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ALDERBROOK FINANCE LIMITED

ALDERBROOK FINANCE LIMITED

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

    • Overview

    Company NameALDERBROOK FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08400096
    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 ALDERBROOK FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ALDERBROOK FINANCE LIMITED located?

    Registered Office Address
    14 Alderbrook Road
    SW12 8AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALDERBROOK FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ALDERBROOK FINANCE LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2027
    Next Confirmation Statement DueFeb 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2026
    OverdueNo

    What are the latest filings for ALDERBROOK FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Feb 12, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Director's details changed for Mr William Peter Appleby on Mar 15, 2021

    		2 pagesCH01

    Change of details for Mr William Peter Appleby as a person with significant control on Mar 15, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALDERBROOK FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLEBY, Gillian
    Alderbrook Road
    SW12 8AG London
    14
    England
    		Secretary
    Alderbrook Road
    SW12 8AG London
    14
    England
    		184399680001
    APPLEBY, William Peter
    Alderbrook Road
    SW12 8AG London
    14
    London
    England
    		Secretary
    Alderbrook Road
    SW12 8AG London
    14
    London
    England
    		English160051300001
    APPLEBY, William Peter
    Alderbrook Road
    SW12 8AG London
    14
    London
    England
    		Director
    Alderbrook Road
    SW12 8AG London
    14
    London
    England
    		EnglandEnglish160051300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALDERBROOK FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Peter Appleby
    Alderbrook Road
    SW12 8AG London
    14
    		Apr 06, 2016
    Alderbrook Road
    SW12 8AG London
    14
    		No
    Nationality: English
    Country of Residence: England
    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.
    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