ALEXANDRA LODGE TORQUAY RTM COMPANY LIMITED

Overview

Company Name	ALEXANDRA LODGE TORQUAY RTM COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09143719
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2014

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 TORQUAY RTM COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALEXANDRA LODGE TORQUAY RTM COMPANY LIMITED located?

Registered Office Address	184 Union Street TQ2 5QP Torquay England
Undeliverable Registered Office Address	No

What are the latest accounts for ALEXANDRA LODGE TORQUAY RTM COMPANY LIMITED?

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

What is the status of the latest confirmation statement for ALEXANDRA LODGE TORQUAY RTM COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for ALEXANDRA LODGE TORQUAY RTM COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Appointment of Mr Gordon Fraser Monro as a director on Sep 04, 2025	2 pages	AP01

Aug 04, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Aug 01, 2025	Cessation of Darren Stocks as a person with significant control on Jul 31, 2025	1 pages	PSC07

Aug 01, 2025	Appointment of Carrick Johnson Management Services Limited as a secretary on Aug 01, 2025	2 pages	AP04

Aug 01, 2025	Termination of appointment of Crown Property Management Limited as a secretary on Jul 31, 2025	1 pages	TM02

Aug 01, 2025	Registered office address changed from 135 Reddenhill Road Torquay TQ1 3NT England to 184 Union Street Torquay TQ2 5QP on Aug 01, 2025	1 pages	AD01

Dec 02, 2024	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Aug 23, 2023	Appointment of Miss Evie Keniston as a director on Aug 23, 2023	2 pages	AP01

Aug 18, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Oct 20, 2022	Appointment of Mr Oliver Alexander Dyer as a director on Oct 20, 2022	2 pages	AP01

Oct 04, 2022	Appointment of Mr Christopher Peter Leach as a director on Sep 29, 2022	2 pages	AP01

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Termination of appointment of Victoria Elizabeth Field as a director on Aug 05, 2021	1 pages	TM01

Apr 27, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Nov 18, 2020	Director's details changed for Victoria Field on Nov 18, 2020	2 pages	CH01

Nov 18, 2020	Appointment of Victoria Field as a director on Nov 18, 2020	2 pages	AP01

Aug 05, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Apr 02, 2020	Notification of Darren Stocks as a person with significant control on Apr 02, 2020	2 pages	PSC01

View All Filings

Who are the officers of ALEXANDRA LODGE TORQUAY RTM COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARRICK JOHNSON MANAGEMENT SERVICES LIMITED

Aug 01, 2025

Secretary

Union Street

TQ2 5QP Torquay

184

England

Identification Type	UK Limited Company
Registration Number	04858360

161625650001

ANDERSON, Angela Jane

Jul 23, 2014

Director

Union Street

TQ2 5QP Torquay

184

England

United Kingdom

British

1963-3

22742230003

ANDERSON, Kevin David

Jul 23, 2014

Director

Union Street

TQ2 5QP Torquay

184

England

United Kingdom

British

1963-10

44892810004

DYER, Oliver Alexander

Oct 20, 2022

Director

Union Street

TQ2 5QP Torquay

184

England

British

1983-8

301352040001

KENISTON, Evie

Aug 23, 2023

Director

Reddenhill Road

TQ1 3NT Torquay

135

England

British

1999-8

312747670001

LEACH, Christopher Peter

Sep 29, 2022

Director

Union Street

TQ2 5QP Torquay

184

England

British

1979-12

300777250001

MONRO, Gordon Fraser

Sep 04, 2025

Director

Co Carrick Johnson Management Services

184 Union Street

TQ2 5QP Torquay

Alexandra Lodge (Torquay) Rtm Company Ltd

Devon

England

British

1946-10

339883670001

ANDERSON, Angela Jane

Jul 23, 2014

Jan 14, 2020

Secretary

Reddenhill Road

TQ1 3NT Torquay

135

England

189587880001

CROWN PROPERTY MANAGEMENT LIMITED

Jan 01, 2020

Jul 31, 2025

Secretary

Reddenhill Road

TQ1 3NT Torquay

135 Reddenhill Road

England

Identification Type	UK Limited Company
Registration Number	4544205

150256400001

FIELD, Victoria Elizabeth

Nov 18, 2020

Aug 05, 2021

Director

Reddenhill Road

TQ1 3NT Torquay

135

England

British

1984-6

276700370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEXANDRA LODGE TORQUAY RTM COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Stocks Union Street TQ2 5QP Torquay 184 England	Apr 02, 2020	Union Street TQ2 5QP Torquay 184 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Darren Stocks Reddenhill Road TQ1 3NT Torquay 135 England	Mar 18, 2020	Reddenhill Road TQ1 3NT Torquay 135 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kevin David Anderson Union Street TQ2 5QP Torquay 184 England	May 01, 2016	Union Street TQ2 5QP Torquay 184 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Angela Jane Anderson Union Street TQ2 5QP Torquay 184 England	May 01, 2016	Union Street TQ2 5QP Torquay 184 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0