ALEXANDRA MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
ALEXANDRA MANAGEMENT SERVICES LIMITED

COMPANY NUMBER
04163120

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/02/2001 (23 years and 10 months old)

WEBSITE
www.aplproperty.co.nz

CONFIRMATION STATEMENT MADE UP TO
28/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE ALEXANDRA, THE BROADWAY, WOODHALL SPA, LINCOLN
LINCOLNSHIRE
LN10 6SF

TRADING ADDRESSES

The Alexandra
The Broadway
Woodhall Spa
Lincolnshire
LN10 6SF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£23.7k

TOTAL LIABILITIES

£0

NET ASSETS

£23.7k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Richard Frank Craven (932930592) Appointed
Date: 01/11/2024	Event: New Board Member Valerie Marshall (932881612) Appointed
Date: 31/10/2024	Event: John Palframan (931376981) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALEXANDRA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£23.7k

TOTAL LIABILITIES

£0

NET ASSETS

£23.7k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD & WENDY CRAVEN & JENNIFER MARY LEGGATE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROBINSON & NORMA ROBINSON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER RAYMOND MARSHALL & VALERIE MARSHALL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE SMITH	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVELYN REBECCA JANE JACKSON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR WOOKEY	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DALE & DALE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JOHN SCOTT & ANGELA MARGARET SCOTT	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY JEAN REED	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARIAN KARIN JONES	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAY STEEL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW RICHARD JOSLIN SMITH & MARY ELAINE GREENSMITH	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL CHARLES WARD & DIANA IRENE WARD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PALFRAMAN & JUDITH PALFRAMAN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RICHARD PEPPER & CAROL ANNE PEPPER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rosemary Jean Reed 20/04/2018 - Present (6 years and 8 months) Born in Sep 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Valerie Marshall 19/09/2024 - Present (3 months) Born in Jul 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Valerie Marshall 24/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Frank Craven 30/10/2024 - Present (1 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
YORK PLACE COMPANY NOMINEES LIMITED 19/02/2001 - Present (23 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Richard Frank Craven (932930592) Appointed
Date: 01/11/2024	Event: New Board Member Valerie Marshall (932881612) Appointed
Date: 31/10/2024	Event: John Palframan (931376981) has left the board
Date: 31/10/2024	Event: John Palframan (929605246) has left the board
Date: 31/10/2024	Event: Robert John Scott (912238766) has left the board
Date: 31/10/2024	Event: John Bryan Robinson (909739883) has left the board
Date: 31/10/2024	Event: New Company Secretary Valerie Marshall (932876242) Appointed
Date: 27/08/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 25/09/2023	Event: New Company Secretary John Palframan (931376981) Appointed
Date: 10/08/2023	Event: Paul Antony Beeton (924671708) has left the board
Date: 25/04/2023	Event: New Accounts filed
Date: 24/02/2023	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Board Member John Palframan (929605246) Appointed
Date: 23/04/2022	Event: New Accounts filed
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 25/12/2020	Event: New Accounts filed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 04/05/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: New Board Member Rosemary Jean Reed (924706052) Appointed
Date: 28/05/2018	Event: New Board Member Paul Antony Beeton (924671708) Appointed
Date: 28/05/2018	Event: Doris Gurry (911271699) has left the board
Date: 28/05/2018	Event: Peter Raymond Marshall (913036225) has left the board
Date: 26/04/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 06/05/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Annual Return filed
Date: 06/06/2016	Event: New Board Member Robert John Scott (912238766) Appointed
Date: 06/06/2016	Event: New Board Member John Bryan Robinson (909739883) Appointed
Date: 06/06/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 04/08/2015	Event: Vera May Poyner (917864926) has left the board
Date: 25/05/2015	Event: New Accounts filed
Date: 19/05/2015	Event: Edward De-Zan (919354645) has left the board
Date: 13/03/2015	Event: New Board Member Peter Raymond Marshall (913036225) Appointed
Date: 15/02/2015	Event: New Annual Return filed
Date: 05/02/2015	Event: Beryl Marguerite Chatterton (909739886) has left the board
Date: 19/12/2014	Event: New Board Member Edward De-Zan (919354645) Appointed
Date: 16/04/2014	Event: New Accounts filed
Date: 15/04/2014	Event: Geoffrey Holmes (908930921) has left the board
Date: 15/01/2014	Event: New Annual Return filed
Date: 03/06/2013	Event: New Board Member Vera May Poyner (917864926) Appointed
Date: 27/05/2013	Event: Teresa May Arlett (916458963) has left the board
Date: 24/04/2013	Event: New Accounts filed
Date: 23/04/2013	Event: Change in Reg. Office
Date: 16/01/2013	Event: New Annual Return filed

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ALEXANDRA MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£23.7k

£0

£23.7k

People Overview

3

21

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£23.7k

£0

£23.7k

Accounts

People Overview

3

21

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™