Company Information for ALEXANDER JAMES HOMES LIMITED
CEDAR HEIGHTS LINCOLN ROAD, CHALFONT ST. PETER, GERRARDS CROSS, SL9 9TQ,
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Company Registration Number
02651355
Private Limited Company
Active |
Company Name | |
---|---|
ALEXANDER JAMES HOMES LIMITED | |
Legal Registered Office | |
CEDAR HEIGHTS LINCOLN ROAD CHALFONT ST. PETER GERRARDS CROSS SL9 9TQ Other companies in NW10 | |
Company Number | 02651355 | |
---|---|---|
Company ID Number | 02651355 | |
Date formed | 1991-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:48:27 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JAMES COSGROVE |
||
LAUREN DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET COSGROVE |
Company Secretary | ||
JANET COSGROVE |
Director | ||
JOHN RICHARD COSGROVE |
Director | ||
DAVID HERBERT CAMBRIDGE |
Company Secretary | ||
PAUL ALEXANDER CONWAY |
Director | ||
TIMOTHY LAURENCE LANE |
Director | ||
MARIE BERNADETTE DUNNE |
Company Secretary | ||
PATRICIA CROWTHER |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEDNOR LIMITED | Director | 2014-01-01 | CURRENT | 2013-08-15 | Active | |
FINERAIN DEVELOPMENTS LIMITED | Director | 2013-10-05 | CURRENT | 1992-06-22 | Active | |
ALEXANDER JAMES INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2013-03-11 | Active | |
ALEXANDER JAMES LETTINGS LIMITED | Director | 2013-09-01 | CURRENT | 2012-08-14 | Active | |
ALEXANDER JAMES CONTRACTS LIMITED | Director | 2012-08-01 | CURRENT | 2012-02-09 | Active | |
ALEXANDER JAMES INVESTMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2013-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026513550027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alexander James Cosgrove as a person with significant control on 2021-09-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN DAVIS | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET COSGROVE | |
TM02 | Termination of appointment of Janet Cosgrove on 2018-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 356464 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026513550027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026513550026 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 356464 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN DAVIS / 21/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN DAVIS / 21/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN DAVIS / 21/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM ALEXANDER HOUSE 1-7 WESLEY AVENUE LONDON NW10 7BZ | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, ALEXANDER HOUSE 1-7 WESLEY AVENUE, LONDON, NW10 7BZ | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 356464 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 356464 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD COSGROVE | |
CH01 | Director's details changed for Mr Alex Cosgrove on 2013-10-30 | |
AP01 | DIRECTOR APPOINTED MRS JANET COSGROVE | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 15/04/2013 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 356464 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026513550025 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM FLINT COTTAGE LAYTERS GREEN LANE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 8TH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, FLINT COTTAGE, LAYTERS GREEN LANE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 8TH | |
AR01 | 04/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AR01 | 04/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LAUREN DAVIS | |
AP01 | DIRECTOR APPOINTED MR ALEX COSGROVE | |
AR01 | 18/08/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 FULL LIST | |
AR01 | 04/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD COSGROVE / 20/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: COSMUR HOUSE 27 EMPERORS GATE LONDON SW7 4HS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: COSMUR HOUSE, 27 EMPERORS GATE, LONDON, SW7 4HS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | JOHN RICHARD COSGROVE AND JANET COSGROVE | |
LEGAL CHARGE | Outstanding | JOHN RICHARD COSGROVE AND JANET COSGROVE | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | CHESHAM BUILDING SOCIETY | |
MORTGAGE | Satisfied | CHESHAM BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | CHESHAM BUILDING SCIETY | |
MORTGAGE | Satisfied | CHESHAM BUILDING SOCIETY | |
MORTGAGE | Satisfied | CHESHAM BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 1,887,993 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 2,178,290 |
Creditors and other liabilities
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 ALEXANDER JAMES HOMES LIMITED
Called Up Share Capital | 2011-11-01 | £ 50,000 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 15,531 |
Current Assets | 2011-11-01 | £ 5,564,965 |
Debtors | 2011-11-01 | £ 555,341 |
Fixed Assets | 2011-11-01 | £ 45,435 |
Shareholder Funds | 2011-11-01 | £ 1,544,117 |
Stocks Inventory | 2011-11-01 | £ 4,994,093 |
Tangible Fixed Assets | 2011-11-01 | £ 45,435 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALEXANDER JAMES HOMES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |