ALEXANDRA LODGE (BOURNEMOUTH) LIMITED
Overview
| Company Name | ALEXANDRA LODGE (BOURNEMOUTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03256412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDRA LODGE (BOURNEMOUTH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALEXANDRA LODGE (BOURNEMOUTH) LIMITED located?
| Registered Office Address | 56a The Close Salisbury SP1 2EL Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEXANDRA LODGE (BOURNEMOUTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALEXANDRA LODGE (BOURNEMOUTH) LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for ALEXANDRA LODGE (BOURNEMOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Tyrrel Investments Inc as a person with significant control on Mar 29, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of ALEXANDRA LODGE (BOURNEMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EBEL, Antony Gerard | Secretary | The Annexe 56a The Close SP1 2EL Salisbury Wiltshire | British | 43686590002 | ||||||
| EBEL, Julian | Director | 6 Radcliffe Court 51 Manor Road BH1 3HH Bournemouth Dorset | United Kingdom | British | Accountant | 98869970001 | ||||
| LEMON, Shirley | Secretary | 7 Burlington House Kings Road TW10 6NW Richmond Surrey | British | 55355600001 | ||||||
| STRICKLAND, John | Secretary | 3 Bryn Cerrig Lixwm CH8 8PF Holywell Flintshire | British | 99301530001 | ||||||
| JOHNSON FRY SECRETARIES LIMITED | Nominee Secretary | 20 Regent Street SW1Y 4PZ London | 900014810001 | |||||||
| BOLEAT, David Paul | Director | La Villette Gorey Village M Grouville JE3 9FX Jersey Channel Islands | British | Accountant | 28380640003 | |||||
| BROOKLAND, David | Director | Les Baux Rue A Don Grouville JE3 9GB Jersey Channel Islands | United Kingdom | British | Accountant | 58512870001 | ||||
| DE FIGUEIREDO, Michael David | Director | 2le Coin Cottages Le Mont Du Coin St Brelade JE3 8BE Jersey | British | Accountant | 69192780001 | |||||
| HARE, Nicholas Patrick | Nominee Director | Manor Farm Culkerton GL8 8SS Near Tetbury | British | 900014800001 | ||||||
| SAUNDERS, Timothy | Director | Beckets Place Marksbury BA2 9HP Bath Avon | England | British | Chartered Accountant | 47952140001 | ||||
| STRICKLAND, John Jarrard | Nominee Director | Hunters Cottage 315 The Star BA14 6QB Holt, Near Trowbridge Wiltshire | British | 900014790001 | ||||||
| WILSON, Richard Henry | Director | Cresdeen Belle Hougue Avenue La Grande Route Des Sablons JE3 9BL Grouville Jersey | United Kingdom | Irish | Accountant | 62100620001 | ||||
| SUPERNOVA LIMITED | Director | 2nd Floor 26 Halkett Street St Helier JE2 4WJ Jersey | 55355590001 |
Who are the persons with significant control of ALEXANDRA LODGE (BOURNEMOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyrrel Investments Inc | Jun 01, 2016 | Financial Centre Tower Piso 35 Panama City Calle 50 Panama | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ALEXANDRA LODGE (BOURNEMOUTH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2018 | 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 |
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. - license: CC0