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Companies House/Blyth/Company profile

ALFRED ERNEST ESTATES LTD

Active
11779275·incorporated 2019-01-21

ALFRED ERNEST ESTATES LTD is an active UK private limited company, incorporated on 21 January 2019 at Companies House (number 11779275; OpenRegistry canonical ID GB-11779275-alfred-ernest-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,033 active companies registered in Blyth (postcode NE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-21
Registered Address
24 FAIRWAY DRIVE, BLYTH, NE24 4BF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALFRED ERNEST ESTATES LTD has 2 persons with significant control on file:

  • Mr Simon Smith born 1960 resident in United Kingdom, British national. Notified 2022-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Smith born 1990 resident in United Kingdom, British national. Notified 2022-01-02.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Paul Jonathon Smith born 1990 resident in England, British national. Notified 2019-01-21. Ceased 2019-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John David Westgarth born 1985 resident in England, British national. Notified 2019-01-21. Ceased 2019-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Haytor Property Group Ltd. Notified 2019-12-17. Ceased 2020-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Blue Oak Holding Limited. Notified 2019-12-17. Ceased 2020-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Paul Smith Enterprises Ltd (England reg. 12540110). Notified 2020-06-24. Ceased 2022-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALFRED ERNEST ESTATES LTD has previously traded as:

  • BLUE OAK PROPERTY GROUP LTD (until 2021-03-02)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Blyth: