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ALEXANDER HOUSE ASSOCIATES LIMITED

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

This company is commonly known as Alexander House Associates Limited. The company was founded 21 years ago and was given the registration number 04605461. The firm's registered office is in WIGAN. You can find them at 30 Hamilton Road, , Wigan, Lancashire. This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:ALEXANDER HOUSE ASSOCIATES LIMITED
Company Number:04605461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:30 Hamilton Road, Wigan, Lancashire, WN4 0SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Dorchester Avenue, Oswaldtwistle, Accrington, England, BB5 4NR

Director06 April 2015Active
30, Hamilton Road, Wigan, WN4 0SU

Director16 July 2015Active
30, Hamilton Road, Wigan, WN4 0SU

Director16 July 2015Active
Tanyard House Farm, Carr Mill Road, Billinge, WN5 7TY

Secretary02 December 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary02 December 2002Active
14 Southgates, Charnock Richard, Chorley, PR7 5EU

Director02 December 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director02 December 2002Active

People with Significant Control

Mr Jonathan Roy Linaker
Notified on:01 May 2017
Status:Active
Date of birth:September 1989
Nationality:British
Address:30, Hamilton Road, Wigan, WN4 0SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dale Anthony Beaghan
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:30, Hamilton Road, Wigan, WN4 0SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Pauline Mary Beaghan
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:30, Hamilton Road, Wigan, WN4 0SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts amended with accounts type total exemption full.

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2024-02-28Accounts

Accounts amended with accounts type total exemption full.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2024-01-10Accounts

Accounts amended with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Officers

Appoint person director company with name date.

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2015-07-16Officers

Appoint person director company with name date.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Address

Change registered office address company with date old address new address.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-05-14Officers

Termination director company with name termination date.

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