Alexander Property Finance Limited

Company Registration Number: 05489576

Company registered in England and Wales

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Alexander Property Finance Limited is a Private Company Limited by Shares first registered on 23 June 2005. Its current registered address is in Henley on Thames, Oxfordshire.

Registered Address

2 WEST STREET
HENLEY ON THAMES
OXFORDSHIRE
UNITED KINGDOM
RG9 2DU

There are 151 companies currently registered at this postcode, including this one.

All companies at RG9 2DU

Registration Data

Company Number

05489576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9554481

Registration Start Date

8 August 2006

Registration Expiry Date

7 August 2017

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £132,795£44,828£15,583£1,129£1,369£20,621£18,611£16,772£47,514£78,572£13,027
of which Cash £132,795£44,828£15,583£1,129£923£20,621£18,611£13,008£47,514£78,572£12,645
Total Assets £132,795£44,828£15,583£1,129£1,369£20,621£18,611£16,772£47,514£78,572£13,027
Current Liabilities £21,552£6,205£825£1,436£783£1,579£1,333£690£6,704£28,477£4,106
Net Current Assets £111,243£38,623£14,758£-307£586£19,042£17,278£16,082£40,810£50,095£8,921
Total Net Worth £112,301£38,623£14,758£-307£586£19,042£17,278£16,082£40,810£50,601£9,934

Previous Names

  • EQUALVALUE LIMITED, active until 11 July 2005

Company Officers

  • NAPIER, Elizabeth Maria

    Secretary

    Appointed on 23 June 2005

     

    The Barn Fawley Court Farm
    Marlow Road
    Henley On Thames
    Oxfordshire
    RG9 3AW

  • NAPIER, David Alexander

    Director

    Appointed on 23 June 2005

     

    Nationality: British

    Occupation: Broker

    Month of birth: December 1944

    The Barn Fawley Court Farm
    Marlow Road
    Henley
    Oxfordshire
    RG9 3AW

  • NAPIER, Elizabeth Maria

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: None

    Month of birth: September 1948

    The Barn Fawley Court Farm
    Marlow Road
    Henley-On-Thames
    Oxfordshire
    RG9 3AW

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 23 June 2005

    Resigned on 23 June 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 23 June 2005

    Resigned on 23 June 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A567VV. Transaction: MzE4MDA2NjQ1NmFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A565CO. Transaction: MzE4MDA2NjQzNWFkaXF6a2N4.

  3. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A562KQ. Transaction: MzE4MDA2NjM4NmFkaXF6a2N4.

  4. 13 June 2017 Director's details changed for David Alexander Napier on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X68H60L4. Transaction: MzE3Nzk0NjgxM2FkaXF6a2N4.

  5. 17 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HRRFCG. Transaction: MzE1OTgxNDQwMmFkaXF6a2N4.

  6. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59ROJFU. Transaction: MzE1MTQwNzczOGFkaXF6a2N4.

  7. 9 June 2016 Appointment of Elizabeth Maria Napier as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: A58A4SAQ. Transaction: MzE1MDEyNzE4NGFkaXF6a2N4.

  8. 7 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HJHUVD. Transaction: MzEzMjU3MTUwMmFkaXF6a2N4.

  9. 20 July 2015 Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1GFLM. Transaction: MzEyNzM2OTEzMWFkaXF6a2N4.

  10. 29 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9680. Transaction: MzEyNjA0MDMyN2FkaXF6a2N4.

  11. 4 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HHG1K. Transaction: MzExODU1NDQxNGFkaXF6a2N4.

  12. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRJ6A. Transaction: MzEwMjM4MTgzN2FkaXF6a2N4.

  13. 12 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GPW9HV. Transaction: MzA4NDkxMzMyM2FkaXF6a2N4.

  14. 25 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCHOKG. Transaction: MzA4MjE3ODY2MGFkaXF6a2N4.

  15. 20 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FQTA8G. Transaction: MzA2MjY0NDY3MWFkaXF6a2N4.

  16. 27 June 2012 Annual return made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDCSH. Transaction: MzA1OTg3NjEyM2FkaXF6a2N4.

  17. 5 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XEOERWFF. Transaction: MzA0MTY1Njg5NmFkaXF6a2N4.

  18. 23 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XZQ1VV8L. Transaction: MzAzOTMxODQ0OGFkaXF6a2N4.

  19. 16 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXRUTMLF. Transaction: MzAyMTQ0NDU5MGFkaXF6a2N4.

  20. 24 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XWHP2L4Q. Transaction: MzAxODIzMTIzNmFkaXF6a2N4.

  21. 31 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P9W7HBZS. Transaction: MjAzODI3MzE4NWFkaXF6a2N4.

  22. 24 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCM2AZT. Transaction: MjAzNTcyODEyMGFkaXF6a2N4.

  23. 11 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXH9Y230. Transaction: MjAxMDcxMzEwOGFkaXF6a2N4.

  24. 11 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4741B1. Transaction: MjAwODg1MDUwNWFkaXF6a2N4.

  25. 11 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM4Mjg4N2FkaXF6a2N4.

  26. 25 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQyNDEwMmFkaXF6a2N4.

  27. 12 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM4MjEzOWFkaXF6a2N4.

  28. 12 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQ1NjM1NGFkaXF6a2N4.

  29. 12 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODU1MzUyMmFkaXF6a2N4.

  30. 11 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4NjgwNWFkaXF6a2N4.

  31. 6 July 2006 Ad 04/07/05--------- £ si [email protected]=99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzA1NjczNmFkaXF6a2N4.

  32. 6 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk1OTgxMWFkaXF6a2N4.

  33. 26 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkwNjc3MWFkaXF6a2N4.

  34. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUwNzg0NGFkaXF6a2N4.

  35. 26 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAyMTI0MmFkaXF6a2N4.

  36. 26 July 2005 Registered office changed on 26/07/05 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc0MzUwMWFkaXF6a2N4.

  37. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEzNDY4NWFkaXF6a2N4.

  38. 11 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDMzNDQ2NGFkaXF6a2N4.

  39. 23 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjAwMjg1NWFkaXF6a2N4.

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