Alexander House (the Village) Management Company Limited in 4 Station Road BOURNE END

Alexander House (the Village) Management Company Limited BOURNE END

Founded in 2003, Alexander House (the Village) Management Company, classified under reg no. 04732510 is an active company. Currently registered at Thamesbourne Lodge Suite SL8 5QH, Bourne End the company has been in the business for twenty one years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Paul M., Gavin M.. Of them, Paul M., Gavin M. have been with the company the longest, being appointed on 1 February 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert B. who worked with the the firm until 1 July 2011.

Alexander House (the Village) Management Company Limited Address / Contact

Office Address	Thamesbourne Lodge Suite
Office Address2	4 Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04732510
Date of Incorporation	Sun, 13th Apr 2003
Industry	Residents property management
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Paul M.

Position: Director

Appointed: 01 February 2023

Gavin M.

Position: Director

Appointed: 01 February 2023

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 01 July 2011

Nigel B.

Position: Director

Appointed: 18 January 2009

Resigned: 01 February 2023

Robert B.

Position: Secretary

Appointed: 29 November 2005

Resigned: 01 July 2011

Silvano A.

Position: Director

Appointed: 13 April 2003

Resigned: 19 January 2009

Castle Notornis Limited

Position: Corporate Director

Appointed: 13 April 2003

Resigned: 13 April 2003

Pitsec Limited

Position: Corporate Director

Appointed: 13 April 2003

Resigned: 13 April 2003

Robin G.

Position: Director

Appointed: 13 April 2003

Resigned: 31 December 2008

Natalie F.

Position: Director

Appointed: 13 April 2003

Resigned: 31 December 2008

Pitsec Limited

Position: Corporate Secretary

Appointed: 13 April 2003

Resigned: 29 November 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Nigel B. This PSC.

Nigel B.

Notified on	6 April 2016
Ceased on	11 December 2020
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 9th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 9th, January 2024	accounts	Free Download (2 pages)
AP01	New director appointment on 2023/02/01. filed on: 10th, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/01. filed on: 10th, February 2023	officers	Free Download (2 pages)
TM01	2023/02/01 - the day director's appointment was terminated filed on: 10th, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 19th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 25th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 12th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 14th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 17th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 15th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 25th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/13, no shareholders list filed on: 11th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 30th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/13, no shareholders list filed on: 1st, May 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 9th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/13, no shareholders list filed on: 6th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 11th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/13, no shareholders list filed on: 14th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 10th, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/13, no shareholders list filed on: 8th, May 2012	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2012/01/19 filed on: 16th, April 2012	officers	Free Download (1 page)
AP04	New secretary appointment on 2011/07/05 filed on: 5th, July 2011	officers	Free Download (2 pages)
TM02	2011/07/05 - the day secretary's appointment was terminated filed on: 5th, July 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 29th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/13, no shareholders list filed on: 11th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 9th, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/13, no shareholders list filed on: 28th, April 2010	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 14th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009	annual return	Free Download (2 pages)
288b	On 2009/03/30 Appointment terminated director filed on: 30th, March 2009	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, February 2009	incorporation	Free Download (8 pages)
288a	On 2009/02/13 Director appointed filed on: 13th, February 2009	officers	Free Download (2 pages)
288b	On 2009/01/27 Appointment terminated director filed on: 27th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/27 Appointment terminated director filed on: 27th, January 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 24th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/04/28 with shareholders record filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 18th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 18th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 8th, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, May 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 20th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 20th, February 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR filed on: 7th, December 2005	address	Free Download (1 page)
288b	On 2005/12/07 Secretary resigned filed on: 7th, December 2005	officers	Free Download (1 page)
287	Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR filed on: 7th, December 2005	address	Free Download (1 page)
288a	On 2005/12/07 New secretary appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/07 New secretary appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/07 Secretary resigned filed on: 7th, December 2005	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 21st, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 21st, November 2005	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 14th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, November 2005	officers	Free Download (1 page)
363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 3rd, November 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 3rd, November 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 30th, April 2003	resolution	Free Download
288b	On 2003/04/30 Director resigned filed on: 30th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/30 New director appointed filed on: 30th, April 2003	officers	Free Download (4 pages)
288a	On 2003/04/30 New director appointed filed on: 30th, April 2003	officers	Free Download (3 pages)
288b	On 2003/04/30 Director resigned filed on: 30th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/30 New director appointed filed on: 30th, April 2003	officers	Free Download (3 pages)
288a	On 2003/04/30 New director appointed filed on: 30th, April 2003	officers	Free Download (3 pages)
288b	On 2003/04/30 Director resigned filed on: 30th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/30 Director resigned filed on: 30th, April 2003	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, April 2003	resolution	Free Download (1 page)
288a	On 2003/04/30 New director appointed filed on: 30th, April 2003	officers	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 30th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, April 2003	resolution
288a	On 2003/04/30 New director appointed filed on: 30th, April 2003	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, April 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, April 2003	incorporation	Free Download (17 pages)

Alexander House (the Village) Management Company Limited BOURNE END

Alexander House (the Village) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Gavin M.

Q1 Professional Services Limited

Nigel B.

Robert B.

Silvano A.

Castle Notornis Limited

Pitsec Limited

Robin G.

Natalie F.

Pitsec Limited

People with significant control

Company filings

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