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
Previous names
- Blue Oak Property Group Ltd (until 2 Mar 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Hunter Mane Construction Ltd (15823936)
- Thomas Peck Hunter Property Group Ltd (16850904)
Companies at the same address
- Hunter Mane Construction Ltd (15823936)
- Thomas Peck Hunter Property Group Ltd (16850904)