Alexandra Court Management Services (Hull) Limited

Company Name	Alexandra Court Management Services (Hull) Limited
Directors	Michael John Ford and Paul Anthony Clarke
Company Status	Active
Company Number	01588427
Category	Private Limited Company
Incorporation Date	30 September 1981(42 years, 7 months ago)
Previous Name	Zealdale Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael John Ford
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 August 2012(30 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Beverley Road Hull HU3 1YE

Director Name	Mr Paul Anthony Clarke
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	05 February 2019(37 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Builder
Country of Residence	England
Correspondence Address	381 Apartment 1 Beverley Road Hull HU5 1NL

Secretary Name	Mr Lee Edward Hatfield
Status	Current
Appointed	05 February 2019(37 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	32 Beverley Road Hull HU3 1YE

Director Name	Director/Chairman Ann Field
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 December 1994)
Role	Retired Secretary
Correspondence Address	Flat 1 Alexandra Court Hull North Humberside HU5 1NL

Secretary Name	Director/Secretary Anna Montague
Nationality	British
Status	Resigned
Appointed	16 June 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Flat 3 Alexandra Court Hull North Humberside HU5 1NL

Director Name	Keith Hobson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1993(12 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 March 2002)
Role	Electrician
Correspondence Address	4 Alexandra Court 381 Beverley Road Hull North Humberside HU5 1LS

Director Name	Michael Shaun Vella
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1994(13 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1998)
Role	Management Accountant
Correspondence Address	9 Alexandra Court 381 Beverley Road Hull North Humberside HU5 1LS

Director Name	Patricia Paddison
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(17 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 August 2004)
Role	Retired
Correspondence Address	226 Beverley Road Kirk Ella Hull HU10 7HE

Director Name	John Richard Sharpe
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2002)
Role	Builder
Country of Residence	England
Correspondence Address	22 Southwold Little Weighton East Yorkshire HU20 3UQ

Secretary Name	Patricia Paddison
Nationality	British
Status	Resigned
Appointed	01 December 1998(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2002)
Role	Insurance Brokers
Correspondence Address	226 Beverley Road Kirk Ella Hull HU10 7HE

Director Name	Steven George Parish
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2002(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2003)
Role	Process Operator
Correspondence Address	Flat 4 Alexandra Court 381 Beverly Road Hull HU5 1NL

Secretary Name	Judith Cawkwell
Nationality	British
Status	Resigned
Appointed	10 March 2002(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2004)
Role	Company Director
Correspondence Address	Flat 11 Alexandra Court 381 Beverley Road Hull East Yorkshire HU5 1NL

Director Name	Michael John Ford
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(22 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 December 2009)
Role	Retired
Correspondence Address	6 Madeira Court Park Avenue Hull East Yorkshire HU5 4BS

Secretary Name	Mr William John Latus
Nationality	British
Status	Resigned
Appointed	25 September 2004(23 years after company formation)
Appointment Duration	8 years, 8 months (resigned 07 June 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	Lock House Canal Head Pocklington York Yorkshire YO42 1NW

Director Name	Judith Margaret Cawkwell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(24 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 28 September 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Alexandra Court Flat 11 381 Beverley Road Hull Eastyorkshire HU5 1NL

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2013(31 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2018)
Correspondence Address	4th Floor Thamesgate House Victoria Avenue Southend On Sea Essex SS2 6DF

Location

Registered Address	32 Beverley Road Hull HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Allied Properties (Hull) LTD 8.33% Ordinary
1 at £1	Jack Bibby & Patricia Hood 8.33% Ordinary
1 at £1	Judith Margaret Cawkwell & Ray Walsh 8.33% Ordinary
1 at £1	Michael Ford & Helen Ford 8.33% Ordinary
1 at £1	Mr Michael J. Ford & Mrs Helen E. Ford 8.33% Ordinary
1 at £1	Mr Michael John Ford & Mrs Helen Elizabeth Ford 8.33% Ordinary
1 at £1	Mr P. Lawes 8.33% Ordinary
1 at £1	Mr P.a. Clarke 8.33% Ordinary
1 at £1	Steven Michael De Symons Honey & Anne Marina Honey 8.33% Ordinary
1 at £1	Yan Yu Li 8.33% Ordinary
2 at £1	Mr Michael J. Ford & Helen Ford 16.67% Ordinary

Financials

Year	2014
Net Worth	£12
Current Liabilities	£152

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

12 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
21 June 2023	Confirmation statement made on 16 June 2023 with updates (5 pages)
23 February 2023	Appointment of Mr Graeme Robinson as a director on 23 February 2023 (2 pages)
26 July 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
21 June 2022	Confirmation statement made on 16 June 2022 with updates (5 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
24 June 2021	Confirmation statement made on 16 June 2021 with updates (5 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
19 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
21 June 2019	Confirmation statement made on 16 June 2019 with updates (5 pages)
6 February 2019	Appointment of Mr Lee Edward Hatfield as a secretary on 5 February 2019 (2 pages)
6 February 2019	Appointment of Mr Paul Anthony Clarke as a director on 5 February 2019 (2 pages)
31 December 2018	Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2018 (1 page)
31 December 2018	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Maltings Property Management (Hull) Ltd 32 Beverley Road Hull Hu3 1 Ye on 31 December 2018 (1 page)
8 August 2018	Micro company accounts made up to 31 December 2017 (6 pages)
18 June 2018	Confirmation statement made on 16 June 2018 with updates (6 pages)
28 September 2017	Termination of appointment of Judith Margaret Cawkwell as a director on 28 September 2017 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 September 2017	Termination of appointment of Judith Margaret Cawkwell as a director on 28 September 2017 (1 page)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (7 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 12 (6 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 12 (6 pages)
14 January 2016	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 (1 page)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 12 (6 pages)
26 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 12 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 12 (6 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 12 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Termination of appointment of William Latus as a secretary (2 pages)
13 June 2013	Termination of appointment of William Latus as a secretary (2 pages)
4 June 2013	Registered office address changed from 61 Market Place Lowgate Hull East Yorkshire HU1 1RQ on 4 June 2013 (2 pages)
4 June 2013	Registered office address changed from 61 Market Place Lowgate Hull East Yorkshire HU1 1RQ on 4 June 2013 (2 pages)
4 June 2013	Appointment of Cosec Management Services Limited as a secretary (3 pages)
4 June 2013	Registered office address changed from 61 Market Place Lowgate Hull East Yorkshire HU1 1RQ on 4 June 2013 (2 pages)
4 June 2013	Appointment of Cosec Management Services Limited as a secretary (3 pages)
20 September 2012	Appointment of Mr Michael John Ford as a director (2 pages)
20 September 2012	Appointment of Mr Michael John Ford as a director (2 pages)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
25 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
25 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
13 July 2010	Director's details changed for Judith Margaret Cawkwell on 16 June 2010 (2 pages)
13 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (8 pages)
13 July 2010	Director's details changed for Judith Margaret Cawkwell on 16 June 2010 (2 pages)
13 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (8 pages)
10 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
10 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 April 2010	Termination of appointment of Michael Ford as a director (2 pages)
13 April 2010	Termination of appointment of Michael Ford as a director (2 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 June 2009	Return made up to 16/06/09; full list of members (8 pages)
26 June 2009	Return made up to 16/06/09; full list of members (8 pages)
21 August 2008	Return made up to 16/06/08; full list of members (8 pages)
21 August 2008	Return made up to 16/06/08; full list of members (8 pages)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 July 2007	Return made up to 16/06/07; full list of members (5 pages)
20 July 2007	Return made up to 16/06/07; full list of members (5 pages)
30 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 September 2006	Return made up to 16/06/06; full list of members (12 pages)
7 September 2006	Return made up to 16/06/06; full list of members (12 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
25 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
18 March 2005	Registered office changed on 18/03/05 from: specialist lettings & management services LTD 61 market place lowgate hull east yorkshire HU1 1RQ (1 page)
18 March 2005	Registered office changed on 18/03/05 from: specialist lettings & management services LTD 61 market place lowgate hull east yorkshire HU1 1RQ (1 page)
3 November 2004	New secretary appointed (2 pages)
3 November 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Registered office changed on 17/08/04 from: red lodge 226 beverley road kirkella hul east yorkshire HU10 7HE (1 page)
17 August 2004	Registered office changed on 17/08/04 from: red lodge 226 beverley road kirkella hul east yorkshire HU10 7HE (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
29 June 2004	Return made up to 16/06/04; full list of members (10 pages)
29 June 2004	Return made up to 16/06/04; full list of members (10 pages)
15 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 July 2003	Return made up to 03/06/03; full list of members (10 pages)
22 July 2003	Return made up to 03/06/03; full list of members (10 pages)
3 December 2002	Registered office changed on 03/12/02 from: grosvenor house 100-102 beverley road hull east yorkshire HU3 1YA (1 page)
3 December 2002	Registered office changed on 03/12/02 from: grosvenor house 100-102 beverley road hull east yorkshire HU3 1YA (1 page)
8 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 October 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
10 October 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	New secretary appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 August 2001	Return made up to 16/06/01; full list of members (11 pages)
14 August 2001	Return made up to 16/06/01; full list of members (11 pages)
7 August 2000	Return made up to 16/06/00; full list of members (10 pages)
7 August 2000	Return made up to 16/06/00; full list of members (10 pages)
7 August 2000	Registered office changed on 07/08/00 from: 381 beverley road kingston upon hull north humberside HU5 1LS (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 381 beverley road kingston upon hull north humberside HU5 1LS (1 page)
1 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
26 February 1999	New secretary appointed;new director appointed (2 pages)
26 February 1999	New secretary appointed;new director appointed (2 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
21 July 1998	Return made up to 16/06/98; no change of members (4 pages)
21 July 1998	Return made up to 16/06/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 July 1997	Return made up to 16/06/97; full list of members (6 pages)
21 July 1997	Return made up to 16/06/97; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 August 1996	Return made up to 16/06/96; no change of members (4 pages)
3 August 1996	Return made up to 16/06/96; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 August 1995	New secretary appointed (2 pages)
8 August 1995	New secretary appointed (2 pages)
7 August 1995	Return made up to 16/06/95; full list of members (6 pages)
7 August 1995	Return made up to 16/06/95; full list of members (6 pages)
30 September 1981	Incorporation (17 pages)
30 September 1981	Incorporation (17 pages)

Alexandra Court Management Services (Hull) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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