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75 Alexandra Road Ltd FARNBOROUGH


75 Alexandra Road started in year 2006 as Private Limited Company with registration number 05811688. The 75 Alexandra Road company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Farnborough at 63 Salisbury Road. Postal code: GU14 7AG.

The company has 2 directors, namely Alison G., Oliver K.. Of them, Oliver K. has been with the company the longest, being appointed on 13 August 2007 and Alison G. has been with the company for the least time - from 1 September 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

75 Alexandra Road Ltd Address / Contact

Office Address 63 Salisbury Road
Town Farnborough
Post code GU14 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05811688
Date of Incorporation Wed, 10th May 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Alison G.

Position: Director

Appointed: 01 September 2019

Oliver K.

Position: Director

Appointed: 13 August 2007

Heather P.

Position: Secretary

Appointed: 13 August 2007

Resigned: 14 July 2015

Heather P.

Position: Director

Appointed: 13 August 2007

Resigned: 14 July 2015

Keith G.

Position: Director

Appointed: 13 August 2007

Resigned: 31 August 2019

Peter Q.

Position: Director

Appointed: 13 August 2007

Resigned: 14 July 2015

Catherine F.

Position: Secretary

Appointed: 12 May 2006

Resigned: 13 August 2007

Paul F.

Position: Director

Appointed: 12 May 2006

Resigned: 13 August 2007

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 10 May 2006

Resigned: 12 May 2006

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 10 May 2006

Resigned: 12 May 2006

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Oliver K. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Peter Q. This PSC has significiant influence or control over the company,. Then there is Alison G., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Oliver K.

Notified on 10 May 2016
Nature of control: significiant influence or control

Peter Q.

Notified on 10 May 2016
Nature of control: significiant influence or control

Alison G.

Notified on 10 May 2016
Nature of control: significiant influence or control

Keith G.

Notified on 10 May 2016
Ceased on 31 August 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2 4583 3163 8394 371      
Balance Sheet
Current Assets2 6273 6554 3024 9375 5917 0946 9546 6416 2636 226
Net Assets Liabilities   4 3715 0185 7286 4596 4436 0656 027
Cash Bank In Hand1 2221 1702 377       
Debtors1 4052 4851 925       
Net Assets Liabilities Including Pension Asset Liability2 4583 3163 8394 371      
Reserves/Capital
Called Up Share Capital444       
Profit Loss Account Reserve2 4543 3123 835       
Shareholder Funds2 4583 3163 8394 371      
Other
Creditors   5665731 366495198198199
Net Current Assets Liabilities2 4583 3163 8394 3715 0185 7286 4596 4436 0656 027
Total Assets Less Current Liabilities2 4583 3163 8394 3715 0185 7286 4596 4436 0656 027
Creditors Due Within One Year169339463566      
Number Shares Allotted  4       
Par Value Share  1       
Share Capital Allotted Called Up Paid 44       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-05-31
filed on: 28th, February 2024
Free Download (3 pages)

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