ALFRESCO CONSERVATORIES LIMITED

ALFRESCO CONSERVATORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALFRESCO CONSERVATORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04790651
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALFRESCO CONSERVATORIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALFRESCO CONSERVATORIES LIMITED located?

    Registered Office Address
    7 Redgrave Drive
    RH10 7WF Crawley
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALFRESCO CONSERVATORIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALFRESCO CONSERVATORIES LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for ALFRESCO CONSERVATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Previous accounting period extended from Dec 24, 2024 to Mar 31, 2025

    1 pagesAA01

    Previous accounting period shortened from Dec 25, 2024 to Dec 24, 2024

    1 pagesAA01

    Notification of Rosamariai Tennino as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Mr Sean James Mccabe as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Previous accounting period shortened from Dec 26, 2023 to Dec 25, 2023

    1 pagesAA01

    Confirmation statement made on Jun 06, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022

    1 pagesAA01

    Confirmation statement made on Sep 18, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Jun 06, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021

    1 pagesAA01

    Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021

    1 pagesAA01

    Confirmation statement made on Jun 06, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    1 pagesAA01

    Confirmation statement made on Jun 06, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 06, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Who are the officers of ALFRESCO CONSERVATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GINARD, Sharon Angela
    4 The Grooms
    Worth
    RH10 7YB Crawley
    West Sussex
    Secretary
    4 The Grooms
    Worth
    RH10 7YB Crawley
    West Sussex
    British102505590002
    MCCABE, Sean James
    46 Gainsborough Road
    Tilgate
    RH10 5LE Crawley
    West Sussex
    Director
    46 Gainsborough Road
    Tilgate
    RH10 5LE Crawley
    West Sussex
    British78152070001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    POWER, Edmond Albie
    108 Fermor Way
    TN6 3BJ Crowborough
    East Sussex
    Director
    108 Fermor Way
    TN6 3BJ Crowborough
    East Sussex
    Irish90554030001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ALFRESCO CONSERVATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean James Mccabe
    RH11 8GA Crawley
    19 St Augustine Road
    West Sussex
    England
    Apr 06, 2016
    RH11 8GA Crawley
    19 St Augustine Road
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Rosamariai Tennino
    RH11 8GA Crawley
    19 St Augustine Road
    West Sussex
    England
    Apr 06, 2016
    RH11 8GA Crawley
    19 St Augustine Road
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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