Alexander Hotels Limited in St Pauls Square LIVERPOOL

Alexander Hotels Limited LIVERPOOL

Alexander Hotels started in year 2003 as Private Limited Company with registration number 04649515. The Alexander Hotels company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Liverpool at No 1. Postal code: L3 9SJ.

At the moment there are 2 directors in the the company, namely Peter H. and Deborah H.. In addition one secretary - Michael T. - is with the firm. At the moment there is one former director listed by the company - Peter B., who left the company on 4 February 2004. In addition, the company lists several former secretaries whose names might be found in the box below.

Alexander Hotels Limited Address / Contact

Office Address	No 1
Office Address2	St Pauls Square
Town	Liverpool
Post code	L3 9SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04649515
Date of Incorporation	Tue, 28th Jan 2003
Industry	Hotels and similar accommodation
End of financial Year	30th March
Company age	21 years old
Account next due date	Mon, 30th Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Michael T.

Position: Secretary

Appointed: 02 March 2007

Peter H.

Position: Director

Appointed: 01 September 2003

Deborah H.

Position: Director

Appointed: 01 September 2003

Kathleen H.

Position: Secretary

Appointed: 01 September 2003

Resigned: 02 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2003

Resigned: 28 January 2003

Christopher W.

Position: Secretary

Appointed: 28 January 2003

Resigned: 01 September 2003

Peter B.

Position: Director

Appointed: 28 January 2003

Resigned: 04 February 2004

People with significant control

The list of PSCs who own or control the company includes 3 names. As we researched, there is Utopia Leisure Limited from Liverpool, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Deborah H. This PSC has significiant influence or control over the company,. Moving on, there is Michael T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Utopia Leisure Limited

1 St. Pauls Square, Liverpool, L3 9SJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of England And Wales
Registration number	02942989
Notified on	8 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Deborah H.

Notified on	1 November 2023
Ceased on	8 November 2023
Nature of control:	significiant influence or control

Michael T.

Notified on	6 April 2016
Ceased on	8 November 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30

Balance Sheet
Debtors	1	1	1
Other Debtors	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 2nd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 2nd, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 8th, November 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2020-09-30 to 2021-03-30 filed on: 25th, May 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 16th, June 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 17th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 22nd, June 2018	accounts	Free Download (6 pages)
CH01	On 2016-08-01 director's details were changed filed on: 30th, April 2018	officers	Free Download (2 pages)
CH01	On 2016-08-01 director's details were changed filed on: 30th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 6th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 20th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-11: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
CH01	On 2012-05-15 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
CH01	On 2012-05-15 director's details were changed filed on: 3rd, February 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 23rd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 10th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 15th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 14th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-02-11 filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 20th, January 2009	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 17th, July 2008	accounts	Free Download (5 pages)
287	Registered office changed on 22/04/2008 from no 1 st pauls square liverpool merseyside L3 9SJ filed on: 22nd, April 2008	address	Free Download (1 page)
287	Registered office changed on 12/03/2008 from state house, 22 dale street liverpool merseyside L2 4UR filed on: 12th, March 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-03-12 filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 8th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 8th, June 2007	accounts	Free Download (5 pages)
288b	On 2007-03-14 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-14 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-14 New secretary appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-14 New secretary appointed filed on: 14th, March 2007	officers	Free Download (2 pages)
363s	Annual return made up to 2007-02-15 filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-15 filed on: 15th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 15th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 15th, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 13th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 13th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 14th, July 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 26th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 26th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-02-17 filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-17 filed on: 17th, February 2004	annual return	Free Download (7 pages)
288b	On 2004-02-11 Director resigned filed on: 11th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-11 Director resigned filed on: 11th, February 2004	officers	Free Download (1 page)
288a	On 2003-10-31 New director appointed filed on: 31st, October 2003	officers	Free Download (3 pages)
288a	On 2003-10-31 New director appointed filed on: 31st, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-31 New director appointed filed on: 31st, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-31 New director appointed filed on: 31st, October 2003	officers	Free Download (3 pages)
288b	On 2003-09-09 Secretary resigned filed on: 9th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-09 New secretary appointed filed on: 9th, September 2003	officers	Free Download (2 pages)
288b	On 2003-09-09 Secretary resigned filed on: 9th, September 2003	officers	Free Download (1 page)
288a	On 2003-09-09 New secretary appointed filed on: 9th, September 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, January 2003	incorporation	Free Download (17 pages)
288b	On 2003-01-28 Secretary resigned filed on: 28th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-28 Secretary resigned filed on: 28th, January 2003	officers	Free Download (1 page)

Alexander Hotels Limited LIVERPOOL

Alexander Hotels Limited Address / Contact

Company Information / Profile

Company staff

Michael T.

Peter H.

Deborah H.

Kathleen H.

Swift Incorporations Limited

Christopher W.

Peter B.

People with significant control

Annual reports financial information

Company filings

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