ALEXANDER HOUSE ASSOCIATES LIMITED
ALEXANDER HOUSE ASSOCIATES LIMITED is an active private limited company, incorporated on 2 December 2002. The nature of the business is Non-life reinsurance. The company's registered office is on Hamilton Road, Wigan. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ALEXANDER HOUSE ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04605461 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 HAMILTON ROAD |
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Post Town | WIGAN |
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County | LANCASHIRE |
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Postcode | WN4 0SU |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/06/2024 |
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Last Made Up Date | 26/05/2023 |
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Return
Next Due Date | 23/06/2017 |
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Last Made Up Date | 26/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
65202 - Non-life reinsurance
Company Name History
From incorporation onwards:
ALEXANDER HOUSE ASSOCIATES LIMITED
Directors
(The company's officers)
MR DALE ANTHONY BEAGHAN
(~63 year old British national)
12 DORCHESTER AVENUE, OSWALDTWISTLE, ACCRINGTON, LANCASHIRE, BB5 4NR, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISOR
- Usually resident in ENGLAND
Appointed on 06/04/2015
MRS PAULINE MARY BEAGHAN
(~59 year old British national)
30 HAMILTON ROAD, WIGAN, LANCASHIRE, WN4 0SU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2015
MR JONATHAN ROY LINAKER
(~34 year old British national)
30 HAMILTON ROAD, WIGAN, LANCASHIRE, WN4 0SU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2015
Shareholders
(Persons of Significant Control)
Mrs Pauline Mary Beaghan
(~59 year old British national)
30, Hamilton Road, Wigan, Lancashire, WN4 0SU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Dale Anthony Beaghan
(~63 year old British national)
30, Hamilton Road, Wigan, Lancashire, WN4 0SU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jonathan Roy Linaker
(~34 year old British national)
30, Hamilton Road, Wigan, Lancashire, WN4 0SU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/05/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WN4 0SU
Other companies with registered offices in WN4 0SU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)