Alexandra Place Flat Management (southport) Limited in 35-37 Hoghton Street SOUTHPORT

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 (241 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	2014-02-28	2015-03-24	2016-03-24	2017-03-24	2018-03-24	2019-03-24	2020-03-24	2021-03-24	2022-03-24	2023-03-24	2024-03-24
Net Worth	12	12	12	12	12

Balance Sheet
Net Assets Liabilities					12	12	12	12	12	12	12
Cash Bank In Hand	12	12	12	12
Net Assets Liabilities Including Pension Asset Liability	12	12	12	12	12

Reserves/Capital
Shareholder Funds	12	12	12	12	12

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				12	12	12	12	12	12	12	12
Number Shares Allotted		12	12	12	12	12	12	12	12	12	12
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	12	12	12	12	12

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 24th March 2023 filed on: 16th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 24th March 2023 filed on: 16th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 24th March 2022 filed on: 7th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 24th March 2021 filed on: 21st, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 24th March 2020 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 24th March 2019 filed on: 1st, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th March 2018 filed on: 26th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 24th March 2017 filed on: 24th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 24th March 2016 filed on: 20th, September 2016	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Anthony James 19 Anchor Street Southport Merseyside PR9 0UT to Anthony James Charlotte House 35-37 Hoghton Street Southport Merseyside PR9 0NS on Thursday 10th March 2016 filed on: 10th, March 2016	address	Free Download (1 page)
AR01	Annual return made up to Friday 26th February 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 24th March 2015 filed on: 16th, November 2015	accounts	Free Download (2 pages)
AA01	Previous accounting period extended from Saturday 28th February 2015 to Tuesday 24th March 2015 filed on: 6th, November 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 26th February 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (6 pages)
SH01	12.00 GBP is the capital in company's statement on Friday 27th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 16th, July 2014	accounts	Free Download (2 pages)
AD01	Change of registered office on Thursday 27th February 2014 from 19 Anchor Street Southport Merseyside PR9 0UT filed on: 27th, February 2014	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 17th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 8th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 26th February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 25th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 26th February 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 28th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 26th February 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 10th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 06/04/2009 from c/o turner & co 17 anchor street southport merseyside PR9 0UT filed on: 6th, April 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 18th, September 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd April 2008 filed on: 2nd, April 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 15th, September 2007	accounts	Free Download (5 pages)
287	Registered office changed on 15/09/07 from: 39 trafalgar road southport merseyside PR8 2HF filed on: 15th, September 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 15th, September 2007	accounts	Free Download (5 pages)
287	Registered office changed on 15/09/07 from: 39 trafalgar road southport merseyside PR8 2HF filed on: 15th, September 2007	address	Free Download (1 page)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 2nd, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 2nd, January 2007	accounts	Free Download (3 pages)
88(2)R	Alloted 10 shares on Friday 28th July 2006. Value of each share 1 £, total number of shares: 12. filed on: 10th, October 2006	capital	Free Download (3 pages)
88(2)R	Alloted 10 shares on Friday 28th July 2006. Value of each share 1 £, total number of shares: 12. filed on: 10th, October 2006	capital	Free Download (3 pages)
287	Registered office changed on 05/04/06 from: 24 beach priory gardens southport merseyside PR8 1RT filed on: 5th, April 2006	address	Free Download (1 page)
287	Registered office changed on 05/04/06 from: 24 beach priory gardens southport merseyside PR8 1RT filed on: 5th, April 2006	address	Free Download (1 page)
363a	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 5th, January 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 5th, January 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 8th March 2005 filed on: 8th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 8th March 2005 filed on: 8th, March 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 9th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 9th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 14th June 2004 filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th June 2004 filed on: 14th, June 2004	annual return	Free Download (6 pages)
287	Registered office changed on 01/07/03 from: 31 corsham street london N1 6DR filed on: 1st, July 2003	address	Free Download (1 page)
287	Registered office changed on 01/07/03 from: 31 corsham street london N1 6DR filed on: 1st, July 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 12th, February 2003	incorporation	Free Download (19 pages)

Alexandra Place Flat Management (southport) Limited SOUTHPORT

Alexandra Place Flat Management (southport) Limited Address / Contact

Company Information / Profile

Company staff

Anthony James Consultancy Ltd

Philip H.

Michael M.

Desmond S.

Desmond S.

Barbara W.

Alan H.

Philip H.

Desmond S.

Philip H.

Gillian T.

Roy T.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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