ALDERBURY HOLDINGS LTD
Overview
| Company Name | ALDERBURY HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09094961 |
| 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 ALDERBURY HOLDINGS LTD?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ALDERBURY HOLDINGS LTD located?
| Registered Office Address | 4 Jardine House Harrovian Business Village Bessborough Road HA1 3EX Harrow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDERBURY HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALDERBURY HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for ALDERBURY HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||||||
Appointment of Mrs Stephanie Elizabeth Squire Dobrikova as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Grace Mary Wyatt as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Patrick Lockyer as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Samuel James Oliver Farrar as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter James Mitchell as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Termination of appointment of John Michael Lee as a director on Jul 04, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Appointment of Mr Peter James Mitchell as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Viant as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||||||
Registration of charge 090949610002, created on Sep 29, 2021 | 56 pages | MR01 | ||||||||||||||
Appointment of Mr John Michael Lee as a director on Aug 24, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jason Viant as a director on Aug 24, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 31 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALDERBURY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Samuel James Oliver | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House | Wales | British | 293711500002 | |||||
| SQUIRE DOBRIKOVA, Stephanie Elizabeth | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House | United Kingdom | British | 341952690001 | |||||
| LEE, John Michael | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House | United Kingdom | British | 244871760002 | |||||
| LOCKYER, Fiona | Director | Harrovian Business Village Bessbrough Road HA1 3EX Harrow 4 Jardine House United Kingdom | United Kingdom | British | 81020190002 | |||||
| LOCKYER, Simon Patrick | Director | Harrovian Business Village Bessbrough Road HA1 3EX Harrow 4 Jardine House United Kingdom | England | British | 81020230002 | |||||
| MITCHELL, Peter James | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House | Wales | British | 296289640001 | |||||
| VIANT, Jason | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House | United Kingdom | British | 286569710001 | |||||
| WYATT, Adrian Richard | Director | Harrovian Business Village Bessbrough Road HA1 3EX Harrow 4 Jardine House United Kingdom | England | British | 188666240001 | |||||
| WYATT, Grace Mary | Director | Harrovian Business Village Bessbrough Road HA1 3EX Harrow 4 Jardine House United Kingdom | England | British | 63819700002 |
Who are the persons with significant control of ALDERBURY HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lindale Holdings Limited | Mar 10, 2020 | Bessborough Road HA1 3EX Harrow 4 Jardine House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Ms Grace Mary Wyatt | Jul 01, 2016 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Simon Patrick Lockyer | Jul 01, 2016 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Adrian Richard Wyatt | Jul 01, 2016 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Fiona Lockyer | Jul 01, 2016 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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