ALEC COURT MANAGEMENT COMPANY LIMITED

Address: 50 Northlands Road, Southampton, SO15 2LG

ALEC COURT MANAGEMENT COMPANY LIMITED (company# 01674471) is a company registered with Companies House, United Kingdom. The incorporation date is October 29, 1982. The company status is Active.

Company Overview

Company Number 01674471
Company Name ALEC COURT MANAGEMENT COMPANY LIMITED
Registered Address 50 Northlands Road
Southampton
SO15 2LG
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1982-10-29
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category MICRO ENTITY
Account Reference Date Month: 12, Day: 25
Last accounts made up to December 25, 2019
Next accounts due by September 25, 2021
Last returns made up to May 10, 2016
Next returns due by June 7, 2017
Last confirmation statement made up to June 26, 2020
Next confirmation statement due by July 10, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
98000 Residents property management

Company Officers

Name Role Appointed Occupation Correspondence Address
COLEMAN, Anne
Secretary (Active) 4 October 1995 57 West End Lane, Pinner, Middlesex, HA5 1AH
AMIN, Prafulchandra, Dr
Director (Active) 29 June 2009 Retired Flat 8, Alec Court, 47 Catherine Place, London, SW1E 6DY
HART, Geoffrey Francis
Director (Active) 1 January 2016 Non Executive Director 57 West End Lane, Pinner, Middlesex, HA5 1AH
JANSSEN, Jacqueline
Director (Active) 12 May 2015 Adminstrator 7 Alec Court, Catherine Place, London, England, SW1E 6DY
MORGAN, Catherine Lara
Director (Active) 13 May 2014 None 57 West End Lane, Pinner, Middlesex, HA5 1AH
MORGAN, Charles John Innes
Director (Active) 13 May 2014 None 57 West End Lane, Pinner, Middlesex, HA5 1AH
RUBIN, Peter Charles, Professor
Director (Active) 14 April 2008 Physician 57 West End Lane, Pinner, Middlesex, HA5 1AH
CHARLES, Valerie June
Secretary (Resigned) 84 Mudford Road, Yeovil, Somerset, BA21 4AH
BEANEY, Linda Margaret
Director (Resigned) 18 May 2010 Company Director Flat 3 Alec Court, 47 Catherine Place, London, SW1E 6DY
DELPIANO, Giorgio
Director (Resigned) 6 March 2007 Manager 47 Catherine Place, 4 Alec Court, London, SW1E 6DY
HART, Wendy Sandra Bristowe
Director (Resigned) 2 August 2001 Company Director Flat 5, 47 Catherine Place, London, SW1E 6DY
HOOPER, Richard
Director (Resigned) Management Consultant 4 Western Road, Fortis Green, London, N2 9HX
JANSSEN, Frits Cornelius
Director (Resigned) 16 July 1992 Chartered Accountant Dymoke House, Easton, Winchester, Hants, SO21 1EH
KNIGHT, Christopher Paul
Director (Resigned) Company Director Rosemount, Cole Road, Bruton, Somerset, BA10 0DD
KNIGHT, Ronald Bertram
Director (Resigned) 27 May 1997 Retired Highwoods Farm, Norton-Sub-Hamdon, Yeovil, Somerset, TA14 6TB
PHILLIPS, Wyn
Director (Resigned) 4 October 1995 Retired Flat 1 Alec Court, 47 Catherine Place, London, SW1E 6LB
SHELMERDINE, Lilian
Director (Resigned) None-Retired Alec Court 47 Catherine Place, London, SW1E 6DY
ST JOHN O'GRADY, Timothy
Director (Resigned) 18 August 1994 Financier 47 Catherine Place, London, SW1E 6DY

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-05-10)
persons with significant control statement

Office Location

Street Address 50 NORTHLANDS ROAD
Post Town SOUTHAMPTON
County
Post Code SO15 2LG

Companies in the same location

Entity Name Office Address Incorporation Date Status
Vitoria Business Services Ltd 50 Northlands Road, Southampton, SO15 2LG 2017-12-15 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Tc Coatings Ltd Flat 3 Dorset Close 46 Northlands Road, Northlands Road, Southampton, SO15 2LG 2018-04-09 Active - Proposal to Strike off
Neko Systems Ltd. 46 1 Dorset Close, Northlands Road, Southampton, Hampshire, SO15 2LG 2016-07-12 Active - Proposal to Strike off
Rkr Consulting Limited 48 Northlands Road, Southampton, SO15 2LG 2007-04-02 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Rebuild Women's Hope Limited Unit 11&12 Chancerygate Business Centre, Manor House Avenue, Southampton, Hampshire, SO15 0AE 2020-06-23 Active
Riverside Bifolds Limited 14 Chancery Business Centre, Manor House Avenue, Southampton, SO15 0AE 2012-05-08 Active
Cbc (southampton) Management Company Limited Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, SO15 0AE 2008-12-04 Active
Indo Lighting Limited Unit 18 Chancerygate Business Centre, Manor House Avenue, Southampton, SO15 0AE 2007-11-06 Active
Abp Mccrone Limited Unit 8 Chancerygate Business Centre Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0AE 2007-09-20 Active
Mac Signs Uk Ltd Unit 7 Chancerygate Business Centre, Manor House Avenue, Southampton, Hants, SO15 0AE 2007-08-07 Active
Austin Hughes Europe Limited Unit 1 Chancery Gate Business Centre, Manor House Avenue, Southampton, Hampshire, SO15 0AE 2001-06-19 Active
A.b.p. Associates Limited Unit 8 Chancerygate Business Centre, Manor House Avenue, Southampton, SO15 0AE 2000-12-20 Active
Sprayzone Limited Unit 6 Chancerygate Business Centre, Manor House Avenue, Southampton, Hampshire, SO15 0AE 2000-06-20 Active
Ics Robotics and Automation Limited Units 2&3 Chancerygate Business Centre, Manor House Avenue Millbrook, Southampton, SO15 0AE 1989-03-01 Active
Find all companies in post code SO15

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
COLEMAN, Anne
Secretary (Active) 4 October 1995 57 West End Lane, Pinner, Middlesex, HA5 1AH
AMIN, Prafulchandra, Dr
Director (Active) 29 June 2009 Retired Flat 8, Alec Court, 47 Catherine Place, London, SW1E 6DY
HART, Geoffrey Francis
Director (Active) 1 January 2016 Non Executive Director 57 West End Lane, Pinner, Middlesex, HA5 1AH
JANSSEN, Jacqueline
Director (Active) 12 May 2015 Adminstrator 7 Alec Court, Catherine Place, London, England, SW1E 6DY
MORGAN, Catherine Lara
Director (Active) 13 May 2014 None 57 West End Lane, Pinner, Middlesex, HA5 1AH
MORGAN, Charles John Innes
Director (Active) 13 May 2014 None 57 West End Lane, Pinner, Middlesex, HA5 1AH
RUBIN, Peter Charles, Professor
Director (Active) 14 April 2008 Physician 57 West End Lane, Pinner, Middlesex, HA5 1AH
CHARLES, Valerie June
Secretary (Resigned) 84 Mudford Road, Yeovil, Somerset, BA21 4AH
BEANEY, Linda Margaret
Director (Resigned) 18 May 2010 Company Director Flat 3 Alec Court, 47 Catherine Place, London, SW1E 6DY
DELPIANO, Giorgio
Director (Resigned) 6 March 2007 Manager 47 Catherine Place, 4 Alec Court, London, SW1E 6DY
HART, Wendy Sandra Bristowe
Director (Resigned) 2 August 2001 Company Director Flat 5, 47 Catherine Place, London, SW1E 6DY
HOOPER, Richard
Director (Resigned) Management Consultant 4 Western Road, Fortis Green, London, N2 9HX
JANSSEN, Frits Cornelius
Director (Resigned) 16 July 1992 Chartered Accountant Dymoke House, Easton, Winchester, Hants, SO21 1EH
KNIGHT, Christopher Paul
Director (Resigned) Company Director Rosemount, Cole Road, Bruton, Somerset, BA10 0DD
KNIGHT, Ronald Bertram
Director (Resigned) 27 May 1997 Retired Highwoods Farm, Norton-Sub-Hamdon, Yeovil, Somerset, TA14 6TB
PHILLIPS, Wyn
Director (Resigned) 4 October 1995 Retired Flat 1 Alec Court, 47 Catherine Place, London, SW1E 6LB
SHELMERDINE, Lilian
Director (Resigned) None-Retired Alec Court 47 Catherine Place, London, SW1E 6DY
ST JOHN O'GRADY, Timothy
Director (Resigned) 18 August 1994 Financier 47 Catherine Place, London, SW1E 6DY

Companies with the same officer

Officer Name Company Name Office Address Status
COLEMAN, Anne CADOGAN GARDENS LESSEES MANAGEMENT COMPANY LIMITED 57 West End Lane, West End Lane, Pinner, Middlesex, HA5 1AH Active
COLEMAN, Anne ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY 57 West End Lane, Pinner, Middx, HA5 1AH Active
COLEMAN, Anne HAGS-SMP LIMITED Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG Active
COLEMAN, Anne 21/23 CADOGAN GARDENS TENANTS LIMITED 57 West End Lane, Pinner, Middlesex, HA5 1AH Active
COLEMAN, Anne HANS PROPERTY MANAGEMENT LIMITED 57 West End Lane, Pinner, Middlesex, HA5 1AH Active
COLEMAN, Anne QUIZDOOR LIMITED C/O Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, E1 8QN Active
COLEMAN, Anne THORNBURY COURT MANAGEMENT COMPANY LIMITED 57 West End Lane, Pinner, Middlesex, HA5 1AH Active
COLEMAN, Anne ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITED Ist Floor, Shropshire House, 179 Tottenham Court Road, London, W1T 7NZ Active
COLEMAN, Anne ROBERTS COURT (MANAGEMENT) LIMITED 94 Park Lane, Croydon, Surrey, CR0 1JB Active
COLEMAN, Anne 17 PIMLICO ROAD (MANAGEMENT) LIMITED The Studio 16 Cavaye Place, London, SW10 9PT Active
COLEMAN, Anne CARECROSS PROPERTIES LIMITED Kennedy House C/O Quadrant Property Man Ltd, 115 Hammersmith Road, London, W14 0QH Active
COLEMAN, Anne BEAUCLERC LIMITED Pinner House, Church Lane, Pinner, Middlesex, HA5 3AA Active
COLEMAN, Anne CATHCART MANAGEMENT COMPANY LIMITED 10 Hollywood Road, London, SW10 9HY Active
COLEMAN, Anne BARKROBERT LIMITED 94 Park Lane, Croydon, Surrey, CR0 1JB Active
COLEMAN, Anne SPRUCEUNIT PROPERTY MANAGEMENT LIMITED 57 West End Lane, Pinner, Middlesex, HA5 1AH Active
COLEMAN, Anne NOBLESTAGE LIMITED 2 Tower Centre, Hoddesdon, EN11 8UR Active
COLEMAN, Anne 59 REDCLIFFE GARDENS LIMITED C/O 57 West End Lane, Pinner, Middlesex, HA5 1AH Active
COLEMAN, Anne 31/32 ENNISMORE GARDENS FREEHOLD LIMITED Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW Active
COLEMAN, Anne 18 EARLS COURT SQUARE LIMITED 18 Earls Court Square, Kensington London, SW5 9DN Active
COLEMAN, Anne PLAYPOWER UK LIMITED Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG Active
COLEMAN, Anne 52-58 PONT STREET RTM COMPANY LIMITED 57 West End Lane, Pinner, Middlesex, HA5 1AH Active
COLEMAN, Anne 10 EARDLEY CRESCENT LIMITED Kennedy House, 115 Hammersmith Road, London, W14 0QH Active
COLEMAN, Anne 6 CITY VIEW MANAGEMENT COMPANY LIMITED 15 Claremont Buildings, Bath, BA1 6EZ Active
COLEMAN, Anne THE WATERLOO LACEBY LTD 43, Grimsby Road, Cleethorpes, DN35 7AQ Active - Proposal to Strike off
DELPIANO, Giorgio IDEAWARD LTD 63 Norroy Road, Norroy Road, London, SW15 1PH Active
DELPIANO, Giorgio SPELLIAN LIMITED 63 Norroy Road, London, SW15 1PH Active
DELPIANO, Giorgio SLOWEAR UK Branch Registration, Refer To Parent Registry Active
MORGAN, Charles John Innes SYSTEMPLACE LIMITED 52 Moreton Street, London, SW1V 2PB Active
MORGAN, Charles John Innes FUN-CTIONALITY LIMITED Windover House, St. Ann Street, Salisbury, SP1 2DR Active
MORGAN, Charles John Innes WELL HEELED (UK) LIMITED Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR Active - Proposal to Strike off

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Post Town SOUTHAMPTON
Post Code SO15 2LG
SIC Code 98000

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.