ALEXANDER CARUS & SONS LIMITED

Overview

Company Name	ALEXANDER CARUS & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00091182
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1906

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALEXANDER CARUS & SONS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALEXANDER CARUS & SONS LIMITED located?

Registered Office Address	10 Borough Road BB3 1PL Darwen Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for ALEXANDER CARUS & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALEXANDER CARUS & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for ALEXANDER CARUS & SONS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Dec 04, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Director's details changed for Michael Hart on Dec 01, 2023	2 pages	CH01

Nov 26, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Oct 07, 2024	Registration of charge 000911820006, created on Oct 02, 2024	49 pages	MR01

Dec 20, 2023	Satisfaction of charge 000911820005 in full	1 pages	MR04

Dec 20, 2023	Satisfaction of charge 000911820004 in full	1 pages	MR04

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Secretary's details changed for Deborah Hart on Nov 29, 2023	1 pages	CH03

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Change of details for Huntlea Properties Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Satisfaction of charge 3 in full	2 pages	MR04

Dec 21, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Dec 04, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Dec 10, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Dec 21, 2017	Registration of charge 000911820005, created on Dec 15, 2017	14 pages	MR01

View All Filings

Who are the officers of ALEXANDER CARUS & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HART, Debra Borough Road BB3 1PL Darwen 10 Lancashire	May 25, 2012		Secretary	Borough Road BB3 1PL Darwen 10 Lancashire		British		170391840002
HART, Michael John Borough Road BB3 1PL Darwen 10 Lancashire	May 25, 2012		Director	Borough Road BB3 1PL Darwen 10 Lancashire	England	British	1962-12	107879320005
HORABIN, Brian Jeffrey 4 Blandford Avenue FY5 1ST Thornton Cleveleys Lancashire	Dec 18, 1997	Apr 30, 2009	Secretary	4 Blandford Avenue FY5 1ST Thornton Cleveleys Lancashire		British		56206320001
MORRIS, Raymond Robert 293 Church Road St Annes FY8 3NP Lytham St Annes Lancashire		Dec 18, 1997	Secretary	293 Church Road St Annes FY8 3NP Lytham St Annes Lancashire		British		1966930001
STUBBINS, David Riley 81 Chorley Old Road BL1 3AJ Bolton Grafton House Lancashire	Apr 30, 2009	May 25, 2012	Secretary	81 Chorley Old Road BL1 3AJ Bolton Grafton House Lancashire		British		1278270002
ASH, Charles Bruce 7 Penwortham Court Penwortham PR1 9YX Preston Lancashire	Feb 01, 1991	Apr 30, 2008	Director	7 Penwortham Court Penwortham PR1 9YX Preston Lancashire	England	British	1950-1	87833550001
BRINDLEY, Graham Martin 9 Yew Tree Close Clayton Le Dale BB1 9HP Lancashire	Feb 01, 1991	Mar 07, 2008	Director	9 Yew Tree Close Clayton Le Dale BB1 9HP Lancashire	England	British	1952-9	2003810002
BROWN, John Richard 8 Manor Avenue Penwortham PR1 0XE Preston Lancashire		Feb 01, 1991	Director	8 Manor Avenue Penwortham PR1 0XE Preston Lancashire		British	1921-11	1966970001
CARUS, Alexander Michael Gloucester House 28 Windsor Road PR7 1LN Chorley Lancashire		Feb 07, 1997	Director	Gloucester House 28 Windsor Road PR7 1LN Chorley Lancashire		British	1931-2	1966940001
CARUS, Alexander Michael Gloucester House 28 Windsor Road PR7 1LN Chorley Lancashire		Feb 01, 1991	Director	Gloucester House 28 Windsor Road PR7 1LN Chorley Lancashire		British	1931-2	1966940001
CRABTREE, David Charles Sibberings Cottage Flag Lane Penwortham PR1 9TP Preston Lancashire		Oct 17, 1997	Director	Sibberings Cottage Flag Lane Penwortham PR1 9TP Preston Lancashire		British	1941-4	76413330001
FAZAL, Michael David 6 Egerton Road Hale WA15 8EE Altrincham Cheshire	Nov 13, 2007	Apr 30, 2009	Director	6 Egerton Road Hale WA15 8EE Altrincham Cheshire	United Kingdom	British	1971-5	104302880001
HAY, Gerard James 17 Hardy Close Westhoughton BL5 3BS Bolton	Apr 02, 1991	Jun 30, 1999	Director	17 Hardy Close Westhoughton BL5 3BS Bolton		British	1948-9	6839870002
HEMINGWAY, John 5 Denbigh Drive BB7 2BH Clitheroe Lancashire		Feb 01, 1991	Director	5 Denbigh Drive BB7 2BH Clitheroe Lancashire		British	1927-12	2746070001
HESSION, Bernard 147 Chestnut Drive South WN7 3JY Leigh Lancashire	Feb 01, 1991	Feb 21, 1992	Director	147 Chestnut Drive South WN7 3JY Leigh Lancashire	England	British	1940-10	2003830002
HILL, Gavin 81 Chorley Old Road BL1 3AJ Bolton Grafton House Lancashire	Apr 26, 2010	May 25, 2012	Director	81 Chorley Old Road BL1 3AJ Bolton Grafton House Lancashire	United Kingdom	British	1968-2	150890880001
JACQUES, Ivan Mark Ground Floor Stella Windmill Hill Business Park SN5 6NX Whitehill Way Swindon Wiltshire	Nov 13, 2007	Apr 26, 2010	Director	Ground Floor Stella Windmill Hill Business Park SN5 6NX Whitehill Way Swindon Wiltshire	England	British	1964-11	94970810002
MASON, Timothy Charles 81 Chorley Old Road BL1 3AJ Bolton Grafton House Lancashire	Feb 20, 2012	May 25, 2012	Director	81 Chorley Old Road BL1 3AJ Bolton Grafton House Lancashire	United Kingdom	British	1958-3	12314170002
STEEVES, Richard Martin, Dr 81 Chorley Old Road BL1 3AJ Bolton Grafton House Lancashire	Nov 13, 2007	May 25, 2012	Director	81 Chorley Old Road BL1 3AJ Bolton Grafton House Lancashire	United Kingdom	British	1961-9	53193020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEXANDER CARUS & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Huntlea Properties Ltd

Apr 06, 2016

Borough Road

BB3 1PL Darwen

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05528797

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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