Alexander Court Management Company (Shortlands) Limited

Company Name	Alexander Court Management Company (Shortlands) Limited
Director	Samuel Lee Draper
Company Status	Active
Company Number	01989424
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 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

Secretary Name	Mr Kevin Ronald Howard
Nationality	British
Status	Current
Appointed	01 July 2004(18 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Mr Samuel Lee Draper
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(28 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	IT Consultant
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Jeremy Dunn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(4 years, 10 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 26 January 1991)
Role	Retail Management
Correspondence Address	Alexander Court 89 Bromley Road Shortlands Bromley Kent BR2 0AA

Director Name	Lindsay Wood
Nationality	British
Status	Resigned
Appointed	30 December 1990(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 June 1991)
Role	Secretary
Correspondence Address	10 Alexander Court 89 Bromley Road Shortland Kent BR2 0AA

Director Name	Rena Bhandari
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 November 1997)
Role	Information Scientist
Correspondence Address	9 Alexander Court 89 Bromley Road Shortlands Bromley Kent BR2 0AA

Secretary Name	Rena Bhandari
Nationality	British
Status	Resigned
Appointed	30 December 1990(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	9 Alexander Court 89 Bromley Road Shortlands Bromley Kent BR2 0AA

Director Name	Darren Krug
Nationality	British
Status	Resigned
Appointed	29 June 1991(5 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 December 1999)
Role	Electrical Technician
Correspondence Address	63 The Drive Beckenham Kent BR3 1EE

Director Name	Elaine Susan Griffith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 1998)
Role	Secretary
Correspondence Address	5 Alexander Court 89 Bromley Road Shortlands Kent BR2 0AA

Secretary Name	Darren Krug
Nationality	British
Status	Resigned
Appointed	20 December 1997(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1999)
Role	Electrical Technician
Correspondence Address	63 The Drive Beckenham Kent BR3 1EE

Director Name	John Wood
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1997(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 March 2006)
Role	Policeman
Correspondence Address	12 Alexander Court 89 Bromley Road Shortlands Bromley Kent BR2 0AA

Secretary Name	David John Morgan
Nationality	British
Status	Resigned
Appointed	01 December 1999(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	74 Freelands Road Bromley Kent BR1 3HY

Director Name	Michelle Caroline Fells
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(14 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 December 2005)
Role	Travel Admin
Correspondence Address	10 Alexander Court 89 Bromley Road Bromley BR2 0AA

Director Name	Adam Robert Leslie Grainger
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 March 2005)
Role	Recruitment Cons
Correspondence Address	Flat 4 Alexander Court 89 Bromley Road Bromley Kent BR2 0AA

Director Name	David Edward Clark
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(19 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ

Director Name	Paul Graham Kirk
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	2 Alexamder Court 89 Bromley Road Shortlands Bromley BR2 0AA

Director Name	Mr John Wood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(21 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2013)
Role	Policeman
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Mrs Emma Scarlett
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(26 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2014)
Role	Senior Operations Analyst
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Secretary Name	Taskfine Management Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2004)
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(18 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 June 2004)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	Regency Management Services Ltd The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £30	Alison Draper & Samuel Draper 7.14% Ordinary
1 at £30	Alistair Mckenzie Haddow 7.14% Ordinary
1 at £30	Anna Rogoyska 7.14% Ordinary
1 at £30	David Sayer 7.14% Ordinary
1 at £30	Glenys Trevor & Darren Joseph Pons 7.14% Ordinary
1 at £30	Karen Cooper 7.14% Ordinary
1 at £30	Lesley Ann Glover & Neil Glover 7.14% Ordinary
1 at £30	M.g. Doyle 7.14% Ordinary
1 at £30	Mr A. Odentunde 7.14% Ordinary
1 at £30	Mr Witchlow 7.14% Ordinary
1 at £30	Neil Dolding & Sarah Dolding 7.14% Ordinary
1 at £30	R. Mccann 7.14% Ordinary
2 at £30	Jacqueline Norman & Russell Murphy 14.29% Ordinary

Financials

Year	2014
Net Worth	£46,327
Cash	£47,776
Current Liabilities	£2,397

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
17 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 420 (4 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 420 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 420 (5 pages)
13 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 420 (5 pages)
13 January 2015	Secretary's details changed for Mr Kevin Ronald Howard on 17 December 2014 (1 page)
13 January 2015	Secretary's details changed for Mr Kevin Ronald Howard on 17 December 2014 (1 page)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 September 2014	Termination of appointment of Emma Scarlett as a director on 8 August 2014 (1 page)
8 September 2014	Termination of appointment of Emma Scarlett as a director on 8 August 2014 (1 page)
8 September 2014	Termination of appointment of Emma Scarlett as a director on 8 August 2014 (1 page)
23 April 2014	Appointment of Mr Samuel Lee Draper as a director (2 pages)
23 April 2014	Appointment of Mr Samuel Lee Draper as a director (2 pages)
13 January 2014	Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP England on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP England on 13 January 2014 (1 page)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 420 (4 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 420 (4 pages)
11 January 2014	Termination of appointment of John Wood as a director (1 page)
11 January 2014	Termination of appointment of John Wood as a director (1 page)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 11 January 2013 (1 page)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
19 November 2012	Appointment of Mrs Emma Scarlett as a director (2 pages)
19 November 2012	Appointment of Mrs Emma Scarlett as a director (2 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Termination of appointment of David Clark as a director (1 page)
5 January 2012	Termination of appointment of David Clark as a director (1 page)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 February 2010	Director's details changed for Mr John Wood on 17 December 2009 (2 pages)
2 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (10 pages)
2 February 2010	Director's details changed for Mr John Wood on 17 December 2009 (2 pages)
2 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (10 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 October 2009	Director's details changed for David Edward Clark on 14 October 2009 (3 pages)
16 October 2009	Director's details changed for David Edward Clark on 14 October 2009 (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2009	Return made up to 17/12/08; full list of members (9 pages)
14 January 2009	Return made up to 17/12/08; full list of members (9 pages)
5 March 2008	Return made up to 17/12/07; full list of members (9 pages)
5 March 2008	Return made up to 17/12/07; full list of members (9 pages)
4 March 2008	Director appointed mr john wood (1 page)
4 March 2008	Appointment terminated director paul kirk (1 page)
4 March 2008	Director appointed mr john wood (1 page)
4 March 2008	Appointment terminated director paul kirk (1 page)
29 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 July 2007	Registered office changed on 17/07/07 from: regency management services LTD the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
17 July 2007	Registered office changed on 17/07/07 from: regency management services LTD the chislehurst business centre 1 bromley lane chislehurst kent BR7 6LH (1 page)
8 February 2007	Return made up to 17/12/06; full list of members (11 pages)
8 February 2007	Return made up to 17/12/06; full list of members (11 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
6 February 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director resigned (11 pages)
6 February 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director resigned (11 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
26 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Return made up to 17/12/04; full list of members (12 pages)
11 January 2005	Return made up to 17/12/04; full list of members (12 pages)
11 January 2005	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: phoenix house 11 wellesley road croydon surrey cro 2NW (1 page)
17 August 2004	Registered office changed on 17/08/04 from: phoenix house 11 wellesley road croydon surrey cro 2NW (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
19 May 2004	Registered office changed on 19/05/04 from: county house 221-241 beckenham road beckenham kent BR3 4UF (1 page)
19 May 2004	Secretary resigned (1 page)
13 January 2004	Return made up to 17/12/03; full list of members (11 pages)
13 January 2004	Return made up to 17/12/03; full list of members (11 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 September 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
25 September 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
27 February 2002	Return made up to 17/12/01; full list of members (11 pages)
27 February 2002	Return made up to 17/12/01; full list of members (11 pages)
16 June 2001	Full accounts made up to 31 March 2001 (9 pages)
16 June 2001	Full accounts made up to 31 March 2001 (9 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
15 January 2001	Return made up to 17/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
15 January 2001	Return made up to 17/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
30 August 2000	Full accounts made up to 31 March 2000 (11 pages)
30 August 2000	Full accounts made up to 31 March 2000 (11 pages)
8 March 2000	Return made up to 17/12/99; full list of members (12 pages)
8 March 2000	Return made up to 17/12/99; full list of members (12 pages)
5 January 2000	Secretary resigned;director resigned (2 pages)
5 January 2000	New secretary appointed (1 page)
5 January 2000	New secretary appointed (1 page)
5 January 2000	Secretary resigned;director resigned (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Secretary resigned;director resigned (1 page)
30 December 1999	Secretary resigned;director resigned (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 125 high street odiham hook hampshire RG29 1LA (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Registered office changed on 30/12/99 from: 125 high street odiham hook hampshire RG29 1LA (1 page)
23 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Return made up to 17/12/98; full list of members (8 pages)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	Secretary resigned;director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Return made up to 17/12/98; full list of members (8 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 September 1998	Registered office changed on 17/09/98 from: 104 high street west wickham kent BR4 0ND (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 104 high street west wickham kent BR4 0ND (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Return made up to 17/12/97; full list of members (6 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Return made up to 17/12/97; full list of members (6 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
27 August 1997	Full accounts made up to 31 March 1997 (8 pages)
27 August 1997	Full accounts made up to 31 March 1997 (8 pages)
6 January 1997	Return made up to 17/12/96; no change of members (4 pages)
6 January 1997	Return made up to 17/12/96; no change of members (4 pages)
15 July 1996	Full accounts made up to 31 March 1996 (8 pages)
15 July 1996	Full accounts made up to 31 March 1996 (8 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	Return made up to 17/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 January 1996	Return made up to 17/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1996	Full accounts made up to 31 March 1995 (8 pages)
8 January 1996	Full accounts made up to 31 March 1995 (8 pages)
11 February 1986	Incorporation (18 pages)
11 February 1986	Incorporation (18 pages)

Alexander Court Management Company (Shortlands) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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