ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED
LUTON WHITHAM COURT MANAGEMENT LIMITED

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Company number 04233738
Status Active
Incorporation Date 13 June 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 no member list; Secretary's details changed for Peverel Secretarial Limited on 6 November 2015. The most likely internet sites of ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED are www.alexandrasquaremanagementcompany.co.uk, and www.alexandra-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Alexandra Square Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04233738. Alexandra Square Management Company Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Alexandra Square Management Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. CHARING, Simon Lawrence is a Director of the company. DREW, Jacqueline is a Director of the company. SHAYLE, Richard David is a Director of the company. Secretary FRAHER, David Alan has been resigned. Secretary GEM ESTATE MANAGEMENT (1995) LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary MINT SECRETARIAL LIMITED has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Elizabeth Anne has been resigned. Director CUTTS, Phillip Stanley has been resigned. Director DURKAN, Daniel Gerard has been resigned. Director FRAHER, David Alan has been resigned. Director HOOD, Michael James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 12 June 2012
Director
CHARING, Simon Lawrence
Appointed Date: 03 November 2010
76 years old
Director
DREW, Jacqueline
Appointed Date: 21 July 2005
52 years old
Director
SHAYLE, Richard David
Appointed Date: 21 July 2005
63 years old

Resigned Directors

Secretary
FRAHER, David Alan
Resigned: 21 July 2005
Appointed Date: 13 June 2001
Secretary
GEM ESTATE MANAGEMENT (1995) LIMITED
Resigned: 21 January 2008
Appointed Date: 01 June 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 September 2006
Appointed Date: 21 July 2005
Secretary
MINT SECRETARIAL LIMITED
Resigned: 01 April 2010
Appointed Date: 09 September 2008
Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 12 June 2012
Appointed Date: 01 April 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Director
COX, Elizabeth Anne
Resigned: 29 January 2015
Appointed Date: 16 August 2006
50 years old
Director
CUTTS, Phillip Stanley
Resigned: 01 February 2013
Appointed Date: 06 July 2010
52 years old
Director
DURKAN, Daniel Gerard
Resigned: 21 July 2005
Appointed Date: 13 June 2001
61 years old
Director
FRAHER, David Alan
Resigned: 21 July 2005
Appointed Date: 13 June 2001
73 years old
Director
HOOD, Michael James
Resigned: 18 July 2006
Appointed Date: 21 July 2005
49 years old

ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED Events

02 Aug 2016
Total exemption full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 13 June 2016 no member list
04 Feb 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
04 Feb 2016
Registered office address changed from C/O Company Secretarial Department Peverel Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 4 February 2016
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 55 more events
10 Feb 2003
Accounts for a dormant company made up to 30 June 2002
29 Oct 2002
Company name changed whitham court management LIMITED\certificate issued on 29/10/02
08 Jul 2002
Annual return made up to 13/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2001
Secretary resigned
13 Jun 2001
Incorporation

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