ALCESTER ESTATES LIMITED

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ALCESTER ESTATES LIMITED

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Key Data

Status

Active

Company No.

00617725

Incorporation date

31/12/1958

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire B49 6EHCopy
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Latest events (Record since 01/01/1987)
dot icon26/10/2025
Confirmation statement made on 2025-10-25 with no updates
dot icon21/10/2025
Micro company accounts made up to 2025-06-30
dot icon18/03/2025
Micro company accounts made up to 2024-06-30
dot icon12/11/2024
Confirmation statement made on 2024-10-25 with no updates
dot icon05/03/2024
Termination of appointment of Kenneth James Weightman Woolley as a director on 2024-02-05
dot icon09/01/2024
Appointment of Mr James Hudson as a director on 2024-01-09
dot icon17/11/2023
Micro company accounts made up to 2023-06-30
dot icon07/11/2023
Confirmation statement made on 2023-10-25 with no updates
dot icon23/01/2023
Micro company accounts made up to 2022-06-30
dot icon16/11/2022
Confirmation statement made on 2022-10-25 with no updates
dot icon28/03/2022
Micro company accounts made up to 2021-06-30
dot icon09/11/2021
Confirmation statement made on 2021-10-25 with no updates
dot icon13/05/2021
Micro company accounts made up to 2020-06-30
dot icon08/12/2020
Termination of appointment of Dennis William Edwards as a director on 2020-11-22
dot icon04/11/2020
Confirmation statement made on 2020-10-25 with no updates
dot icon27/01/2020
Micro company accounts made up to 2019-06-30
dot icon26/11/2019
Confirmation statement made on 2019-10-25 with no updates
dot icon20/02/2019
Micro company accounts made up to 2018-06-30
dot icon20/11/2018
Confirmation statement made on 2018-10-25 with no updates
dot icon27/03/2018
Micro company accounts made up to 2017-06-30
dot icon07/11/2017
Confirmation statement made on 2017-10-25 with no updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon02/11/2016
Confirmation statement made on 2016-10-25 with updates
dot icon05/04/2016
Total exemption small company accounts made up to 2015-06-30
dot icon09/11/2015
Annual return made up to 2015-10-25 with full list of shareholders
dot icon01/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon05/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
dot icon20/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon10/12/2013
Annual return made up to 2013-10-25 with full list of shareholders
dot icon05/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon18/12/2012
Annual return made up to 2012-10-25 with full list of shareholders
dot icon04/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon04/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon04/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon04/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon20/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon07/11/2011
Annual return made up to 2011-10-25 with full list of shareholders
dot icon13/09/2011
Particulars of a mortgage or charge / charge no: 5
dot icon04/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon25/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
dot icon21/09/2010
Appointment of Mr Kenneth James Weightman Woolley as a director
dot icon07/04/2010
Accounts for a small company made up to 2009-06-30
dot icon17/03/2010
Termination of appointment of John Bennett as a director
dot icon17/03/2010
Termination of appointment of John Agg as a director
dot icon17/03/2010
Termination of appointment of John Agg as a secretary
dot icon17/03/2010
Appointment of Trevor John Hudson as a director
dot icon17/03/2010
Appointment of Lodders Secretaries Limited as a secretary
dot icon17/03/2010
Registered office address changed from Britannia House Arden Forest Industrial Estate Alcester Warwickshire B49 6EX on 2010-03-17
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 4
dot icon18/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
dot icon17/11/2009
Director's details changed for Mr Dennis William Edwards on 2009-10-25
dot icon17/11/2009
Director's details changed for Mr John Paul Bennett on 2009-10-25
dot icon17/11/2009
Director's details changed for John Maxwell Agg on 2009-10-25
dot icon12/11/2009
Appointment of Victor Geoffrey Flavell Matts as a director
dot icon13/01/2009
Accounts for a small company made up to 2008-06-30
dot icon05/11/2008
Return made up to 25/10/08; full list of members
dot icon23/12/2007
Accounts for a small company made up to 2007-06-30
dot icon30/10/2007
Return made up to 25/10/07; full list of members
dot icon23/03/2007
Accounts for a small company made up to 2006-06-30
dot icon30/10/2006
Return made up to 25/10/06; full list of members
dot icon28/09/2006
Secretary's particulars changed;director's particulars changed
dot icon28/09/2006
Secretary's particulars changed;director's particulars changed
dot icon29/03/2006
Accounts for a small company made up to 2005-06-30
dot icon03/11/2005
Return made up to 25/10/05; full list of members
dot icon14/01/2005
Accounts for a small company made up to 2004-06-30
dot icon01/11/2004
Return made up to 25/10/04; full list of members
dot icon20/04/2004
Accounts for a small company made up to 2003-06-30
dot icon07/11/2003
New director appointed
dot icon04/11/2003
Return made up to 25/10/03; full list of members
dot icon22/12/2002
Accounts for a small company made up to 2002-06-30
dot icon30/10/2002
Return made up to 25/10/02; full list of members
dot icon17/12/2001
Accounts for a small company made up to 2001-06-30
dot icon30/10/2001
Return made up to 25/10/01; full list of members
dot icon01/12/2000
Accounts for a small company made up to 2000-06-30
dot icon30/10/2000
Return made up to 25/10/00; full list of members
dot icon23/11/1999
Return made up to 25/10/99; full list of members
dot icon19/11/1999
Secretary resigned
dot icon19/11/1999
New secretary appointed
dot icon16/11/1999
Accounts for a small company made up to 1999-06-30
dot icon09/12/1998
Accounts for a small company made up to 1998-06-30
dot icon24/11/1998
Return made up to 25/10/98; full list of members
dot icon02/03/1998
Accounts for a small company made up to 1997-06-30
dot icon25/11/1997
Return made up to 25/10/97; no change of members
dot icon16/12/1996
Accounts for a small company made up to 1996-06-30
dot icon21/11/1996
Return made up to 25/10/96; no change of members
dot icon10/09/1996
New director appointed
dot icon22/11/1995
Return made up to 25/10/95; full list of members
dot icon03/11/1995
Accounts for a small company made up to 1995-06-30
dot icon17/10/1995
Director resigned
dot icon06/10/1995
Secretary resigned;new secretary appointed
dot icon05/05/1995
Resolutions
dot icon23/01/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Return made up to 25/10/94; no change of members
dot icon17/02/1994
Accounts for a small company made up to 1993-06-30
dot icon13/11/1993
Return made up to 25/10/93; no change of members
dot icon24/01/1993
Accounts for a small company made up to 1992-06-30
dot icon09/11/1992
Return made up to 25/10/92; full list of members
dot icon28/04/1992
Accounts for a small company made up to 1991-06-30
dot icon20/11/1991
Return made up to 25/10/91; no change of members
dot icon05/11/1991
Director resigned;new director appointed
dot icon17/09/1991
Declaration of satisfaction of mortgage/charge
dot icon21/05/1991
Particulars of mortgage/charge
dot icon21/05/1991
Particulars of mortgage/charge
dot icon16/05/1991
Group accounts for a small company made up to 1990-06-30
dot icon06/02/1991
Return made up to 21/12/90; no change of members
dot icon02/10/1990
New secretary appointed
dot icon02/10/1990
Secretary resigned;director resigned;new director appointed
dot icon27/04/1990
Full group accounts made up to 1989-06-30
dot icon22/11/1989
Return made up to 25/10/89; full list of members
dot icon15/05/1989
Full accounts made up to 1988-06-30
dot icon09/05/1988
Full group accounts made up to 1987-06-30
dot icon28/03/1988
Return made up to 03/03/88; full list of members
dot icon09/10/1987
Particulars of mortgage/charge
dot icon08/04/1987
Full accounts made up to 1986-06-30
dot icon08/04/1987
Return made up to 19/03/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
1.16M
-
0.00
-
-
2022
3
1.16M
-
0.00
-
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

1.16M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hudson, James
Director
09/01/2024 - Present
6
LODDERS SECRETARIES LIMITED
Corporate Secretary
10/03/2010 - Present
-
Woolley, Kenneth James Weightman
Director
20/09/2010 - 05/02/2024
8
Hudson, Trevor John
Director
11/03/2010 - Present
5
Bennett, John Paul
Director
31/07/1996 - 10/03/2010
9

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ALCESTER ESTATES LIMITED

ALCESTER ESTATES LIMITED is an(a) Active company incorporated on 31/12/1958 with the registered office located at Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire B49 6EH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALCESTER ESTATES LIMITED?

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ALCESTER ESTATES LIMITED is currently Active. It was registered on 31/12/1958 .

Where is ALCESTER ESTATES LIMITED located?

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ALCESTER ESTATES LIMITED is registered at Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire B49 6EH.

What does ALCESTER ESTATES LIMITED do?

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ALCESTER ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ALCESTER ESTATES LIMITED have?

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ALCESTER ESTATES LIMITED had 3 employees in 2022.

What is the latest filing for ALCESTER ESTATES LIMITED?

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The latest filing was on 26/10/2025: Confirmation statement made on 2025-10-25 with no updates.