Company number 05701433
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 101 ALEXANDRA ROAD, FARNBOROUGH, ENGLAND, GU14 6BN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of ALEXANDER PARK HOMES LIMITED are www.alexanderparkhomes.co.uk, and www.alexander-park-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Park Homes Limited is a Private Limited Company.
The company registration number is 05701433. Alexander Park Homes Limited has been working since 07 February 2006.
The present status of the company is Active. The registered address of Alexander Park Homes Limited is 101 Alexandra Road Farnborough England Gu14 6bn. The company`s financial liabilities are £186.46k. It is £39.26k against last year. The cash in hand is £51.48k. It is £18.99k against last year. And the total assets are £159.43k, which is £40.79k against last year. ALEXANDER, Sven is a Secretary of the company. ALEXANDER, Diane is a Director of the company. ALEXANDER, Lawrence is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".
alexander park homes Key Finiance
LIABILITIES
£186.46k
+26%
CASH
£51.48k
+58%
TOTAL ASSETS
£159.43k
+34%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Diane Alexander
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Alexander
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALEXANDER PARK HOMES LIMITED Events
07 Apr 2017
Memorandum and Articles of Association
14 Mar 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
01 Mar 2017
Confirmation statement made on 7 February 2017 with updates
01 Mar 2017
Register(s) moved to registered office address 101 Alexandra Road Farnborough GU14 6BN
01 Mar 2017
Director's details changed for Mrs Diane Alexander on 1 February 2017
...
... and 39 more events
09 May 2008
Particulars of a mortgage or charge / charge no: 1
02 Dec 2007
Accounts for a dormant company made up to 28 February 2007
30 May 2007
Registered office changed on 30/05/07 from: bridge house guildford road frimley green surrey GU16 6NT
30 May 2007
Return made up to 07/02/07; full list of members
07 Feb 2006
Incorporation
24 November 2015
Charge code 0570 1433 0008
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 November 2015
Charge code 0570 1433 0007
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 5…
20 November 2015
Charge code 0570 1433 0006
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 1…
20 November 2015
Charge code 0570 1433 0005
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 96-98…
25 March 2014
Charge code 0570 1433 0004
Delivered: 1 April 2014
Status: Satisfied
on 6 April 2016
Persons entitled: Santander UK PLC (As Security Trustee for Santander UK PLC and Its Subsidiaries from Time to Time)
Description: All right, title, estate and other interests of alexander…
30 May 2008
Legal and general charge
Delivered: 3 June 2008
Status: Satisfied
on 6 April 2016
Persons entitled: Abbey National PLC
Description: Property k/a 1 solent way, selsey, chichester, west sussex…
30 May 2008
Legal and general charge
Delivered: 3 June 2008
Status: Satisfied
on 6 April 2016
Persons entitled: Abbey National PLC
Description: Property k/a 96-98 grafton road, selsey, chichester, west…
7 May 2008
Legal and general charge
Delivered: 9 May 2008
Status: Satisfied
on 6 April 2016
Persons entitled: Abbey National PLC
Description: 5 solent way, selsey, chichester, west sussex all the…