Company Information for ALEXANDER BRUCE ESTATES LIMITED
EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ,
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Company Registration Number
05392219
Private Limited Company
Active |
Company Name | |
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ALEXANDER BRUCE ESTATES LIMITED | |
Legal Registered Office | |
EGERTON HOUSE 55 HOOLE ROAD CHESTER CH2 3NJ Other companies in CH1 | |
Company Number | 05392219 | |
---|---|---|
Company ID Number | 05392219 | |
Date formed | 2005-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:09:29 |
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Officer | Role | Date Appointed |
---|---|---|
MAJOR COMPANY SERVICES LTD |
||
HELEN JANE OTTEWELL |
||
JAMES ALEXANDER BRUCE OTTEWELL |
||
ANNABEL KATE ROBERTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WORKS.ORG.UK LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
HERBIE AND JOSIE LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
TRADECARE INTERNATIONAL LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-05-31 | |
GREEN CAPITAL GROUP LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
GREEN CAPITAL HOLDINGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
GREEN CAPITAL INVESTMENT LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
COMAR PROPERTIES LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2017-11-21 | |
INSIDE OUT (STRATEGIC BEHAVIOURISTS) LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
PHIL DODD & SON ROOFING LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Dissolved 2014-04-01 | |
CIOYO LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2007-01-04 | Active | |
EVENT SOUND LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EARTHCARE INTERNATIONAL LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-12-13 | |
THE STONE SOURCER LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
EARTHCARE UK LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Dissolved 2016-12-13 | |
THE PARALLAX PARTNERSHIP UK LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
FIONNCARA LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Dissolved 2015-01-13 | |
STAIRLIFT INSTALLATION.COM LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2002-01-28 | Dissolved 2014-05-13 | |
SCENTRA BUSINESS SOFTWARE LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2003-09-08 | Dissolved 2014-04-29 | |
INSIDE OUT (UK) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1999-10-19 | Dissolved 2014-10-28 | |
A & D HOLDINGS (INC) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2000-12-28 | Dissolved 2016-01-19 | |
MILLKIRK INVESTORS (CHESTER) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-09-24 | Dissolved 2016-05-31 | |
CENTRA HOMES LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1997-09-03 | Active | |
CELTIC SAILING LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1997-09-09 | Active | |
WESTINGHOUSE UK LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1992-03-05 | Active | |
MOORHILL PROPERTY LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1999-06-24 | Active | |
TPG.CO.UK. LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-06-20 | Active | |
TPG PROJECT MANAGEMENT LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2003-03-02 | Active | |
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-02-17 | Active | |
SELF TWO LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-08-18 | Active | |
CHL CONSTRUCTION LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1999-03-17 | Active | |
HADDON HOMES LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2000-12-28 | Active | |
MAJOR & CO.CO.UK LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-06-18 | Active | |
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
ALEXANDER BRUCE LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1997-10-15 | Active | |
COBALZ LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2000-11-23 | Active | |
THE PARALLAX PARTNERSHIP LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-01-02 | Active | |
PRESTIGIOUS LIFESTYLE (UK) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-05-04 | Active | |
PRESTIGIOUS LIFESTYLE (ALFRETON) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-08-25 | Active | |
RJA DEVELOPMENT COMPANY LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Liquidation | |
RJA DEVELOPMENT COMPANY LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Liquidation | |
1893 DERBY RSD COMPANY | Director | 2009-06-15 | CURRENT | 2004-01-29 | Dissolved 2017-02-21 | |
ABE INVESTMENT & MANAGEMENT SERVICES LTD | Director | 2003-03-07 | CURRENT | 2003-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALEXANDER JAMES HENRY OTTEWELL | ||
DIRECTOR APPOINTED MISS LIBERTY KERR OTTEWELL | ||
Director's details changed for Annabel Kate Keeves on 2023-03-14 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053922190008 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053922190006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053922190006 | |
Director's details changed for Annabel Kate Roberts on 2022-09-01 | ||
CH01 | Director's details changed for Annabel Kate Roberts on 2022-09-01 | |
TM02 | Termination of appointment of Major Company Services Ltd on 2022-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053922190006 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053922190005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053922190004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/17 FROM 12a White Friars Chester Cheshire CH1 1NZ | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053922190004 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNABEL KATE ROBERTS | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAJOR COMPANY SERVICES LTD / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE OTTEWELL / 06/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/03/05--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CHRISTOPHER PEREGRINE MYERS | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-04-01 | £ 532,149 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER BRUCE ESTATES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 469,559 |
Current Assets | 2012-04-01 | £ 848,524 |
Debtors | 2012-04-01 | £ 37,265 |
Fixed Assets | 2012-04-01 | £ 34 |
Shareholder Funds | 2012-04-01 | £ 316,409 |
Stocks Inventory | 2012-04-01 | £ 341,700 |
Tangible Fixed Assets | 2012-04-01 | £ 34 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
ABE INVESTMENT & MANAGEMENT SERVICES LTD | 2014-06-13 | Outstanding |
We have found 1 mortgage charges which are owed to ALEXANDER BRUCE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALEXANDER BRUCE ESTATES LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |