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1 ALEXANDER BUILDINGS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Alexander Buildings Management Company Limited. The company was founded 22 years ago and was given the registration number 04553040. The firm's registered office is in BATH. You can find them at 1 Alexander Buildings, London Road, Bath, Avon. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:1 ALEXANDER BUILDINGS MANAGEMENT COMPANY LIMITED
Company Number:04553040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1 Alexander Buildings, London Road, Bath, Avon, BA1 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Alexander Buildings, London Road, Bath, BA1 6AT

Secretary24 October 2017Active
1 Alexander Buildings, London Road, Bath, BA1 6AT

Director15 December 2003Active
1 Alexander Buildings, London Road, Bath, BA1 6AT

Director23 January 2020Active
Apple Tree Cottage, The Nurseries, Christian Malford, Chippenham, England, SN15 4EQ

Director31 July 2017Active
1 Alexander Buildings, London Road, Bath, BA1 6AT

Director23 January 2020Active
54 Yeoman Way, Trowbridge, BA14 0QL

Secretary03 October 2002Active
Basement & Lower Basement Flat, 1 Alexander Buildings, London Road, Bath, BA1 6AT

Secretary21 June 2007Active
Basement & Lower Basement Flat, 1 Alexander Buildings London Road, Bath, BA1 6AT

Secretary15 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 October 2002Active
Basement & Lower Basement Flat, 1 Alexander Buildings, London Road, Bath, BA1 6AT

Director21 June 2007Active
1 Clarks Place, Trowbridge, BA14 7HA

Director03 October 2002Active
Upper Maisonette, 1 Alexander Buildings London Road, Bath, BA1 6AT

Director15 December 2003Active
1 Alexander Buildings, London Road, Bath, BA1 6AT

Director19 September 2012Active
Upper Maisonette, 1 Alexander Buildings, London Road, Bath, BA1 6AT

Director24 June 2004Active
Basement & Lower Basement Flat, 1 Alexander Buildings London Road, Bath, BA1 6AT

Director15 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 October 2002Active

People with Significant Control

Mr Thomas Edward Parkes
Notified on:09 January 2020
Status:Active
Date of birth:July 1992
Nationality:British
Address:1 Alexander Buildings, Bath, BA1 6AT
Nature of control:
  • Voting rights 25 to 50 percent
Ms Hannah White
Notified on:09 January 2020
Status:Active
Date of birth:February 1993
Nationality:British
Address:1 Alexander Buildings, Bath, BA1 6AT
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Yvonne Savage
Notified on:24 October 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:6 Almond Close, Almond Close, Corsham, England, SN13 9GL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jean Philippe Maya
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:1 Alexander Buildings, Bath, BA1 6AT
Nature of control:
  • Significant influence or control
Mr Richard Wharton Crallan
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:1 Alexander Buildings, Bath, BA1 6AT
Nature of control:
  • Significant influence or control
Mr Murray Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:1 Alexander Buildings, Bath, BA1 6AT
Nature of control:
  • Significant influence or control
Miss Michelle Murphy
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:1 Alexander Buildings, Bath, BA1 6AT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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