Alexander Fraser Developments Limited

General information

Name:

Alexander Fraser Developments Ltd

Office Address:

Foxhills Ottershaw KT16 0EL Surrey

Number: 00782712

Incorporation date: 1963-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was established is 1963-11-29. Established under no. 00782712, this company is considered a Private Limited Company. You may find the main office of this firm during business hours under the following location: Foxhills Ottershaw, KT16 0EL Surrey. The enterprise's declared SIC number is 41100 and their NACE code stands for Development of building projects. Alexander Fraser Developments Ltd released its account information for the financial year up to 2019-03-31. The business most recent confirmation statement was filed on 2019-12-29.

The data at our disposal describing this particular enterprise's personnel indicates that there are three directors: Marc H., James H. and Pamela H. who were appointed to their positions on 2011-12-08, 2008-02-11 and 1991-12-29. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Pamela H. as a secretary.

Company staff

Pamela H.

Role: Secretary

Latest update: 25 July 2020

Marc H.

Role: Director

Appointed: 08 December 2011

Latest update: 25 July 2020

James H.

Role: Director

Appointed: 11 February 2008

Latest update: 25 July 2020

Pamela H.

Role: Director

Appointed: 29 December 1991

Latest update: 25 July 2020

People with significant control

Executives who have control over the firm are as follows: James H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alexander Fraser Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chertsey at Stonehill Road, Ottershaw, KT16 0EL, Surrey and was registered as a PSC under the registration number 00644306.

James H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alexander Fraser Holdings Limited
Address: Foxhills Stonehill Road, Ottershaw, Chertsey, Surrey, KT16 0EL, England
Legal authority Companies Act 2006
Legal form Limited By Shares.
Country registered England And Wales
Place registered Companies House
Registration number 00644306
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 09 February 2021
Confirmation statement last made up date 29 December 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 4th, January 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
56
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