Alexandra Place Flat Management (southport) Limited SOUTHPORT


Alexandra Place Flat Management (southport) started in year 2003 as Private Limited Company with registration number 04664348. The Alexandra Place Flat Management (southport) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Southport at Anthony James Charlotte House. Postal code: PR9 0NS.

The company has one director. Philip H., appointed on 29 June 2021. There are currently no secretaries appointed. Currently 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.

Alexandra Place Flat Management (southport) Limited Address / Contact

Office Address Anthony James Charlotte House
Office Address2 35-37 Hoghton Street
Town Southport
Post code PR9 0NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04664348
Date of Incorporation Wed, 12th Feb 2003
Industry Residents property management
End of financial Year 24th March
Company age 21 years old
Account next due date Tue, 24th Dec 2024 (218 days left)
Account last made up date Fri, 24th Mar 2023
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Anthony James Consultancy Ltd

Position: Corporate Secretary

Appointed: 16 March 2023

Philip H.

Position: Director

Appointed: 29 June 2021

Michael M.

Position: Director

Appointed: 23 August 2022

Resigned: 29 September 2023

Desmond S.

Position: Director

Appointed: 08 May 2012

Resigned: 23 July 2015

Desmond S.

Position: Secretary

Appointed: 08 May 2012

Resigned: 23 July 2015

Barbara W.

Position: Secretary

Appointed: 09 September 2008

Resigned: 28 February 2012

Alan H.

Position: Director

Appointed: 28 August 2007

Resigned: 29 June 2021

Philip H.

Position: Director

Appointed: 08 March 2006

Resigned: 28 July 2008

Desmond S.

Position: Director

Appointed: 08 March 2006

Resigned: 28 August 2007

Philip H.

Position: Secretary

Appointed: 08 March 2006

Resigned: 28 July 2008

Gillian T.

Position: Secretary

Appointed: 18 June 2003

Resigned: 08 March 2006

Roy T.

Position: Director

Appointed: 18 June 2003

Resigned: 08 March 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2003

Resigned: 18 June 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 February 2003

Resigned: 18 June 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Philip H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Alan H. This PSC has significiant influence or control over the company,.

Philip H.

Notified on 29 June 2021
Ceased on 25 March 2024
Nature of control: significiant influence or control

Alan H.

Notified on 6 April 2016
Ceased on 29 June 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-03-242016-03-242017-03-242018-03-242019-03-242020-03-242021-03-242022-03-242023-03-242024-03-24
Net Worth1212121212      
Balance Sheet
Net Assets Liabilities    12121212121212
Cash Bank In Hand12121212       
Net Assets Liabilities Including Pension Asset Liability1212121212      
Reserves/Capital
Shareholder Funds1212121212      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset   1212121212121212
Number Shares Allotted 12121212121212121212
Par Value Share 1111111111
Share Capital Allotted Called Up Paid1212121212      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 24th March 2023
filed on: 16th, May 2023
Free Download (2 pages)

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