Alexandra Bay Management Company Limited

Company Registration Number: 06058517

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alexandra Bay Management Company Limited is a Private Company Limited by Guarantee first registered on 19 January 2007. Its current registered address is in Buckland, Hertfordshire.

Registered Address

THE MALTINGS
HYDE HALL FARM
BUCKLAND
HERTFORDSHIRE
SG9 0RU

There are 364 companies currently registered at this postcode, including this one.

All companies at SG9 0RU

Registration Data

Company Number

06058517

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2007

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£32,176
of which Cash £0£0£0£0£0£14,099
Total Assets £0£0£0£0£0£32,176
Current Liabilities £0£0£0£0£0£20,602
Net Current Assets £0£0£0£0£0£11,574
Total Net Worth £0£0£0£0£0£11,574

Previous Names

No previous names

Company Officers

  • FAIRFIELD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 January 2007

     

    The Maltings
    Hyde Hall Farm
    Sandon
    Buntingford
    Hertfordshire
    SG9 0RU
    United Kingdom

  • BLACKWELL-CHAMBERS, Kathryn Elizabeth

    Director

    Appointed on 24 January 2017

     

    Nationality: British

    Occupation: Business Ananalyst

    Month of birth: February 1961

    The Maltings
    Hyde Hall Farm
    Buckland
    Hertfordshire
    SG9 0RU

  • GIERACH, Marcin

    Director

    Appointed on 7 February 2017

     

    Nationality: Polish

    Occupation: Investment Manager

    Month of birth: November 1983

    The Maltings
    Hyde Hall Farm
    Buckland
    Hertfordshire
    SG9 0RU

  • POVEY, Adrian Martin

    Director

    Appointed on 27 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    The Maltings
    Hyde Hall Farm
    Buckland
    Hertfordshire
    SG9 0RU

  • QUARMBY, Lynne

    Director

    Appointed on 24 January 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1958

    The Maltings
    Hyde Hall Farm
    Buckland
    Hertfordshire
    SG9 0RU

  • CHAMONIX ESTATES LIMITED

    Corporate Director

    Appointed on 19 January 2007

     

    The Maltings
    Hyde Hall Farm,
    Sandon
    Buntingford
    Hertfordshire
    SG9 0RU

  • FAIRFIELD COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 19 January 2007

    Resigned on 27 July 2010

    The Maltings
    Hyde Hall Farm,
    Sandon
    Buntingford
    Hertfordshire
    SG9 0RU
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 February 2017 Appointment of Mr Marcin Gierach as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X5ZRR6B6. Transaction: MzE2ODQxNzI4MmFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC16K8. Transaction: MzE2Nzk0NDIwM2FkaXF6a2N4.

  3. 25 January 2017 Appointment of Ms Kathryn Elizabeth Blackwell-Chambers as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP01. Barcode: X5YTFOSI. Transaction: MzE2NzMwNjI4MWFkaXF6a2N4.

  4. 24 January 2017 Appointment of Mrs Lynne Quarmby as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP01. Barcode: X5YTFQII. Transaction: MzE2NzMwNjY5NGFkaXF6a2N4.

  5. 12 February 2016 Annual return made up to 19 January 2016 no member list [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50LN5RF. Transaction: MzE0MTgyMzc3NGFkaXF6a2N4.

  6. 9 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50DQZM0. Transaction: MzE0MTU2NzkwN2FkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 19 January 2015 no member list [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUMGH. Transaction: MzExNTU4MjM4NGFkaXF6a2N4.

  8. 6 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: X3YI5KRD. Transaction: MzExNDc3OTA3NmFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 19 January 2014 no member list [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZETOA. Transaction: MzA5MjkyNDg4N2FkaXF6a2N4.

  10. 2 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YOYW0W. Transaction: MzA5MTgyMzIzMGFkaXF6a2N4.

  11. 22 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22OU87D. Transaction: MzA3MzMyMjg1MGFkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 19 January 2013 no member list [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFXJS. Transaction: MzA3MTU0OTU5OGFkaXF6a2N4.

  13. 30 August 2012 Director's details changed for Mr Adrian Martin Povey on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X1GE2LJU. Transaction: MzA2MzI1MTE5OGFkaXF6a2N4.

  14. 2 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15QHJBN. Transaction: MzA1NTE1OTg0N2FkaXF6a2N4.

  15. 20 January 2012 Annual return made up to 19 January 2012 no member list [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10X890J. Transaction: MzA1MTA3OTkzNmFkaXF6a2N4.

  16. 6 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AILHKTT0. Transaction: MzAzNjcwNjYwMGFkaXF6a2N4.

  17. 28 January 2011 Annual return made up to 19 January 2011 no member list [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XLX5MR63. Transaction: MzAzMTI5MDc5MWFkaXF6a2N4.

  18. 28 July 2010 Termination of appointment of Fairfield Company Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPRT6M20. Transaction: MzAyMDM1MjAyM2FkaXF6a2N4.

  19. 28 July 2010 Appointment of Mr Adrian Martin Povey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPRR2M2U. Transaction: MzAyMDM1MTk0N2FkaXF6a2N4.

  20. 3 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQF14KDH. Transaction: MzAxNjgzMDg1NWFkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 19 January 2010 no member list [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XV4R2GY3. Transaction: MzAwNzg4MzExN2FkaXF6a2N4.

  22. 25 January 2010 Director's details changed for Fairfield Company Secretaries Limited on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH02. Barcode: XV4R1GY2. Transaction: MzAwNzg4MjYyMmFkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Chamonix Estates Limited on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH02. Barcode: XV4R0GY1. Transaction: MzAwNzg4MjYyMWFkaXF6a2N4.

  24. 25 January 2010 Secretary's details changed for Fairfield Company Secretaries Limited on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH04. Barcode: XV4QZGYZ. Transaction: MzAwNzg4MjYyMGFkaXF6a2N4.

  25. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWU4ZEA8. Transaction: MzAwMTQ0MDcyMmFkaXF6a2N4.

  26. 9 February 2009 Annual return made up to 19/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8T6788. Transaction: MjAyNTM3MjkzN2FkaXF6a2N4.

  27. 9 February 2009 Director's change of particulars / chamonix estates LIMITED / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP8T5787. Transaction: MjAyNTM3MTU1MGFkaXF6a2N4.

  28. 2 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH2HW129. Transaction: MjAwODMyMzkzMmFkaXF6a2N4.

  29. 19 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM3ODU4MGFkaXF6a2N4.

  30. 19 February 2008 Annual return made up to 19/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNTM5MWFkaXF6a2N4.

  31. 2 July 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzMwMjUzMmFkaXF6a2N4.

  32. 12 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjIyOTY1OGFkaXF6a2N4.

  33. 19 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDkxMjQ3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.