OpenCompanies

Alfred Ernest Estates Ltd

Company number
11779275
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2019
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Alfred Ernest Estates Ltd (5 companies)

Registered office

24 Fairway Drive
Blyth
NE24 4BF

Previous names

  • Blue Oak Property Group Ltd (until 2 Mar 2021)

Control

NameNature of controlNotifiedCeased
Mr John David Westgarth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jan 2019 29 Jun 2019
Mr Paul Jonathon Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jan 2019 17 Dec 2019
Blue Oak Holding Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Dec 2019 24 Jun 2020
Haytor Property Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Dec 2019 24 Jun 2020
Paul Smith Enterprises Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2020 13 Mar 2022
Mr Simon Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Mar 2022
Mr Paul Smith Ownership Of Shares 75 To 100 Percent 2 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,979 £1,029 2
31 Dec 2024 £13,455 £1,002 2
31 Dec 2023 -£40,681 £858 2
31 Dec 2022 -£58,970 £1,553 2
31 Dec 2021 -£59,331 - 3
31 Dec 2020 -£58,454 - 1
31 Dec 2019 - - -

Connections

Controls

Companies at the same address

Data