ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Alexandra Quay Management Company Limited. The company was founded 36 years ago and was given the registration number 02157587. The firm's registered office is in LONDON. You can find them at Hyde House, The Hyde, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED
Company Number	:	02157587
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 August 1987
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Hyde House, The Hyde, London, England, NW9 6LH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hyde House, The Hyde, London, England, NW9 6LH	Corporate Secretary	01 June 2016	Active
Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH	Director	17 March 2023	Active
Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH	Director	03 December 2019	Active
Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH	Director	16 November 2023	Active
Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH	Director	31 March 2021	Active
Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH	Director	31 March 2021	Active
Windy Ridge, Hermitage Road Mid Higham, Rochester, ME3 7NF	Secretary	-	Active
Orchard Cottage, Kimpton, Andover, SP11 8NU	Secretary	06 January 1996	Active
15 Andes Close, Southampton, SO14 3HS	Secretary	02 June 2005	Active
Harthill House, Redlynch, Salisbury, SP5 2HR	Secretary	07 April 1995	Active
46, Leigh Road, Eastleigh, England, SO50 9DT	Corporate Secretary	01 January 2006	Active
Hyde House, The Hyde, London, England, NW9 6LH	Director	23 November 2015	Active
12 Alcantara Crescent, Ocean Village, Southampton, SO14 3HR	Director	03 November 1995	Active
13 Alcantara Crescent, Southampton, SO14 3HR	Director	17 January 2008	Active
10 Andes Close, Ocean Village, Southampton, SO14 3HS	Director	06 May 2005	Active
12, Alcantara Crescent, Southampton, England, SO14 3HR	Director	23 November 2015	Active
46 Leigh Road, Eastleigh, Hampshire, SO50 9DT	Director	30 November 2009	Active
Windy Ridge, Hermitage Road Mid Higham, Rochester, ME3 7NF	Director	-	Active
46, Leigh Road, Eastleigh, SO50 9DT	Director	24 November 2014	Active
Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH	Director	20 February 2020	Active
Hyde House, The Hyde, London, England, NW9 6LH	Director	29 November 2017	Active
12 Andes Close, Southampton, SO14 3HS	Director	06 May 2005	Active
32 Alcantara Crescent, Ocean Village, Southampton, SO14 3HR	Director	04 October 1993	Active
Orchard Cottage, Kimpton, Andover, SP11 8NU	Director	06 January 1996	Active
13, Andes Close, Southampton, England, SO14 3HS	Director	23 November 2015	Active
1 Alcantara Crescent, Ocean Village, Southampton, SO14 3HR	Director	03 November 1995	Active
28 Crest View Drive, Petts Wood, Orpington, BR5 1BY	Director	04 October 1993	Active
39 Alcantara Crescent, Ocean Village, Southampton, SO14 3HR	Director	03 November 1995	Active
47 Alcantara Crescent, Ocean Village, Southampton, SO14 3HR	Director	04 October 1993	Active
Hyde House, The Hyde, London, England, NW9 6LH	Director	30 November 2016	Active
47 Alcantara Crescent, Ocean Village, Southampton, SO14 3HR	Director	01 December 1997	Active
Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH	Director	29 March 2023	Active
46, Leigh Road, Eastleigh, SO50 9DT	Director	24 November 2014	Active
50, Alcantara Crescent, Southampton, United Kingdom, SO14 3HR	Director	30 November 2009	Active
50 Alcantara Crescent, Southampton, SO14 3HR	Director	06 May 2005	Active

People with Significant Control

Mr Wilhelm Hartl
Notified on	:	15 January 2021
Status	:	Active
Date of birth	:	July 1956
Nationality	:	Austrian
Country of residence	:	England
Address	:	40, Chiswick High Road, London, England, W4 2LU
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm

Mr John Ernest Ridgeon
Notified on	:	15 January 2021
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Country of residence	:	England
Address	:	Page Registrars Ltd, Hyde House, London, England, NW9 6LH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Colin Roger Briggs
Notified on	:	15 January 2021
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Country of residence	:	England
Address	:	28, Alcantara Crescent, Southampton, England, SO14 3HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr John Ernest Ridgeon
Notified on	:	15 January 2021
Status	:	Active
Date of birth	:	January 2021
Nationality	:	British
Country of residence	:	England
Address	:	Page Registrars Ltd, Hyde House, London, England, NW9 6LH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Dr Caoimhe Weeks
Notified on	:	29 November 2017
Status	:	Active
Date of birth	:	April 1982
Nationality	:	British
Country of residence	:	England
Address	:	Hyde House, The Hyde, London, England, NW9 6LH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mrs Denniese Jeanette Haynes
Notified on	:	29 November 2017
Status	:	Active
Date of birth	:	August 1947
Nationality	:	British
Country of residence	:	England
Address	:	Hyde House, The Hyde, London, England, NW9 6LH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Ms Catherine Mary Brown
Notified on	:	29 November 2017
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Country of residence	:	England
Address	:	Hyde House, The Hyde, London, England, NW9 6LH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Andrew David Akehurst-Ryan
Notified on	:	05 March 2017
Status	:	Active
Date of birth	:	December 1980
Nationality	:	British
Country of residence	:	England
Address	:	Blr Property Management Ltd, Hyde House, London, England, NW9 6LH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Ms Rachael Birchall
Notified on	:	05 March 2017
Status	:	Active
Date of birth	:	February 1976
Nationality	:	British
Country of residence	:	England
Address	:	12, Alcantara Crescent, Southampton, England, SO14 3HR
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Anthony Thomas Luckhurst
Notified on	:	05 March 2017
Status	:	Active
Date of birth	:	December 1945
Nationality	:	British
Country of residence	:	England
Address	:	Blr Property Management Ltd, Hyde House, London, England, NW9 6LH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Mr Barry Francis Clement
Notified on	:	05 March 2017
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Country of residence	:	England
Address	:	13, Andes Close, Southampton, England, SO14 3HS
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Ms Gillian Mary Eyles
Notified on	:	05 March 2017
Status	:	Active
Date of birth	:	October 1947
Nationality	:	British
Country of residence	:	England
Address	:	Blr Property Management Ltd, Hyde House, London, England, NW9 6LH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

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 (7 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

Date	Category	Description
2024-03-19	Confirmation statement	Confirmation statement with updates.	Download
2024-01-26	Accounts	Accounts with accounts type dormant.	Download
2023-11-24	Officers	Appoint person director company with name date.	Download
2023-07-23	Accounts	Accounts with accounts type dormant.	Download
2023-03-30	Officers	Appoint person director company with name date.	Download
2023-03-30	Officers	Termination director company with name termination date.	Download
2023-03-30	Officers	Appoint person director company with name date.	Download
2023-03-17	Confirmation statement	Confirmation statement with updates.	Download
2022-03-16	Confirmation statement	Confirmation statement with updates.	Download
2022-01-14	Accounts	Accounts with accounts type dormant.	Download
2022-01-14	Officers	Termination director company with name termination date.	Download
2022-01-14	Officers	Termination director company with name termination date.	Download
2021-08-23	Accounts	Accounts with accounts type dormant.	Download
2021-06-08	Officers	Termination director company with name termination date.	Download
2021-05-06	Confirmation statement	Confirmation statement with updates.	Download
2021-04-13	Officers	Change person director company with change date.	Download
2021-04-13	Officers	Change person director company with change date.	Download
2021-04-13	Officers	Change person director company with change date.	Download
2021-04-13	Officers	Appoint person director company with name date.	Download
2021-04-13	Officers	Appoint person director company with name date.	Download
2021-01-19	Persons with significant control	Notification of a person with significant control statement.	Download
2021-01-18	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-18	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-15	Persons with significant control	Notification of a person with significant control.	Download
2021-01-15	Persons with significant control	Cessation of a person with significant control.	Download