ALEXSON DEVELOPMENTS LIMITED

Overview

Company Name	ALEXSON DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01827790
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1984

Summary

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

What is the purpose of ALEXSON DEVELOPMENTS LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is ALEXSON DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Dickinsons, Brandon House First Floor, 90 The Broadway HP5 1EG Chesham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALEXSON DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ALEXSON DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for ALEXSON DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Total exemption full accounts made up to Jun 30, 2025	12 pages	AA

Nov 06, 2025	Confirmation statement made on Oct 25, 2025 with updates	3 pages	CS01

Nov 12, 2024	Total exemption full accounts made up to Jun 30, 2024	13 pages	AA

Nov 05, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Satisfaction of charge 25 in full	2 pages	MR04

Dec 04, 2023	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Change of details for Mrs Irene Pamela Jordan as a person with significant control on Mar 28, 2023	2 pages	PSC04

Mar 28, 2023	Director's details changed for Irene Pamela Jordan on Mar 28, 2023	2 pages	CH01

Mar 28, 2023	Director's details changed for Mr Alexander Clifford Jordan on Mar 28, 2023	2 pages	CH01

Mar 28, 2023	Secretary's details changed for Irene Pamela Jordan on Mar 28, 2023	1 pages	CH03

Mar 28, 2023	Change of details for Mr Alexander Clifford Jordan as a person with significant control on Mar 28, 2023	2 pages	PSC04

Mar 28, 2023	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on Mar 28, 2023	1 pages	AD01

Feb 06, 2023	Total exemption full accounts made up to Jun 30, 2022	13 pages	AA

Nov 14, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Total exemption full accounts made up to Jun 30, 2021	13 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Total exemption full accounts made up to Jun 30, 2020	13 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Registration of charge 018277900035, created on Mar 10, 2020	41 pages	MR01

Feb 11, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Jun 30, 2018	13 pages	AA

Nov 13, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Accounts for a small company made up to Jun 30, 2017	13 pages	AA

View All Filings

Who are the officers of ALEXSON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JORDAN, Irene Pamela Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom			Secretary	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom		British		17076920001
JORDAN, Alexander Clifford Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom	Mar 01, 1995		Director	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom	England	British	1968-5	97392940003
JORDAN, Irene Pamela Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom			Director	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom	England	British	1941-3	17076920001
ALLAMAND, Paul Martin The Lindens Doles Lane RG11 4EB Wokingham Berkshire	Jul 29, 1994	Oct 17, 1994	Director	The Lindens Doles Lane RG11 4EB Wokingham Berkshire		British	1944-5	8064250001
JORDAN, Derek Roger Valentines Forest Road Pyrford GU22 8LU Woking Surrey		Feb 11, 2015	Director	Valentines Forest Road Pyrford GU22 8LU Woking Surrey	United Kingdom	British	1936-12	17076930001
JORDAN, Sonia Leslie 21 Riggindale Road SW16 1QL Streatham Flat 4 London England	Dec 15, 2015	Mar 02, 2017	Director	21 Riggindale Road SW16 1QL Streatham Flat 4 London England	United Kingdom	British	1970-10	216383970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEXSON DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Clifford Jordan Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom	Apr 06, 2016	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Irene Pamela Jordan Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom	Apr 06, 2016	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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