ALEXENA LIMITED

Company summary

Company number: 01455385
Status: ACTIVE
Incorporated / age: 19 October 197946 years
Registered office: Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH
Accounts due: 30 September 2026
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 17:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ALEXENA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ALEXENA LIMITED

Company summary

Company number: 01455385
Status: ACTIVE
Incorporated / age: 19 October 197946 years
Registered office: Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH
Accounts due: 30 September 2026
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 17:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ALEXENA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENT, Lucinda Anne ACTIVE	Secretary	01 Apr 2014				Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH
COLEMAN, Anthony ACTIVE	Director	01 Jan 2006		United Kingdom	March 1973	Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH
KENT, Lucinda Anne ACTIVE	Director	03 Apr 2025		England	September 1969	Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH
COLEMAN, Anthony RESIGNED	Secretary	01 Jul 2002	31 Mar 2014			Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH
GEAR, Clive RESIGNED	Secretary	30 Jun 2000	30 Jun 2002			8 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
SHEARS, Brian Robert RESIGNED	Secretary	01 Apr 1994	30 Jun 2000			2 Belvoir Avenue, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AB
WILLIS, Michael Haydn Allen RESIGNED	Secretary		31 Mar 1994			9 Towcester Road, Whittlebury, Towcester, Northamptonshire, NN12 8XU
BENHAM, Roderick Peter RESIGNED	Director	22 Nov 1993	11 Mar 1996		April 1958	38 Redhuish Close, Furzton, Milton Keynes, Buckinghamshire, MK4 1HJ
DAWSON, Freya Olivia RESIGNED	Director	01 Jan 2014	03 Apr 2025	England	June 1987	Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH
DAWSON, Peter Michael RESIGNED	Director	14 Mar 2000	05 Nov 2024	United Kingdom	September 1938	Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH
DAWSON, Peter Michael RESIGNED	Director		17 Mar 1994	United Kingdom	September 1938	Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
FRENDO, Paul Anthony RESIGNED	Director	17 Mar 1994	31 Mar 1998		November 1947	Brickfields, Chobham Park Lane, Chobham, Surrey, GU24 8HG
GEAR, Clive RESIGNED	Director		31 Dec 2005	United Kingdom	December 1950	8 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
MILLER, Stephen James RESIGNED	Director	01 Aug 2013	31 Jan 2026	England	April 1965	Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH
MURPHY, Gerard Joseph RESIGNED	Director		22 Dec 1995		October 1958	11 Constable Leys, Kimbolton, St Neots, Cambridgeshire, PE18 0JG
SANDELL, Dennis James RESIGNED	Director	06 Apr 1993	31 Oct 1995		February 1947	28 Christie Close, Newport Pagnell, Buckinghamshire, MK16 8RU
WILLIAMS, Michael John RESIGNED	Director		15 Sep 2016	England	December 1947	Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

KENT, Lucinda Anne ACTIVE
Role: Secretary
Appointed on: 01 Apr 2014
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

COLEMAN, Anthony ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

KENT, Lucinda Anne ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: England
Date of birth: September 1969
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

COLEMAN, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 31 Mar 2014
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

GEAR, Clive RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 30 Jun 2002
Address: 8 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB

SHEARS, Brian Robert RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 30 Jun 2000
Address: 2 Belvoir Avenue, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AB

WILLIS, Michael Haydn Allen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 9 Towcester Road, Whittlebury, Towcester, Northamptonshire, NN12 8XU

BENHAM, Roderick Peter RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 11 Mar 1996
Date of birth: April 1958
Address: 38 Redhuish Close, Furzton, Milton Keynes, Buckinghamshire, MK4 1HJ

DAWSON, Freya Olivia RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 03 Apr 2025
Country of Residence: England
Date of birth: June 1987
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

DAWSON, Peter Michael RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 05 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

DAWSON, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1994
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD

FRENDO, Paul Anthony RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 31 Mar 1998
Date of birth: November 1947
Address: Brickfields, Chobham Park Lane, Chobham, Surrey, GU24 8HG

GEAR, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 8 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB

MILLER, Stephen James RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: April 1965
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

MURPHY, Gerard Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Date of birth: October 1958
Address: 11 Constable Leys, Kimbolton, St Neots, Cambridgeshire, PE18 0JG

SANDELL, Dennis James RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 31 Oct 1995
Date of birth: February 1947
Address: 28 Christie Close, Newport Pagnell, Buckinghamshire, MK16 8RU

WILLIAMS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2016
Country of Residence: England
Date of birth: December 1947
Address: Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1989	Satisfied
24 Apr 1989	Satisfied
24 Oct 1983	Satisfied
20 Oct 1981	Satisfied
22 Apr 1981	Satisfied
22 Apr 1981	Satisfied
22 Apr 1981	Satisfied
20 Aug 1980	Satisfied
31 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KENT, Lucinda Anne ACTIVE

Secretary

01 Apr 2014

Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

COLEMAN, Anthony ACTIVE

Director

01 Jan 2006

United Kingdom

March 1973

Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

KENT, Lucinda Anne ACTIVE

Director

03 Apr 2025

England

September 1969

Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

COLEMAN, Anthony RESIGNED

Secretary

01 Jul 2002

31 Mar 2014

Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

GEAR, Clive RESIGNED

Secretary

30 Jun 2000

30 Jun 2002

8 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB

SHEARS, Brian Robert RESIGNED

Secretary

01 Apr 1994

30 Jun 2000

2 Belvoir Avenue, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AB

WILLIS, Michael Haydn Allen RESIGNED

Secretary

31 Mar 1994

9 Towcester Road, Whittlebury, Towcester, Northamptonshire, NN12 8XU

BENHAM, Roderick Peter RESIGNED

Director

22 Nov 1993

11 Mar 1996

April 1958

38 Redhuish Close, Furzton, Milton Keynes, Buckinghamshire, MK4 1HJ

DAWSON, Freya Olivia RESIGNED

Director

01 Jan 2014

03 Apr 2025

England

June 1987

Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

DAWSON, Peter Michael RESIGNED

Director

14 Mar 2000

05 Nov 2024

United Kingdom

September 1938

Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

DAWSON, Peter Michael RESIGNED

Director

17 Mar 1994

United Kingdom

September 1938

Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD

FRENDO, Paul Anthony RESIGNED

Director

17 Mar 1994

31 Mar 1998

November 1947

Brickfields, Chobham Park Lane, Chobham, Surrey, GU24 8HG

GEAR, Clive RESIGNED

Director

31 Dec 2005

United Kingdom

December 1950

8 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB

MILLER, Stephen James RESIGNED

Director

01 Aug 2013

31 Jan 2026

England

April 1965

Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH

MURPHY, Gerard Joseph RESIGNED

Director

22 Dec 1995

October 1958

11 Constable Leys, Kimbolton, St Neots, Cambridgeshire, PE18 0JG

SANDELL, Dennis James RESIGNED

Director

06 Apr 1993

31 Oct 1995

February 1947

28 Christie Close, Newport Pagnell, Buckinghamshire, MK16 8RU

WILLIAMS, Michael John RESIGNED

Director

15 Sep 2016

England

December 1947

Delaware Drive, Tongwell, Milton Keynes, Bucks.,, MK15 8JH