ABE INVESTMENT & MANAGEMENT SERVICES LTD - CHESTER


Company Profile Company Filings

Overview

ABE INVESTMENT & MANAGEMENT SERVICES LTD is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
ABE INVESTMENT & MANAGEMENT SERVICES LTD was incorporated 21 years ago on 07/03/2003 and has the registered number: 04690211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ABE INVESTMENT & MANAGEMENT SERVICES LTD - CHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

EGERTON HOUSE
CHESTER
CH2 3NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALEXANDER HASTINGS DEVELOPMENTS LIMITED (until 12/02/2021)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER BRUCE OTTEWELL Jan 1965 British Director 2003-03-07 CURRENT
MISS LIBERTY KERR OTTEWELL Mar 2005 British Director 2023-11-30 CURRENT
MR ALEXANDER JAMES HENRY OTTEWELL Sep 2001 British Director 2023-11-30 CURRENT
ANNABEL KATE KEEVES May 1986 British Director 2020-02-20 CURRENT
PAUL ATKINSON Secretary 2020-02-20 CURRENT
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 2003-03-07 UNTIL 2003-03-07 RESIGNED
MR CHARLES JAMES HASTINGS LUCAS Jun 1969 British Director 2003-03-07 UNTIL 2019-06-01 RESIGNED
MR CHARLES JAMES HASTINGS LUCAS Jun 1969 British Secretary 2003-03-07 UNTIL 2019-06-01 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 2003-03-07 UNTIL 2003-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles James Hastings Lucas 2016-04-06 - 2020-02-20 6/1969 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Alexander Bruce Ottewell 2016-04-06 1/1965 Swadlincote   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED WOKING ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THE COLLEGIATE SCHOOL BRISTOL BRISTOL Active GROUP 85100 - Pre-primary education
WRAXALL PROPERTIES LIMITED NORTHLEACH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
1893 DERBY RSD COMPANY DERBY Dissolved... GROUP 85100 - Pre-primary education
1-5 RODNEY PLACE PRESINCT MANAGEMENT COMPANY LIMITED HIGHBRIDGE Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALEXANDER BRUCE ESTATES LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALEXANDER HASTINGS LIMITED BRISTOL UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRISTOL FINE WINE LIMITED SWINDON ... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ALEXANDER HASTINGS ESTATES LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALEXANDER HASTINGS PROPERTIES LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUPITER STRATEGIC LAND LIMITED DERBY Dissolved... DORMANT 68100 - Buying and selling of own real estate
2 RODNEY PLACE LTD BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RJA DEVELOPMENT COMPANY LIMITED SILEBY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SSR MAINTENANCE COMPANY LTD NOTTINGHAM ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ABE INVESTMENT & MANAGEMENT SERVICES LTD 2024-03-01 31-05-2023 £40,944 Cash £317,430 equity
ABE INVESTMENT & MANAGEMENT SERVICES LTD 2023-02-25 31-05-2022 £33,375 Cash £311,889 equity
ABE INVESTMENT & MANAGEMENT SERVICES LTD 2022-04-22 31-05-2021 £43,772 Cash £306,281 equity
Micro-entity Accounts - ABE INVESTMENT & MANAGEMENT SERVICES LTD 2021-03-09 31-05-2020 £209,474 equity
Micro-entity Accounts - ALEXANDER HASTINGS DEVELOPMENTS LIMITED 2019-09-03 31-05-2019 £141,525 equity
Alexander Hastings Developments Limited - Period Ending 2018-03-31 2018-12-13 31-03-2018 £27,843 Cash £154,026 equity
Alexander Hastings Developments Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £160,384 Cash £207,457 equity
Abbreviated Company Accounts - ALEXANDER HASTINGS DEVELOPMENTS LIMITED 2015-10-22 31-03-2015 £42,917 Cash £289,370 equity

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