Alexanders (boroughbridge) Properties Holdings Limited. Head office in Boroughbridge. Check Director.

Alexanders (boroughbridge) Properties Holdings Limited, Boroughbridge

Alexanders (Boroughbridge) Properties Holdings Limited is a private limited company. Once, it was called Timec 1596 Limited (it was changed on 2017-03-03). Registered at Alexander House Bar Lane, Roecliffe, Boroughbridge YO51 9LS, this 7 years old enterprise was incorporated on 2017-02-22 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this enterprise: Andrew N. (appointed on 03 March 2017), Alexander B. (appointed on 03 March 2017).

About
Name: Alexanders (boroughbridge) Properties Holdings Limited
Number: 10633076
Incorporation date: 2017-02-22
End of financial year: 30 May


Address:	Alexander House Bar Lane Roecliffe Boroughbridge YO51 9LS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Andrew N.

3 March 2017

Nature of control:	75,01-100% shares

Alexander B.

12 April 2017

Nature of control:	25-50% shares

Muckle Director Limited

22 February 2017 - 3 March 2017

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Alexanders (Boroughbridge) Properties Holdings Limited confirmation statement filing is 2024-03-06. The most recent one was filed on 2023-02-21. The date for the next accounts filing is 29 February 2024. Previous accounts filing was sent for the time up to 30 May 2022.

3 persons of significant control are reported in the official register, namely: Andrew N. who has over 3/4 of shares. Alexander B. who has 1/2 or less of shares. Muckle Director Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 21, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 21, 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 30, 2023 filed on: 8th, February 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 21, 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 30, 2022 filed on: 7th, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 21, 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 30, 2021 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 21, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 30, 2020 filed on: 7th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 21, 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 30, 2019 filed on: 13th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 21, 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 30, 2018 filed on: 21st, November 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from February 28, 2018 to May 30, 2018 filed on: 16th, November 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 21, 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control March 3, 2017 filed on: 2nd, March 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control March 3, 2017 filed on: 2nd, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 12, 2017 filed on: 2nd, March 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, April 2017 \| resolution	Free Download (34 pages)
SH01	Capital declared on April 12, 2017: 100.00 GBP filed on: 19th, April 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 106330760001, created on March 31, 2017 filed on: 6th, April 2017 \| mortgage	Free Download (23 pages)
AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS on March 6, 2017 filed on: 6th, March 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 3, 2017 filed on: 3rd, March 2017 \| resolution	Free Download (3 pages)
AP01	On March 3, 2017 new director was appointed. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 3, 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 3, 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
SH01	Capital declared on March 3, 2017: 50.00 GBP filed on: 3rd, March 2017 \| capital	Free Download (3 pages)
AP01	On March 3, 2017 new director was appointed. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2017 \| incorporation	Free Download (31 pages)

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