Alexandra Lodge Limited

Company Registration Number: 06165456

Company registered in England and Wales

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Alexandra Lodge Limited is a Private Company Limited by Shares first registered on 16 March 2007. Its current registered address is in Tilehurst Reading, Berkshire.

Registered Address

CARRICK-A LODGE
12 CLEVEDON ROAD
TILEHURST READING
BERKSHIRE
RG31 6RL

There are 7 companies currently registered at this postcode, including this one.

All companies at RG31 6RL

Registration Data

Company Number

06165456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2007

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £278,759£227,204£214,065£176,452£103,198£0£0£0£0
Current Assets £276£10,543£18,615£689£821£2,438£4,918£410£2,745
of which Cash £276£0£0£0£0£1,837£4,183£0£0
Total Assets £279,035£237,747£232,680£177,141£104,019£2,438£4,918£410£2,745
Current Liabilities £28,075£29,254£60,901£59,469£65,606£59,577£52,800£37,932£37,171
Net Current Assets £-27,799£-18,711£-42,286£-58,780£-64,785£-57,139£-47,882£-37,522£-34,426
Total Net Worth £250,960£208,493£171,779£117,672£38,413£-18,261£-40,578£-123,143£-77,523

Previous Names

  • PEMBROKE LODGE LTD, active until 12 April 2008

Company Officers

  • D'CRUZ, Charles Antony, Joseph

    Secretary

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Manager

    Carrick-A Lodge 12 Clevedon Road
    Tilehurst
    Reading
    Berkshire
    RG31 6RL

  • D'CRUZ, Charles Antony, Joseph

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1958

    Carrick-A Lodge 12 Clevedon Road
    Tilehurst
    Reading
    Berkshire
    RG31 6RL

  • D'CRUZ, Naheed Roohi

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1959

    Carrick-A Lodge 12 Clevedon Road
    Tilehurst
    Reading
    Berkshire
    RG31 6RL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 March 2007

    Resigned on 19 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • D'CRUZ, Daniel Robert

    Director

    Appointed on 11 October 2009

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Manager

    Month of birth: November 1986

    Carrick-A Lodge
    12 Clevedon Road
    Tilehurst Reading
    Berkshire
    RG31 6RL

  • D'CRUZ, Samuel Joseph

    Director

    Appointed on 11 October 2009

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Manager

    Month of birth: May 1984

    Carrick-A Lodge
    12 Clevedon Road
    Tilehurst Reading
    Berkshire
    RG31 6RL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 March 2007

    Resigned on 19 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KK8GI. Transaction: MzE3MjY2Mjc0NmFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LF094X. Transaction: MzE2Mzk0OTg0NGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54B9M63. Transaction: MzE0NTcyNTI5MGFkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M47IOG. Transaction: MzEzNzQ0OTM1NWFkaXF6a2N4.

  5. 3 November 2015 Termination of appointment of Daniel Robert D'cruz as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4JFBS97. Transaction: MzEzNDQwMTgwMGFkaXF6a2N4.

  6. 3 November 2015 Termination of appointment of Samuel Joseph D'cruz as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4JFBSDM. Transaction: MzEzNDQwMTg2MmFkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0KK2. Transaction: MzExOTQ5OTk1OWFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6CEZ. Transaction: MzExNDEyMjAwNGFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X340ZLVU. Transaction: MzA5NjYxMDEwN2FkaXF6a2N4.

  10. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Y38R. Transaction: MzA5MTU1MjQyMGFkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24NB9FS. Transaction: MzA3NDg4MzMzNmFkaXF6a2N4.

  12. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J6N06Z. Transaction: MzA2NTUzNzUxNGFkaXF6a2N4.

  13. 23 April 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A178DI4I. Transaction: MzA1NjI4NTgxNmFkaXF6a2N4.

  14. 22 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1581IYO. Transaction: MzA1NDU0NDU2NWFkaXF6a2N4.

  15. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2WBJI. Transaction: MzA0OTY4MTA3M2FkaXF6a2N4.

  16. 26 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X5DZ8SR5. Transaction: MzAzNDUyNTkzOGFkaXF6a2N4.

  17. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XU9E4ORX. Transaction: MzAyNjMwMTIxNmFkaXF6a2N4.

  18. 16 August 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: AQZU7MG2. Transaction: MzAyMTQ2NDEzMGFkaXF6a2N4.

  19. 2 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XC0OCITK. Transaction: MzAxMjc4OTE5OWFkaXF6a2N4.

  20. 2 April 2010 Director's details changed for Naheed Roohi D'cruz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC0OBITJ. Transaction: MzAxMjc4OTE2NWFkaXF6a2N4.

  21. 2 April 2010 Director's details changed for Charles D'cruz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XC0OAITI. Transaction: MzAxMjc4OTE2M2FkaXF6a2N4.

  22. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZM7LH4V. Transaction: MzAwODM0MjA5N2FkaXF6a2N4.

  23. 16 November 2009 Appointment of Mr Daniel Robert D'cruz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVJEYY. Transaction: MzAwMjg4ODQ3MGFkaXF6a2N4.

  24. 16 November 2009 Appointment of Mr Samuel Joseph D'cruz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVZEYE. Transaction: MzAwMjg4ODQ3M2FkaXF6a2N4.

  25. 3 July 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AZRAFB66. Transaction: MjAzNjM5NDM2M2FkaXF6a2N4.

  26. 15 June 2009 Ad 21/03/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PE7AZAOH. Transaction: MjAzNTA2MzAxM2FkaXF6a2N4.

  27. 11 May 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC93H9P0. Transaction: MjAzMjU4MzU5N2FkaXF6a2N4.

  28. 20 April 2009 Partial exemption accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3JLQ92I. Transaction: MjAzMDkxNjYzNWFkaXF6a2N4.

  29. 19 June 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8L9R0PF. Transaction: MjAwNzU0OTIxMWFkaXF6a2N4.

  30. 15 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZZ8XYPH. Transaction: MjAwMzMxNDQ0NWFkaXF6a2N4.

  31. 8 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2HOIYPM. Transaction: MjAwMzIwMjA0NmFkaXF6a2N4.

  32. 6 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjg5OTIxNmFkaXF6a2N4.

  33. 2 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzIwMjUyMmFkaXF6a2N4.

  34. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODczNTU3OWFkaXF6a2N4.

  35. 11 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODczMjYwMWFkaXF6a2N4.

  36. 11 April 2007 Registered office changed on 11/04/07 from: 235 london road reading berkshire RG1 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQyMjk4OWFkaXF6a2N4.

  37. 11 April 2007 Ad 19/03/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTM3NTkzMGFkaXF6a2N4.

  38. 19 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA3NTY5M2FkaXF6a2N4.

  39. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ3MzgwMGFkaXF6a2N4.

  40. 16 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzkzNDY4M2FkaXF6a2N4.

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