About

Registered Number: 06332623
Date of Incorporation: 03/08/2007 (12 years and 8 months ago)
Company Status: Active
Registered Address: 4 The Glades, Penarth, South Glamorgan, CF64 3AY

 

Alexander Home Builders Ltd was founded on 03 August 2007, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Graham Associates (International) Limited, Murnin, Robert Thomas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURNIN, Robert Thomas 01 October 2010 13 August 2012 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED 03 August 2007 19 March 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander James Welsh/
1959-02
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
Mr Mark Anthony Sewell/
1960-10
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 August 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 03 August 2016
CERTNM - Change of name certificate 11 June 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 29 July 2014
MR04 - N/A 14 July 2014
MR04 - N/A 28 June 2014
AA - Annual Accounts 27 May 2014
TM01 - Termination of appointment of director 19 May 2014
AD01 - Change of registered office address 19 May 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 12 May 2013
AD01 - Change of registered office address 19 December 2012
TM01 - Termination of appointment of director 16 August 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 19 June 2012
AD01 - Change of registered office address 23 April 2012
AD01 - Change of registered office address 19 March 2012
TM02 - Termination of appointment of secretary 19 March 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 26 May 2011
MG01 - Particulars of a mortgage or charge 13 May 2011
MG01 - Particulars of a mortgage or charge 25 March 2011
AP01 - Appointment of director 17 November 2010
AP01 - Appointment of director 17 November 2010
AR01 - Annual Return 17 June 2010
CH04 - Change of particulars for corporate secretary 17 June 2010
AA - Annual Accounts 26 May 2010
AD01 - Change of registered office address 13 November 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 06 October 2008
288b - Notice of resignation of directors or secretaries 01 September 2007
288b - Notice of resignation of directors or secretaries 01 September 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
287 - Change in situation or address of Registered Office 28 August 2007
NEWINC - New incorporation documents 03 August 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 May 2011 Fully Satisfied

N/A

Debenture 19 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.