Alfred Ernest Estates Ltd is a private limited company situated at 24 Fairway Drive, Blyth NE24 4BF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-21, this 5-year-old company is run by 2 directors.
Director Simon S., appointed on 03 June 2021. Director Paul S., appointed on 21 January 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH data there was a change of name on 2021-03-02 and their previous name was Blue Oak Property Group Ltd.
The latest confirmation statement was sent on 2023-03-13 and the due date for the next filing is 2024-03-27. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 24 Fairway Drive |
| Town | Blyth |
| Post code | NE24 4BF |
| Country of origin | United Kingdom |
| Registration Number | 11779275 |
| Date of Incorporation | Mon, 21st Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 03 June 2021
Position: Director
Appointed: 21 January 2019
The list of PSCs who own or have control over the company consists of 7 names. As we discovered, there is Simon S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul S. This PSC owns 75,01-100% shares. Then there is Paul Smith Enterprises Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Simon S.
| Notified on | 13 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
| Notified on | 2 January 2022 |
| Nature of control: |
75,01-100% shares |
Paul Smith Enterprises Ltd
24 Fairway Drive, Blyth, NE24 4BF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 12540110 |
| Notified on | 24 June 2020 |
| Ceased on | 13 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blue Oak Holding Limited
24 Fairway Drive, Blyth, NE24 4BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 17 December 2019 |
| Ceased on | 24 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Haytor Property Group Ltd
4 Elm Road, Newton Abbot, TQ12 2AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 17 December 2019 |
| Ceased on | 24 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul S.
| Notified on | 21 January 2019 |
| Ceased on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John W.
| Notified on | 21 January 2019 |
| Ceased on | 29 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Blue Oak Property Group | March 2, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Current Assets | 1 765 | 6 958 |
| Net Assets Liabilities | -908 | -58 454 |
| Other | ||
| Version Production Software | 2 021 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 150 | 650 |
| Average Number Employees During Period | 1 | 3 |
| Creditors | 2 558 | 161 673 |
| Fixed Assets | 35 | 96 911 |
| Net Current Assets Liabilities | -793 | -154 715 |
| Total Assets Less Current Liabilities | -758 | -57 804 |
| Advances Credits Directors | 5 903 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, August 2023 |
accounts | Free Download (7 pages) |
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