Alexandra Court (Penarth) Management Company Limited

Active02411236 Private company limited by guarantee
Incorporated
4 August 1989 (37 years)
Industry
Residents property management (98000)
Directors
Jasna Colak
Brenda Cirel
Accounts type
Micro entity
Region
Wales
Address
Avon House
19 Stanwell Road
Penarth
CF64 2EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Colak, Jasna
Director · Appointed 14 September 2026
British
Born November 1970
Cirel, Brenda
Director · Appointed 5 January 2021
British
Born April 1939 (87)
Corporate Secretary · Appointed 1 April 2020
Officer history (44 former)
14 September 2026
Appointed Colak, Jasna as Director
14 September 2026
Resigned Dibble, Andrew Gerald as Director
2 December 2024
Appointed Dibble, Andrew Gerald as Director
22 August 2024
Resigned Lewis, Elaine Isobel Hunter as Director
31 January 2023
Resigned Naylor, David Julian as Director
30 November 2022
Resigned Ray, Robert Tony as Director
4 February 2022
Resigned Stewart, Peter as Director
14 January 2022
Appointed Lewis, Elaine Isobel Hunter as Director
15 November 2021
Appointed Stewart, Peter as Director
8 February 2021
Resigned Wallace, Anne as Director
10 January 2021
Resigned Davies, Leslie as Director
5 January 2021
Appointed Cirel, Brenda as Director
5 January 2021
Appointed Wallace, Anne as Director
5 January 2021
Appointed Ray, Robert Tony as Director
5 January 2021
Appointed Davies, Leslie as Director
22 December 2020
Resigned Hubbard, Ann as Director
2 December 2020
Resigned Mcbride, Trudy as Director
1 November 2020
Appointed Naylor, David Julian as Director
1 September 2020
Resigned Mcinally, John Henderson as Director
1 April 2020
Appointed Absolute Property Management Solutions Ltd as Corporate Secretary
16 July 2019
Resigned Lincoln, Albert Terrence George as Director
1 June 2019
Appointed Mcinally, John Henderson as Director
3 May 2019
Resigned Davies, Lesley as Secretary
3 May 2019
Resigned Fowler, James William Joseph as Director
3 May 2019
Resigned Davies, Lesley as Director
24 April 2019
Appointed Mcbride, Trudy as Director
24 April 2019
Resigned Stewart, Peter as Director
5 February 2019
Resigned Ray, Robert Tony as Director
7 June 2018
Appointed Hubbard, Ann as Director
18 November 2016
Resigned Cantrill, Paul Roger, Professor as Director
11 April 2016
Appointed Stewart, Peter as Director
27 October 2011
Resigned Ray, Robert Tony as Director
14 September 2011
Resigned Hicks, Beryl Josephine as Director
13 September 2011
Appointed Cantrill, Paul Roger, Professor as Director
9 September 2011
Appointed Ray, Robert Tony as Director
26 August 2011
Resigned Puttock, Gerald Arthur as Director
28 April 2010
Resigned Gamon, Jill as Director
28 April 2010
Appointed Fowler, James William Joseph as Director
12 January 2008
Appointed Puttock, Gerald Arthur as Director
4 May 2007
Resigned Beaumont, Barrie Evan as Director
7 April 2007
Resigned Bennett, Patricia Elizabeth as Director
13 March 2007
Appointed Gamon, Jill as Director
1 August 2006
Resigned Collings, Ian Ronald George, Dr as Director
10 April 2006
Resigned Jones, Gareth Richard Vaughan as Director
31 October 2005
Appointed Jones, Gareth Richard Vaughan as Director
25 August 2005
Appointed Beaumont, Barrie Evan as Director
3 December 2004
Appointed Ray, Robert Tony as Director
20 July 2004
Resigned Bradshaw, Audrey Muriel as Director
14 April 2004
Resigned Wright, Marion Barbara as Director
15 March 2004
Resigned Thomas, Matthew David Rhys as Director
24 October 2003
Resigned Holland, Raymond Bannister as Director
6 June 2003
Appointed Holland, Raymond Bannister as Director
6 June 2003
Appointed Bennett, Patricia Elizabeth as Director
4 June 2003
Resigned Bradshaw, Robert George as Director
4 June 2003
Appointed Collings, Ian Ronald George, Dr as Director
4 June 2003
Appointed Bradshaw, Audrey Muriel as Director
1 June 2003
Resigned Hill, Muriel Jean as Director
21 March 2003
Appointed Bradshaw, Robert George as Director
21 March 2003
Appointed Wright, Marion Barbara as Director
26 July 2002
Resigned Wright, Marion Barbara as Director
20 March 2002
Appointed Hill, Muriel Jean as Director
26 February 2002
Resigned Watt, Carol as Director
30 March 2001
Appointed Thomas, Matthew David Rhys as Director
30 March 2001
Appointed Wright, Marion Barbara as Director
27 July 2000
Resigned Jones, Anthony Charles as Director
31 March 2000
Resigned Morgan, Brian Wilson as Director
12 May 1999
Appointed Lincoln, Albert Terrence George as Director
7 May 1999
Resigned Griffith, Susan Mary as Director
24 April 1998
Appointed Watt, Carol as Director
8 August 1997
Appointed Hicks, Beryl Josephine as Director
18 July 1997
Appointed Morgan, Brian Wilson as Director
25 April 1997
Appointed Griffith, Susan Mary as Director
16 April 1997
Resigned Fletcher, Kevin as Director
11 April 1997
Appointed Jones, Anthony Charles as Director
31 May 1996
Resigned Sams, Rebecca Louisa as Director
15 April 1996
Resigned Griffith, Susan Mary as Director
31 March 1995
Resigned Woodhall, Anne Leslie as Director
18 March 1994
Appointed Fletcher, Kevin as Director
15 October 1993
Appointed Griffith, Susan Mary as Director
26 February 1993
Appointed Woodhall, Anne Leslie as Director
30 October 1992
Appointed Sams, Rebecca Louisa as Director
30 October 1992
Appointed Davies, Lesley as Secretary
30 October 1992
Appointed Davies, Lesley as Director
30 October 1992
Resigned Walklett, Michael as Secretary
30 October 1992
Resigned Boxall, Geoffrey as Director
30 October 1992
Resigned Richardson, Keith as Director
30 October 1992
Resigned Walklett, Michael 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.

Financials

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £79,196 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£107,460
Creditors (< 1 year)£28,264
Net Current Assets£79,196
Net Assets£79,196
Shareholder Funds£0£0£0£0£0£79,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Replacement filing for the appointment of a director
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
4 September 2026Micro company accounts31 December 2025
5 January 2021Appointment of a director

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