ALEXANDER BRUCE ESTATES LIMITED

ALEXANDER BRUCE ESTATES LIMITED is an active private limited company, incorporated on 14 March 2005. The nature of the business is Development of building projects. The company's registered office is on Hoole Road, Chester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALEXANDER BRUCE ESTATES LIMITED has no previous names. The company has eight mortgage charges, three 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 March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

ALEXANDER BRUCE ESTATES LIMITED

Directors

(The company's officers)

ANNABEL KATE KEEVES

(~38 year old British national)

WESTWELL BARN 5 BURMAN COURT, ROADE, NORTHAMPTON, NN7 2FN, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 02/04/2013

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

MRS HELEN JANE OTTEWELL

(~54 year old British national)

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

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 22/03/2005

MR JAMES ALEXANDER BRUCE OTTEWELL

(~59 year old British national)

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

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2005

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

Shareholders

(Persons of Significant Control)

James Alexander Bruce Ottewell

(~59 year old British national)

Egerton House, 55 Hoole Road, Chester, CH2 3NJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Helen Jane Ottewell

(~54 year old British national)

Egerton House, 55 Hoole Road, Chester, CH2 3NJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ABE INVESTMENT & MANAGEMENT SERVICES LTD

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)