Alexander-mason Property Group Ltd is a private limited company located at 19-21 Swan Street, West Mailing ME19 6JU. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-03-30, this 3-year-old company is run by 2 directors and 1 secretary.
Director Bonnie B., appointed on 30 March 2021. Director Mark S., appointed on 30 March 2021.
Changing the topic to secretaries, we can name: Bonnie B., appointed on 30 March 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-03-29 and the date for the subsequent filing is 2024-04-12. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 19-21 Swan Street |
| Town | West Mailing |
| Post code | ME19 6JU |
| Country of origin | United Kingdom |
| Registration Number | 13304008 |
| Date of Incorporation | Tue, 30th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 30 March 2021
Position: Secretary
Appointed: 30 March 2021
Position: Director
Appointed: 30 March 2021
The list of PSCs who own or have control over the company includes 3 names. As we found, there is Bonsai Wealth Management Incorporated Limited from West Malling, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bonnie B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bonsai Wealth Management Incorporated Limited
19-21 Swan Street, West Malling, Kent, ME19 6JU, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14035495 |
| Notified on | 8 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bonnie B.
| Notified on | 30 March 2021 |
| Ceased on | 8 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 30 March 2021 |
| Ceased on | 8 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 51 670 | 9 193 |
| Current Assets | 51 991 | 60 497 |
| Debtors | 321 | 51 304 |
| Other Debtors | 321 | 51 304 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 1 439 | |
| Creditors | 3 649 | 653 219 |
| Fixed Assets | 51 296 | 712 896 |
| Investment Property | 51 241 | 712 841 |
| Investment Property Fair Value Model | 51 241 | 712 841 |
| Investments Fixed Assets | 55 | 55 |
| Investments In Group Undertakings Participating Interests | 55 | 55 |
| Net Current Assets Liabilities | 48 342 | -592 722 |
| Other Creditors | 2 210 | 648 402 |
| Other Taxation Social Security Payable | 1 439 | 4 817 |
| Percentage Class Share Held In Subsidiary | 55 | |
| Total Assets Less Current Liabilities | 99 638 | 120 174 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (7 pages) |
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