THE ALASKA MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE ALASKA MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03828263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/08/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/08/1999
16/10/2001
ALASKA MANAGEMENT COMPANY LIMITED
SURREY
CR0 1JB
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Termination of appointment of director (TM01) | officers | |
| 10/06/2024 | Appointment of director (AP01) | officers | |
| 05/06/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | James Alexander Cherry (924088319) has left the board |
| 12/06/2024 | New Board Member Jean Michel Peragine (932388881) Appointed |
| 07/06/2024 | New Board Member Emma Dobinson (932375685) Appointed |
Credit Risk Overview
Want to learn more about THE ALASKA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ALASKA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ALASKA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 14/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 948 |
View Report |
|
29/06/2016 - 07/11/2007 (8 years and 7 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/07/2019 - Present (5 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Termination of appointment of director (TM01) | officers | |
| 10/06/2024 | Appointment of director (AP01) | officers | |
| 05/06/2024 | Appointment of director (AP01) | officers | |
| 15/04/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 05/05/2023 | Appointment of director (AP01) | officers | |
| 05/05/2023 | Termination of appointment of director (TM01) | officers | |
| 04/05/2023 | Appointment of director (AP01) | officers | |
| 14/04/2023 | Termination of appointment of director (TM01) | officers | |
| 04/04/2023 | Change of corporate secretary’s details (CH04) | officers | |
| 03/04/2023 | Confirmation Statement (CS01) | other | |
| 13/02/2023 | Termination of appointment of director (TM01) | officers | |
| 07/02/2023 | Termination of appointment of director (TM01) | officers | |
| 07/02/2023 | Appointment of director (AP01) | officers | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 31/03/2022 | Confirmation Statement (CS01) | other | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 11/01/2022 | Appointment of director (AP01) | officers | |
| 11/01/2022 | Termination of appointment of director (TM01) | officers | |
| 20/12/2021 | Appointment of director (AP01) | officers | |
| 15/12/2021 | Appointment of director (AP01) | officers | |
| 15/12/2021 | Annual Accounts. (AA) | accounts | |
| 12/05/2021 | Confirmation Statement (CS01) | other | |
| 08/01/2021 | Change of director’s details (CH01) | officers | |
| 21/12/2020 | Appointment of director (AP01) | officers | |
| 18/12/2020 | Termination of appointment of director (TM01) | officers | |
| 02/04/2020 | Confirmation Statement (CS01) | other | |
| 24/12/2019 | Annual Accounts. (AA) | accounts | |
| 15/08/2019 | No description (RESOLUTIONS) | other | |
| 05/08/2019 | Appointment of director (AP01) | officers | |
| 29/07/2019 | Appointment of director (AP01) | officers | |
| 29/07/2019 | Appointment of director (AP01) | officers | |
| 29/07/2019 | Termination of appointment of director (TM01) | officers | |
| 29/07/2019 | Termination of appointment of director (TM01) | officers | |
| 02/04/2019 | Confirmation Statement (CS01) | other | |
| 28/12/2018 | Annual Accounts. (AA) | accounts | |
| 18/04/2018 | Termination of appointment of director (TM01) | officers | |
| 18/04/2018 | Confirmation Statement (CS01) | other | |
| 29/12/2017 | Annual Accounts. (AA) | accounts | |
| 04/12/2017 | Termination of appointment of director (TM01) | officers | |
| 09/10/2017 | Annual Return - Second Filing (RP04AR01) | returns | |
| 09/10/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 14/08/2017 | Termination of appointment of director (TM01) | officers | |
| 18/07/2017 | Termination of appointment of director (TM01) | officers | |
| 18/07/2017 | Termination of appointment of director (TM01) | officers | |
| 04/07/2017 | Appointment of director (AP01) | officers | |
| 16/05/2017 | Termination of appointment of director (TM01) | officers | |
| 25/04/2017 | Confirmation Statement (CS01) | other | |
| 03/01/2017 | Appointment of director (AP01) | officers | |
| 21/12/2016 | Annual Accounts. (AA) | accounts | |
| 19/04/2016 | Annual Return (AR01) | returns | |
| 18/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 18/01/2016 | Appointment of corporate secretary (AP04) | officers | |
| 18/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 17/12/2015 | Annual Accounts. (AA) | accounts | |
| 17/09/2015 | Appointment of director (AP01) | officers | |
| 14/04/2015 | Annual Return (AR01) | returns | |
| 22/12/2014 | Annual Accounts. (AA) | accounts | |
| 25/04/2014 | Annual Return (AR01) | returns | |
| 23/04/2014 | Appointment of director (AP01) | officers | |
| 29/01/2014 | Termination of appointment of director (TM01) | officers | |
| 20/12/2013 | Annual Accounts. (AA) | accounts | |
| 17/04/2013 | Annual Return (AR01) | returns | |
| 16/04/2013 | Appointment of director (AP01) | officers | |
| 12/04/2013 | Appointment of director (AP01) | officers | |
| 12/04/2013 | Termination of appointment of director (TM01) | officers | |
| 20/12/2012 | Annual Accounts. (AA) | accounts | |
| 17/04/2012 | Annual Return (AR01) | returns | |
| 12/04/2012 | Appointment of director (AP01) | officers | |
| 03/04/2012 | Change of director’s details (CH01) | officers | |
| 21/03/2012 | Termination of appointment of director (TM01) | officers | |
| 08/01/2012 | Annual Accounts. (AA) | accounts | |
| 04/05/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 21/04/2011 | Annual Return (AR01) | returns | |
| 08/04/2011 | Change of registered office address (AD01) | registeredAddress | |
| 01/04/2011 | Appointment of director (AP01) | officers | |
| 08/02/2011 | Termination of appointment of director (TM01) | officers | |
| 01/02/2011 | Annual Accounts. (AA) | accounts | |
| 09/12/2010 | Change of registered office address (AD01) | registeredAddress | |
| 03/12/2010 | Termination of appointment of director (TM01) | officers | |
| 13/08/2010 | Termination of appointment of director (TM01) | officers | |
| 12/05/2010 | Change of director’s details (CH01) | officers | |
| 06/05/2010 | Termination of appointment of director (TM01) | officers | |
| 15/04/2010 | Annual Return (AR01) | returns | |
| 12/04/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 07/04/2010 | Appointment of director (AP01) | officers | |
| 06/04/2010 | Termination of appointment of director (TM01) | officers | |
| 23/02/2010 | Appointment of director (AP01) | officers | |
| 22/02/2010 | Change of director’s details (CH01) | officers | |
| 05/02/2010 | Annual Accounts. (AA) | accounts | |
| 07/01/2010 | Appointment of director (AP01) | officers | |
| 16/12/2009 | Appointment of director (AP01) | officers | |
| 16/12/2009 | Appointment of director (AP01) | officers | |
| 16/12/2009 | Appointment of director (AP01) | officers | |
| 15/10/2009 | Annual Return (AR01) | returns | |
| 22/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/07/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/07/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/2009 | Annual Accounts. (AA) | accounts | |
| 05/01/2009 | Annual Return. (363A) | returns | |
| 11/08/2008 | Annual Accounts. (AA) | accounts | |
| 11/08/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/08/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/04/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/2007 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | James Alexander Cherry (924088319) has left the board |
| 12/06/2024 | New Board Member Jean Michel Peragine (932388881) Appointed |
| 07/06/2024 | New Board Member Emma Dobinson (932375685) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 10/05/2023 | Dominic West (911007569) has left the board |
| 10/05/2023 | New Board Member Jason Paul Field (930871585) Appointed |
| 08/05/2023 | New Board Member Jonathan Batchelor (930866991) Appointed |
| 18/04/2023 | Gregory Derek Bale (927784523) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | Sylvia Kathleen Evans (907094124) has left the board |
| 31/12/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Jonathan Stansfield (909752462) Appointed |
| 13/01/2022 | Daniel Wilkinson Gratiot (920104506) has left the board |
| 13/01/2022 | New Board Member James Alexander Cherry (924088319) Appointed |
| 22/12/2021 | New Board Member Kelvin Brown (929071834) Appointed |
| 21/12/2021 | New Accounts filed |
| 17/12/2021 | New Board Member Ozge Iskit (924697947) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Gregory Derek Bale (927784523) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 03/09/2019 | HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board |
| 03/09/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 07/08/2019 | New Board Member Jeremy Charles Salisbury (926116182) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 20/04/2018 | Thomas Fox (918707567) has left the board |
| 05/01/2018 | New Accounts filed |
| 06/12/2017 | Peter Minshall (914915180) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | Julie Patricia Gaulter (913682219) has left the board |
| 20/07/2017 | Michael Cornfield (910968040) has left the board |
| 20/07/2017 | David Garcia (910968120) has left the board |
| 06/07/2017 | New Board Member Sylvia Kathleen Evans (907094124) Appointed |
| 18/05/2017 | Karin Parkinson (912148950) has left the board |
| 28/04/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Susan Kathleen Wainwright (907094040) Appointed |
| 27/12/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 03/02/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed |
| 03/02/2016 | HML COMPANY SECRETARIAL SERVICES LIMITED (920430630) has left the board |
| 03/02/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed |
| 03/02/2016 | HML COMPANY SECRETARIAL SERVICES LIMITED (920430630) has left the board |
| 20/01/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (920430630) Appointed |
| 20/01/2016 | Change in Reg. Office |
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