Alexandra Wharf (Grimsby) Residents Company Limited

Company Registration Number: 05485920

Company registered in England and Wales

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Alexandra Wharf (Grimsby) Residents Company Limited is a Private Company Limited by Shares first registered on 21 June 2005. Its current registered address is in Grimsby, South Humberside.

Registered Address

26 SOUTH ST. MARYS GATE
GRIMSBY
SOUTH HUMBERSIDE
DN31 1LW

There are 137 companies currently registered at this postcode, including this one.

All companies at DN31 1LW

Registration Data

Company Number

05485920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,352£9,848£8,407£6,266£6,288£4,327£3,093£3,249£1,157£4,793£1,422
of which Cash £4,171£5,725£4,597£2,240£0£0£0£0£0£3,610£0
Total Assets £8,352£9,848£8,407£6,266£6,288£4,327£3,093£3,249£1,157£4,793£1,422
Current Liabilities £1,260£1,069£638£545£546£565£586£487£588£1,539£1,218
Net Current Assets £7,092£8,779£7,769£5,721£5,742£3,762£2,507£2,762£569£3,254£204
Total Net Worth £7,092£8,779£7,769£5,721£5,742£3,762£2,507£2,762£569£3,254£204

Previous Names

No previous names

Company Officers

  • RURLESS, Sarah Louise

    Secretary

    Appointed on 15 June 2011

     

    26
    South St. Marys Gate
    Grimsby
    South Humberside
    DN31 1LW
    United Kingdom

  • HORNSBY, Eric

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    26
    South St. Marys Gate
    Grimsby
    South Humberside
    DN31 1LW

  • RURLESS, Sarah Louise

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: July 1983

    26
    South St. Marys Gate
    Grimsby
    South Humberside
    DN31 1LW

  • WATSON, Sarah Jane

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Support Worker

    Month of birth: November 1982

    26
    South St. Marys Gate
    Grimsby
    South Humberside
    DN31 1LW
    United Kingdom

  • ALLEN, Peter Duncan

    Secretary

    Appointed on 25 October 2006

    Resigned on 20 October 2008

    58 Park Lane
    Burton Waters
    Lincoln
    Lincolnshire
    LN1 2WP

  • NICHOLSON, Robin

    Secretary

    Appointed on 14 October 2008

    Resigned on 15 June 2011

    19
    West St Marys Gate
    Grimsby
    Ne Lincolnshire
    DN31 1LE

  • SKEPPER, Shaun Kevan

    Secretary

    Appointed on 21 June 2005

    Resigned on 25 October 2006

    83 Boultham Park Road
    Lincoln
    Lincolnshire
    LN6 7SE

  • ALLEN, Peter Duncan

    Director

    Appointed on 3 April 2014

    Resigned on 14 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    26
    South St. Marys Gate
    Grimsby
    South Humberside
    DN31 1LW
    United Kingdom

  • ALLEN, Peter Duncan

    Director

    Appointed on 25 October 2006

    Resigned on 20 October 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1953

    58 Park Lane
    Burton Waters
    Lincoln
    Lincolnshire
    LN1 2WP

  • ALLEN, Teresa Jayne

    Director

    Appointed on 10 May 2010

    Resigned on 14 April 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1954

    26
    South St. Marys Gate
    Grimsby
    South Humberside
    DN31 1LW
    United Kingdom

  • KING, Sarah Jane

    Director

    Appointed on 25 October 2006

    Resigned on 22 July 2008

    Nationality: British

    Occupation: Manager

    Month of birth: November 1982

    7 Alexandra Wharf
    Grimsby
    South Humberside
    DN31 1TQ

  • KOK, Herman Frans Frederik

    Director

    Appointed on 21 June 2005

    Resigned on 25 October 2006

    Nationality: Dutch

    Occupation: Businessman

    Month of birth: May 1950

    73 South Park
    Lincoln
    Lincolnshire
    LN5 8ES

  • NORTH, Darren Michael

    Director

    Appointed on 22 July 2008

    Resigned on 10 May 2010

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1971

    Havengrey
    Kings Street
    East Halton
    North Lincolnshire
    DN40 3PY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IKAQOZ. Transaction: MzE2MTA0NDI2MGFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A21I1N. Transaction: MzE1MTcyODg5MGFkaXF6a2N4.

  3. 27 June 2016 Director's details changed for Sarah Louise Cleaver on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5A21I88. Transaction: MzE1MTcwNTE3MWFkaXF6a2N4.

  4. 27 June 2016 Secretary's details changed for Sarah Louise Cleaver on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X5A21I5C. Transaction: MzE1MTcwNTA3N2FkaXF6a2N4.

  5. 6 April 2016 Appointment of Mr Eric Hornsby as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54B9HYY. Transaction: MzE0NTcyNDA3MWFkaXF6a2N4.

  6. 19 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4K0SCZK. Transaction: MzEzNTE5MjMzNGFkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30FI3. Transaction: MzEyNTU1NjcwM2FkaXF6a2N4.

  8. 16 April 2015 Termination of appointment of Peter Duncan Allen as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X45GED5V. Transaction: MzEyMTMyNDQ1MWFkaXF6a2N4.

  9. 16 April 2015 Termination of appointment of Teresa Jayne Allen as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X45GDUIA. Transaction: MzEyMTMxNzk5MWFkaXF6a2N4.

  10. 10 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HR0DNE. Transaction: MzEwOTE1MDk4NWFkaXF6a2N4.

  11. 26 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVP0DV. Transaction: MzEwMjY4Mzg2M2FkaXF6a2N4.

  12. 20 June 2014 Secretary's details changed for Sarah Louise Cleavor on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH03. Barcode: X3AG63HL. Transaction: MzEwMjI4MjMwMGFkaXF6a2N4.

  13. 7 May 2014 Appointment of Mrs Sarah Jane Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F17GH. Transaction: MzA5OTU2MjgwNmFkaXF6a2N4.

  14. 28 April 2014 Appointment of Mr Peter Duncan Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RM3NV. Transaction: MzA5ODkyODk4NmFkaXF6a2N4.

  15. 21 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3244HZ5. Transaction: MzA5NDk0MzgzNWFkaXF6a2N4.

  16. 1 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYOOB. Transaction: MzA4MDc3NTMyOGFkaXF6a2N4.

  17. 8 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21RUT0R. Transaction: MzA3MjQ5MjU4OGFkaXF6a2N4.

  18. 25 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5YPK. Transaction: MzA1OTcxNDcxOGFkaXF6a2N4.

  19. 23 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X114V2GH. Transaction: MzA1MTE4MzA4MmFkaXF6a2N4.

  20. 29 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X1LRZVEI. Transaction: MzAzOTY0MDI3NWFkaXF6a2N4.

  21. 29 June 2011 Registered office address changed from C/O Jackson Green & Preston 19 West St Marys Gate Grimsby Ne Lincolnshire DN31 1LE on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1LRWVEF. Transaction: MzAzOTY0MDA5N2FkaXF6a2N4.

  22. 29 June 2011 Termination of appointment of Robin Nicholson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LRXVEG. Transaction: MzAzOTY0MDA5OGFkaXF6a2N4.

  23. 29 June 2011 Appointment of Sarah Louise Cleavor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LRYVEH. Transaction: MzAzOTY0MDEwMGFkaXF6a2N4.

  24. 26 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAGGTPEC. Transaction: MzAyNzY5NDI3MGFkaXF6a2N4.

  25. 29 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XYNWDL9L. Transaction: MzAxODU0MjI3OGFkaXF6a2N4.

  26. 29 June 2010 Director's details changed for Sarah Louise Cleaver on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XYNWCL9K. Transaction: MzAxODUzNDI2MWFkaXF6a2N4.

  27. 29 June 2010 Secretary's details changed for Robin Nicholson on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH03. Barcode: XYNWBL9J. Transaction: MzAxODUzNDI2MGFkaXF6a2N4.

  28. 20 May 2010 Appointment of Mrs Teresa Jayne Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDT19K52. Transaction: MzAxNTkyMjQyNGFkaXF6a2N4.

  29. 11 May 2010 Termination of appointment of Darren North as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUD1KJW4. Transaction: MzAxNTMxMjg2MGFkaXF6a2N4.

  30. 15 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYELAFOK. Transaction: MzAwNTAyNDgzN2FkaXF6a2N4.

  31. 7 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGYFBC4. Transaction: MjAzNjYwNTgyMGFkaXF6a2N4.

  32. 23 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A142B989. Transaction: MjAzMTMyMTE1NGFkaXF6a2N4.

  33. 17 April 2009 Secretary appointed robin nicholson [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ZA4910. Transaction: MjAzMDgyNDExN2FkaXF6a2N4.

  34. 18 March 2009 Director's change of particulars / darren north / 10/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJC8X85N. Transaction: MjAyODQ3MjQwNmFkaXF6a2N4.

  35. 29 October 2008 Appointment terminated director and secretary peter allen [View PDF]

    Category: Officers. Type: 288b. Barcode: ATUQY4B0. Transaction: MjAxNjYxODgxOWFkaXF6a2N4.

  36. 23 October 2008 Registered office changed on 23/10/2008 from 1 darwin court sherwood energy village new ollerton new ollerton newark notts NG22 9FE [View PDF]

    Category: Address. Type: 287. Barcode: AWNIP46A. Transaction: MjAxNjE2NTQ5MGFkaXF6a2N4.

  37. 4 August 2008 Director appointed sarah louise cleaver [View PDF]

    Category: Officers. Type: 288a. Barcode: A2E101VN. Transaction: MjAxMDIyNjAyNmFkaXF6a2N4.

  38. 4 August 2008 Director appointed darren michael north [View PDF]

    Category: Officers. Type: 288a. Barcode: A2E0R1VD. Transaction: MjAxMDIyNTkyN2FkaXF6a2N4.

  39. 4 August 2008 Appointment terminated director sarah king [View PDF]

    Category: Officers. Type: 288b. Barcode: A2E0Z1VL. Transaction: MjAxMDIyNTg0NWFkaXF6a2N4.

  40. 27 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7N00XY. Transaction: MjAwODA0OTM5NGFkaXF6a2N4.

  41. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN789ZBV. Transaction: MjAwNDQ1MDg2NWFkaXF6a2N4.

  42. 5 March 2008 Registered office changed on 05/03/2008 from lindum house, station road north hykeham lincolnshire LN6 3QX [View PDF]

    Category: Address. Type: 287. Barcode: AWI3NXKV. Transaction: MjAwMDg1NzYxOWFkaXF6a2N4.

  43. 3 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA1MDkyNmFkaXF6a2N4.

  44. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk3NjgxN2FkaXF6a2N4.

  45. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA3MjU3N2FkaXF6a2N4.

  46. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU1MDc3OWFkaXF6a2N4.

  47. 14 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYzNDg1MGFkaXF6a2N4.

  48. 26 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY0NTY5NWFkaXF6a2N4.

  49. 18 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg3MTc0OGFkaXF6a2N4.

  50. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODMxNDUxOWFkaXF6a2N4.

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