Alexander Bruce Estates Limited

Company Registration Number: 05392219

Company registered in England and Wales

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Alexander Bruce Estates Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Cheshire.

Registered Address

12A WHITE FRIARS
CHESTER
CHESHIRE
CH1 1NZ

There are 150 companies currently registered at this postcode, including this one.

All companies at CH1 1NZ

Registration Data

Company Number

05392219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £615,763£425,779£848,523£861,869£267,201
of which Cash £113,535£191,921£469,559£32,540£31,994
Total Assets £615,763£425,779£848,523£861,869£267,201
Current Liabilities £197,614£92,607£532,148£721,569£23,269
Net Current Assets £418,149£333,172£316,375£140,300£243,932
Total Net Worth £418,169£333,198£316,409£140,345£146,492

Previous Names

No previous names

Company Officers

  • MAJOR COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 14 March 2005

     

    12a
    White Friars
    Chester
    Cheshire
    CH1 1NZ
    United Kingdom

  • OTTEWELL, Helen Jane

    Director

    Appointed on 22 March 2005

     

    Nationality: British

    Occupation: None

    Month of birth: October 1969

    Barr Hall
    Drakelow Road
    Walton-On-Trent
    Swadlincote
    Derbyshire
    DE12 8NB

  • OTTEWELL, James Alexander Bruce

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1965

    Barr Hall
    Drakelow Road
    Walton-On-Trent
    Swadlincote
    Derbyshire
    DE12 8NB

  • ROBERTS, Annabel Kate

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1986

    12a
    White Friars
    Chester
    Cheshire
    CH1 1NZ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 November 2016 Registration of charge 053922190004, created on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JITHRV. Transaction: MzE2MTc2NTg0MGFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X540OPVV. Transaction: MzE0NTQwNTI3NWFkaXF6a2N4.

  3. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D4PSFV. Transaction: MzEyODQ2ODQ0MWFkaXF6a2N4.

  4. 23 May 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X47ZP3Q2. Transaction: MzEyMzgwNTczNWFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZRLC. Transaction: MzExNDM5ODQ5OGFkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33NY8GB. Transaction: MzA5NjI2MzQ3OGFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2V1N. Transaction: MzA5MTI4ODE0MWFkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X28DW0H0. Transaction: MzA3Nzk2MTAyOGFkaXF6a2N4.

  9. 16 April 2013 Appointment of Annabel Kate Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A263PDW1. Transaction: MzA3NjMyOTA4M2FkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX634X. Transaction: MzA3MDIxNzY5N2FkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X18NV8C1. Transaction: MzA1NzI2MDk1N2FkaXF6a2N4.

  12. 6 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZXK8WY. Transaction: MzA1MDYzNjA4NWFkaXF6a2N4.

  13. 28 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: X0P5GRDF. Transaction: MzA0OTc1ODYyM2FkaXF6a2N4.

  14. 28 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATUB1YRY. Transaction: MzA0NjQ4Njk1N2FkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X0N4GSFB. Transaction: MzAzMzc1NzQwOGFkaXF6a2N4.

  16. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCVAQQE8. Transaction: MzAyOTU4OTYzNWFkaXF6a2N4.

  17. 7 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XCT7PIXD. Transaction: MzAxMjk4Mzk5M2FkaXF6a2N4.

  18. 7 April 2010 Secretary's details changed for Major Company Services Ltd on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH04. Barcode: XCT7NIXB. Transaction: MzAxMjg5MzgyNmFkaXF6a2N4.

  19. 6 April 2010 Director's details changed for Helen Jane Ottewell on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCT7OIXC. Transaction: MzAxMjg5MzgyN2FkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZQY6H4B. Transaction: MzAwODM0NzE3MmFkaXF6a2N4.

  21. 1 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC9YE8JY. Transaction: MjAyOTY3MzY5N2FkaXF6a2N4.

  22. 13 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNAY830. Transaction: MjAyODAxNTQ0MmFkaXF6a2N4.

  23. 14 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJU0Y0V. Transaction: MjAwMTQ1MTMxN2FkaXF6a2N4.

  24. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1NDA1OGFkaXF6a2N4.

  25. 28 February 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcyODUxOWFkaXF6a2N4.

  26. 4 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: MDE2NTAwNzE0MmFkaXF6a2N4.

  27. 4 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODEyNjc5OWFkaXF6a2N4.

  28. 3 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkwNTE5OGFkaXF6a2N4.

  29. 3 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODM5OTgxMmFkaXF6a2N4.

  30. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzExNDY0NmFkaXF6a2N4.

  31. 7 April 2005 Ad 29/03/05--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQ0MTgyMmFkaXF6a2N4.

  32. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzI2NjkyNWFkaXF6a2N4.

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