ALDERWOOD (HADLEY) LIMITED
Overview
| Company Name | ALDERWOOD (HADLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04236856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDERWOOD (HADLEY) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ALDERWOOD (HADLEY) LIMITED located?
| Registered Office Address | 1 Beauchamp Court Victors Way EN5 5TZ Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDERWOOD (HADLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALDERWOOD (HADLEY) LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for ALDERWOOD (HADLEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Appointment of Mr Michael Lazarus as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Ronald Lionel Gottlieb as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thora Patricia Taylor as a secretary on Mar 05, 2025 | 1 pages | TM02 | ||
Cessation of Stanley Silver as a person with significant control on Feb 05, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Anthony David Galley as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thora Patricia Taylor as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Appointment of Ms Thora Patricia Taylor as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Termination of appointment of Ronald Lionel Gottlied as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stanley Silver as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ALDERWOOD (HADLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLEY, Anthony David | Director | Laverstock SP1 1QW Salisbury 14 Riverside Clsoe United Kingdom | United Kingdom | British | Director | 16170510007 | ||||
| LAZARUS, Michael | Director | Beauchamp Court Victors Way EN5 5TZ Barnet 1 Hertfordshire | England | British | Retired | 333557320001 | ||||
| FOWLER, Mark Townshend | Secretary | 25 Louvain Drive CM1 6BA Chelmsford Essex | British | Accountant | 86376790001 | |||||
| GOREHAM, Lee | Secretary | 6 Aston Road SG11 1PX Standon Hertfordshire | British | Accountant | 91122540001 | |||||
| LOBATTO, Paul Jeremy | Secretary | 4 Barley Brow WD25 0JW Watford Hertfordshire | British | Director | 78687810002 | |||||
| QUASTEL, Paul Ramon | Secretary | Alderwood Mews EN4 0ED Hadley Wood 6 Hertfordshire England | 153143960001 | |||||||
| TAYLOR, Thora Patricia | Secretary | Crescent East EN4 0ED Hadley Wood 1 Alderwood Mews Hertfordshire United Kingdom | 200342590001 | |||||||
| TAYLOR, Thora Patricia | Secretary | 1 Alderwood Mews Crescent East EN4 0ED Hadley Wood Hertfordshire | British | Retired | 84297360001 | |||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| BERNARD, Raymond Lewis | Director | 2 Alderwood Mews Crescent East EN4 0ED Hadley Wood Hertfordshire | British | Retired | 98374750001 | |||||
| GARNER, Tony Christopher | Director | 7 Grange Road MK45 4RE Barton Le Clay Bedfordshire | England | British | Director | 79630360001 | ||||
| GOTTLIEB, Ronald Lionel | Director | 5 Alderwood Mews Crescent East EN4 0ED Hadley Wood Hertfordshire | British | Secretary | 12287870002 | |||||
| GOTTLIED, Ronald Lionel | Director | Alderwood Mews Crescent East EN4 0ED Hadley Wood 3 Hertfordshire United Kingdom | British | Director | 148968300001 | |||||
| JONES, Steve Keith | Director | 3 Frances Green Beaulieu Park CM1 6EG Chelmsford Essex | United Kingdom | British | Director | 171220150001 | ||||
| LOBATTO, Paul Jeremy | Director | 4 Barley Brow WD25 0JW Watford Hertfordshire | England | British | Director | 78687810002 | ||||
| PEDLEY, Mark Jonathan | Director | Morningdale 421 Weedon Road NN5 4EX Northampton Northamptonshire | British | Director | 112119110001 | |||||
| POTTER, David John | Director | The Gardens Doddinghurst CM14 0LX Brentwood 65 Essex | Uk | British | Director | 135413030001 | ||||
| SILVER, Stanley | Director | 3 Alderwood Mews Crescent East EN4 0ED Hadley Hertfordshire | United Kingdom | British | Company Director | 98374900001 | ||||
| SMITH, Paul Thomson | Director | 22 Reynards Copse CO4 9UR Colchester Essex | England | British | Director | 82453060001 | ||||
| TAYLOR, Thora Patricia | Director | Crescent East EN4 0ED Hadley Wood 5 Alderwood Mews Hertfordshire United Kingdom | United Kingdom | British | Director | 330381490001 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of ALDERWOOD (HADLEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stanley Silver | Apr 06, 2016 | Crescent East EN4 0ND Hadley Wood 3 Alderwood Mews Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALDERWOOD (HADLEY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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