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Companies/11779275

Alfred Ernest Estates Ltd

Other letting and operating of own or leased real estate · Blyth

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
SS
Mr Simon SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-13 · No cessation recorded

Source record 190938324
PS
Mr Paul SmithIndividual
Shares: over 75%, up to 100%

Notified 2022-01-02 · No cessation recorded

Source record 183450691
Show 5 ceased records
Paul Smith Enterprises LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-24 · Ceased 2022-03-13

Source record 182835245
Haytor Property Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-12-17 · Ceased 2020-06-24

Source record 186445018
Blue Oak Holding LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-12-17 · Ceased 2020-06-24

Source record 182834058
PS
Mr Paul Jonathon SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-21 · Ceased 2019-12-17

Source record 185818199
JW
Mr John David WestgarthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-01-21 · Ceased 2019-06-29

Source record 185818245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SS
Simon SmithCurrent director
Appointed 2021-06-03 · 5 yrs · Director
+2 others
PS
Paul SmithCurrent director
Appointed 2019-01-21 · 7 yrs · Company Director
+13 others
Show 5 historical appointments
CM
Claire McneilResigned director
Resigned 2021-04-12 · Director
AT
Andrew ThomasResigned director
Resigned 2019-12-17 · Property Investor
RL
Richard LiddleResigned director
Resigned 2019-12-17 · Property Investor
CS
Christopher StreeterResigned director
Resigned 2019-12-17 · Chartered Accountant
JW
John WestgarthResigned director
Resigned 2019-01-21 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active