Company number 06058517
Status Active
Incorporation Date 19 January 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, BUCKLAND, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Marcin Gierach as a director on 7 February 2017; Confirmation statement made on 19 January 2017 with updates; Appointment of Ms Kathryn Elizabeth Blackwell-Chambers as a director on 24 January 2017. The most likely internet sites of ALEXANDRA BAY MANAGEMENT COMPANY LIMITED are www.alexandrabaymanagementcompany.co.uk, and www.alexandra-bay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Alexandra Bay Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06058517. Alexandra Bay Management Company Limited has been working since 19 January 2007.
The present status of the company is Active. The registered address of Alexandra Bay Management Company Limited is The Maltings Hyde Hall Farm Buckland Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. BLACKWELL-CHAMBERS, Kathryn Elizabeth is a Director of the company. GIERACH, Marcin is a Director of the company. POVEY, Adrian Martin is a Director of the company. QUARMBY, Lynne is a Director of the company. CHAMONIX ESTATES LIMITED is a Director of the company. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2007
Director
CHAMONIX ESTATES LIMITED
Appointed Date: 19 January 2007
Resigned Directors
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 27 July 2010
Appointed Date: 19 January 2007
Persons With Significant Control
Bovis Homes Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
ALEXANDRA BAY MANAGEMENT COMPANY LIMITED Events
07 Feb 2017
Appointment of Mr Marcin Gierach as a director on 7 February 2017
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
25 Jan 2017
Appointment of Ms Kathryn Elizabeth Blackwell-Chambers as a director on 24 January 2017
24 Jan 2017
Appointment of Mrs Lynne Quarmby as a director on 24 January 2017
12 Feb 2016
Annual return made up to 19 January 2016 no member list
...
... and 23 more events
19 Feb 2008
Secretary's particulars changed;director's particulars changed
19 Feb 2008
Annual return made up to 19/01/08
02 Jul 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
12 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
19 Jan 2007
Incorporation