1 Alexandra Terrace Management Company Limited

Company Registration Number: 05183413

Company registered in England and Wales

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1 Alexandra Terrace Management Company Limited is a Private Company Limited by Shares first registered on 19 July 2004. Its current registered address is in Penzance, Cornwall.

Registered Address

5 FORBES ROAD
NEWLYN
PENZANCE
CORNWALL
TR18 5DQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05183413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,653£1,362£2,480£1,776£1,980£2,602
of which Cash £2,653£1,362£2,480£1,776£1,930£2,602
Total Assets £2,653£1,362£2,480£1,776£1,980£2,602
Current Liabilities £510£312£364£432£2,079£693
Net Current Assets £2,143£1,050£2,116£1,344£-99£1,909
Total Net Worth £2,147£1,056£2,124£1,355£-84£1,929

Previous Names

No previous names

Company Officers

  • HALL, Elizabeth Jayne

    Secretary

    Appointed on 1 September 2005

     

    Nationality: British

    5 Forbes Road
    Newlyn
    Penzance
    Cornwall
    TR18 5DQ

  • CASTRO, Katherine

    Director

    Appointed on 19 July 2004

     

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1945

    1094 Peralta Avenue
    Albany
    California
    9470624
    Usa

  • FELLOWS, Peter

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1934

    138 Braemar Avenue
    Neasdon
    London
    NW10 0DP

  • HALL, Elizabeth Jayne

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    5 Forbes Road
    Newlyn
    Penzance
    Cornwall
    TR18 5DQ

  • PYLE, Martha

    Director

    Appointed on 19 July 2004

     

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1942

    28 N. W. Mueller Avenue
    Bend
    Oregon
    97701
    Usa

  • WADE, Jennifer

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    5 Travale
    Tredarvah Road
    Penzance
    Cornwall
    TR18 4JT

  • WADE, Phillip

    Director

    Appointed on 19 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    5 Travale
    Tredarvah Road
    Penzance
    Cornwall
    TR18 4JT

  • WADE, Jennifer

    Secretary

    Appointed on 19 July 2004

    Resigned on 1 September 2005

    5 Travale
    Tredarvah Road
    Penzance
    Cornwall
    TR18 4JT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM02NL. Transaction: MzE1NDM3MzUwNGFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MH2NM. Transaction: MzE0NzExOTA0NGFkaXF6a2N4.

  3. 16 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DX37VU. Transaction: MzEyOTA1OTg3MWFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4616MTU. Transaction: MzEyMTg2MjYzMmFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECCINE. Transaction: MzEwNTYxOTE3MGFkaXF6a2N4.

  6. 9 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3513L9F. Transaction: MzA5Nzg2NDU0MGFkaXF6a2N4.

  7. 15 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPP68W. Transaction: MzA4MzMwMzczNGFkaXF6a2N4.

  8. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273MTRE. Transaction: MzA3NzMzNjE4NmFkaXF6a2N4.

  9. 8 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW3QL4. Transaction: MzA2MjEzNjkwMGFkaXF6a2N4.

  10. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17AZRQI. Transaction: MzA1NjM5MTg1N2FkaXF6a2N4.

  11. 15 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XH2BMWNW. Transaction: MzA0MjA1MTMxM2FkaXF6a2N4.

  12. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJYXXTN1. Transaction: MzAzNjI3Njg2MmFkaXF6a2N4.

  13. 12 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XWCKFMF5. Transaction: MzAyMTI0MzQwMWFkaXF6a2N4.

  14. 11 August 2010 Director's details changed for Phillip Wade on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XWCKEMF4. Transaction: MzAyMTI0Mjg3MmFkaXF6a2N4.

  15. 11 August 2010 Director's details changed for Jennifer Wade on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XWCKDMF3. Transaction: MzAyMTI0Mjg2OGFkaXF6a2N4.

  16. 11 August 2010 Director's details changed for Martha Pyle on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XWCKBMF1. Transaction: MzAyMTI0Mjg2NWFkaXF6a2N4.

  17. 11 August 2010 Director's details changed for Katherine Castro on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XWCK8MFY. Transaction: MzAyMTI0Mjg1NGFkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Peter Fellows on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XWCK9MFZ. Transaction: MzAyMTI0Mjg1OGFkaXF6a2N4.

  19. 11 August 2010 Director's details changed for Elizabeth Hall on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XWCKAMF0. Transaction: MzAyMTI0Mjg2MWFkaXF6a2N4.

  20. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A70CJJKF. Transaction: MzAxNDU5ODYwMWFkaXF6a2N4.

  21. 14 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3G2RCEZ. Transaction: MjAzOTI2MzIyNWFkaXF6a2N4.

  22. 27 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AE1498GQ. Transaction: MjAyOTIxNjk2M2FkaXF6a2N4.

  23. 29 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRSC1S1. Transaction: MjAwOTc4ODIyNmFkaXF6a2N4.

  24. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7P3WZY2. Transaction: MjAwNjA1ODM4NWFkaXF6a2N4.

  25. 27 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg3MzIzMWFkaXF6a2N4.

  26. 23 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4MTI2NmFkaXF6a2N4.

  27. 3 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY1NTM5NWFkaXF6a2N4.

  28. 3 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM0NTg1MGFkaXF6a2N4.

  29. 2 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyMjUzM2FkaXF6a2N4.

  30. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU2Njk4NGFkaXF6a2N4.

  31. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI3NDA2OWFkaXF6a2N4.

  32. 24 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3MTYyM2FkaXF6a2N4.

  33. 26 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE0NzY5MGFkaXF6a2N4.

  34. 26 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMwMjQxOGFkaXF6a2N4.

  35. 26 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjM5MTgwOWFkaXF6a2N4.

  36. 26 August 2004 Registered office changed on 26/08/04 from: 5 fores road, newlyn penzance cornwall TR18 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTUyNTE5NGFkaXF6a2N4.

  37. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgyODU3OGFkaXF6a2N4.

  38. 19 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA0Mjg2MWFkaXF6a2N4.

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