Company NameAlexander Grace Property Group Ltd
DirectorCraig Andrew Alexander Rowan
Company StatusActive
Company Number12401255
CategoryPrivate Limited Company
Incorporation Date13 January 2020(4 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Director

Director NameMr Craig Andrew Alexander Rowan
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalidon House 17d Windmill Way West
Ramparts Business Park
Berwick Upon Tweed
Northumberland
TD15 1TB
Scotland

Location

Registered AddressHalidon House 17d Windmill Way West
Ramparts Business Park
Berwick Upon Tweed
Northumberland
TD15 1TB
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 January 2024 (3 months, 2 weeks ago)
Next Return Due26 January 2025 (9 months from now)

Filing History

23 May 2023Registered office address changed from 13 the Croft East Ord Berwick-upon-Tweed TD15 2NB to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 23 May 2023 (1 page)
23 January 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
2 January 2023Micro company accounts made up to 30 June 2022 (4 pages)
24 January 2022Confirmation statement made on 12 January 2022 with updates (4 pages)
7 October 2021Micro company accounts made up to 30 June 2021 (5 pages)
25 May 2021Particulars of variation of rights attached to shares (2 pages)
14 April 2021Statement of capital following an allotment of shares on 11 August 2020
  • GBP 100
(3 pages)
14 April 2021Current accounting period extended from 31 January 2021 to 30 June 2021 (1 page)
23 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
13 January 2020Incorporation
Statement of capital on 2020-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)