Alexandra Villas (Brighton) Limited

Company Registration Number: 06656349

Company registered in England and Wales

Alexandra Villas (Brighton) Limited is a Private Company Limited by Shares first registered on 25 July 2008. Its current registered address is in Brighton.

Registered Address

PERIOD PROPERTY MANAGEMENT
CHESTER COURT
3 SUSSEX SQUARE
BRIGHTON

Registration Data

Company Number

06656349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,771£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £6,771£0£0£0£0£0£0
Current Liabilities £6,771£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £7£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DRUMMOND, Timothy Charles

    Director

    Appointed on 31 August 2013

     

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: May 1970

    PERIOD PROPERTY MANAGEMENT
    Chester Court
    3 Sussex Square
    Brighton
    England

  • GRAHAM-ADRIANI, Renee Marianne

    Director

    Appointed on 31 August 2013

     

    Nationality: Dutch

    Occupation: Account Director, Casa Rex

    Month of birth: November 1954

    PERIOD PROPERTY MANAGEMENT
    Chester Court
    3 Sussex Square
    Brighton
    England

  • HARTLEY, David Samuel

    Secretary

    Appointed on 25 July 2008

    Resigned on 31 August 2013

    60 Kidmore Road
    Caversham
    Reading
    Berkshire
    RG4 7LX

  • HARDWICK, Stephen Frank

    Director

    Appointed on 25 July 2008

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Property Investor/Developer

    Month of birth: April 1962

    41 Walsingham Road
    Hove
    BN3 4FE

  • HARTLEY, David Samuel

    Director

    Appointed on 25 July 2008

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Property Investor/Developer

    Month of birth: April 1963

    60 Kidmore Road
    Caversham
    Reading
    Berkshire
    RG4 7LX

  • MATHEWS, Lisa Karen

    Director

    Appointed on 31 August 2013

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Strategy Director, Design Bridge

    Month of birth: August 1971

    PERIOD PROPERTY MANAGEMENT
    Chester Court
    3 Sussex Square
    Brighton
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60A1EIY. Transaction: MzE2ODkxMTEzN2FkaXF6a2N4.

  2. 7 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWD4O1. Transaction: MzE1NDYyOTc0NWFkaXF6a2N4.

  3. 15 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54D3YW3. Transaction: MzE0NTk0OTEyNGFkaXF6a2N4.

  4. 9 March 2016 Termination of appointment of Lisa Karen Mathews as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X52F23TN. Transaction: MzE0MzcxMTA2M2FkaXF6a2N4.

  5. 30 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4J4Y3C5. Transaction: MzEzNDE3NTIyN2FkaXF6a2N4.

  6. 30 October 2015 Current accounting period shortened from 31 July 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4J4Y12X. Transaction: MzEzNDE3NDY2MWFkaXF6a2N4.

  7. 31 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4EXIY1V. Transaction: MzEzMDA3ODY5NmFkaXF6a2N4.

  8. 27 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X424FG8O. Transaction: MzExODI2MDc2M2FkaXF6a2N4.

  9. 11 August 2014 Registered office address changed from Flat 1 No 3 Alexandra Villas Brighton East Sussex BN1 3RE to C/O Period Property Management Chester Court 3 Sussex Square Brighton on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3DZE5ZC. Transaction: MzEwNTMxNzgzMGFkaXF6a2N4.

  10. 10 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZE62P. Transaction: MzEwNTMxNzg1NWFkaXF6a2N4.

  11. 29 November 2013 Appointment of Timothy Charles Drummond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M2MJ4X. Transaction: MzA4OTcxNzA0MGFkaXF6a2N4.

  12. 29 November 2013 Appointment of Ms Renee Marianne Graham-Adriani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M2MJ55. Transaction: MzA4OTcxNjkwOGFkaXF6a2N4.

  13. 29 November 2013 Appointment of Lisa Karen Mathews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M2MJ5D. Transaction: MzA4OTcxNjgxN2FkaXF6a2N4.

  14. 29 November 2013 Termination of appointment of David Hartley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R2M2LGZV. Transaction: MzA4OTcxNjc4OWFkaXF6a2N4.

  15. 29 November 2013 Termination of appointment of David Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R2M2LGZN. Transaction: MzA4OTcxNjc3N2FkaXF6a2N4.

  16. 29 November 2013 Termination of appointment of Stephen Hardwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2M2MJ5L. Transaction: MzA4OTcxNjcyMmFkaXF6a2N4.

  17. 29 November 2013 Registered office address changed from 41 Walsingham Rd Hove Walsingham Road Hove East Sussex BN3 4FE England on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: A2M2MIWY. Transaction: MzA4OTcxNjY1MWFkaXF6a2N4.

  18. 11 September 2013 Statement of capital following an allotment of shares on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Capital. Type: SH01. Barcode: A2GAB64Y. Transaction: MzA4NDg0MjU5M2FkaXF6a2N4.

  19. 11 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDg0MjUyMmFkaXF6a2N4.

  20. 21 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2F7PR9L. Transaction: MzA4MzY0NjAzMGFkaXF6a2N4.

  21. 21 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7PPW2. Transaction: MzA4MzY0NTc2NmFkaXF6a2N4.

  22. 21 August 2013 Registered office address changed from 204 Walsingham Road Hove BN3 4FE United Kingdom on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7PPVY. Transaction: MzA4MzY0NTY2OGFkaXF6a2N4.

  23. 17 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2AR49JK. Transaction: MzA3OTg3OTUwOWFkaXF6a2N4.

  24. 6 October 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1IYYKSJ. Transaction: MzA2NTM3Njg0OWFkaXF6a2N4.

  25. 17 July 2012 Registered office address changed from Salisbury House 54 Queens Road Reading RG1 4AZ on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDY8C8. Transaction: MzA2MDkzODA3N2FkaXF6a2N4.

  26. 25 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19O2EXV. Transaction: MzA1ODEzMDExNGFkaXF6a2N4.

  27. 4 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XECIUWE9. Transaction: MzA0MTYxMDIzOWFkaXF6a2N4.

  28. 20 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEQGITG8. Transaction: MzAzNTk3ODE2N2FkaXF6a2N4.

  29. 14 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XXHUQMJ0. Transaction: MzAyMTM5NjQ2M2FkaXF6a2N4.

  30. 14 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XGUG0J5B. Transaction: MzAxMzQ2NTg5M2FkaXF6a2N4.

  31. 13 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Z6HCDA. Transaction: MjAzOTE3NjMwMmFkaXF6a2N4.

  32. 25 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG3VW1OW. Transaction: MjAwOTYyOTA3MWFkaXF6a2N4.

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