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ALEXANDER HASTINGS ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexander Hastings Estates Limited. The company was founded 13 years ago and was given the registration number 07245378. The firm's registered office is in BRISTOL. You can find them at 26 Berkeley Square, , Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALEXANDER HASTINGS ESTATES LIMITED
Company Number:07245378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:26 Berkeley Square, Bristol, BS8 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Clevedon Road, Nailsea, Bristol, United Kingdom, BS48 1EH

Director06 May 2010Active

People with Significant Control

Mrs Caroline Mary Lucas
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Sancreed Lodge, Bannerleigh Lane, Bristol, United Kingdom, BS8 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles James Hastings Lucas
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:19, Clevedon Road, Bristol, United Kingdom, BS48 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-24Officers

Change person director company with change date.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-21Officers

Change person director company with change date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type dormant.

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