A E L Properties (Southern) Limited

Active03536563 Private limited company
Incorporated
27 March 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Christopher Lewis Beamish
Hayden Bailey
James Edward Tuttiett
Accounts type
Group
Region
South East
Address
Prospect Place
Moorside Road
Winchester
SO23 7RX

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 1998
British
Born October 1963 (63)
Officer history (4 former)
3 April 2017
Resigned Pass-Accounting Limited as Corporate Secretary
30 November 1999
Appointed Pass-Accounting Limited as Corporate Secretary
30 November 1999
Resigned Elliott, David John as Secretary
27 March 1998
Appointed Tuttiett, James Edward as Director
27 March 1998
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
27 March 1998
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
27 March 1998
Appointed Grant Directors Limited as Corporate Nominee Director
27 March 1998
Resigned Grant Directors Limited as Corporate Nominee Director
27 March 1998
Appointed Elliott, David John as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Christopher Lewis Beamish
Individual · Notified 2 December 2025
Holds 25–50% of voting rights (as a trust)
English
Born September 1953 (73)
Hayden Bailey
Individual · Notified 2 December 2025
Holds 25–50% of voting rights (as a trust)
British
Born April 1976 (50)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
British
Born October 1963 (63)

Holdings 4

Companies where A E L Properties (Southern) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 February 2021
Ceased Margaret Joan Johnson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£177,158
Profit
(£400,910)
Current Ratio
0.6x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £15,593,393 £15,596,896 £106,623 (£294,287)
Balance sheet detail
2025202420232022
Fixed Assets£5,476,741£8,973,417£12,614,412£16,272,185
Current Assets£8,658,583£12,615,425£10,950,972£12,220,000
Cash£177,158£3,365,732£7,265,541£8,339,087
Creditors (< 1 year)£14,429,611£21,330,976£7,654,769£12,441,959
Net Current Assets(£5,771,028)(£8,715,551)£3,296,203(£221,959)
Shareholder Funds(£294,287)£106,623£15,596,896£15,593,393

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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