Alexandra House Offices Ltd FARNBOROUGH


Founded in 2013, Alexandra House Offices, classified under reg no. 08688630 is an active company. Currently registered at 39 Alexandra Road GU14 6BS, Farnborough the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 5 directors, namely Alexander G., Kenneth W. and Smon T. and others. Of them, Kenneth W., Smon T., Adrian C., Gordon L. have been with the company the longest, being appointed on 31 March 2022 and Alexander G. has been with the company for the least time - from 17 June 2022. As of 2 May 2024, there were 12 ex directors - Derek W., Michael G. and others listed below. There were no ex secretaries.

Alexandra House Offices Ltd Address / Contact

Office Address 39 Alexandra Road
Office Address2 Alexandra Road
Town Farnborough
Post code GU14 6BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08688630
Date of Incorporation Thu, 12th Sep 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Alexander G.

Position: Director

Appointed: 17 June 2022

Kenneth W.

Position: Director

Appointed: 31 March 2022

Smon T.

Position: Director

Appointed: 31 March 2022

Adrian C.

Position: Director

Appointed: 31 March 2022

Gordon L.

Position: Director

Appointed: 31 March 2022

Farnborough Masonic Centre

Position: Corporate Director

Appointed: 01 July 2020

Derek W.

Position: Director

Appointed: 01 September 2019

Resigned: 30 June 2020

Michael G.

Position: Director

Appointed: 26 October 2018

Resigned: 20 March 2023

Harold R.

Position: Director

Appointed: 26 October 2018

Resigned: 17 April 2020

Eric M.

Position: Director

Appointed: 01 January 2018

Resigned: 13 July 2018

Derek W.

Position: Director

Appointed: 25 August 2015

Resigned: 13 July 2018

William W.

Position: Director

Appointed: 20 February 2014

Resigned: 28 August 2015

Richard C.

Position: Director

Appointed: 01 November 2013

Resigned: 01 April 2014

Colin W.

Position: Director

Appointed: 01 November 2013

Resigned: 04 February 2017

Alan D.

Position: Director

Appointed: 01 November 2013

Resigned: 26 October 2018

Dionissios S.

Position: Director

Appointed: 01 November 2013

Resigned: 26 October 2018

William W.

Position: Director

Appointed: 01 November 2013

Resigned: 06 September 2021

Adrian B.

Position: Director

Appointed: 12 September 2013

Resigned: 11 February 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Farnborough Masonic Centre Ltd from Farnborough, England. The abovementioned PSC is classified as "a limited by gaurantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Michael G. This PSC has significiant influence or control over the company,.

Farnborough Masonic Centre Ltd

35 Alexandra Road, Farnborough, GU14 6BS, England

Legal authority Companies Act
Legal form Limited By Gaurantee
Country registered England
Place registered England
Registration number 00506965
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Michael G.

Notified on 1 June 2022
Ceased on 20 March 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand50 40374 009102 331   
Current Assets60 47574 009102 331109 29781 095401
Debtors10 072     
Net Assets Liabilities11 49012 29912 56012 48912 4908 264
Other Debtors535     
Other
Accrued Liabilities Deferred Income  3 2501 600  
Amounts Owed By Group Undertakings Participating Interests9 537     
Corporation Tax Payable185190251   
Creditors47 43560 16088 22193 65867 0557 115
Net Current Assets Liabilities13 04013 84917 36015 63914 0406 714
Other Creditors16 25012 72012 720   
Total Assets Less Current Liabilities13 04013 84914 110 14 0406 714
Trade Creditors Trade Payables31 00047 25075 250   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 12, 2023
filed on: 23rd, October 2023
Free Download (3 pages)

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