The Alaska Management Company Limited

Active03828263 Private limited company
Incorporated
19 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Ross Donaldson Young
Jean Michel Peragine
Accounts type
Micro entity
Region
Greater London
Address
Allres Ltd
30 Great Guildford Street
London
SE1 0HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2026
Also at Amberley Energy Management Company Limited, Trinity Street Residents Management Limited, Longweston Property Limited · more companies
Director · Appointed 10 December 2025
Also at Stansfield Eustace & Co Limited · more companies
British
Born March 1963 (63)
Young, Ross Donaldson
Director · Appointed 21 November 2025
British
Born April 1984 (42)
Peragine, Jean Michel
Director · Appointed 10 June 2024
French
Born September 1989 (37)
Batchelor, Jonathan
Director · Appointed 28 April 2023
British
Born February 1957 (69)
Director · Appointed 30 November 2021
Also at Vox Property Management Ltd, Motus Consulting Ltd, Artistic Ideas Ltd
British
Born April 1980 (46)
Brown, Kelvin
Director · Appointed 30 November 2021
British
Born November 1969
Salisbury, Jeremy Charles
Director · Appointed 23 July 2019
British
Born February 1978 (48)
Wainwright, Susan Kathleen
Director · Appointed 29 June 2016
British
Born February 1952 (74)
Officer history (64 former)
1 May 2026
Appointed Allres Ltd as Corporate Secretary
30 April 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
10 December 2025
Appointed Stansfield, Jonathan as Director
21 November 2025
Appointed Young, Ross Donaldson as Director
19 November 2025
Resigned Dobinson, Emma as Director
9 May 2025
Resigned Field, Jason Paul as Director
8 January 2025
Resigned Stansfield, Jonathan as Director
9 October 2024
Resigned Cherry, James Alexander as Director
10 June 2024
Appointed Peragine, Jean Michel as Director
4 June 2024
Appointed Dobinson, Emma as Director
5 May 2023
Resigned West, Dominic as Director
28 April 2023
Appointed Batchelor, Jonathan as Director
28 April 2023
Appointed Field, Jason Paul as Director
12 April 2023
Resigned Bale, Gregory Derek as Director
13 February 2023
Resigned Evans, Sylvia Kathleen as Director
6 February 2023
Resigned Evans, Sylvia Kathleen as Director
1 February 2022
Appointed Stansfield, Jonathan as Director
11 January 2022
Resigned Gratiot, Daniel Wilkinson as Director
30 November 2021
Appointed Iskit, Ozge as Director
30 November 2021
Appointed Cherry, James Alexander as Director
30 November 2021
Appointed Brown, Kelvin as Director
13 May 2020
Resigned Morgan, John Daniel as Director
23 July 2019
Appointed Bale, Gregory Derek as Director
23 July 2019
Appointed Salisbury, Jeremy Charles as Director
10 April 2019
Resigned Parkinson, Karin as Director
12 February 2019
Resigned Cornfield, Michael as Director
14 March 2018
Resigned Fox, Thomas as Director
5 February 2018
Appointed Cornfield, Michael as Director
5 February 2018
Appointed Parkinson, Karin as Director
11 October 2017
Resigned Minshall, Peter John as Director
20 June 2017
Appointed Evans, Sylvia Kathleen as Director
20 June 2017
Resigned Gaulter, Julie Patricia as Director
20 June 2017
Resigned Garcia, David as Director
20 June 2017
Appointed Evans, Sylvia Kathleen as Director
20 June 2017
Resigned Cornfield, Michael as Director
10 May 2017
Resigned Parkinson, Karin as Director
29 June 2016
Appointed Wainwright, Susan Kathleen as Director
14 January 2016
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
14 January 2016
Resigned Managed Living Partnerships Ltd as Corporate Secretary
20 August 2015
Appointed Gratiot, Daniel Wilkinson as Director
10 April 2014
Appointed Fox, Thomas as Director
21 January 2014
Resigned Harris, Irene as Director
11 April 2013
Appointed Harris, Irene as Director
11 April 2013
Appointed Parkinson, Karin as Director
11 April 2013
Resigned Hart Barker, Oliver as Director
27 March 2012
Appointed Garcia, David as Director
14 March 2012
Resigned Webb, Joanna as Director
29 March 2011
Appointed Cornfield, Michael as Director
26 January 2011
Resigned Bettelheim, Tomas as Director
3 December 2010
Resigned Vane, Nicola Anne as Director
13 August 2010
Resigned Chapman, Sam as Director
6 May 2010
Resigned Sheridan, Peter as Director
1 April 2010
Resigned Cornfield, Michael as Director
1 April 2010
Appointed Vane, Nicola Anne as Director
11 December 2009
Appointed Bettelheim, Tomas as Director
9 December 2009
Appointed Chapman, Sam as Director
9 December 2009
Appointed Minshall, Peter John as Director
9 December 2009
Appointed Webb, Joanna as Director
9 December 2009
Appointed Sheridan, Peter as Director
8 July 2009
Resigned Kozak, Richard Jerzy as Director
8 July 2009
Resigned Glen, Nigel William, Dr as Director
25 June 2009
Appointed Managed Living Partnerships Ltd as Corporate Secretary
1 May 2009
Resigned Stonedale Property Management Limited as Corporate Secretary
26 January 2009
Resigned Tennyson D'Eyncourt, Mark as Director
3 October 2008
Resigned Green, Charlotte Clarke as Director
15 July 2008
Appointed Stonedale Property Management Limited as Corporate Secretary
1 July 2008
Resigned Carrington Corporate Services Ltd as Corporate Secretary
1 May 2008
Appointed Carrington Corporate Services Ltd as Corporate Secretary
22 April 2008
Resigned Stonedale Property Management Limited as Corporate Secretary
7 November 2007
Resigned Wainwright, Susan Kathleen as Director
6 November 2007
Resigned Garcia, David as Director
5 November 2007
Appointed Morgan, John Daniel as Director
5 November 2007
Appointed Kozak, Richard Jerzy as Director
5 November 2007
Appointed Green, Charlotte Clarke as Director
5 November 2007
Appointed Glen, Nigel William, Dr as Director
5 November 2007
Appointed Gaulter, Julie Patricia as Director
7 June 2007
Resigned Wilson Brown, Gwynne as Director
22 February 2007
Appointed Stonedale Property Management Limited as Corporate Secretary
18 October 2006
Resigned Rendall And Rittner Limited as Corporate Secretary
29 November 2005
Appointed West, Dominic as Director
29 November 2005
Resigned Evans, Sylvia Kathleen as Director
29 November 2005
Appointed Garcia, David as Director
29 November 2005
Resigned Mcdonald, James Alan John Alexander as Director
29 November 2005
Resigned Reed, David Simon as Director
29 November 2005
Appointed Hart Barker, Oliver as Director
29 November 2005
Appointed Wilson Brown, Gwynne as Director
29 November 2005
Appointed Cornfield, Michael as Director
29 November 2005
Resigned Vane, Nicola Anne as Director
31 March 2005
Resigned Heaps, David Bruce as Director
4 November 2004
Resigned Binney, Michael Francis as Director
4 November 2004
Resigned Holmes, Thomas Hamilton as Director
4 November 2004
Appointed Mcdonald, James Alan John Alexander as Director
4 November 2004
Appointed Tennyson D'Eyncourt, Mark as Director
14 June 2004
Resigned Mccorry, Kathryn as Director
14 June 2004
Resigned Thomas, David James as Director
16 March 2004
Resigned Hazan, Jonathan Erza as Director
23 October 2003
Appointed Vane, Nicola Anne as Director
23 October 2003
Appointed Heaps, David Bruce as Director
20 May 2003
Appointed Rendall And Rittner Limited as Corporate Secretary
20 May 2003
Resigned Hazan, Jonathan Erza as Secretary
24 February 2003
Appointed Hazan, Jonathan Erza as Secretary
24 February 2003
Resigned Maurice Bruno & Co as Corporate Secretary
8 September 2002
Appointed Reed, David Simon as Director
8 September 2002
Appointed Mccorry, Kathryn as Director
8 September 2002
Appointed Binney, Michael Francis as Director
8 September 2002
Resigned Heaps, David Bruce as Director
8 September 2002
Appointed Thomas, David James as Director
8 September 2002
Resigned Cornfield, Michael as Director
8 September 2002
Appointed Holmes, Thomas Hamilton as Director
8 September 2002
Appointed Hazan, Jonathan Erza as Director
21 January 2002
Resigned Mccorry, Kathryn as Director
21 January 2002
Resigned Jenkins, Michael as Director
21 January 2002
Resigned Binney, Michael Francis as Director
21 January 2002
Resigned Lee, Julian David Drummond as Director
11 January 2002
Resigned Wilson Brown, Gwynne as Director
4 June 2001
Resigned Butler, David George as Director
15 May 2001
Resigned Hazan, Jonathan Ezra as Director
15 May 2001
Resigned Hazan, Jonathan Ezra as Secretary
15 May 2001
Appointed Maurice Bruno & Co as Corporate Secretary
18 July 2000
Appointed Hazan, Jonathan Ezra as Secretary
18 July 2000
Resigned Vane, Nicola Anne as Secretary
26 June 2000
Appointed Mccorry, Kathryn as Director
26 June 2000
Appointed Wilson Brown, Gwynne as Director
26 June 2000
Appointed Heaps, David Bruce as Director
26 June 2000
Appointed Lee, Julian David Drummond as Director
26 June 2000
Appointed Evans, Sylvia Kathleen as Director
26 June 2000
Appointed Binney, Michael Francis as Director
26 June 2000
Appointed Wainwright, Susan Kathleen as Director
26 June 2000
Appointed Cornfield, Michael as Director
26 June 2000
Appointed Hazan, Jonathan Ezra as Director
26 June 2000
Appointed Butler, David George as Director
19 August 1999
Appointed London Law Services Limited as Corporate Nominee Director
19 August 1999
Resigned London Law Services Limited as Corporate Nominee Director
19 August 1999
Appointed Vane, Nicola Anne as Secretary
19 August 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 August 1999
Appointed Jenkins, Michael as Director
19 August 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
6.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £148,967 £164,157 £177,550 £173,597 £188,920 £181,347
Balance sheet detail
202520242023202220212020
Current Assets£213,533£192,757£174,767£181,841£168,870£153,692
Creditors (< 1 year)£32,186£3,837£1,170£4,291£4,713£4,725
Net Current Assets£181,347£188,920£173,597£177,550£164,157£148,967
Net Assets£188,920£173,597£177,550
Shareholder Funds£181,347£188,920£173,597£177,550£164,157£148,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Director's details changed
7 May 2026Registered office address changed
7 May 2026Appointment of a secretary
7 May 2026Director's details changed
7 May 2026Director's details changed
Show all recent filings

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