ALEXANDRA INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01456678

Incorporation date

24/10/1979

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1979)

20/04/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

25/03/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

13/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

19/03/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

19/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

07/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

07/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

09/11/2022

Appointment of Mrs Jane Louise Greenwood as a secretary on 2022-10-27

View PDF (2 pages)

07/09/2022

Appointment of Ms Christine Ann Priestman as a director on 2022-09-07

View PDF (2 pages)

30/08/2022

Termination of appointment of Susannah Vivian Graham-Adriani as a director on 2022-08-22

View PDF (1 pages)

21/08/2022

Termination of appointment of Ethel Herbert as a director on 2022-08-18

View PDF (1 pages)

21/07/2022

Appointment of Mr Richard James Austin Greenwood as a director on 2022-07-20

View PDF (2 pages)

20/07/2022

Appointment of Mrs Helen Beverley Williams as a director on 2022-07-20

View PDF (2 pages)

12/05/2022

Termination of appointment of Angela Whelan as a director on 2022-05-12

View PDF (1 pages)

15/03/2022

Appointment of Dr Angela Whelan as a director on 2022-03-08

View PDF (2 pages)

15/03/2022

Termination of appointment of David John Gillies as a director on 2022-02-24

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

22/02/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

22/02/2022

Appointment of Mr David John Gillies as a director on 2022-02-21

View PDF (2 pages)

30/01/2022

Termination of appointment of Angela Whelan as a director on 2022-01-30

View PDF (1 pages)

30/01/2022

Termination of appointment of Margaret Pauline Trattles as a director on 2021-12-12

View PDF (1 pages)

30/01/2022

Termination of appointment of Judith Smith as a director on 2021-07-08

View PDF (1 pages)

19/01/2022

Appointment of Dr Angela Whelan as a director on 2022-01-15

View PDF (2 pages)

08/07/2021

Termination of appointment of Susan Marion Ford as a secretary on 2021-07-08

View PDF (1 pages)

08/07/2021

Termination of appointment of Susan Marion Ford as a director on 2021-07-08

View PDF (1 pages)

08/07/2021

Registered office address changed from Flat 10, Alexandra House Marine Parade Saltburn-by-the-Sea TS12 1EU England to Alexandra House Marine Parade Saltburn-by-the-Sea TS12 1EU on 2021-07-08

View PDF (1 pages)

04/03/2021

Appointment of Mrs Susan Marion Ford as a secretary on 2021-03-04

View PDF (2 pages)

04/03/2021

Termination of appointment of Margaret Pauline Trattles as a secretary on 2021-03-04

View PDF (1 pages)

11/02/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

01/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

24/02/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

10/07/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

10/07/2019

Appointment of Ms Susannah Vivian Graham-Adriani as a director on 2019-07-09

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

03/06/2018

Registered office address changed from Flat 3 Alexandra House Marine Parade Saltburn-by-the-Sea Cleveland TS12 1EU to Flat 10, Alexandra House Marine Parade Saltburn-by-the-Sea TS12 1EU on 2018-06-03

View PDF (1 pages)

03/06/2018

Appointment of Mrs Susan Marion Ford as a director on 2018-06-01

View PDF (2 pages)

02/06/2018

Appointment of Mrs Judith Smith as a director on 2018-06-01

View PDF (2 pages)

10/05/2018

Termination of appointment of Jane Louise Greenwood as a director on 2018-04-20

View PDF (1 pages)

24/04/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

25/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

09/02/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

22/02/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

25/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (8 pages)

14/12/2015

Appointment of Mrs Jane Louise Greenwood as a director on 2015-12-01

View PDF (2 pages)

14/12/2015

Termination of appointment of Jenny Kaminski as a director on 2015-09-27

View PDF (1 pages)

16/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

04/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (8 pages)

12/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (9 pages)

12/02/2014

Termination of appointment of Judith Smith as a director

View PDF (1 pages)

24/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (9 pages)

14/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (9 pages)

14/02/2012

Director's details changed for Mrs Judith Smith on 2012-02-14

View PDF (2 pages)

14/02/2012

Appointment of Mrs Judith Smith as a director

View PDF (2 pages)

14/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/02/2012

Registered office address changed from Flat 5 Alexandra House Marine Parade Saltburn-by-the-Sea Cleveland TS12 1EU on 2012-02-10

View PDF (1 pages)

23/09/2011

Termination of appointment of Stanley Haworth as a director

View PDF (1 pages)

03/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (9 pages)

09/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2011

Register inspection address has been changed

View PDF (1 pages)

12/01/2011

Termination of appointment of Nigel Williams as a director

View PDF (2 pages)

29/12/2010

Termination of appointment of a director

View PDF (2 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

04/03/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (10 pages)

04/03/2010

Director's details changed for Nigel Timothy Williams on 2010-02-01

View PDF (2 pages)

03/03/2010

Director's details changed for Ethel Herbert on 2010-02-01

View PDF (2 pages)

03/03/2010

Director's details changed for Margaret Pauline Trattles on 2010-02-01

View PDF (2 pages)

03/03/2010

Director's details changed for Jenny Kaminski on 2010-02-01

View PDF (2 pages)

03/03/2010

Director's details changed for Stanley Robert Haworth on 2010-02-01

View PDF (2 pages)

02/06/2009

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

View PDF (6 pages)

27/01/2009

Return made up to 23/01/09; full list of members

View PDF (8 pages)

25/09/2008

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

View PDF (10 pages)

21/02/2008

New secretary appointed

View PDF (1 pages)

21/02/2008

Director resigned

View PDF (1 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

14/02/2008

Return made up to 23/01/08; full list of members

View PDF (6 pages)

14/02/2008

New secretary appointed

View PDF (1 pages)

14/02/2008

Registered office changed on 14/02/08 from: alexandra house marine parade saltburn-by-the-sea cleveland TS12 1EU

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

14/08/2007

Resolutions

View PDF (13 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (1 pages)

15/03/2007

Return made up to 23/01/07; full list of members

View PDF (5 pages)

12/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (2 pages)

20/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

29/03/2006

New secretary appointed

View PDF (2 pages)

17/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

Return made up to 23/01/06; full list of members

View PDF (5 pages)

03/05/2005

New director appointed

View PDF (2 pages)

18/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

24/02/2005

Return made up to 23/01/05; full list of members

View PDF (13 pages)

23/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

19/01/2004

Return made up to 23/01/04; full list of members

View PDF (13 pages)

28/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

20/02/2003

Return made up to 23/01/03; full list of members

View PDF (12 pages)

26/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

21/02/2002

Return made up to 23/01/02; full list of members

View PDF (11 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

Return made up to 23/01/01; full list of members

View PDF (11 pages)

14/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/02/2000

Return made up to 23/01/00; full list of members

View PDF (11 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

11/03/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

11/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

10/02/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

28/01/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

11/02/1996

New director appointed

View PDF (2 pages)

29/01/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

29/01/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

29/01/1996

New secretary appointed

View PDF (2 pages)

29/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

06/02/1995

Return made up to 23/01/95; full list of members

View PDF (0 pages)

06/02/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/02/1995

Full accounts made up to 1994-12-31

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14/02/1994

Accounts for a small company made up to 1993-12-31

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04/02/1994

Return made up to 23/01/94; full list of members

View PDF (0 pages)

26/02/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/02/1993

Director resigned;new director appointed

View PDF (0 pages)

02/02/1993

Return made up to 23/01/93; full list of members

View PDF (0 pages)

31/03/1992

Return made up to 23/01/92; full list of members

View PDF (0 pages)

17/03/1992

Full accounts made up to 1991-12-31

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06/02/1991

Accounts for a small company made up to 1990-12-31

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06/02/1991

Return made up to 23/01/91; full list of members

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12/02/1990

Return made up to 29/01/90; full list of members

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26/01/1990

Full accounts made up to 1989-12-31

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05/06/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

05/06/1989

Return made up to 03/04/89; full list of members

View PDF (0 pages)

10/02/1989

Full accounts made up to 1988-12-31

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15/06/1988

Director resigned

View PDF (0 pages)

23/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/02/1988

Return made up to 08/02/88; full list of members

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29/01/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

17/08/1987

Return made up to 04/02/87; full list of members

View PDF (0 pages)

17/02/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

23/05/1986

Return made up to 06/05/86; full list of members

View PDF (0 pages)

24/10/1979

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

23/01/2026

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
46.12K
-
0.00
-
-

2022
0
53.03K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

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
Haworth, Stanley Robert	Director	11/07/2007 - 20/09/2011	1
Ramsay, Carmel	Secretary	13/10/2004 - 24/02/2006	-
Harris, Christine Joan	Director	25/02/2003 - 12/10/2004	1
Harris, Christine Joan	Director	18/02/1998 - 10/09/1999	1
Greenwood, Jane Louise	Director	01/12/2015 - 20/04/2018	1

Persons with Significant Control

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

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Description

About ALEXANDRA INVESTMENT COMPANY LIMITED

ALEXANDRA INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 24/10/1979 with the registered office located at Alexandra House, Marine Parade, Saltburn-By-The-Sea TS12 1EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDRA INVESTMENT COMPANY LIMITED?

ALEXANDRA INVESTMENT COMPANY LIMITED is currently Active. It was registered on 24/10/1979 .

Where is ALEXANDRA INVESTMENT COMPANY LIMITED located?

ALEXANDRA INVESTMENT COMPANY LIMITED is registered at Alexandra House, Marine Parade, Saltburn-By-The-Sea TS12 1EU.

What does ALEXANDRA INVESTMENT COMPANY LIMITED do?

ALEXANDRA INVESTMENT COMPANY LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for ALEXANDRA INVESTMENT COMPANY LIMITED?

The latest filing was on 20/04/2026: Micro company accounts made up to 2025-12-31.