ALDERLEY PROPERTY LIMITED

Overview

Company Name	ALDERLEY PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01990074
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1986

Summary

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

What is the purpose of ALDERLEY PROPERTY LIMITED?

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

Where is ALDERLEY PROPERTY LIMITED located?

Registered Office Address	64-66 Market Street Longton ST3 1BS Stoke-On-Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALDERLEY PROPERTY LIMITED?

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

What is the status of the latest confirmation statement for ALDERLEY PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for ALDERLEY PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Total exemption full accounts made up to Jan 31, 2025	11 pages	AA

Oct 17, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Apr 09, 2024	Director's details changed for Karen Hazzan on Apr 09, 2024	2 pages	CH01

Apr 09, 2024	Director's details changed for Jonathan Hazzan on Apr 09, 2024	2 pages	CH01

Apr 09, 2024	Secretary's details changed for Karen Hazzan on Apr 09, 2024	1 pages	CH03

Apr 09, 2024	Change of details for Mr Jonathan Marshall Hazzan as a person with significant control on Apr 09, 2024	2 pages	PSC04

Oct 25, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Director's details changed for Ms Lisa Stevenson on Nov 01, 2021	2 pages	CH01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Oct 25, 2021	Appointment of Ms Lisa Stevenson as a director on Oct 25, 2021	2 pages	AP01

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Satisfaction of charge 16 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 15 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 19 in full	2 pages	MR04

Sep 08, 2021	Satisfaction of charge 12 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 13 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 20 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 14 in full	1 pages	MR04

Sep 08, 2021	Satisfaction of charge 18 in full	2 pages	MR04

Sep 08, 2021	Satisfaction of charge 17 in full	1 pages	MR04

View All Filings

Who are the officers of ALDERLEY PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAZZAN, Karen 43 Domaine De Beauport GY1 1DL Hauteville The Town House St Peter Port Guernsey	Apr 01, 1993		Secretary	43 Domaine De Beauport GY1 1DL Hauteville The Town House St Peter Port Guernsey		British		Married Woman	34440970004
HAZZAN, Jonathan 43 Domaine De Beauport GY1 1DL Hauteville The Town House St Peter Port Guernsey			Director	43 Domaine De Beauport GY1 1DL Hauteville The Town House St Peter Port Guernsey	Guernsey	British	1959-5		29880660006
HAZZAN, Karen 43 Domaine De Beauport GY1 1DL Hauteville The Town House St Peter Port Guernsey			Director	43 Domaine De Beauport GY1 1DL Hauteville The Town House St Peter Port Guernsey	Guernsey	British	1962-4		34440970005
STEVENSON, Lisa Market Street Longton ST3 1BS Stoke-On-Trent 64-66 Staffordshire	Oct 25, 2021		Director	Market Street Longton ST3 1BS Stoke-On-Trent 64-66 Staffordshire	England	British	1972-1		288710040002
WOOD, Brian Dixon 180 Stockport Road Timperley WA15 7SR Altrincham Cheshire		Apr 01, 1993	Secretary	180 Stockport Road Timperley WA15 7SR Altrincham Cheshire		British			6105330001
HAZZAN, Marshall Ralph 6 Canterbury Park M20 2UQ Manchester		Nov 01, 2008	Director	6 Canterbury Park M20 2UQ Manchester		British	1927-12	Company Director	29868660003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALDERLEY PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Marshall Hazzan 43 Domaine De Beauport GY1 1DL Hauteville The Town House St Peter Port Guernsey	Apr 06, 2016	43 Domaine De Beauport GY1 1DL Hauteville The Town House St Peter Port Guernsey	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0