Alexandra Villa Management Company Limited

Company Name	Alexandra Villa Management Company Limited
Company Status	Active
Company Number	05150711
Category	Private Limited Company
Incorporation Date	10 June 2004(19 years, 10 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 Christakis Pringis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(3 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395-397 395-397 Woodchurch Road Birkenhead CH42 8PF Wales

Secretary Name	Mr Christakis Pringis
Nationality	British
Status	Current
Appointed	01 October 2007(3 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395-397 395-397 Woodchurch Road Birkenhead CH42 8PF Wales

Director Name	William David Jeeves
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(3 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Security Operations Manager
Country of Residence	Unitedkingdom
Correspondence Address	Tan-Y-Foel Country House Capel Garmon Llanrwst Conwy LL26 0RE Wales

Director Name	Mr Kevin John Deary
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 May 2012(7 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 8 Alexandra Villa 5 Alexandra Drive Liverpool L17 8TA

Director Name	Mr Darren Louis Turner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 5 Alexandra Villa 5 Alexandra Drive Aigburth Liverpool L17 8TA

Director Name	Mr Thomas Keith Hardy
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 August 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 3 Alexandra Villa 5 Alexandra Drive Aigburth Liverpool L17 8TA

Director Name	Timothy John Hiles
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	135 Mather Avenue Liverpool Merseyside L18 6JZ

Director Name	Yaron Ami Kingsley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Apt 9 3 Larch Close Cressington Liverpool Merseyside L19 0QN

Director Name	Ann Randles
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Olive Grove Liverpool Merseyside L15 8LU

Secretary Name	Timothy John Hiles
Nationality	British
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	135 Mather Avenue Liverpool Merseyside L18 6JZ

Director Name	Dr Sesha Giri Gandham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	White Gables Main Road Sychdyn Mold Flintshire CH7 6EA Wales

Director Name	Wesley John Singh
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2009)
Role	Company Director
Correspondence Address	11 Riddell Lodge 27 Bycullah Road Enfield Middlesex EN2 8EP

Director Name	Wendy Yiacoup
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2009)
Role	Company Director
Correspondence Address	9 Wishaw Walk Palmers Green London N13 4SW

Director Name	Kathryn Elizabeth Silver
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2009)
Role	Company Director
Correspondence Address	5 The Lindlings Chaulden Hemel Hempstead Hertfordshire HP1 2HA

Director Name	Dawn Marie Halverson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mission Room Bell Lane, Nuthampstead Royston Hertfordshire SG8 8ND

Director Name	Ian Day
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2009)
Role	Company Director
Correspondence Address	30 Fallow Fields Loughton Essex IG10 4QP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Second Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	395-397 Woodchurch Road Birkenhead CH42 8PF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Prenton
Built Up Area	Birkenhead
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Angela Smith 11.11% Ordinary
1 at £1	Christakis Pringis 11.11% Ordinary
1 at £1	Emma Robinson 11.11% Ordinary
1 at £1	Mark Kennedy & Ruth Holt 11.11% Ordinary
1 at £1	Philip Morgan 11.11% Ordinary
1 at £1	Raymond Linton 11.11% Ordinary
1 at £1	Sean Clancy 11.11% Ordinary
1 at £1	Sesha Giri Gandham 11.11% Ordinary
1 at £1	William Jeeves 11.11% Ordinary

Financials

Year	2014
Net Worth	-£6,522
Cash	£272
Current Liabilities	£7,774

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

14 September 2023	Secretary's details changed for Mr Christakis Pringis on 14 September 2023 (1 page)
14 September 2023	Director's details changed for Mr Christakis Pringis on 14 September 2023 (2 pages)
12 September 2023	Registered office address changed from 869 High Road London N12 8QA United Kingdom to 395-397 Woodchurch Road Birkenhead CH42 8PF on 12 September 2023 (1 page)
18 July 2023	Total exemption full accounts made up to 30 June 2023 (6 pages)
19 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
29 June 2022	Director's details changed for Mr Christakis Pringis on 28 June 2022 (2 pages)
28 June 2022	Registered office address changed from Westrick House 64B Aldermans Hill Palmers Green London N13 4PP United Kingdom to 869 High Road London N12 8QA on 28 June 2022 (1 page)
28 June 2022	Secretary's details changed for Mr Christakis Pringis on 28 June 2022 (1 page)
20 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
20 January 2022	Director's details changed for Mr Christakis Pringis on 2 May 2017 (2 pages)
20 January 2022	Termination of appointment of Sesha Giri Gandham as a director on 31 May 2017 (1 page)
7 August 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
7 August 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
6 August 2020	Appointment of Mr Darren Louis Turner as a director on 4 August 2020 (2 pages)
6 August 2020	Appointment of Mr Thomas Keith Hardy as a director on 4 August 2020 (2 pages)
4 August 2020	Secretary's details changed for Mr Christakis Pringis on 2 May 2017 (1 page)
23 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
15 October 2019	Termination of appointment of a director (1 page)
21 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
25 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
5 May 2017	Registered office address changed from Unit 2, 6 Lodge Drive Palmers Green London N13 5LB to Westrick House 64B Aldermans Hill Palmers Green London N13 4PP on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from Unit 2, 6 Lodge Drive Palmers Green London N13 5LB to Westrick House 64B Aldermans Hill Palmers Green London N13 4PP on 5 May 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 9 (8 pages)
15 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 9 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 August 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 9 (9 pages)
26 August 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 9 (9 pages)
25 August 2015	Secretary's details changed for Mr Christakis Pringis on 9 June 2015 (1 page)
25 August 2015	Secretary's details changed for Mr Christakis Pringis on 9 June 2015 (1 page)
25 August 2015	Secretary's details changed for Mr Christakis Pringis on 9 June 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 9 (8 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 9 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 February 2014	Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS United Kingdom on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS United Kingdom on 25 February 2014 (1 page)
30 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
30 August 2013	Annual return made up to 10 June 2013 with a full list of shareholders (8 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Appointment of Mr Kevin John Deary as a director (2 pages)
19 June 2012	Appointment of Mr Kevin John Deary as a director (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
29 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
26 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 September 2010	Director's details changed for Sesha Giri Gandham on 10 June 2010 (2 pages)
1 September 2010	Director's details changed for William Jeeves on 10 June 2010 (2 pages)
1 September 2010	Director's details changed for Sesha Giri Gandham on 10 June 2010 (2 pages)
1 September 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
1 September 2010	Director's details changed for William Jeeves on 10 June 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 August 2009	Appointment terminated director dawn halverson (1 page)
28 August 2009	Director and secretary's change of particulars / christakis pringis / 20/05/2009 (2 pages)
28 August 2009	Appointment terminated director wesley singh (1 page)
28 August 2009	Appointment terminated director kathryn silver (1 page)
28 August 2009	Appointment terminated director wendy yiacoup (1 page)
28 August 2009	Appointment terminated director wesley singh (1 page)
28 August 2009	Director and secretary's change of particulars / christakis pringis / 20/05/2009 (2 pages)
28 August 2009	Appointment terminated director kathryn silver (1 page)
28 August 2009	Return made up to 10/06/09; full list of members (6 pages)
28 August 2009	Return made up to 10/06/09; full list of members (6 pages)
28 August 2009	Appointment terminated director dawn halverson (1 page)
28 August 2009	Appointment terminated director ian day (1 page)
28 August 2009	Appointment terminated director wendy yiacoup (1 page)
28 August 2009	Appointment terminated director ian day (1 page)
2 June 2009	Registered office changed on 02/06/2009 from suite e, 169 high street barnet herts. EN5 5SU (1 page)
2 June 2009	Registered office changed on 02/06/2009 from suite e, 169 high street barnet herts. EN5 5SU (1 page)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 September 2008	Return made up to 10/06/08; full list of members (8 pages)
9 September 2008	Return made up to 10/06/08; full list of members (8 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
9 October 2007	Return made up to 10/06/07; full list of members (2 pages)
9 October 2007	Return made up to 10/06/07; full list of members (2 pages)
8 October 2007	Registered office changed on 08/10/07 from: 48-52 penny lane liverpool L18 1DG (1 page)
8 October 2007	Registered office changed on 08/10/07 from: 48-52 penny lane liverpool L18 1DG (1 page)
3 October 2007	New secretary appointed;new director appointed (1 page)
3 October 2007	New secretary appointed;new director appointed (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Secretary resigned;director resigned (1 page)
20 April 2007	Secretary resigned;director resigned (1 page)
11 July 2006	Return made up to 10/06/06; full list of members (7 pages)
11 July 2006	Return made up to 10/06/06; full list of members (7 pages)
19 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
19 January 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
16 September 2005	Return made up to 10/06/05; full list of members (7 pages)
16 September 2005	Director resigned (2 pages)
16 September 2005	Director resigned (2 pages)
16 September 2005	Return made up to 10/06/05; full list of members (7 pages)
18 July 2005	Registered office changed on 18/07/05 from: 116 duke street liverpool merseyside L1 5JW (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 116 duke street liverpool merseyside L1 5JW (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 July 2004	New secretary appointed (2 pages)
10 June 2004	Incorporation (16 pages)
10 June 2004	Incorporation (16 pages)

Alexandra Villa Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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