Alexandra Court (Windsor) Management Company Limited

Company Registration Number: 06646641

Company registered in England and Wales

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Alexandra Court (Windsor) Management Company Limited is a Private Company Limited by Shares first registered on 15 July 2008. Its current registered address is in Windsor, Berkshire.

Registered Address

C/O MARSHALLS PROPERTY SERVICES
45 ST. LEONARDS ROAD
WINDSOR
BERKSHIRE
SL4 3BP

There are 44 companies currently registered at this postcode, including this one.

All companies at SL4 3BP

Registration Data

Company Number

06646641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £10£10£10£10£10£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £10£10£10£10£10£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £10£10£10£10£10£0

Previous Names

  • SUMPF 262 LIMITED, active until 25 June 2009

Company Officers

  • MARSHALLS SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 January 2016

     

    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    England

  • BRADLEY, Martin

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Research Manager

    Month of birth: January 1983

    C/O MARSHALLS PROPERTY SERVICES
    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    United Kingdom

  • COX, Rhonda

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Trainer

    Month of birth: October 1960

    C/O MARSHALLS PROPERTY SERVICES
    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP

  • GRAY, Ian Ralph

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Cognitive Hypnotherapist

    Month of birth: May 1963

    C/O MARSHALLS PROPERTY SERVICES
    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    United Kingdom

  • HARRISON, David John

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Consultant Spinal Surgeon

    Month of birth: February 1953

    C/O MARSHALLS PROPERTY SERVICES
    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    United Kingdom

  • LYON, David Harry

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Director Of Sensory Science

    Month of birth: March 1956

    C/O MARSHALLS PROPERTY SERVICES
    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    United Kingdom

  • MARSHALL, Tracey Anne

    Secretary

    Appointed on 6 April 2011

    Resigned on 1 January 2016

    C/O MARSHALLS PROPERTY SERVICES
    45
    St. Leonards Road
    Windsor
    Berkshire
    SL4 3BP
    United Kingdom

  • LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 July 2008

    Resigned on 3 June 2009

    Russell House
    Oxford Road
    Bournemouth
    Dorset
    BH8 8EX

  • KERR, James Michael

    Director

    Appointed on 6 April 2011

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    27
    Kings Road
    Windsor
    Berkshire
    SL4 2AD
    United Kingdom

  • KERR, James Michael

    Director

    Appointed on 3 June 2009

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    25
    Woodmancott Close
    Bracknell
    Berkshire
    RG12 0XU
    United Kingdom

  • TAYLOR, Denis Newman

    Director

    Appointed on 3 June 2009

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1953

    8 Syke Cluan
    Iver
    Buckinghamshire
    SL0 9EH

  • LESTER ALDRIDGE (MANAGEMENT) LIMITED

    Corporate Director

    Appointed on 15 July 2008

    Resigned on 3 June 2009

    Russell House Oxford Road
    Bournemouth
    BH8 8EX

This information was most recently updated today.

Latest Filings

  1. 4 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5COLUTU. Transaction: MzE1NDQ2NDQxOWFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0ZEA9. Transaction: MzE1MzcxOTc2MWFkaXF6a2N4.

  3. 27 April 2016 Appointment of Mrs Rhonda Cox as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X55RTVG1. Transaction: MzE0NzMyNjY1MmFkaXF6a2N4.

  4. 22 April 2016 Appointment of Marshalls Secretaries Ltd as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X55HAT0B. Transaction: MzE0Njk4NzM0NGFkaXF6a2N4.

  5. 22 April 2016 Termination of appointment of Tracey Anne Marshall as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X55HASUW. Transaction: MzE0Njk4NzMwMGFkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C426DK. Transaction: MzEyNzQzNjEzNWFkaXF6a2N4.

  7. 6 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49053JV. Transaction: MzEyNDY3MzExMmFkaXF6a2N4.

  8. 15 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECEF62. Transaction: MzEwNTY1MzA2OWFkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLYCGO. Transaction: MzEwNDA4NDI0OGFkaXF6a2N4.

  10. 16 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CANSPM. Transaction: MzA4MTYxNTIwNWFkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP634G. Transaction: MzA4MTU5ODIzM2FkaXF6a2N4.

  12. 7 February 2013 Registered office address changed from 27 Kings Road Windsor Berkshire SL4 2AD United Kingdom on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21PBI6W. Transaction: MzA3MjQ2MjQ4M2FkaXF6a2N4.

  13. 6 December 2012 Appointment of Mr David Harry Lyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N76AWX. Transaction: MzA2ODkxMzM3N2FkaXF6a2N4.

  14. 6 December 2012 Appointment of Mr Ian Ralph Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N76A5L. Transaction: MzA2ODkxMzE1MGFkaXF6a2N4.

  15. 21 November 2012 Termination of appointment of Denis Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6Y0SO. Transaction: MzA2Nzg5MjgwN2FkaXF6a2N4.

  16. 21 November 2012 Termination of appointment of James Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6Y0GA. Transaction: MzA2Nzg5MjYyMWFkaXF6a2N4.

  17. 21 November 2012 Appointment of Mr David John Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6Y014. Transaction: MzA2Nzg5MjQ0NGFkaXF6a2N4.

  18. 21 November 2012 Appointment of Mr Martin Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6XZ9K. Transaction: MzA2Nzg5MjE1MmFkaXF6a2N4.

  19. 9 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EV07ZE. Transaction: MzA2MjIwMDc5MmFkaXF6a2N4.

  20. 17 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDYEYZ. Transaction: MzA2MDk0MDAzNmFkaXF6a2N4.

  21. 29 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APUOCW6V. Transaction: MzA0MTI4NzkyMWFkaXF6a2N4.

  22. 26 July 2011 Appointment of Mr James Michael Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAPTCW52. Transaction: MzA0MTA5MTc5M2FkaXF6a2N4.

  23. 19 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X8H49VYS. Transaction: MzA0MDY3NzIxMmFkaXF6a2N4.

  24. 6 April 2011 Appointment of Mrs Tracey Anne Marshall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9PAST2S. Transaction: MzAzNTE0MzQ5M2FkaXF6a2N4.

  25. 6 April 2011 Termination of appointment of James Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9P5NT2I. Transaction: MzAzNTE0MzAxNGFkaXF6a2N4.

  26. 6 April 2011 Registered office address changed from 61 Thames Street Windsor Berkshire SL4 1QW United Kingdom on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9P3GT29. Transaction: MzAzNTE0Mjg3MmFkaXF6a2N4.

  27. 15 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzg2NjA3MGFkaXF6a2N4.

  28. 4 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWUQTM38. Transaction: MzAyMDc1MTAzMGFkaXF6a2N4.

  29. 19 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XKVCDLQC. Transaction: MzAxOTczODc1MWFkaXF6a2N4.

  30. 15 April 2010 Previous accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XHLCBJ6B. Transaction: MzAxMzU2ODAzN2FkaXF6a2N4.

  31. 17 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PILCZIDY. Transaction: MzAxMTY1OTM1OWFkaXF6a2N4.

  32. 16 March 2010 Registered office address changed from 2 Park Street Windsor Berkshire SL4 1LU on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2YY0ICP. Transaction: MzAxMTU4OTY4N2FkaXF6a2N4.

  33. 15 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9G4BKF. Transaction: MjAzNzIxMTExOGFkaXF6a2N4.

  34. 1 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A78LOAS0. Transaction: MjAzNjI0MDg1MWFkaXF6a2N4.

  35. 30 June 2009 Registered office changed on 30/06/2009 from 31 oxford road bournemouth dorset BH8 8EX [View PDF]

    Category: Address. Type: 287. Barcode: A1F1DB2H. Transaction: MjAzNjExMzI3NWFkaXF6a2N4.

  36. 17 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A78LPAS1. Transaction: MjAzNTgyNDQwN2FkaXF6a2N4.

  37. 15 June 2009 Director appointed james michael kerr [View PDF]

    Category: Officers. Type: 288a. Barcode: A9EMHANX. Transaction: MjAzNTA0Mzc0OWFkaXF6a2N4.

  38. 15 June 2009 Director appointed denis newman taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A9EMGANW. Transaction: MjAzNTA0MzU0MmFkaXF6a2N4.

  39. 15 June 2009 Appointment terminated secretary lester aldridge company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9EMJANZ. Transaction: MjAzNTA0MzQ4NmFkaXF6a2N4.

  40. 15 June 2009 Appointment terminated director lester aldridge (management) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A9EMIANY. Transaction: MjAzNTA0MzQ0M2FkaXF6a2N4.

  41. 5 June 2009 Ad 03/06/09-03/06/09\gbp si [email protected]=8\gbp ic 2/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PEXXEAG1. Transaction: MjAzNDQ1MTg4OWFkaXF6a2N4.

  42. 15 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ABEBQ1BC. Transaction: MjAwOTAzMTA3NGFkaXF6a2N4.

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