Alexandra Court (windsor) Management Company Limited in WINDSOR

Alexandra Court (windsor) Management Company Limited WINDSOR

Alexandra Court (windsor) Management Company started in year 2008 as Private Limited Company with registration number 06646641. The Alexandra Court (windsor) Management Company company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Windsor at 45 St. Leonards Road. Postal code: SL4 3BP. Since 2009-06-25 Alexandra Court (windsor) Management Company Limited is no longer carrying the name Sumpf 262.

The company has 3 directors, namely Ann H., Joanne B. and Rhonda C.. Of them, Rhonda C. has been with the company the longest, being appointed on 17 September 2015 and Ann H. has been with the company for the least time - from 19 March 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Tracey M. who worked with the the company until 1 January 2016.

Alexandra Court (windsor) Management Company Limited Address / Contact

Office Address	45 St. Leonards Road
Town	Windsor
Post code	SL4 3BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06646641
Date of Incorporation	Tue, 15th Jul 2008
Industry	Residents property management
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Ann H.

Position: Director

Appointed: 19 March 2020

Joanne B.

Position: Director

Appointed: 25 April 2017

Marshalls Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 January 2016

Rhonda C.

Position: Director

Appointed: 17 September 2015

Martin B.

Position: Director

Appointed: 12 November 2012

Resigned: 01 March 2017

Ian G.

Position: Director

Appointed: 12 November 2012

Resigned: 02 May 2023

David H.

Position: Director

Appointed: 12 November 2012

Resigned: 06 February 2020

David L.

Position: Director

Appointed: 12 November 2012

Resigned: 22 February 2022

James K.

Position: Director

Appointed: 06 April 2011

Resigned: 12 November 2012

Tracey M.

Position: Secretary

Appointed: 06 April 2011

Resigned: 01 January 2016

James K.

Position: Director

Appointed: 03 June 2009

Resigned: 06 April 2011

Denis T.

Position: Director

Appointed: 03 June 2009

Resigned: 12 November 2012

Lester Aldridge (management) Limited

Position: Corporate Director

Appointed: 15 July 2008

Resigned: 03 June 2009

Lester Aldridge Company Secretarial Limited

Position: Corporate Secretary

Appointed: 15 July 2008

Resigned: 03 June 2009

Company previous names

Sumpf 262	June 25, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand				10	10	10	10	10	10	10	10
Net Assets Liabilities				10	10	10	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10
Tangible Fixed Assets	10	10	10	10

Reserves/Capital
Called Up Share Capital	10	10	10	10

Other
Net Current Assets Liabilities				10	10	10	10	10	10	10	10
Capital Employed	10	10	10	10
Number Shares Allotted		10	10	10
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10
Tangible Fixed Assets Cost Or Valuation	10	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, July 2023	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-02 filed on: 2nd, May 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, June 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-22 filed on: 22nd, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 14th, June 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 6th, May 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-03-19 filed on: 19th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-06 filed on: 7th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, June 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 25th, July 2018	accounts	Free Download (2 pages)
CH01	On 2018-07-20 director's details were changed filed on: 20th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 2nd, October 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-04-25 filed on: 25th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-01 filed on: 8th, March 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, August 2016	accounts	Free Download (3 pages)
AP01	New director was appointed on 2015-09-17 filed on: 27th, April 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-01-01 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP04	Appointment (date: 2016-01-01) of a secretary filed on: 22nd, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-15 filed on: 21st, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, June 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-15 filed on: 21st, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-21: 10.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-07-15 filed on: 16th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 16th, July 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from 27 Kings Road Windsor Berkshire SL4 2AD United Kingdom on 2013-02-07 filed on: 7th, February 2013	address	Free Download (1 page)
AP01	New director was appointed on 2012-12-06 filed on: 6th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-06 filed on: 6th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-21 filed on: 21st, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-11-21 filed on: 21st, November 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-11-21 filed on: 21st, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-11-21 filed on: 21st, November 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 9th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-15 filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AP01	New director was appointed on 2011-07-26 filed on: 26th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-15 filed on: 19th, July 2011	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-04-06 filed on: 6th, April 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-04-06) of a secretary filed on: 6th, April 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 61 Thames Street Windsor Berkshire SL4 1QW United Kingdom on 2011-04-06 filed on: 6th, April 2011	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 15th, March 2011	resolution	Free Download (27 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-15 filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2010-07-31 to 2010-03-31 filed on: 15th, April 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 17th, March 2010	accounts	Free Download (6 pages)
AD01	Registered office address changed from 2 Park Street Windsor Berkshire SL4 1LU on 2010-03-16 filed on: 16th, March 2010	address	Free Download (1 page)
363a	Period up to 2009-07-15 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, July 2009	incorporation	Free Download (10 pages)
287	Registered office changed on 30/06/2009 from 31 oxford road bournemouth dorset BH8 8EX filed on: 30th, June 2009	address	Free Download (1 page)
CERTNM	Company name changed sumpf 262 LIMITEDcertificate issued on 25/06/09 filed on: 17th, June 2009	change of name	Free Download (2 pages)
288b	On 2009-06-15 Appointment terminated director filed on: 15th, June 2009	officers	Free Download (1 page)
288a	On 2009-06-15 Director appointed filed on: 15th, June 2009	officers	Free Download (2 pages)
288b	On 2009-06-15 Appointment terminated secretary filed on: 15th, June 2009	officers	Free Download (1 page)
288a	On 2009-06-15 Director appointed filed on: 15th, June 2009	officers	Free Download (2 pages)
88(2)	Alloted 8 shares from 2009-06-03 to 2009-06-03. Value of each share 1 gbp, total number of shares: 10. filed on: 5th, June 2009	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, July 2008	incorporation	Free Download (16 pages)

Alexandra Court (windsor) Management Company Limited WINDSOR

Alexandra Court (windsor) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ann H.

Joanne B.

Marshalls Secretaries Ltd

Rhonda C.

Martin B.

Ian G.

David H.

David L.

James K.

Tracey M.

James K.

Denis T.

Lester Aldridge (management) Limited

Lester Aldridge Company Secretarial Limited

Company previous names

Annual reports financial information

Company filings

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