Alexandra Centre Management Company Limited

Company Name	Alexandra Centre Management Company Limited
Director	Stephen Darren Rye
Company Status	Active
Company Number	02676416
Category	Private Limited Company
Incorporation Date	10 January 1992(32 years, 4 months ago)

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 Stephen Darren Rye
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 March 2014(22 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	Aeon House Green Lane Wickersley Rotherham S66 2BS

Director Name	Mr Derek Crellin
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 15 October 2001)
Role	Solicitor
Correspondence Address	Knights Court White Knights Road St Georges Hill Weybridge Surrey KT13 0JS

Director Name	Mr Dennis Rye
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	21 years, 2 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Point Bradmarsh Way Bradmarsh Business Park Rotherham S Yorks S60 1BP

Secretary Name	Edric Brian Brown
Nationality	British
Status	Resigned
Appointed	10 January 1993(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	52 Saxon Wood Road Cheswick Green Solihull West Midlands B90 4JN

Secretary Name	James Henry Dobson
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conifers Wantage Road Streatley Berkshire RG8 9LA

Secretary Name	Michael Anthony Kearney
Nationality	British
Status	Resigned
Appointed	13 November 1999(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	21 Green Meadow Road Birmingham West Midlands B29 4DD

Secretary Name	Stephen John Richards
Nationality	British
Status	Resigned
Appointed	28 September 2001(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	9 Redwing Close Stratford Upon Avon Warwickshire CV37 9EX

Director Name	Nigel Bevan Morgan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 2003)
Role	Economist
Correspondence Address	Chaundlers Cottage The Street North Warnborough Basingstoke Hampshire RG25 1BG

Director Name	Mr Adrian John Swingler
Date of Birth	September 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 2003(11 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 April 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Sherwood Lodge Grove Coach Road Retford Nottinghamshire DN22 0PW

Secretary Name	Mr Robert Andrew Heason
Nationality	British
Status	Resigned
Appointed	28 June 2004(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Plains Farm Close Mapperley Nottingham Nottinghamshire NG3 5RE

Contact

Telephone	01709 368328
Telephone region	Rotherham

Location

Registered Address	Aeon House Green Lane Wickersley Rotherham S66 2BS
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Parish	Wickersley
Ward	Wickersley
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	A. James 8.33% Ordinary
2 at £1	A.s. Bhullar 8.33% Ordinary
2 at £1	Steve Holland 8.33% Ordinary
1 at £1	Alan Colley 4.17% Ordinary
1 at £1	Kuljit Mahli 4.17% Ordinary
8 at £1	Steve Kelly & Steve Adams 33.33% Ordinary
5 at £1	Dennis Rye LTD 20.83% Ordinary
3 at £1	Stuart Williams 12.50% Ordinary

Financials

Year	2014
Net Worth	£2,322
Cash	£3,356
Current Liabilities	£1,308

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 4 weeks ago)
Next Return Due	24 January 2025 (8 months, 2 weeks from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
27 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
17 February 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 31 March 2021 (4 pages)
19 February 2021	Cessation of Steve Kelly as a person with significant control on 31 December 2020 (1 page)
19 February 2021	Confirmation statement made on 10 January 2021 with updates (4 pages)
28 July 2020	Micro company accounts made up to 31 March 2020 (4 pages)
16 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
11 December 2019	Registered office address changed from 3 the Point Bradmarsh Way Bradmarsh Business Park Rotherham S Yorks S60 1BP to Aeon House Green Lane Wickersley Rotherham S66 2BS on 11 December 2019 (1 page)
31 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
22 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
1 August 2018	Micro company accounts made up to 31 March 2018 (4 pages)
20 March 2018	Notification of Steve Adams as a person with significant control on 10 January 2017 (2 pages)
20 March 2018	Withdrawal of a person with significant control statement on 20 March 2018 (2 pages)
20 March 2018	Notification of Steve Kelly as a person with significant control on 10 January 2017 (2 pages)
20 March 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
14 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 24 (4 pages)
27 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 24 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 24 (4 pages)
23 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 24 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 April 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 24 (5 pages)
16 April 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 24 (5 pages)
10 April 2014	Termination of appointment of Dennis Rye as a director (1 page)
10 April 2014	Termination of appointment of Dennis Rye as a director (1 page)
21 March 2014	Appointment of Mr Stephen Darren Rye as a director (2 pages)
21 March 2014	Appointment of Mr Stephen Darren Rye as a director (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 February 2012	Director's details changed for Mr Dennis Rye on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Dennis Rye on 20 February 2012 (2 pages)
20 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010	Termination of appointment of Adrian Swingler as a director (1 page)
4 May 2010	Termination of appointment of Adrian Swingler as a director (1 page)
19 April 2010	Director's details changed for Adrian John Swingler on 10 January 2010 (2 pages)
19 April 2010	Director's details changed for Adrian John Swingler on 10 January 2010 (2 pages)
19 April 2010	Annual return made up to 10 January 2010 with a full list of shareholders (9 pages)
19 April 2010	Annual return made up to 10 January 2010 with a full list of shareholders (9 pages)
25 August 2009	Return made up to 10/01/09; no change of members (4 pages)
25 August 2009	Return made up to 10/01/09; no change of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009	Registered office changed on 11/05/2009 from 47 moorgate street rotherham south yorkshire S60 2EY (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 47 moorgate street rotherham south yorkshire S60 2EY (1 page)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 March 2009	Appointment terminated secretary robert heason (1 page)
17 March 2009	Appointment terminated secretary robert heason (1 page)
28 May 2008	Return made up to 10/01/07; change of members (8 pages)
28 May 2008	Return made up to 10/01/07; change of members (8 pages)
28 May 2008	Return made up to 10/01/08; full list of members (8 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 May 2008	Return made up to 10/01/08; full list of members (8 pages)
28 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 May 2008	Compulsory strike-off action has been discontinued (1 page)
21 May 2008	Compulsory strike-off action has been discontinued (1 page)
20 May 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2008	First Gazette notice for compulsory strike-off (1 page)
5 February 2008	First Gazette notice for compulsory strike-off (1 page)
17 January 2006	Return made up to 10/01/06; full list of members (13 pages)
17 January 2006	Return made up to 10/01/06; full list of members (13 pages)
6 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
6 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
23 July 2005	Full accounts made up to 31 October 2004 (8 pages)
23 July 2005	Full accounts made up to 31 October 2004 (8 pages)
18 January 2005	Return made up to 10/01/05; full list of members (13 pages)
18 January 2005	Return made up to 10/01/05; full list of members (13 pages)
5 October 2004	New secretary appointed (1 page)
5 October 2004	Registered office changed on 05/10/04 from: c/o messrs J.W.scrivens & co imperial house 350 bournville lane bournville, birmingham B30 1QZ (1 page)
5 October 2004	New secretary appointed (1 page)
5 October 2004	Registered office changed on 05/10/04 from: c/o messrs J.W.scrivens & co imperial house 350 bournville lane bournville, birmingham B30 1QZ (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Secretary resigned (1 page)
20 August 2004	Full accounts made up to 31 October 2003 (7 pages)
20 August 2004	Full accounts made up to 31 October 2003 (7 pages)
27 May 2004	New director appointed (1 page)
27 May 2004	New director appointed (1 page)
26 January 2004	Return made up to 10/01/04; full list of members (12 pages)
26 January 2004	Return made up to 10/01/04; full list of members (12 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
20 August 2003	Full accounts made up to 31 October 2002 (7 pages)
20 August 2003	Full accounts made up to 31 October 2002 (7 pages)
9 February 2003	Return made up to 10/01/03; full list of members (13 pages)
9 February 2003	Return made up to 10/01/03; full list of members (13 pages)
4 August 2002	Full accounts made up to 31 October 2001 (7 pages)
4 August 2002	Full accounts made up to 31 October 2001 (7 pages)
31 January 2002	Return made up to 10/01/02; full list of members (12 pages)
31 January 2002	Return made up to 10/01/02; full list of members (12 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Secretary resigned (1 page)
31 July 2001	Full accounts made up to 31 October 2000 (7 pages)
31 July 2001	Full accounts made up to 31 October 2000 (7 pages)
16 February 2001	Return made up to 10/01/01; change of members (6 pages)
16 February 2001	Return made up to 10/01/01; change of members (6 pages)
4 August 2000	Full accounts made up to 31 October 1999 (7 pages)
4 August 2000	Full accounts made up to 31 October 1999 (7 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
29 January 2000	Return made up to 10/01/00; no change of members (6 pages)
29 January 2000	Return made up to 10/01/00; no change of members (6 pages)
16 August 1999	Full accounts made up to 31 October 1998 (7 pages)
16 August 1999	Full accounts made up to 31 October 1998 (7 pages)
23 February 1999	Return made up to 10/01/99; full list of members (6 pages)
23 February 1999	Return made up to 10/01/99; full list of members (6 pages)
28 July 1998	Full accounts made up to 31 October 1997 (7 pages)
28 July 1998	Full accounts made up to 31 October 1997 (7 pages)
17 February 1998	Return made up to 10/01/98; no change of members (4 pages)
17 February 1998	Return made up to 10/01/98; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 October 1996 (8 pages)
29 August 1997	Full accounts made up to 31 October 1996 (8 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Secretary resigned (1 page)
26 February 1997	Return made up to 10/01/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 February 1997	Return made up to 10/01/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 July 1996	Full accounts made up to 31 October 1995 (7 pages)
16 July 1996	Full accounts made up to 31 October 1995 (7 pages)
29 January 1996	Return made up to 10/01/96; full list of members (6 pages)
29 January 1996	Return made up to 10/01/96; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
10 January 1992	Incorporation (20 pages)
10 January 1992	Incorporation (20 pages)

Alexandra Centre Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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