ALEXHALL LIMITED

Overview

Company Name	ALEXHALL LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03070992
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1995

Summary

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

What is the purpose of ALEXHALL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALEXHALL LIMITED located?

Registered Office Address	4th Floor 3 More London Riverside SE1 2AQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALEXHALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALEXHALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for ALEXHALL LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Micro company accounts made up to Dec 31, 2024	1 pages	AA

Jul 05, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Micro company accounts made up to Dec 31, 2023	1 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Micro company accounts made up to Dec 31, 2022	1 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Micro company accounts made up to Dec 31, 2021	1 pages	AA

Jul 14, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 22, 2021	1 pages	CH04

Feb 18, 2021	Micro company accounts made up to Dec 31, 2020	1 pages	AA

Nov 19, 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 19, 2020	1 pages	AD01

Jun 22, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Micro company accounts made up to Dec 31, 2019	1 pages	AA

Nov 28, 2019	Change of details for Holiday Property Trustee Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Nov 28, 2019	Change of details for Crowncharm Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 21, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Micro company accounts made up to Dec 31, 2018	1 pages	AA

Sep 03, 2018	Director's details changed for Mrs. Brigit Scott on Sep 03, 2018	2 pages	CH01

Jul 12, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Micro company accounts made up to Dec 31, 2017	1 pages	AA

Jul 06, 2017	Notification of Holiday Property Trustee Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jul 06, 2017	Notification of Crowncharm Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jun 27, 2017	Confirmation statement made on Jun 21, 2017 with no updates	3 pages	CS01

Jun 06, 2017	Total exemption full accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of ALEXHALL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FNTC (SECRETARIES) LIMITED

Jan 01, 1999

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACT 1931-2004
Registration Number	091162C

59454990001

GRAHAM, Janette Patricia

Oct 28, 2016

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1957-9

219347660001

SCOTT, Brigit, Mrs.

Oct 01, 2003

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1967-1

93137570003

HARRINGTON, Michael

Jun 21, 1995

Jun 23, 1995

Nominee Secretary

28 Arlington Avenue

N1 7AX London

British

900008620001

PENROSE, Lee Wright

Jun 23, 1995

Jan 01, 1999

Secretary

18 Barrule Park

IM8 2BN Ramsey

Isle Of Man

British

50856690001

ALDRIDGE, Martyn Thomas

Jun 23, 1995

Nov 01, 1996

Director

6 Hiltop View

Farm Hill

ISLEMAN Braddon

Isle Of Man

British

1956-6

44690290001

HARRIS, Karen Rachel

Sep 30, 2004

Jan 31, 2013

Director

Larchwood

Clay Head Road

IM4 6DH Baldrine

Isle Of Man

British

1959-5

90679600001

HIGGINS, Elaine Joyce

Jan 01, 1999

May 31, 2002

Director

Birchleigh House

Hillberry Road

IM3 4EU Onchan

Isle Of Man

British

1955-3

74972780001

KENNY, Declan Thomas, Mr.

Feb 13, 1998

May 31, 2002

Director

17 Park Close

Glen Vine

IM4 4HB Isle Of Man

Isle Of Man

Irish

1961-9

61673710001

MULLER, Mark Alan

May 31, 2002

Oct 01, 2003

Director

Fernlea

Droghadfayle Road

IM9 6EL Port Erin

Isle Of Man

South African

1964-9

82455870001

PENROSE, Lee Wright

Jun 23, 1995

Jan 01, 1999

Director

18 Barrule Park

IM8 2BN Ramsey

Isle Of Man

British

1962-4

50856690001

PHILLIPS, Craig Sinclair

May 31, 2002

Sep 30, 2004

Director

1 Chapel Court

IM9 1UD Derbyhaven

Isle Of Man

British

1961-12

82853190001

PLATT, Samantha Jayne

Jan 31, 2013

Oct 28, 2016

Director

Furman Close

IM3 1BT Onchan

Isle Of Man

British

1972-12

175596800002

WATTERSON, John Michael

Jun 23, 1995

Jan 09, 2001

Director

Old School House

IM9 5LR Rushen

Isle Of Man

British

1954-1

50860710001

WATERLOW NOMINEES LIMITED

Jun 21, 1995

Jun 23, 1995

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

WATERLOW SECRETARIES LIMITED

Jun 21, 1995

Jun 23, 1995

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEXHALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holiday Property Trustee Limited

Apr 06, 2016

45 Monmouth Street

WC2H 9DG London

4th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	2006 Act Uk
Place Registered	Companies House
Registration Number	1917120

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Crowncharm Limited

Apr 06, 2016

45 Monmouth Street

WC2H 9DG London

4th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	2006 Act Uk
Place Registered	Companies House Uk
Registration Number	2998223

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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