ALEC COURT MANAGEMENT COMPANY LIMITED

Overview

Company Name	ALEC COURT MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01674471
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALEC COURT MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ALEC COURT MANAGEMENT COMPANY LIMITED located?

Registered Office Address	50 Northlands Road SO15 2LG Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for ALEC COURT MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2024
Next Accounts Due On	Sep 25, 2025
Last Accounts
Last Accounts Made Up To	Dec 25, 2023

What is the status of the latest confirmation statement for ALEC COURT MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for ALEC COURT MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Feb 14, 2025 with updates	4 pages	CS01

Sep 18, 2024	Micro company accounts made up to Dec 25, 2023	3 pages	AA

Mar 19, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 25, 2022	3 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 14, 2023 with updates	4 pages	CS01

Feb 13, 2023	Confirmation statement made on Feb 03, 2023 with updates	4 pages	CS01

Sep 24, 2022	Micro company accounts made up to Dec 25, 2021	3 pages	AA

Jul 29, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Micro company accounts made up to Dec 25, 2020	3 pages	AA

Aug 20, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Mar 07, 2021	Director's details changed for Dr Prafulchandra Amin on Mar 05, 2021	2 pages	CH01

Mar 04, 2021	Registered office address changed from 57 West End Lane Pinner Middlesex HA5 1AH to 50 Northlands Road Southampton SO15 2LG on Mar 04, 2021	1 pages	AD01

Mar 04, 2021	Director's details changed for Professor Peter Charles Rubin on Jan 01, 2021	2 pages	CH01

Mar 04, 2021	Director's details changed for Mr Charles John Innes Morgan on Jan 01, 2021	2 pages	CH01

Mar 04, 2021	Director's details changed for Mrs Catherine Lara Morgan on Jan 01, 2021	2 pages	CH01

Mar 04, 2021	Appointment of Mrs Carolyn Ann Vitoria as a secretary on Jan 01, 2021	2 pages	AP03

Mar 04, 2021	Director's details changed for Mrs Jacqueline Janssen on Mar 01, 2021	2 pages	CH01

Mar 04, 2021	Termination of appointment of Anne Coleman as a secretary on Dec 31, 2020	1 pages	TM02

Sep 23, 2020	Micro company accounts made up to Dec 25, 2019	3 pages	AA

Aug 30, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Micro company accounts made up to Dec 25, 2018	2 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Total exemption full accounts made up to Dec 24, 2017	6 pages	AA

Jul 04, 2018	Termination of appointment of Geoffrey Francis Hart as a director on Jul 04, 2018	1 pages	TM01

Jul 04, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALEC COURT MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VITORIA, Carolyn Ann Northlands Road SO15 2LG Southampton 50 England	Jan 01, 2021		Secretary	Northlands Road SO15 2LG Southampton 50 England					280460330001
AMIN, Prafulchandra, Dr Northlands Road SO15 2LG Southampton 50 England	Jun 29, 2009		Director	Northlands Road SO15 2LG Southampton 50 England	United States	British	1940-1	Retired	139369580002
JANSSEN, Jacqueline Northlands Road SO15 2LG Southampton 50 England	May 12, 2015		Director	Northlands Road SO15 2LG Southampton 50 England	England	British	1978-3	Adminstrator	197637830002
MORGAN, Catherine Lara Northlands Road SO15 2LG Southampton 50 England	May 13, 2014		Director	Northlands Road SO15 2LG Southampton 50 England	United Kingdom	British	1967-12	None	156160340001
MORGAN, Charles John Innes Northlands Road SO15 2LG Southampton 50 England	May 13, 2014		Director	Northlands Road SO15 2LG Southampton 50 England	United Kingdom	British	1960-3	None	175662830001
RUBIN, Peter Charles, Professor Northlands Road SO15 2LG Southampton 50 England	Apr 14, 2008		Director	Northlands Road SO15 2LG Southampton 50 England	United Kingdom	British	1948-11	Physician	129740570002
CHARLES, Valerie June 84 Mudford Road BA21 4AH Yeovil Somerset		Oct 04, 1995	Secretary	84 Mudford Road BA21 4AH Yeovil Somerset		British			45346100001
COLEMAN, Anne 57 West End Lane HA5 1AH Pinner Middlesex	Oct 04, 1995	Dec 31, 2020	Secretary	57 West End Lane HA5 1AH Pinner Middlesex		British			30871610001
BEANEY, Linda Margaret 47 Catherine Place SW1E 6DY London Flat 3 Alec Court	May 18, 2010	May 21, 2014	Director	47 Catherine Place SW1E 6DY London Flat 3 Alec Court	England	British	1952-12	Company Director	116197550002
DELPIANO, Giorgio 47 Catherine Place 4 Alec Court SW1E 6DY London	Mar 06, 2007	Mar 04, 2013	Director	47 Catherine Place 4 Alec Court SW1E 6DY London	Uk	Italian	1971-9	Manager	119991930001
HART, Geoffrey Francis 57 West End Lane Pinner HA5 1AH Middlesex	Jan 01, 2016	Jul 04, 2018	Director	57 West End Lane Pinner HA5 1AH Middlesex	United Kingdom	British	1924-11	Non Executive Director	3752930001
HART, Wendy Sandra Bristowe Flat 5 47 Catherine Place SW1E 6DY London	Aug 02, 2001	Jan 01, 2016	Director	Flat 5 47 Catherine Place SW1E 6DY London	United Kingdom	British	1948-8	Company Director	83124000001
HOOPER, Richard 4 Western Road Fortis Green N2 9HX London		Feb 01, 2007	Director	4 Western Road Fortis Green N2 9HX London	United Kingdom	British	1939-9	Management Consultant	5653280001
JANSSEN, Frits Cornelius Dymoke House Easton SO21 1EH Winchester Hants	Jul 16, 1992	Apr 09, 2015	Director	Dymoke House Easton SO21 1EH Winchester Hants	England	British	1944-10	Chartered Accountant	1802120001
KNIGHT, Christopher Paul Rosemount Cole Road BA10 0DD Bruton Somerset		Mar 06, 2007	Director	Rosemount Cole Road BA10 0DD Bruton Somerset		British	1950-10	Company Director	8249950002
KNIGHT, Ronald Bertram Highwoods Farm Norton-Sub-Hamdon TA14 6TB Yeovil Somerset	May 27, 1997	Jul 16, 1999	Director	Highwoods Farm Norton-Sub-Hamdon TA14 6TB Yeovil Somerset		British	1933-1	Retired	8249960001
PHILLIPS, Wyn Flat 1 Alec Court 47 Catherine Place SW1E 6LB London	Oct 04, 1995	Aug 26, 2014	Director	Flat 1 Alec Court 47 Catherine Place SW1E 6LB London	United Kingdom	British	1938-8	Retired	44989310001
SHELMERDINE, Lilian Alec Court 47 Catherine Place SW1E 6DY London		Nov 25, 1994	Director	Alec Court 47 Catherine Place SW1E 6DY London		British	1902-12	None-Retired	29891340001
ST JOHN O'GRADY, Timothy 47 Catherine Place SW1E 6DY London	Aug 18, 1994	Jun 08, 2000	Director	47 Catherine Place SW1E 6DY London		British	1945-9	Financier	51355900001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ALEC COURT MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 10, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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