ALEXANDRA BAY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06058517

Incorporation date

19/01/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2007)

30/04/2026

Termination of appointment of Kathryn Elizabeth Blackwell-Chambers as a director on 2026-04-29

View PDF (1 pages)

30/04/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

23/02/2026

Termination of appointment of Mary Jane Leake as a director on 2026-02-21

View PDF (1 pages)

09/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

27/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

10/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

14/02/2024

Appointment of Mr Gaurav Thakur as a director on 2024-02-13

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

06/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

26/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

25/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

06/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

01/07/2020

Termination of appointment of Seel & Co Ltd as a secretary on 2020-06-30

View PDF (1 pages)

01/07/2020

Registered office address changed from The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH United Kingdom to Avon House 19 Stanwell Road Penarth CF64 2EZ on 2020-07-01

View PDF (1 pages)

01/07/2020

Appointment of Absolute Property Management Solutions Ltd as a secretary on 2020-07-01

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

26/11/2019

Termination of appointment of Rebeca Hannah James as a director on 2019-11-26

View PDF (1 pages)

24/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

29/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

21/05/2018

Appointment of Ms Rebeca Hannah James as a director on 2018-05-21

View PDF (2 pages)

17/05/2018

Appointment of Miss Mary Jane Leake as a director on 2018-04-17

View PDF (2 pages)

12/04/2018

Termination of appointment of Marcin Gierach as a director on 2018-04-12

View PDF (1 pages)

26/01/2018

Registered office address changed from The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH United Kingdom to The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH on 2018-01-26

View PDF (1 pages)

26/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (3 pages)

22/01/2018

Appointment of Seel & Co Ltd as a secretary on 2018-01-02

View PDF (2 pages)

11/01/2018

Registered office address changed from The Crown House Wyndham Crescent Cardiff CF11 9UH Wales to The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH on 2018-01-11

View PDF (1 pages)

04/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

03/01/2018

Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 2017-12-31

View PDF (1 pages)

03/01/2018

Registered office address changed from The Maltings Hyde Hall Farm Buckland Hertfordshire SG9 0RU to The Crown House Wyndham Crescent Cardiff CF11 9UH on 2018-01-03

View PDF (1 pages)

03/01/2018

Cessation of Bovis Homes Limited as a person with significant control on 2017-01-24

View PDF (1 pages)

17/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

15/05/2017

Termination of appointment of Chamonix Estates Limited as a director on 2017-01-10

View PDF (1 pages)

15/05/2017

Termination of appointment of Adrian Martin Povey as a director on 2017-01-10

View PDF (1 pages)

07/02/2017

Appointment of Mr Marcin Gierach as a director on 2017-02-07

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (4 pages)

25/01/2017

Appointment of Ms Kathryn Elizabeth Blackwell-Chambers as a director on 2017-01-24

View PDF (2 pages)

24/01/2017

Appointment of Mrs Lynne Quarmby as a director on 2017-01-24

View PDF (2 pages)

12/02/2016

Annual return made up to 2016-01-19 no member list

View PDF (3 pages)

09/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-19 no member list

View PDF (3 pages)

06/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/01/2014

Annual return made up to 2014-01-19 no member list

View PDF (3 pages)

02/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

22/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

22/01/2013

Annual return made up to 2013-01-19 no member list

View PDF (3 pages)

30/08/2012

Director's details changed for Mr Adrian Martin Povey on 2012-08-30

View PDF (2 pages)

02/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

20/01/2012

Annual return made up to 2012-01-19 no member list

View PDF (3 pages)

06/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

28/01/2011

Annual return made up to 2011-01-19 no member list

View PDF (3 pages)

28/07/2010

Appointment of Mr Adrian Martin Povey as a director

View PDF (2 pages)

28/07/2010

Termination of appointment of Fairfield Company Secretaries Limited as a director

View PDF (1 pages)

03/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

25/01/2010

Annual return made up to 2010-01-19 no member list

View PDF (3 pages)

25/01/2010

Director's details changed for Fairfield Company Secretaries Limited on 2010-01-19

View PDF (2 pages)

25/01/2010

Director's details changed for Chamonix Estates Limited on 2010-01-19

View PDF (2 pages)

25/01/2010

Secretary's details changed for Fairfield Company Secretaries Limited on 2010-01-19

View PDF (2 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

09/02/2009

Annual return made up to 19/01/09

View PDF (2 pages)

09/02/2009

Director's change of particulars / chamonix estates LIMITED / 14/01/2009

View PDF (1 pages)

02/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

19/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2008

Annual return made up to 19/01/08

View PDF (2 pages)

02/07/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

12/02/2007

Resolutions

View PDF (1 pages)

19/01/2007

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/01/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	19/01/2007 - 31/12/2017	2974
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Director	19/01/2007 - 27/07/2010	2974
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD	Corporate Secretary	01/07/2020 - Present	27
Chamonix Estates Limited	Corporate Director	19/01/2007 - 10/01/2017	234
Thakur, Gaurav	Director	13/02/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALEXANDRA BAY MANAGEMENT COMPANY LIMITED

ALEXANDRA BAY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/01/2007 with the registered office located at Avon House, 19 Stanwell Road, Penarth CF64 2EZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDRA BAY MANAGEMENT COMPANY LIMITED?

ALEXANDRA BAY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/01/2007 .

Where is ALEXANDRA BAY MANAGEMENT COMPANY LIMITED located?

ALEXANDRA BAY MANAGEMENT COMPANY LIMITED is registered at Avon House, 19 Stanwell Road, Penarth CF64 2EZ.

What does ALEXANDRA BAY MANAGEMENT COMPANY LIMITED do?

ALEXANDRA BAY MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALEXANDRA BAY MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/04/2026: Termination of appointment of Kathryn Elizabeth Blackwell-Chambers as a director on 2026-04-29.