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Company Information for

ABE INVESTMENT & MANAGEMENT SERVICES LTD

EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ,

Company Registration Number

04690211

Private Limited Company

Active

Company Overview

About Abe Investment & Management Services Ltd

ABE INVESTMENT & MANAGEMENT SERVICES LTD was founded on 2003-03-07 and has its registered office in Chester. The organisation's status is listed as "Active". Abe Investment & Management Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ABE INVESTMENT & MANAGEMENT SERVICES LTD

Legal Registered Office

EGERTON HOUSE
55 HOOLE ROAD
CHESTER
CH2 3NJ
Other companies in BS8

Previous Names

ALEXANDER HASTINGS DEVELOPMENTS LIMITED

12/02/2021

Filing Information

Company Number		04690211
Company ID Number		04690211
Date formed		2003-03-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB811035678

Last Datalog update:	2024-04-06 22:19:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABE INVESTMENT & MANAGEMENT SERVICES LTD

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Company Officers of ABE INVESTMENT & MANAGEMENT SERVICES LTD

Current Directors

Officer	Role	Date Appointed
CHARLES JAMES HASTINGS LUCAS	Company Secretary	2003-03-07
CHARLES JAMES HASTINGS LUCAS	Director	2003-03-07
JAMES ALEXANDER BRUCE OTTEWELL	Director	2003-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRS LEGAL SERVICES LIMITED	Nominated Secretary	2003-03-07	2003-03-07
MC FORMATIONS LIMITED	Nominated Director	2003-03-07	2003-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES JAMES HASTINGS LUCAS	ALEXANDER HASTINGS LIMITED	Company Secretary	2006-06-21	CURRENT	2006-06-21	Active - Proposal to Strike off
CHARLES JAMES HASTINGS LUCAS	THE COLLEGIATE SCHOOL BRISTOL	Director	2015-03-18	CURRENT	1993-02-22	Active
CHARLES JAMES HASTINGS LUCAS	2 RODNEY PLACE LTD	Director	2012-08-24	CURRENT	2012-08-24	Active - Proposal to Strike off
CHARLES JAMES HASTINGS LUCAS	ALEXANDER HASTINGS PROPERTIES LIMITED	Director	2011-08-17	CURRENT	2011-08-17	Active - Proposal to Strike off
CHARLES JAMES HASTINGS LUCAS	ALEXANDER HASTINGS ESTATES LIMITED	Director	2010-05-06	CURRENT	2010-05-06	Active
CHARLES JAMES HASTINGS LUCAS	BRISTOL FINE WINE LIMITED	Director	2010-04-06	CURRENT	2010-04-06	Liquidation
CHARLES JAMES HASTINGS LUCAS	ALEXANDER HASTINGS LIMITED	Director	2006-06-21	CURRENT	2006-06-21	Active - Proposal to Strike off
JAMES ALEXANDER BRUCE OTTEWELL	RJA DEVELOPMENT COMPANY LIMITED	Director	2013-03-08	CURRENT	2013-03-08	Liquidation
JAMES ALEXANDER BRUCE OTTEWELL	1893 DERBY RSD COMPANY	Director	2009-06-15	CURRENT	2004-01-29	Dissolved 2017-02-21
JAMES ALEXANDER BRUCE OTTEWELL	ALEXANDER BRUCE ESTATES LIMITED	Director	2005-03-14	CURRENT	2005-03-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-20		Director's details changed for Annabel Kate Roberts on 2024-03-13
2024-03-20		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-29		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30		DIRECTOR APPOINTED MR ALEXANDER JAMES HENRY OTTEWELL
2023-11-30		DIRECTOR APPOINTED MISS LIBERTY KERR OTTEWELL
2023-03-21		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-02-24		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-10-25	PSC04	Change of details for Mr James Alexander Bruce Ottewell as a person with significant control on 2019-05-19
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-12	RES15	CHANGE OF COMPANY NAME 12/02/21
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-02-21	AP03	Appointment of Paul Atkinson as company secretary on 2020-02-20
2020-02-20	AP01	DIRECTOR APPOINTED ANNABEL KATE ROBERTS
2020-02-20	PSC07	CESSATION OF CHARLES JAMES HASTINGS LUCAS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11	TM02	Termination of appointment of Charles James Hastings Lucas on 2019-06-01
2019-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES HASTINGS LUCAS
2019-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-31	AA01	Previous accounting period extended from 31/03/19 TO 31/05/19
2019-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/19 FROM 26 Berkeley Square Clifton Bristol BS8 1HP
2019-05-15	CH01	Director's details changed for Mr James Alexander Bruce Ottewell on 2019-05-15
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-12-12	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-10-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01	AR01	07/03/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	ANNOTATION	Other
2014-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046902110007
2014-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046902110006
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-11-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-03-13	AR01	07/03/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	AR01	07/03/12 ANNUAL RETURN FULL LIST
2011-10-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20	AR01	07/03/11 ANNUAL RETURN FULL LIST
2011-02-28	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLES JAMES HASTINGS LUCAS on 2011-02-18
2011-02-28	CH01	Director's details changed for Charles James Hastings Lucas on 2011-02-18
2010-09-14	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01	AR01	07/03/10 ANNUAL RETURN FULL LIST
2009-07-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS
2008-07-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, BRANDON HOUSE, 25 GREAT GEORGE STREET, BRISTOL, BS1 5QT
2008-04-15	363(288)	SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-04-15	363s	RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2007-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02	363s	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-09	363s	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-09	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-22	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-08	288a	NEW SECRETARY APPOINTED
2003-04-08	288a	NEW DIRECTOR APPOINTED
2003-04-08	288a	NEW DIRECTOR APPOINTED
2003-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 123A CAERPHILLY ROAD, CARDIFF, SOUTH GLAMORGAN CF14 4QA
2003-03-28	288b	DIRECTOR RESIGNED
2003-03-28	288b	SECRETARY RESIGNED
2003-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

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

Licences & Regulatory approval

We could not find any licences issued to ABE INVESTMENT & MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABE INVESTMENT & MANAGEMENT SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-13	Outstanding	ELLIS STEEL GROUP LIMITED
	2014-06-13	Outstanding	ALEXANDER BRUCE ESTATES LIMITED
LEGAL CHARGE	2005-11-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-07-08	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2004-07-08	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-01-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-07-31	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABE INVESTMENT & MANAGEMENT SERVICES LTD

Intangible Assets

Patents

We have not found any records of ABE INVESTMENT & MANAGEMENT SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABE INVESTMENT & MANAGEMENT SERVICES LTD

Trademarks

We have not found any records of ABE INVESTMENT & MANAGEMENT SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABE INVESTMENT & MANAGEMENT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABE INVESTMENT & MANAGEMENT SERVICES LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ABE INVESTMENT & MANAGEMENT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABE INVESTMENT & MANAGEMENT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABE INVESTMENT & MANAGEMENT SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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