Alexandra Quay Management Company Limited

Active02157587 Private limited company
Incorporated
26 August 1987 (39 years)
Industry
Residents property management (98000)
Directors
Mark Andrew Beckett
Harold Peter Lay
Accounts type
Dormant
Region
Greater London
Address
Page Registrars Ltd Hyde House
The Hyde
London
NW9 6LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Beckett, Mark Andrew
Director · Appointed 7 November 2025
British
Born July 1959 (67)
Director · Appointed 20 August 2025
Also at New Forest Child Care CIC
British
Born November 1966
Lay, Harold Peter
Director · Appointed 16 November 2023
British
Born October 1957 (69)
Luckhurst, Anthony Thomas
Director · Appointed 31 March 2021
British
Born December 1945 (80)
Sault, Stephen John
Director · Appointed 31 March 2021
British
Born September 1960 (66)
Director · Appointed 3 December 2019
Also at Prebend Mansions Limited
Austrian
Born July 1956 (70)
Corporate Secretary · Appointed 1 June 2016
Also at Adastral Village South Residents Limited, Wyclands House Management Company Limited, Deansbrook (Burnt Oak) No. 1 Residents Company Limited · more companies
Officer history (61 former)
20 March 2026
Resigned Luckhurst, Anthony Thomas as Director
7 November 2025
Appointed Beckett, Mark Andrew as Director
20 August 2025
Appointed Moore, Sarah Jane as Director
14 February 2025
Resigned Fesemeyer, Michael James as Director
16 November 2023
Appointed Lay, Harold Peter as Director
30 March 2023
Resigned Fesemeyer, Michael James as Director
29 March 2023
Appointed Fesemeyer, Michael James as Director
17 March 2023
Appointed Fesemeyer, Michael James as Director
1 January 2022
Resigned Briggs, Colin Roger as Director
1 January 2022
Resigned Marsh, Darren as Director
8 June 2021
Resigned Ridgeon, John Ernest as Director
31 March 2021
Appointed Sault, Stephen John as Director
31 March 2021
Appointed Luckhurst, Anthony Thomas as Director
31 March 2021
Appointed Luckhurst, Anthony Thomas as Director
21 February 2020
Resigned Haynes, Denniese Jeanette as Director
20 February 2020
Resigned Brown, Catherine Mary as Director
20 February 2020
Appointed Briggs, Colin Roger as Director
7 February 2020
Appointed Marsh, Darren as Director
10 January 2020
Resigned Wood, Paul Geoffrey Doake as Director
3 December 2019
Appointed Hartl, Wilhelm as Director
24 December 2018
Appointed Wood, Paul Geoffrey Doake as Director
28 November 2018
Resigned Weeks, Caoimhe, Dr as Director
29 November 2017
Appointed Haynes, Denniese Jeanette as Director
29 November 2017
Resigned Luckhurst, Anthony Thomas as Director
29 November 2017
Appointed Ridgeon, John Ernest as Director
29 November 2017
Appointed Weeks, Caoimhe, Dr as Director
29 November 2017
Resigned Eyles, Gillian Mary as Director
29 November 2017
Resigned Clement, Barry Francis as Director
29 November 2017
Appointed Brown, Catherine Mary as Director
1 August 2017
Resigned Akehurst-Ryan, Andrew David as Director
31 March 2017
Resigned Birchall, Rachael as Director
13 March 2017
Resigned Velupillai, Anthony Ratnam as Director
30 November 2016
Appointed Eyles, Gillian Mary as Director
21 November 2016
Resigned Haynes, Denniese Jeanette as Director
1 June 2016
Appointed Page Registrars Limited as Corporate Secretary
1 June 2016
Resigned Cpbigwood Chartered Surveyors as Corporate Secretary
24 November 2015
Resigned Bowman, Spencer James Cromwell as Director
23 November 2015
Appointed Akehurst-Ryan, Andrew David as Director
23 November 2015
Appointed Birchall, Rachael as Director
23 November 2015
Appointed Luckhurst, Anthony Thomas as Director
23 November 2015
Appointed Clement, Barry Francis as Director
23 November 2015
Appointed Velupillai, Anthony Ratnam as Director
23 November 2015
Resigned Fitzgerald, Michael Owen Southwell as Director
3 June 2015
Resigned Luckhurst, Anthony Thomas as Director
1 December 2014
Appointed Haynes, Denniese Jeanette as Director
24 November 2014
Appointed Bowman, Spencer James Cromwell as Director
24 November 2014
Appointed Fitzgerald, Michael Owen Southwell as Director
24 November 2014
Resigned Velupillai, Anthony Ratnam as Director
6 March 2013
Resigned Gatrall, Michael, Dr as Director
6 March 2013
Resigned Starkie, Leslie James Eric as Director
10 December 2011
Resigned Birchall, Rachael as Director
21 November 2011
Appointed Velupillai, Anthony Ratnam as Director
21 November 2011
Resigned Haynes, Denniese Jeanette as Director
31 March 2010
Resigned Halliday, Peter as Director
8 February 2010
Appointed Starkie, Leslie James Eric as Director
30 November 2009
Appointed Luckhurst, Anthony Thomas as Director
30 November 2009
Appointed Birchall, Rachael as Director
30 November 2009
Resigned Bennett, Michael Francis as Director
30 November 2009
Appointed Gatrall, Michael, Dr as Director
15 September 2009
Resigned Bamberg, Angela as Director
30 November 2008
Resigned Gatrall, Michael, Dr as Director
31 January 2008
Resigned Mcmeehan Roberts, James as Director
17 January 2008
Appointed Haynes, Denniese Jeanette as Director
17 January 2008
Appointed Bamberg, Angela as Director
19 November 2007
Appointed Halliday, Peter as Director
3 November 2007
Resigned Carpenter, Wendy Claire as Director
1 August 2007
Resigned Reiske, Bruce John as Director
28 February 2007
Resigned Hobbs, Lionel Philip as Director
1 January 2006
Appointed Cpbigwood Chartered Surveyors as Corporate Secretary
31 December 2005
Resigned Luckhurst, Anthony Thomas as Secretary
23 July 2005
Resigned Chadbourne, Sarah as Director
23 July 2005
Resigned Chadbourne, Sarah as Secretary
2 June 2005
Appointed Luckhurst, Anthony Thomas as Secretary
6 May 2005
Resigned Rix, Kathryn Elizabeth as Director
6 May 2005
Resigned Jones, Adrian Luther as Director
6 May 2005
Appointed Bennett, Michael Francis as Director
6 May 2005
Appointed Hobbs, Lionel Philip as Director
6 May 2005
Appointed Reiske, Bruce John as Director
6 May 2005
Appointed Mcmeehan Roberts, James as Director
6 May 2005
Appointed Gatrall, Michael, Dr as Director
6 May 2005
Resigned Hotchens, Christina as Director
6 May 2005
Appointed Carpenter, Wendy Claire as Director
31 January 2004
Resigned Keeffe, Geoff as Director
31 December 2003
Resigned Cooper, Edward Brian as Director
31 December 2003
5 May 2000
Appointed Hotchens, Christina as Director
5 May 2000
30 October 1999
Resigned Monkhouse, Ronald as Director
23 April 1999
Resigned Eyles, Robert Geoffrey as Director
17 April 1999
Appointed Keeffe, Geoff as Director
30 April 1998
Resigned Goyder, David, Mr. as Director
30 April 1998
Resigned Clements, Celia Miranda as Director
17 April 1998
Appointed Rix, Kathryn Elizabeth as Director
1 December 1997
Appointed Monkhouse, Ronald as Director
1 December 1997
Appointed Eyles, Robert Geoffrey as Director
16 May 1997
Resigned Haynes, Richard as Director
16 May 1997
Resigned Wood, Christopher James as Director
1 April 1996
Resigned North, Joan as Director
2 February 1996
Appointed Jones, Adrian Luther as Director
2 February 1996
Resigned Reynier, Simon Richard as Director
2 February 1996
Appointed Wood, Christopher James as Director
2 February 1996
Appointed North, Joan as Director
6 January 1996
Appointed Chadbourne, Sarah as Secretary
6 January 1996
Appointed Chadbourne, Sarah as Director
6 January 1996
Appointed Haynes, Richard as Director
2 January 1996
Resigned Octon, David Robert as Secretary
28 December 1995
Resigned Alford, Peter John as Director
13 November 1995
Resigned Cawte, Owen Charles as Director
9 November 1995
Resigned Law, Trevor John as Director
9 November 1995
Resigned Vickers, Douglas Nigel Westlake as Director
3 November 1995
Appointed Clements, Celia Miranda as Director
3 November 1995
Appointed Goyder, David, Mr. as Director
3 November 1995
Appointed Alford, Peter John as Director
3 November 1995
Appointed Cooper, Edward Brian as Director
7 April 1995
Resigned Colverd, Robert Cecil as Director
7 April 1995
Appointed Octon, David Robert as Secretary
7 April 1995
Appointed Vickers, Douglas Nigel Westlake as Director
7 April 1995
Resigned Booth, Peter James as Secretary
7 April 1995
Resigned Booth, Peter James as Director
7 April 1995
27 July 1994
Appointed Law, Trevor John as Director
27 July 1994
Resigned Curtis, Gary as Director
4 October 1993
Appointed Curtis, Gary as Director
4 October 1993
Appointed Colverd, Robert Cecil as Director
4 October 1993
Appointed Cawte, Owen Charles as Director
4 October 1993
Appointed Reynier, Simon Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (12)
18 January 2021
Ceased Wilhelm Hartl — Owns 25–50% of shares
18 January 2021
Ceased John Ernest Ridgeon — Owns 25–50% of shares
15 January 2021
Ceased Colin Roger Briggs — Owns 25–50% of shares
15 January 2021
Ceased John Ernest Ridgeon — Owns 25–50% of shares
21 February 2020
Ceased Caoimhe Weeks — Owns 25–50% of shares
21 February 2020
Ceased Denniese Jeanette Haynes — Owns 25–50% of shares
21 February 2020
Ceased Catherine Mary Brown — Owns 25–50% of shares
21 February 2020
Ceased Andrew David Akehurst-Ryan — Owns 25–50% of shares
21 February 2020
Ceased Rachael Birchall — Owns 25–50% of shares
2 January 2018
Ceased Anthony Thomas Luckhurst — Owns 25–50% of shares
29 November 2017
Ceased Barry Francis Clement — Owns 25–50% of shares
29 November 2017
Ceased Gillian Mary Eyles — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£157

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 2025 £157 £157 £157 £157 £157 £157 £157
Balance sheet detail
2025202420232022202120202019
Cash£157
Net Assets£157£157£157£157£157£157£157
Shareholder Funds£157£157£157£157£157£157£157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Accounts for a dormant company31 December 2025
21 March 2026Appointment of a director
20 March 2026Termination of appointment of a director
20 March 2026Confirmation statement with updates5 March 2026
7 November 2025Appointment of a director
Show all recent filings

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