Alexander Milne Estates Limited

Company Registration Number: 04635789

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 Milne Estates Limited is a Private Company Limited by Shares first registered on 14 January 2003. Its current registered address is in Bristol, North Somerset.

Registered Address

ADCROFT HOUSE 15 ROATH ROAD
PORTISHEAD
BRISTOL
NORTH SOMERSET
BS20 6AW

There are 28 companies currently registered at this postcode, including this one.

All companies at BS20 6AW

Registration Data

Company Number

04635789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

18 in total
14 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,257,579£0£633,577£0£632,940£0
Current Assets £56,029£81,903£71,131£37,021£10,745£5,140
of which Cash £53,473£74,124£69,584£31,525£9,456£3,366
Total Assets £1,313,608£81,903£704,708£37,021£643,685£5,140
Current Liabilities £1,254,061£588,850£608,061£599,689£613,510£617,774
Net Current Assets £-1,198,032£-506,947£-536,930£-562,668£-602,765£-612,634
Total Net Worth £59,547£42,052£96,647£4,848£30,175£-59,680

Previous Names

No previous names

Company Officers

  • SIEGLE, Hugh Robert

    Secretary

    Appointed on 14 January 2003

     

    Pressmead 13 Hall Park Gate
    Berkhamsted
    Hertfordshire
    HP4 2NL

  • SIEGLE, Alexander Mark

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: June 1972

    1
    Lockside
    Portishead
    Bristol
    BS20 7AE
    England

  • SIEGLE, Hugh Robert

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1946

    Pressmead 13 Hall Park Gate
    Berkhamsted
    Hertfordshire
    HP4 2NL

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 14 January 2003

    Resigned on 15 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 14 January 2003

    Resigned on 15 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 21/01/2017.

Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWOQJ. Transaction: MzE2MTIwODgwOWFkaXF6a2N4.

  2. 18 May 2016 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57A9608. Transaction: MzE1MDI2MDcxNmFkaXF6a2N4.

  3. 18 May 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57A960G. Transaction: MzE1MDI2MDM3MGFkaXF6a2N4.

  4. 18 May 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R578EZTT. Transaction: MzE1MDI2MDk2MWFkaXF6a2N4.

  5. 19 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBURF. Transaction: MzEzOTk2NDA1MGFkaXF6a2N4.

  6. 7 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IT1WUP. Transaction: MzEzNDE1ODcyMmFkaXF6a2N4.

  7. 22 July 2015 Registration of charge 046357890018, created on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C6QDCW. Transaction: MzEyNzU0MDE2NmFkaXF6a2N4.

  8. 8 July 2015 Registration of charge 046357890017, created on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B6EZAW. Transaction: MzEyNjcwNTkyMWFkaXF6a2N4.

  9. 20 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIKTA1. Transaction: MzExNTcwNzcwM2FkaXF6a2N4.

  10. 20 January 2015 Director's details changed for Alexander Mark Siegle on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3ZIKT9T. Transaction: MzExNTcwNzY4MGFkaXF6a2N4.

  11. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ69U2. Transaction: MzExMDU4MTYwMmFkaXF6a2N4.

  12. 15 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZML2QO. Transaction: MzA5MjY3NzIzNWFkaXF6a2N4.

  13. 14 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2L2LLE3. Transaction: MzA4ODc5NjE0NmFkaXF6a2N4.

  14. 16 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X206YKN6. Transaction: MzA3MTE5MTI5OGFkaXF6a2N4.

  15. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K449NQ. Transaction: MzA2NjIzNTA1NGFkaXF6a2N4.

  16. 14 March 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X14NCR5L. Transaction: MzA1NDA5MTg2NWFkaXF6a2N4.

  17. 6 March 2012 Registered office address changed from C/O Portishead Business Services 114B High Street Portishead Bristol BS20 6PR England on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X1459IE2. Transaction: MzA1MzY1NjI5NGFkaXF6a2N4.

  18. 14 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1JKJYDV. Transaction: MzA0NTUwNTYwM2FkaXF6a2N4.

  19. 14 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XH7DGQSW. Transaction: MzAzMDQyNTY3NWFkaXF6a2N4.

  20. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPTJYOFZ. Transaction: MzAyNTYzNjUxM2FkaXF6a2N4.

  21. 10 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XFQ3VHEV. Transaction: MzAwOTE4MTEwOGFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Alexander Mark Siegle on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XFQ3UHEU. Transaction: MzAwOTE4MDA1NWFkaXF6a2N4.

  23. 27 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AKIGSECA. Transaction: MzAwMTU2MDYyNGFkaXF6a2N4.

  24. 12 October 2009 Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: XKOTLE1Y. Transaction: MzAwMDU3MjIxN2FkaXF6a2N4.

  25. 19 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKLB6NP. Transaction: MjAyMzYzMjM3OGFkaXF6a2N4.

  26. 22 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AD2YU3AU. Transaction: MjAxMzg0Mzc0NmFkaXF6a2N4.

  27. 28 February 2008 Director's change of particulars / alexander siegle / 21/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJZOKXK4. Transaction: MjAwMDQwODQyOGFkaXF6a2N4.

  28. 1 February 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzMDQxOWFkaXF6a2N4.

  29. 14 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODIzOTYzMmFkaXF6a2N4.

  30. 12 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjU0NTk5MGFkaXF6a2N4.

  31. 14 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA5NjMxOGFkaXF6a2N4.

  32. 21 November 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI2ODM2OWFkaXF6a2N4.

  33. 25 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzk2NDUyNGFkaXF6a2N4.

  34. 25 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTAwMTQ4N2FkaXF6a2N4.

  35. 24 March 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYwNTAyOWFkaXF6a2N4.

  36. 2 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NzY3MTMyOGFkaXF6a2N4.

  37. 24 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzg1MTE0MGFkaXF6a2N4.

  38. 24 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTQwODcyMmFkaXF6a2N4.

  39. 9 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDkwNzQxOWFkaXF6a2N4.

  40. 9 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTE0NzUwN2FkaXF6a2N4.

  41. 9 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTUzNzAxMWFkaXF6a2N4.

  42. 25 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEyMjk3NGFkaXF6a2N4.

  43. 16 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1Njg2MjIwMGFkaXF6a2N4.

  44. 27 July 2004 Registered office changed on 27/07/04 from: 26 lower kings road berkhamsted herts HP4 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQyMjM3M2FkaXF6a2N4.

  45. 18 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODkxNzUxN2FkaXF6a2N4.

  46. 13 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjc5NTc3MWFkaXF6a2N4.

  47. 3 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTc0MzY2OWFkaXF6a2N4.

  48. 27 January 2004 Ad 08/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI0MTk0MWFkaXF6a2N4.

  49. 27 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU2MjYwMmFkaXF6a2N4.

  50. 21 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDY4OTcwM2FkaXF6a2N4.

  51. 15 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTE5NDgyNGFkaXF6a2N4.

  52. 26 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjgxMDM1NGFkaXF6a2N4.

  53. 13 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzY4NzY2MGFkaXF6a2N4.

  54. 13 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDc0MjcyOWFkaXF6a2N4.

  55. 31 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDY5OTc2OGFkaXF6a2N4.

  56. 25 March 2003 Ad 06/03/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjk1NDk4NmFkaXF6a2N4.

  57. 25 March 2003 Nc inc already adjusted 06/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTE5OTk2NGFkaXF6a2N4.

  58. 25 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDY3NjE0MWFkaXF6a2N4.

  59. 14 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI5MjIwOGFkaXF6a2N4.

  60. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkxNjQ2MWFkaXF6a2N4.

  61. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQyMjk2NmFkaXF6a2N4.

  62. 16 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU4MDMxMGFkaXF6a2N4.

  63. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI1MTE0MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.