Alexander House (The Village) Management Company Limited
- Active
- Incorporated on 13 Apr 2003
Reg Address: Thamesbourne Lodge Suite, 4 Station Road, Bourne End SL8 5QH
- Summary The company with name "Alexander House (The Village) Management Company Limited" is a private-limited-guarant-nsc and located in Thamesbourne Lodge Suite, 4 Station Road, Bourne End SL8 5QH. Alexander House (The Village) Management Company Limited is currently in active status and it was incorporated on 13 Apr 2003 (21 years 5 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Alexander House (The Village) Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gavin Alexander Mearns | Director | 1 Feb 2023 | British | Active |
2 | Paul Macainsh | Director | 1 Feb 2023 | British | Active |
3 | Q1 PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 1 Jul 2011 | - | Active |
4 | Nigel Francis Burnand | Director | 18 Jan 2009 | British | Resigned 1 Feb 2023 |
5 | Nigel Francis Burnand | Director | 18 Jan 2009 | British | Active |
6 | Robert George Burnand | Secretary | 29 Nov 2005 | - | Resigned 1 Jul 2011 |
7 | Robin Gray | Director | 13 Apr 2003 | British | Resigned 31 Dec 2008 |
8 | PITSEC LIMITED | Corporate Secretary | 13 Apr 2003 | - | Resigned 29 Nov 2005 |
9 | PITSEC LIMITED | Corporate Director | 13 Apr 2003 | - | Resigned 13 Apr 2003 |
10 | CASTLE NOTORNIS LIMITED | Corporate Director | 13 Apr 2003 | - | Resigned 13 Apr 2003 |
11 | Silvano Amato | Director | 13 Apr 2003 | British | Resigned 19 Jan 2009 |
12 | Natalie Jane Flint | Director | 13 Apr 2003 | British | Resigned 31 Dec 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 11 Dec 2020 | - | Active |
2 | Mr Nigel Burnand Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 11 Dec 2020 |
3 | Mr Nigel Burnand Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 11 Dec 2020 |
4 | Mr Nigel Burnand Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 11 Dec 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Alexander House (The Village) Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 5 Jun 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2023 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 13 Apr 2021 | Download PDF |
6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Dec 2020 | Download PDF 1 Pages |
7 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 11 Dec 2020 | Download PDF 2 Pages |
8 | Accounts - Dormant | 12 May 2020 | Download PDF 2 Pages |
9 | Confirmation Statement - No Updates | 14 Apr 2020 | Download PDF 3 Pages |
10 | Accounts - Dormant | 14 Jun 2019 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 15 Apr 2019 | Download PDF 3 Pages |
12 | Accounts - Dormant | 17 Jul 2018 | Download PDF 2 Pages |
13 | Confirmation Statement - Updates | 16 Apr 2018 | Download PDF 3 Pages |
14 | Accounts - Dormant | 15 Jun 2017 | Download PDF 1 Pages |
15 | Confirmation Statement - Updates | 27 Apr 2017 | Download PDF 4 Pages |
16 | Accounts - Dormant | 25 Jun 2016 | Download PDF 1 Pages |
17 | Annual Return - Company With Made Up Date No Member List | 11 May 2016 | Download PDF 3 Pages |
18 | Accounts - Dormant | 30 Jun 2015 | Download PDF 1 Pages |
19 | Annual Return - Company With Made Up Date No Member List | 1 May 2015 | Download PDF 3 Pages |
20 | Accounts - Dormant | 9 Oct 2014 | Download PDF 1 Pages |
21 | Annual Return - Company With Made Up Date No Member List | 6 May 2014 | Download PDF 3 Pages |
22 | Accounts - Dormant | 11 Sep 2013 | Download PDF 1 Pages |
23 | Annual Return - Company With Made Up Date No Member List | 14 May 2013 | Download PDF 3 Pages |
24 | Accounts - Dormant | 10 Jul 2012 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date No Member List | 8 May 2012 | Download PDF 3 Pages |
26 | Officers - Change Corporate Secretary Company With Change Date | 16 Apr 2012 | Download PDF 1 Pages |
27 | Officers - Appoint Corporate Secretary Company With Name | 5 Jul 2011 | Download PDF 2 Pages |
28 | Officers - Termination Secretary Company With Name | 5 Jul 2011 | Download PDF 1 Pages |
29 | Accounts - Dormant | 29 Jun 2011 | Download PDF 1 Pages |
30 | Annual Return - Company With Made Up Date No Member List | 11 May 2011 | Download PDF 3 Pages |
31 | Accounts - Dormant | 9 Jul 2010 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date No Member List | 28 Apr 2010 | Download PDF 2 Pages |
33 | Accounts - Dormant | 14 Aug 2009 | Download PDF 1 Pages |
34 | Annual Return - Legacy | 27 Apr 2009 | Download PDF 2 Pages |
35 | Officers - Legacy | 30 Mar 2009 | Download PDF 1 Pages |
36 | Incorporation - Memorandum Articles | 27 Feb 2009 | Download PDF 8 Pages |
37 | Officers - Legacy | 13 Feb 2009 | Download PDF 2 Pages |
38 | Officers - Legacy | 27 Jan 2009 | Download PDF 1 Pages |
39 | Officers - Legacy | 27 Jan 2009 | Download PDF 1 Pages |
40 | Accounts - Dormant | 24 Nov 2008 | Download PDF 1 Pages |
41 | Annual Return - Legacy | 28 Apr 2008 | Download PDF 3 Pages |
42 | Accounts - Dormant | 18 Jun 2007 | Download PDF 1 Pages |
43 | Annual Return - Legacy | 8 May 2007 | Download PDF 2 Pages |
44 | Officers - Legacy | 8 May 2007 | Download PDF 1 Pages |
45 | Accounts - Dormant | 20 Feb 2007 | Download PDF 1 Pages |
46 | Annual Return - Legacy | 21 Apr 2006 | Download PDF 2 Pages |
47 | Officers - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
48 | Address - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
49 | Officers - Legacy | 7 Dec 2005 | Download PDF 2 Pages |
50 | Accounts - Dormant | 21 Nov 2005 | Download PDF 3 Pages |
51 | Officers - Legacy | 14 Nov 2005 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 18 Apr 2005 | Download PDF 2 Pages |
53 | Accounts - Dormant | 3 Nov 2004 | Download PDF 3 Pages |
54 | Annual Return - Legacy | 19 Apr 2004 | Download PDF 4 Pages |
55 | Officers - Legacy | 30 Apr 2003 | Download PDF 4 Pages |
56 | Resolution | 30 Apr 2003 | Download PDF |
57 | Officers - Legacy | 30 Apr 2003 | Download PDF 3 Pages |
58 | Officers - Legacy | 30 Apr 2003 | Download PDF 3 Pages |
59 | Resolution | 30 Apr 2003 | Download PDF 1 Pages |
60 | Officers - Legacy | 30 Apr 2003 | Download PDF 1 Pages |
61 | Officers - Legacy | 30 Apr 2003 | Download PDF 1 Pages |
62 | Incorporation - Company | 13 Apr 2003 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.