ABE INVESTMENT & MANAGEMENT SERVICES LTD

ABE INVESTMENT & MANAGEMENT SERVICES LTD is an active private limited company, incorporated on 7 March 2003. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Hoole Road, Chester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ABE INVESTMENT & MANAGEMENT SERVICES LTD previously had the company name ALEXANDER HASTINGS DEVELOPMENTS LIMITED. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	EGERTON HOUSE
Address Line 2	55 HOOLE ROAD
Post Town	CHESTER
Country	ENGLAND
Postcode	CH2 3NJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From 12/02/2021 onwards:

ABE INVESTMENT & MANAGEMENT SERVICES LTD

Prior to 12/02/2021:

ALEXANDER HASTINGS DEVELOPMENTS LIMITED

Directors

(The company's officers)

ANNABEL KATE KEEVES

(~38 year old British national)

EGERTON HOUSE 55 HOOLE ROAD, CHESTER, CH2 3NJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2020

MR ALEXANDER JAMES HENRY OTTEWELL

(~22 year old British national)

EGERTON HOUSE 55 HOOLE ROAD, CHESTER, CH2 3NJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2023

MR JAMES ALEXANDER BRUCE OTTEWELL

(~59 year old British national)

BARR HALL DRAKELOW ROAD, WALTON ON TRENT, SWADLINCOTE, DERBYSHIRE, DE12 8NB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/03/2003

MISS LIBERTY KERR OTTEWELL

(~19 year old British national)

EGERTON HOUSE 55 HOOLE ROAD, CHESTER, CH2 3NJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2023

PAUL ATKINSON

EGERTON HOUSE 55 HOOLE ROAD, CHESTER, CH2 3NJ, ENGLAND

Current Secretary

Appointed on 20/02/2020

Shareholders

(Persons of Significant Control)

Mr James Alexander Bruce Ottewell

(~59 year old British national)

Barr Hall, Walton On Trent, Swadlincote, Derbyshire, DE12 8NB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALEXANDER BRUCE ESTATES LIMITED

MR ALEXANDER JAMES HENRY OTTEWELL
MR JAMES ALEXANDER BRUCE OTTEWELL
MISS LIBERTY KERR OTTEWELL

SSR MAINTENANCE COMPANY LTD

MR JAMES ALEXANDER BRUCE OTTEWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)