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ALEXANDRA DOCK LIMITED

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

This company is commonly known as Alexandra Dock Limited. The company was founded 9 years ago and was given the registration number 09308578. The firm's registered office is in CHRISTCHURCH. You can find them at Harbour House, 60 Purewell, Christchurch, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALEXANDRA DOCK LIMITED
Company Number:09308578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Harbour House, 60 Purewell, Christchurch, England, BH23 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harbour House, 60 Purewell, Christchurch, England, BH23 1ES

Director26 April 2021Active
Harbour House, 60 Purewell, Christchurch, England, BH23 1ES

Director26 April 2021Active
Hello House, 135 Somerford Road, Christchurch, England, BH23 3PY

Secretary13 November 2014Active
Harbour House, 60 Purewell, Christchurch, England, BH23 1ES

Director13 November 2014Active
135 Somerford Road, Christchurch, Dorset, England, BH23 3PY

Director13 November 2014Active
Harbour House, 60 Purewell, Christchurch, England, BH23 1ES

Director01 December 2015Active
Harbour House, 60 Purewell, Christchurch, England, BH23 1ES

Director14 November 2014Active

People with Significant Control

Harbour Hospitality Group Limited
Notified on:27 March 2019
Status:Active
Country of residence:England
Address:Harbour House, 60 Purewell, Christchurch, England, BH23 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harbour International Limted
Notified on:17 October 2017
Status:Active
Country of residence:England
Address:Harbour House, 60 Purewell, Christchurch, England, BH23 1ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Harbour Hotels Group Limited
Notified on:30 April 2016
Status:Active
Country of residence:England
Address:Flat 5, 6 Upper John Street, London, England, W1F 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type full.

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2023-04-08Capital

Capital name of class of shares.

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2023-04-08Capital

Capital variation of rights attached to shares.

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2023-04-04Capital

Capital return purchase own shares.

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2023-03-29Capital

Capital cancellation shares.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type full.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Accounts

Accounts with accounts type small.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-26Officers

Appoint person director company with name date.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-03-08Persons with significant control

Cessation of a person with significant control.

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2020-03-03Capital

Capital allotment shares.

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2020-02-18Annual return

Second filing of annual return with made up date.

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2020-02-17Resolution

Resolution.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2019-12-19Miscellaneous

Legacy.

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2019-12-18Confirmation statement

Confirmation statement.

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