appointed on 1 March 2004

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1953

    Brackendene House
    Oak Grange Road
    Guildford
    Surrey
    GU4 7TZ

  • BENNITT, Wendy Elizabeth

    Director

    Appointed on 19 May 2009

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Biomedical Scientist

    Month of birth: November 1949

    Holly Barn
    Sandy Lane
    Guildford
    Surrey
    GU3 1HF

  • CLEMENT, Liliane Helly

    Director

    Appointed on 27 March 2015

    Resigned on 27 April 2016

    Nationality: Belgian

    Occupation: Retired

    Month of birth: April 1960

    C/O HURST WARNE MANAGEMENT LTD
    Victoria House
    18-22 Albert Street
    Fleet
    Hampshire
    GU51 3RJ

  • DRURY, Susan

    Director

    Appointed on 1 March 2004

    Resigned on 7 April 2006

    Nationality: British

    Occupation: None

    Month of birth: May 1945

    Nyewoods
    Elm Road Horsell
    Woking
    Surrey
    GU21 4DY

  • HUGHES, Timothy Michael

    Director

    Appointed on 1 June 2006

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1981

    15 Alexandra Lodge
    Warren Road
    Guildford
    Surrey
    GU1 3NU

  • MYERS, Peter

    Director

    Appointed on 1 March 2004

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    8 Upper Edgeborough Road
    Guildford
    Surrey
    GU1 2BG

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

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58672BE. Transaction: MzE0OTc1OTg4MmFkaXF6a2N4.

  2. 27 April 2016 Termination of appointment of Liliane Helly Clement as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X55RTJ8J. Transaction: MzE0NzMyMjkyNGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 1 March 2016 no member list [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X529SEL8. Transaction: MzE0MzUzMjY3MGFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487AUG1. Transaction: MzEyMzg3OTkyNWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 1 March 2015 no member list [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBPA9. Transaction: MzEyMDMxODcwOWFkaXF6a2N4.

  6. 27 March 2015 Appointment of Mrs Liliane Helly Clement as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: X442W8UO. Transaction: MzEyMDA5NzA3NGFkaXF6a2N4.

  7. 17 February 2015 Appointment of Mrs Alison Frances Mern as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X41EAW21. Transaction: MzExNzQ2MjE4MmFkaXF6a2N4.

  8. 3 November 2014 Termination of appointment of Wendy Elizabeth Bennitt as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3JWA0ZC. Transaction: MzExMDYwOTA2NGFkaXF6a2N4.

  9. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SBE0Q. Transaction: MzEwMDc1NTM3M2FkaXF6a2N4.

  10. 6 March 2014 Annual return made up to 1 March 2014 no member list [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X3338NXV. Transaction: MzA5NTgxMjc0MmFkaXF6a2N4.

  11. 6 March 2014 Registered office address changed from 161 Fleet Road Fleet Hampshire GU51 3PD on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3338NXN. Transaction: MzA5NTgwMTgwNWFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2534EM9. Transaction: MzA3NTM4ODE0M2FkaXF6a2N4.

  13. 1 March 2013 Annual return made up to 1 March 2013 no member list [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237N3FV. Transaction: MzA3Mzc2NTk0MGFkaXF6a2N4.

  14. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19G9O6I. Transaction: MzA1Nzg5MDUxOGFkaXF6a2N4.

  15. 15 March 2012 Annual return made up to 1 March 2012 no member list [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZ6AY. Transaction: MzA1NDE3NTA1MGFkaXF6a2N4.

  16. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKNB3U0C. Transaction: MzAzNjk0NzM0NWFkaXF6a2N4.

  17. 1 April 2011 Annual return made up to 1 March 2011 no member list [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X7ZQISX0. Transaction: MzAzNDg5Mzc2NWFkaXF6a2N4.

  18. 12 March 2010 Annual return made up to 1 March 2010 no member list [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X107VI8Q. Transaction: MzAxMTMzNzc0NGFkaXF6a2N4.

  19. 12 March 2010 Director's details changed for Wendy Elizabeth Bennitt on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X107TI8O. Transaction: MzAxMTMzNzUzNWFkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Martyn Huw Jones on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X107UI8P. Transaction: MzAxMTMzNzUzOGFkaXF6a2N4.

  21. 11 March 2010 Termination of appointment of Geraldine Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0H57I7F. Transaction: MzAxMTI1MDI1OWFkaXF6a2N4.

  22. 5 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSHW4GE0. Transaction: MzAwNjMxOTUwM2FkaXF6a2N4.

  23. 21 August 2009 Director appointed martyn huw jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AARYCCLI. Transaction: MjAzOTcxNDMzM2FkaXF6a2N4.

  24. 4 June 2009 Appointment terminated director timothy hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: AEFMEADQ. Transaction: MjAzNDM4Njg2NmFkaXF6a2N4.

  25. 4 June 2009 Appointment terminated director peter myers [View PDF]

    Category: Officers. Type: 288b. Barcode: AEFMTAD5. Transaction: MjAzNDM4NjgyOGFkaXF6a2N4.

  26. 6 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XBA6W9MF. Transaction: MjAzMjMxNjQzM2FkaXF6a2N4.

  27. 19 March 2009 Annual return made up to 01/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZE1P89H. Transaction: MjAyODQ4NTg3OWFkaXF6a2N4.

  28. 8 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XZBLNZJX. Transaction: MjAwNTAwMjIzN2FkaXF6a2N4.

  29. 4 March 2008 Annual return made up to 01/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL72MXQ0. Transaction: MjAwMDc1OTczOGFkaXF6a2N4.

  30. 26 April 2007 Annual return made up to 01/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI5MDU0OWFkaXF6a2N4.

  31. 26 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMTk5NWFkaXF6a2N4.

  32. 21 August 2006 Registered office changed on 21/08/06 from: 11 kings road fleet hampshire GU51 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDYxNDMwMWFkaXF6a2N4.

  33. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2MDQ5MmFkaXF6a2N4.

  34. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUwNDU4OGFkaXF6a2N4.

  35. 5 April 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0MTc0N2FkaXF6a2N4.

  36. 8 March 2006 Annual return made up to 01/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc4MTY2NWFkaXF6a2N4.

  37. 11 March 2005 Annual return made up to 01/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExOTYzNGFkaXF6a2N4.

  38. 1 March 2005 Registered office changed on 01/03/05 from: nyewoods elm road horsell woking surrey GU21 4DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDcxNDc0MGFkaXF6a2N4.

  39. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQzMDE1OWFkaXF6a2N4.

  40. 7 December 2004 Accounting reference date extended from 31/03/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTY2MTE0MmFkaXF6a2N4.

  41. 1 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY4NTYyMGFkaXF6a2N4.

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