Alexander Fraser Developments Limited

Company Registration Number: 00782712

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexander Fraser Developments Limited is a Private Company Limited by Shares first registered on 29 November 1963. Its current registered address is in Surrey.

Registered Address

FOXHILLS
OTTERSHAW
SURREY
KT16 0EL

There are 5 companies currently registered at this postcode, including this one.

All companies at KT16 0EL

Registration Data

Company Number

00782712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,543,290£2,972,093£2,780,345£2,569,993£2,519,646£1,116,887£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3,543,290£2,972,093£2,780,345£2,569,993£2,519,646£1,116,887£0
Current Liabilities £3,576,393£2,996,342£2,804,594£2,594,242£2,543,895£1,141,136£0
Net Current Assets £-33,103£-24,249£-24,249£-24,249£-24,249£-24,249£0
Total Net Worth £-33,103£-24,249£-24,249£-24,249£-24,249£-24,249£0

Previous Names

No previous names

Company Officers

  • HAYTON, Pamela Lilian

    Secretary

     

    Pennyhill House
    College Ride
    Bagshot
    Surrey
    GU19 5ET

  • HAYTON, James Frazer

    Director

    Appointed on 11 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Pennyhill Cottage
    College Ride
    Bagshot
    Surrey
    GU19 5ET

  • HAYTON, Marc Alexander

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    13
    Trotsworth Avenue
    Virginia Water
    Surrey
    GU25 4AL
    United Kingdom

  • HAYTON, Pamela Lilian

    Director

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: August 1939

    Pennyhill House
    College Ride
    Bagshot
    Surrey
    GU19 5ET

  • HAYTON, Ian Alexander

    Director

    Resigned on 17 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1930

    Pennyhill House
    College Ride
    Bagshot
    Surrey
    GU19 5ET

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW6D23. Transaction: MzE2NzQ1NDUyN2FkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE4QZ. Transaction: MzE2NTU0NjY5MmFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X529P0JN. Transaction: MzE0MzQ5NjQ1OWFkaXF6a2N4.

  4. 7 March 2016 Director's details changed for Mr James Frazer Hayton on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X529P0JC. Transaction: MzE0MzQ5NjI0MmFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG5AFL. Transaction: MzEzNzk4Mjg2N2FkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNF6Y0. Transaction: MzExNDk5OTMzNGFkaXF6a2N4.

  7. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PB42. Transaction: MzExNDI5ODYwNmFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZJX6. Transaction: MzA5MjYwODYyOWFkaXF6a2N4.

  9. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L2LOVT. Transaction: MzA4ODc5MjU1MWFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X209KEEW. Transaction: MzA3MTI2OTA5N2FkaXF6a2N4.

  11. 17 January 2013 Director's details changed for James Hayton on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X209KDEB. Transaction: MzA3MTI2ODc4MmFkaXF6a2N4.

  12. 3 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ED2BV6. Transaction: MzA2MTg5NTIzMWFkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSLUW. Transaction: MzA0OTk4NTQ4MGFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJAZL7. Transaction: MzA0OTUwMDE0OGFkaXF6a2N4.

  15. 15 December 2011 Appointment of Mr Marc Alexander Hayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O7Z2XK. Transaction: MzA0OTA0MzU3MmFkaXF6a2N4.

  16. 30 December 2010 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XCFI0QD9. Transaction: MzAyOTUwNjYzNWFkaXF6a2N4.

  17. 12 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATBO2MB1. Transaction: MzAyMTI3NTI3OWFkaXF6a2N4.

  18. 4 March 2010 Termination of appointment of Ian Hayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRX5ZI07. Transaction: MzAxMDcxMjk5MWFkaXF6a2N4.

  19. 7 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XZK1ZGGC. Transaction: MzAwNjUyMzYwNmFkaXF6a2N4.

  20. 7 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZJYXGG6. Transaction: MzAwNjUyMzI1NWFkaXF6a2N4.

  21. 26 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFTA6A2P. Transaction: MjAzMzY2NDMzM2FkaXF6a2N4.

  22. 8 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2XJ6CE. Transaction: MjAyMjgyNzExN2FkaXF6a2N4.

  23. 8 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XH2R36CS. Transaction: MjAyMjgyNjE4NmFkaXF6a2N4.

  24. 30 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASKU54D2. Transaction: MjAxNjgzMDIzN2FkaXF6a2N4.

  25. 12 September 2008 Director appointed james hayton [View PDF]

    Category: Officers. Type: 288a. Barcode: AH922329. Transaction: MjAxMzI1NjIyOGFkaXF6a2N4.

  26. 9 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxNTQ1MWFkaXF6a2N4.

  27. 15 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUxNzM1MGFkaXF6a2N4.

  28. 12 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3NzUzMmFkaXF6a2N4.

  29. 27 April 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDM1MzY2OWFkaXF6a2N4.

  30. 3 February 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI2NDI5N2FkaXF6a2N4.

  31. 4 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDExMDYzNWFkaXF6a2N4.

  32. 29 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjcxNTEzNWFkaXF6a2N4.

  33. 13 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTI0NDg0M2FkaXF6a2N4.

  34. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDE5NTA3MWFkaXF6a2N4.

  35. 22 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjc1MDIwMWFkaXF6a2N4.

  36. 22 January 2004 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0MTYzMzQwOGFkaXF6a2N4.

  37. 26 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDEwMTY0MGFkaXF6a2N4.

  38. 18 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTIxNzk2OGFkaXF6a2N4.

  39. 15 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzc5NTMxNGFkaXF6a2N4.

  40. 1 February 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjUxNDA0NGFkaXF6a2N4.

  41. 29 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk4ODM4NGFkaXF6a2N4.

  42. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMjk2MDI0OGFkaXF6a2N4.

  43. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzI0NzI0MmFkaXF6a2N4.

  44. 25 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTYzMTQ1NWFkaXF6a2N4.

  45. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMzg0MDUyN2FkaXF6a2N4.

  46. 20 January 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODgzNzA3N2FkaXF6a2N4.

  47. 22 January 1998 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1MTA4N2FkaXF6a2N4.

  48. 2 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODU2MTEyMmFkaXF6a2N4.

  49. 21 January 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2NzgwNGFkaXF6a2N4.

  50. 7 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MDY5ODMyOWFkaXF6a2N4.

  51. 16 January 1996 Return made up to 29/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ3OTY2MmFkaXF6a2N4.

  52. 11 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNTI0OTQ3MmFkaXF6a2N4.

  53. 20 November 1995 Registered office changed on 20/11/95 from: pennyhill house, college ride, bagshot, surrey GU19 5ET [View PDF]

    Category: Address. Type: 287. Transaction: MTQzNjM2NzAzYWRpcXprY3g.

  54. 20 November 1995 Registered office changed on 20/11/95 from: pennyhill house college ride bagshot surrey GU19 5ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYzNjcwM2FkaXF6a2N4.

  55. 20 January 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDA1MDA3N2FkaXF6a2N4.

  56. 24 May 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMDQ3NDQ1OWFkaXF6a2N4.

  57. 21 January 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxOTI1N2FkaXF6a2N4.

  58. 19 December 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzOTU0MTAzOGFkaXF6a2N4.

  59. 19 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUxNjA0MWFkaXF6a2N4.

  60. 19 January 1993 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODUxMjU1MmFkaXF6a2N4.

  61. 30 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMDAyNzgzN2FkaXF6a2N4.

  62. 24 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwODIyMzE3NWFkaXF6a2N4.

  63. 22 January 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0Nzc1NzczNGFkaXF6a2N4.

  64. 19 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3ODIwODQwN2FkaXF6a2N4.

  65. 6 February 1991 Return made up to 29/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTQxNjkxMWFkaXF6a2N4.

  66. 20 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MzQ1NTkxMWFkaXF6a2N4.

  67. 20 February 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzkwNDQ1MWFkaXF6a2N4.

  68. 17 May 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyNjQ1ODYxM2FkaXF6a2N4.

  69. 5 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2MjgyNzI2NWFkaXF6a2N4.

  70. 5 February 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDU5MzkwOGFkaXF6a2N4.

  71. 4 May 1988 Return made up to 20/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzMxNzQ0NmFkaXF6a2N4.

  72. 25 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMjMwNTI5MGFkaXF6a2N4.

  73. 23 February 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjkxNTYxM2FkaXF6a2N4.

  74. 12 March 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA3MDA1ODI5OWFkaXF6a2N4.

  75. 17 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MTk1Nzg1MWFkaXF6a2N4.

  76. 17 February 1987 Return made up to 20/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzgyNjE2OWFkaXF6a2N4.

  77. 5 November 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDA5MTU1NjUxOGFkaXF6a2N4.

  78. 5 November 1986 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAwOTA5MTE0N2FkaXF6a2N4.

  79. 20 August 1965 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwOTE3MzkwMGFkaXF6a2N4.

  80. 29 November 1963

    Category: Miscellaneous. Type: MISC. Transaction: MjAwOTA5MTE0OWFkaXF6a2N4.

  81. 29 November 1963 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwOTA5MTE0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.