opendata.bot
Company number
08410077

ALEXANDER GRAHAM PROPERTIES LTD

Officer · JACK, Peter Alex and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ALEXANDER GRAHAM PROPERTIES LTD
Company number
08410077
Registered office
29a High Street, West Wickham, BR4 0LP, England
Company type
Private limited company
Incorporated on
19 February 2013
Status
Active
Age
13 years
Previous names
PETERJACK LTD (to 05 Nov 2018)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

JACK, Peter Alex
director
Appointed 19/02/2013
Active
THOMAS, David Graham
director
Appointed 03/11/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Graham Thomas
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 03/11/2018
Mr Peter Alex Jack
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

JACK, Peter Alex
director Appointed 19/02/2013
THOMAS, David Graham
director Appointed 03/11/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/02/2020 Charge registered — A registered charge
05/11/2018 Registered name changed PETERJACK LTD ALEXANDER GRAHAM PROPERTIES LTD
03/11/2018 Person with significant control added — Mr David Graham Thomas
03/11/2018 Director appointed — THOMAS, David Graham
06/04/2016 Person with significant control added — Mr Peter Alex Jack
19/02/2013 Director appointed — JACK, Peter Alex

Financial highlights

No figures could be read from the accounts filed on 13 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALEXANDER GRAHAM PROPERTIES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: The Mortgage Works (UK) PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ALEXANDER GRAHAM PROPERTIES LTD?▾
According to the official registry, the company number of ALEXANDER GRAHAM PROPERTIES LTD is 08410077.
Where is ALEXANDER GRAHAM PROPERTIES LTD registered?▾
The registered office is 29a High Street, West Wickham, BR4 0LP, England.
Who runs ALEXANDER GRAHAM PROPERTIES LTD?▾
JACK, Peter Alex is listed among the officers of ALEXANDER GRAHAM PROPERTIES LTD.
What is the SIC code of ALEXANDER GRAHAM PROPERTIES LTD?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ALEXANDER GRAHAM PROPERTIES LTD?▾
Mr David Graham Thomas is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of ALEXANDER GRAHAM PROPERTIES LTD due?▾
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.
Does ALEXANDER GRAHAM PROPERTIES LTD have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About ALEXANDER GRAHAM PROPERTIES LTD (08410077)

ALEXANDER GRAHAM PROPERTIES LTD is a private limited company incorporated on 19 February 2013 and registered in the United Kingdom under company number 08410077. Its registered office is at 29a High Street, West Wickham, BR4 0LP, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 28 February 2026. 2 active officers are on record , and the person with significant control is Mr David Graham Thomas. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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