co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALEXANDRA DOCK LIMITED

ALEXANDRA DOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALEXANDRA DOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09308578
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEXANDRA DOCK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ALEXANDRA DOCK LIMITED located?

    Registered Office Address
    Harbour House
    60 Purewell
    BH23 1ES Christchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDRA DOCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALEXANDRA DOCK LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for ALEXANDRA DOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Mar 23, 2023

    • Capital: GBP 1.00
    		4 pagesSH06

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of David Francis Robbins as a director on Apr 26, 2021

    		1 pagesTM01

    Termination of appointment of Stuart Andrew Bateman as a director on Apr 26, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    		19 pagesAA

    Appointment of Mr Michael Oliver Warren as a director on Apr 26, 2021

    		2 pagesAP01

    Appointment of Mr Gary Alexander Hall as a director on Apr 26, 2021

    		2 pagesAP01

    Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Cessation of Harbour International Limted as a person with significant control on Dec 11, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 16, 2015

    • Capital: GBP 2
    		4 pagesSH01

    Second filing of the annual return made up to Nov 13, 2015

    		22 pagesRP04AR01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ALEXANDRA DOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Gary Alexander
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		EnglandBritish282489510001
    WARREN, Michael Oliver
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		EnglandIrish208200050001
    BATEMAN, Stuart
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    Dorset
    England
    		Secretary
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    Dorset
    England
    		192603170001
    BATEMAN, Stuart Andrew
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		EnglandBritish146132950003
    JONES, Richard
    Christchurch
    BH23 3PY Dorset
    135 Somerford Road
    England
    		Director
    Christchurch
    BH23 3PY Dorset
    135 Somerford Road
    England
    		United KingdomBritish185822640001
    ROACH, Nicolas James
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		EnglandBritish269033640001
    ROBBINS, David Francis
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		United KingdomBritish189151890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEXANDRA DOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		Mar 27, 2019
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10972182
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    England
    		Oct 17, 2017
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    Dorset
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10728451
    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 50% but not more than 75% 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.
    6 Upper John Street
    W1F 9HB London
    Flat 5
    England
    		Apr 30, 2016
    6 Upper John Street
    W1F 9HB London
    Flat 5
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09462800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0