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Company Information for

ALEXANDRA BAY MANAGEMENT COMPANY LIMITED

AVON HOUSE, 19 STANWELL ROAD, PENARTH, CF64 2EZ,

Company Registration Number

06058517

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

Active

Company Overview

About Alexandra Bay Management Company Ltd

ALEXANDRA BAY MANAGEMENT COMPANY LIMITED was founded on 2007-01-19 and has its registered office in Penarth. The organisation's status is listed as "Active". Alexandra Bay Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALEXANDRA BAY MANAGEMENT COMPANY LIMITED

AVON HOUSE 19 STANWELL ROAD PENARTH CF64 2EZ Other companies in SG9

Filing Information

Company Number		06058517
Company ID Number		06058517
Date formed		2007-01-19
Country		WALES
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-05 20:56:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDRA BAY MANAGEMENT COMPANY LIMITED

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Company Officers of ALEXANDRA BAY MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SEEL & CO LTD	Company Secretary	2018-01-02
KATHRYN ELIZABETH BLACKWELL-CHAMBERS	Director	2017-01-24
REBECA HANNAH JAMES	Director	2018-05-21
MARY JANE LEAKE	Director	2018-04-17
LYNNE QUARMBY	Director	2017-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARCIN GIERACH	Director	2017-02-07	2018-04-12
FAIRFIELD COMPANY SECRETARIES LIMITED	Company Secretary	2007-01-19	2017-12-31
CHAMONIX ESTATES LIMITED	Director	2007-01-19	2017-01-10
ADRIAN MARTIN POVEY	Director	2010-07-27	2017-01-10
FAIRFIELD COMPANY SECRETARIES LIMITED	Director	2007-01-19	2010-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEEL & CO LTD	THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED	Company Secretary	2016-06-30	CURRENT	2001-12-14	Active
LYNNE QUARMBY	NORTH BEDFORDSHIRE HOSPICE CARE LIMITED	Director	2017-01-13	CURRENT	1991-01-11	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-14		DIRECTOR APPOINTED MR GAURAV THAKUR
2024-01-26		CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-09-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-19		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-09-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-26		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-10-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-01	AP04	Appointment of Absolute Property Management Solutions Ltd as company secretary on 2020-07-01
2020-07-01	TM02	Termination of appointment of Seel & Co Ltd on 2020-06-30
2020-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/20 FROM The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH United Kingdom
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECA HANNAH JAMES
2019-07-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-21	AP01	DIRECTOR APPOINTED MS REBECA HANNAH JAMES
2018-05-17	AP01	DIRECTOR APPOINTED MISS MARY JANE LEAKE
2018-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCIN GIERACH
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/18 FROM The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH United Kingdom
2018-01-22	AP04	Appointment of Seel & Co Ltd as company secretary on 2018-01-02
2018-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/18 FROM The Crown House Wyndham Crescent Cardiff CF11 9UH Wales
2018-01-04	PSC08	Notification of a person with significant control statement
2018-01-03	TM02	Termination of appointment of Fairfield Company Secretaries Limited on 2017-12-31
2018-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/18 FROM The Maltings Hyde Hall Farm Buckland Hertfordshire SG9 0RU
2018-01-03	PSC07	CESSATION OF BOVIS HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY
2017-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHAMONIX ESTATES LIMITED
2017-02-07	AP01	DIRECTOR APPOINTED MR MARCIN GIERACH
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-25	AP01	DIRECTOR APPOINTED MS KATHRYN ELIZABETH BLACKWELL-CHAMBERS
2017-01-24	AP01	DIRECTOR APPOINTED MRS LYNNE QUARMBY
2016-02-12	AR01	19/01/16 ANNUAL RETURN FULL LIST
2016-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-01-19	AR01	19/01/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-01-20	AR01	19/01/14 NO MEMBER LIST
2014-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-22	AR01	19/01/13 NO MEMBER LIST
2012-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN POVEY / 30/08/2012
2012-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-20	AR01	19/01/12 NO MEMBER LIST
2011-05-06	AA	31/12/10 TOTAL EXEMPTION FULL
2011-01-28	AR01	19/01/11 NO MEMBER LIST
2010-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED
2010-07-28	AP01	DIRECTOR APPOINTED MR ADRIAN MARTIN POVEY
2010-06-03	AA	31/12/09 TOTAL EXEMPTION FULL
2010-01-25	AR01	19/01/10 NO MEMBER LIST
2010-01-25	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 19/01/2010
2010-01-25	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX ESTATES LIMITED / 19/01/2010
2010-01-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 19/01/2010
2009-10-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-09	363a	ANNUAL RETURN MADE UP TO 19/01/09
2009-02-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX ESTATES LIMITED / 14/01/2009
2008-07-02	AA	31/12/07 TOTAL EXEMPTION FULL
2008-02-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-19	363a	ANNUAL RETURN MADE UP TO 19/01/08
2007-07-02	225	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-02-12	ELRES	S366A DISP HOLDING AGM 23/01/07
2007-01-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to ALEXANDRA BAY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALEXANDRA BAY MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALEXANDRA BAY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDRA BAY MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2013-01-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALEXANDRA BAY MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALEXANDRA BAY MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of ALEXANDRA BAY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALEXANDRA BAY MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALEXANDRA BAY MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where ALEXANDRA BAY MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALEXANDRA BAY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALEXANDRA BAY MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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