Company Information for ALEXANDER HASTINGS LIMITED
19 CLEVEDON ROAD, NAILSEA, BRISTOL, BS48 1EH,
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Company Registration Number
05852814
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ALEXANDER HASTINGS LIMITED | |
Legal Registered Office | |
19 CLEVEDON ROAD NAILSEA BRISTOL BS48 1EH Other companies in BS8 | |
Company Number | 05852814 | |
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Company ID Number | 05852814 | |
Date formed | 2006-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB716272639 |
Last Datalog update: | 2024-11-05 15:27:20 |
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Registered address | Last known status | Formation date | ||
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ALEXANDER HASTINGS ESTATES LIMITED | 19 Clevedon Road Bristol BS48 1EH | Active | Company formed on the 2010-05-06 | |
ALEXANDER HASTINGS PROPERTIES LIMITED | 19 Clevedon Road Bristol BS48 1EH | Active - Proposal to Strike off | Company formed on the 2011-08-17 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES JAMES HASTINGS LUCAS |
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CAROLINE MARY LUCAS |
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CHARLES JAMES HASTINGS LUCAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABE INVESTMENT & MANAGEMENT SERVICES LTD | Company Secretary | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
THE COLLEGIATE SCHOOL BRISTOL | Director | 2015-03-18 | CURRENT | 1993-02-22 | Active | |
2 RODNEY PLACE LTD | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active - Proposal to Strike off | |
ALEXANDER HASTINGS PROPERTIES LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
ALEXANDER HASTINGS ESTATES LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
BRISTOL FINE WINE LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Liquidation | |
ABE INVESTMENT & MANAGEMENT SERVICES LTD | Director | 2003-03-07 | CURRENT | 2003-03-07 | Active |
Date | Document Type | Document Description |
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Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM 26 Berkeley Square Clifton Bristol BS8 1HP | |
PSC07 | CESSATION OF CAROLINE MARY LUCAS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Charles James Hastings Lucas as a person with significant control on 2022-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
Director's details changed for Mr Charles James Hastings Lucas on 2022-01-24 | ||
SECRETARY'S DETAILS CHNAGED FOR MR CHARLES JAMES HASTINGS LUCAS on 2022-01-24 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES JAMES HASTINGS LUCAS on 2022-01-24 | |
CH01 | Director's details changed for Mr Charles James Hastings Lucas on 2022-01-24 | |
Director's details changed for Mr Charles James Hastings Lucas on 2022-01-21 | ||
CH01 | Director's details changed for Mr Charles James Hastings Lucas on 2022-01-21 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
PSC04 | Change of details for Ms Caroline Mary Lucas as a person with significant control on 2021-07-21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY LUCAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JAMES HASTINGS LUCAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES HASTINGS LUCAS / 18/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY LUCAS / 18/02/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLES JAMES HASTINGS LUCAS on 2011-02-18 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Caroline Mary Lucas on 2010-06-21 | |
363a | Return made up to 21/06/09; full list of members | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LUCAS / 09/07/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES LUCAS / 09/07/2007 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM BRANDON HOUSE 25 GREAT GEORGE STREET BRISTOL BS1 5QT | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 ALEXANDER HASTINGS LIMITED
ALEXANDER HASTINGS LIMITED owns 1 domain names.
alexanderhastings.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALEXANDER HASTINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |