Alexander Hastings Developments Limited

Company Registration Number: 04690211

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 Hastings Developments Limited is a Private Company Limited by Shares first registered on 7 March 2003. Its current registered address is in Bristol.

Registered Address

26 BERKELEY SQUARE
CLIFTON
BRISTOL
BS8 1HP

There are 143 companies currently registered at this postcode, including this one.

All companies at BS8 1HP

Registration Data

Company Number

04690211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

7 March 2016

Returns Next Due

4 April 2017

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£216,010£215,626£215,454£215,103£176,374£213,360£215,176£222,455£0£0
Current Assets £1,088,196£1,762,207£185,452£70,132£90,253£125,696£127,090£98,979£94,766£97,100£684,842£542,387
of which Cash £38,057£42,917£32,717£14,930£35,525£57,020£51,673£21,517£26,726£27,719£5,720£9,827
Total Assets £1,088,196£1,762,207£401,462£285,758£305,707£340,799£303,464£312,339£309,942£319,555£684,842£542,387
Current Liabilities £875,606£1,689,427£105,102£4,724£2,917£19,848£40,734£26,773£8,840£10,569£74,110£231,702
Net Current Assets £212,590£72,780£80,350£65,408£87,336£105,848£86,356£72,206£85,926£86,531£610,732£310,685
Total Net Worth £186,774£289,370£296,360£281,034£302,790£320,951£262,730£285,566£301,102£308,986£220,356£220,962

Previous Names

No previous names

Company Officers

  • LUCAS, Charles James Hastings

    Secretary

    Appointed on 7 March 2003

     

    Nationality: British

    91
    Princess Victoria Street
    Clifton
    Bristol
    BS8 4DD
    Uk

  • LUCAS, Charles James Hastings

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    91
    Princess Victoria Street
    Clifton
    Bristol
    BS8 4DD
    Uk

  • OTTEWELL, James Alexander Bruce

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Barr Hall
    Walton On Trent
    Swadlincote
    Derbyshire
    DE12 8NB

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 03/08/2017.

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. 16 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6296CIA. Transaction: MzE3MTE5Njk4N2FkaXF6a2N4.

  2. 11 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: A5MUFTV6. Transaction: MzE2NjE3MzkyM2FkaXF6a2N4.

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

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X529NNW3. Transaction: MzE0MzQ4MTkxM2FkaXF6a2N4.

  4. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IHCK8H. Transaction: MzEzMzQ4MTE5OGFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHRZS. Transaction: MzEyMDQyMjU4M2FkaXF6a2N4.

  6. 8 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: A3NBF336. Transaction: MzExNDUyMDIzM2FkaXF6a2N4.

  7. 13 June 2014 Registration of charge 046902110007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39XGG3C. Transaction: MzEwMjE4MDI2MmFkaXF6a2N4.

  8. 13 June 2014 Registration of charge 046902110006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39XGG08. Transaction: MzEwMjE3OTYzNmFkaXF6a2N4.

  9. 7 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X335SSCZ. Transaction: MzA5NTg1NjU2MmFkaXF6a2N4.

  10. 26 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: A2LPU8QJ. Transaction: MzA4OTUwMDk1OGFkaXF6a2N4.

  11. 25 October 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2JQSZ22. Transaction: MzA4NzY0NTMwOGFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X242O9IQ. Transaction: MzA3NDQzNDE3MWFkaXF6a2N4.

  13. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O95EDC. Transaction: MzA3MDM5Nzc4N2FkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFE2J. Transaction: MzA1NDEyNTk4NWFkaXF6a2N4.

  15. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3KO6Y2R. Transaction: MzA0NTAyMzAwMGFkaXF6a2N4.

  16. 20 May 2011 Annual return made up to 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: AE02MU9F. Transaction: MzAzNzQ5Nzc4MWFkaXF6a2N4.

  17. 28 February 2011 Secretary's details changed for Charles James Hastings Lucas on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH03. Barcode: A41O2RYU. Transaction: MzAzMjk5MDk5MWFkaXF6a2N4.

  18. 28 February 2011 Director's details changed for Charles James Hastings Lucas on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: A41O1RYT. Transaction: MzAzMjk4OTI5NWFkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACP1ON8V. Transaction: MzAyMzI5MzA0MWFkaXF6a2N4.

  20. 1 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: AOWK4IQQ. Transaction: MzAxMjc0NDI5OGFkaXF6a2N4.

  21. 29 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMZCWBXB. Transaction: MjAzODEzMDczN2FkaXF6a2N4.

  22. 29 April 2009 Return made up to 07/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYDVB9BB. Transaction: MjAzMTgwNzY1OGFkaXF6a2N4.

  23. 3 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG37H13L. Transaction: MjAwODM5ODcyMGFkaXF6a2N4.

  24. 4 June 2008 Registered office changed on 04/06/2008 from, brandon house, 25 great george street, bristol, BS1 5QT [View PDF]

    Category: Address. Type: 287. Barcode: A0UXG09Q. Transaction: MjAwNjYwMDA0MmFkaXF6a2N4.

  25. 15 April 2008 Return made up to 07/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A032YYS3. Transaction: MjAwMzM0MzgyM2FkaXF6a2N4.

  26. 13 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3NTE1MWFkaXF6a2N4.

  27. 2 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc1MjIzOWFkaXF6a2N4.

  28. 10 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYzMTc2MWFkaXF6a2N4.

  29. 9 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcxMjE3MWFkaXF6a2N4.

  30. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDc1MTQ2NmFkaXF6a2N4.

  31. 5 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDY4NzQzNmFkaXF6a2N4.

  32. 9 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyMzY3OGFkaXF6a2N4.

  33. 28 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzA3Njk5NWFkaXF6a2N4.

  34. 22 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NjY1NTcxN2FkaXF6a2N4.

  35. 22 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODY2OTMxNmFkaXF6a2N4.

  36. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjIyMDI3M2FkaXF6a2N4.

  37. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODQxODAxNGFkaXF6a2N4.

  38. 25 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDAyMjY3OWFkaXF6a2N4.

  39. 25 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTY4NDE0OGFkaXF6a2N4.

  40. 22 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2MjE5MmFkaXF6a2N4.

  41. 28 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjQ1NDg3OGFkaXF6a2N4.

  42. 6 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzY5NjU3N2FkaXF6a2N4.

  43. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg0OTc5MGFkaXF6a2N4.

  44. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMxNjE0OWFkaXF6a2N4.

  45. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIyMTM2OGFkaXF6a2N4.

  46. 28 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI1MjI5NGFkaXF6a2N4.

  47. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg0NjExOGFkaXF6a2N4.

  48. 28 March 2003 Registered office changed on 28/03/03 from: 123A caerphilly road, cardiff, south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM4ODEyN2FkaXF6a2N4.

  49. 7 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODgzNTk1MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.