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ALEXANDRA HOUSE OFFICES LTD (08688630)

ALEXANDRA HOUSE OFFICES LTD (08688630) is an active UK company. incorporated on 12 September 2013. with registered office in Farnborough. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ALEXANDRA HOUSE OFFICES LTD has been registered for 12 years. Current directors include BELL, Trevor Guy, COOPER, Adrian, COOPER, Kevin and 4 others.

Company Number
08688630
Status
active
Type
ltd
Incorporated
12 September 2013
Age
12 years
Address
39 Alexandra Road, Farnborough, GU14 6BS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BELL, Trevor Guy, COOPER, Adrian, COOPER, Kevin, FOWLER, Denis William, GREEN, Alexander Dorward, VINCENT, Wallace Edward, FARNBOROUGH MASONIC CENTRE
SIC Codes
68209

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ALEXANDRA HOUSE OFFICES LTD

ALEXANDRA HOUSE OFFICES LTD is an active company incorporated on 12 September 2013 with the registered office located in Farnborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALEXANDRA HOUSE OFFICES LTD was registered 12 years ago.(SIC: 68209)

Status

active

Active since 12 years ago

Company No

08688630

LTD Company

Age

12 Years

Incorporated 12 September 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)

Next Due

Due by 25 September 2026
For period ending 11 September 2026
Contact
Address

39 Alexandra Road Alexandra Road Farnborough, GU14 6BS,

Previous Addresses

45 Alexandra Road Farnborough Hampshire GU14 6BS United Kingdom
From: 12 September 2013To: 23 January 2014
Timeline

39 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Sept 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Feb 14
Director Left
Apr 14
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Feb 17
Director Joined
Jan 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Oct 19
Director Left
Apr 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Sept 21
Director Left
Feb 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
New Owner
May 22
Director Joined
Jun 22
Director Left
Mar 23
Owner Exit
Mar 23
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Feb 26
0
Funding
36
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

22

7 Active
15 Resigned

BELL, Trevor Guy

Active
Alexandra Road, FarnboroughGU14 6BS
Born August 1961
Director
Appointed 16 Sept 2024

COOPER, Adrian

Active
Alexandra Road, FarnboroughGU14 6BS
Born September 1956
Director
Appointed 31 Mar 2022

COOPER, Kevin

Active
Randolph Drive, FarnboroughGU14 0QQ
Born January 1958
Director
Appointed 16 Jul 2025

FOWLER, Denis William

Active
Hillfoot, ReadingRG7 6PH
Born October 1959
Director
Appointed 30 Jan 2026

GREEN, Alexander Dorward

Active
Alexandra Road, FarnboroughGU14 6BS
Born October 1967
Director
Appointed 17 Jun 2022

VINCENT, Wallace Edward

Active
Alexandra Road, FarnboroughGU14 6BS
Born May 1955
Director
Appointed 27 Nov 2024

FARNBOROUGH MASONIC CENTRE

Active
Alexandra Road, FarnboroughGU14 6BS
Corporate director
Appointed 01 Jul 2020

BEAN, Adrian Michael

Resigned
Alexandra Road, FarnboroughGU14 6BS
Born March 1967
Director
Appointed 12 Sept 2013
Resigned 11 Feb 2022

CARTER, Richard William

Resigned
Alexandra Road, FarnboroughGU14 6BS
Born October 1943
Director
Appointed 01 Nov 2013
Resigned 01 Apr 2014

DAVEY, Alan

Resigned
Alexandra Road, FarnboroughGU14 6BS
Born October 1944
Director
Appointed 01 Nov 2013
Resigned 26 Oct 2018

GREENWOOD, Michael Kenneth

Resigned
Alexandra Road, FarnboroughGU14 6BS
Born April 1950
Director
Appointed 26 Oct 2018
Resigned 20 Mar 2023

LAMB, Gordon Henry James

Resigned
Alexandra Road, FarnboroughGU14 6BS
Born September 1946
Director
Appointed 31 Mar 2022
Resigned 27 Nov 2024

MARLOW, Eric Douglas

Resigned
Alexandra Road, FarnboroughGU14 6BS
Born September 1950
Director
Appointed 01 Jan 2018
Resigned 13 Jul 2018

RYAN, Harold John Dennis

Resigned
Alexandra Road, FarnboroughGU14 6BS
Born March 1951
Director
Appointed 26 Oct 2018
Resigned 17 Apr 2020

SKOURAS, Dionissios

Resigned
Alexandra Road, FarnboroughGU14 6BS
Born August 1956
Director
Appointed 01 Nov 2013
Resigned 26 Oct 2018

TUDOR, Smon Charles

Resigned
Alexandra Road, FarnboroughGU14 6BS
Born May 1982
Director
Appointed 31 Mar 2022
Resigned 11 Sept 2024

WICKS, Colin Michael

Resigned
Alexandra Road, FarnboroughGU14 6BS
Born February 1958
Director
Appointed 01 Nov 2013
Resigned 04 Feb 2017

WIDDOWSON, Kenneth Paul

Resigned
Alexandra Road, FarnboroughGU14 6BS
Born June 1956
Director
Appointed 31 Mar 2022
Resigned 31 Mar 2024

WILLIAMSON, Derek Martin

Resigned
Molesey Close, Walton-On-ThamesKT12 4PX
Born November 1944
Director
Appointed 01 Sept 2019
Resigned 30 Jun 2020

WILLIAMSON, Derek Martin

Resigned
Alexandra Road, FarnboroughGU14 6BS
Born November 1944
Director
Appointed 25 Aug 2015
Resigned 13 Jul 2018

WITHERS, William George

Resigned
Alexandra Road, FarnboroughGU14 6BS
Born February 1953
Director
Appointed 20 Feb 2014
Resigned 28 Aug 2015

WITHERS, William George

Resigned
Alexandra Road, FarnboroughGU14 6BS
Born February 1953
Director
Appointed 01 Nov 2013
Resigned 06 Sept 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Michael Kenneth Greenwood

Ceased
Alexandra Road, FarnboroughGU14 6BS
Born April 1950

Nature of Control

Significant influence or control
Notified 01 Jun 2022
Ceased 20 Mar 2023

Farnborough Masonic Centre Ltd

Active
Alexandra Road, FarnboroughGU14 6BS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
27 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
10 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 September 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
19 March 2024
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
17 March 2024
AAAnnual Accounts
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
26 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
1 June 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
12 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2020
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
2 July 2020
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
2 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
11 September 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
3 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2017
TM01Termination of Director
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Appoint Person Director Company With Name Date
31 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Termination Director Company With Name
3 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 February 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
20 February 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
23 January 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 November 2013
AP01Appointment of Director
Incorporation Company
12 September 2013
NEWINCIncorporation