Alexandra House (Southampton) Limited

Company Registration Number: 09338657

Company registered in England and Wales

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Alexandra House (Southampton) Limited is a Private Company Limited by Shares first registered on 3 December 2014. Its current registered address is in Basingstoke, Hampshire.

Registered Address

BRACKENWOOD HOUSE
KIMBELL ROAD
BASINGSTOKE
HAMPSHIRE
UNITED KINGDOM
RG22 4AT

There are 10 companies currently registered at this postcode, including this one.

All companies at RG22 4AT

Registration Data

Company Number

09338657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20172016
Fixed Assets £1,690,298£1,292,863
Current Assets £26,324£75,261
of which Cash £23,482£68,067
Total Assets £1,716,622£1,368,124
Current Liabilities £1,405,921£993,995
Net Current Assets £-1,379,597£-918,734
Total Net Worth £310,701£374,129

Previous Names

No previous names

Company Officers

  • MEDCRAFT, David John

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Dipley House
    Dipley Road
    Hartley Wintney
    Hampshire
    RG27 8JP
    United Kingdom

  • COLLISSON, Malcolm Frank

    Director

    Appointed on 3 December 2014

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Cedar House (Brick)
    Cedar Lane
    Frimley
    Surrey
    GU20 6DB
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 September 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6DNRTX6. Transaction: MzE4NDM3ODc2OGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXUF6. Transaction: MzE2MTE2MzcwMGFkaXF6a2N4.

  3. 8 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5EJWCE0. Transaction: MzE1NjczODIzNWFkaXF6a2N4.

  4. 22 August 2016 Registered office address changed from Alexandra House 10-11 Queens Terrace Southampton Hampshire SO14 3BP to Brackenwood House Kimbell Road Basingstoke Hampshire RG22 4AT on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWUFDM. Transaction: MzE1NTU2NjU1MGFkaXF6a2N4.

  5. 19 July 2016 Previous accounting period extended from 31 December 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5BL7H68. Transaction: MzE1MzI0NzEyMmFkaXF6a2N4.

  6. 30 June 2016 Satisfaction of charge 093386570002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A7O8N5. Transaction: MzE1MjAxNTA0N2FkaXF6a2N4.

  7. 30 June 2016 Satisfaction of charge 093386570001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A7NKFK. Transaction: MzE1MjAxMjA2OWFkaXF6a2N4.

  8. 15 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54AJB6O. Transaction: MzE0NjQ1OTkzNWFkaXF6a2N4.

  9. 15 April 2016 Statement of capital following an allotment of shares on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Capital. Type: SH01. Barcode: A54AJB6W. Transaction: MzE0NjQ1OTcyMGFkaXF6a2N4.

  10. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0QUpCODBhZGlxemtjeA.

  11. 27 January 2016 Registration of charge 093386570004, created on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZI0EY3. Transaction: MzE0MDc5MjgzOGFkaXF6a2N4.

  12. 11 December 2015 Registration of charge 093386570003, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4M1MWY9. Transaction: MzEzNzM2MjYxNGFkaXF6a2N4.

  13. 8 December 2015 Termination of appointment of Malcolm Frank Collisson as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: A4LB2P0W. Transaction: MzEzNjkxNDA2M2FkaXF6a2N4.

  14. 6 December 2015 Appointment of David John Medcraft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4L3EQR7. Transaction: MzEzNjcxMDgxMWFkaXF6a2N4.

  15. 4 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJE1XM. Transaction: MzEzNjgxNzM0NGFkaXF6a2N4.

  16. 30 November 2015 Termination of appointment of Malcolm Frank Collisson as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4L8P0UZ. Transaction: MzEzNjMxODc5MWFkaXF6a2N4.

  17. 30 November 2015 Appointment of Mr David John Medcraft as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4L8OUIZ. Transaction: MzEzNjMxNjk2M2FkaXF6a2N4.

  18. 5 August 2015 Registered office address changed from Cedar House (Brick) Cedar Lane Frimley Camberley Surrey GU16 7HZ England to Alexandra House 10-11 Queens Terrace Southampton Hampshire SO14 3BP on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: A4CQ7G6Q. Transaction: MzEyODE4ODY4MGFkaXF6a2N4.

  19. 8 May 2015 Registration of charge 093386570001, created on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Mortgage. Type: MR01. Barcode: X46Z7B8R. Transaction: MzEyMjc5ODQ1M2FkaXF6a2N4.

  20. 8 May 2015 Registration of charge 093386570002, created on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Mortgage. Type: MR01. Barcode: X46Z7EPT. Transaction: MzEyMjc5OTUwMGFkaXF6a2N4.

  21. 3 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LUR1WP. Transaction: MzExMjYwODExOGFkaXF6a2N4.

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54.227.127.109 Tue, 12 Dec 2017 14:40:31 +0000