ALANDALE HOLDINGS LIMITED

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ALANDALE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03279228

Incorporation date

15/11/1996

Size

Group

Contacts

Registered address

Registered address

1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HGCopy
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Latest events (Record since 15/11/1996)
dot icon17/11/2025
Confirmation statement made on 2025-11-15 with updates
dot icon03/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon02/12/2024
Confirmation statement made on 2024-11-15 with updates
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon16/11/2023
Confirmation statement made on 2023-11-15 with updates
dot icon28/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon16/11/2022
Confirmation statement made on 2022-11-15 with updates
dot icon16/10/2022
Group of companies' accounts made up to 2021-12-31
dot icon08/10/2022
Previous accounting period shortened from 2022-01-31 to 2021-12-31
dot icon16/11/2021
Confirmation statement made on 2021-11-15 with updates
dot icon30/06/2021
Group of companies' accounts made up to 2021-01-31
dot icon30/06/2021
Previous accounting period shortened from 2021-06-30 to 2021-01-31
dot icon30/06/2021
Group of companies' accounts made up to 2020-06-30
dot icon13/04/2021
Director's details changed for Mr David Trevor Bulman on 2021-04-09
dot icon18/03/2021
Termination of appointment of Barbara Ann Morgan as a director on 2021-01-31
dot icon18/01/2021
Confirmation statement made on 2020-11-15 with updates
dot icon20/07/2020
Previous accounting period extended from 2019-12-31 to 2020-06-30
dot icon09/12/2019
Appointment of Mr Perry Edward Morgan as a director on 2019-12-01
dot icon29/11/2019
Confirmation statement made on 2019-11-15 with updates
dot icon27/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon24/09/2019
Termination of appointment of Michael John Stocker-Harris as a director on 2019-05-30
dot icon27/11/2018
Confirmation statement made on 2018-11-15 with updates
dot icon27/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon06/12/2017
Confirmation statement made on 2017-11-15 with updates
dot icon29/09/2017
Full accounts made up to 2016-12-31
dot icon18/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon09/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon05/10/2016
Appointment of Mr Michael John Stocker-Harris as a director on 2016-10-03
dot icon30/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon16/09/2015
Resolutions
dot icon27/08/2015
Group of companies' accounts made up to 2014-12-31
dot icon02/12/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon25/09/2014
Group of companies' accounts made up to 2013-12-31
dot icon14/12/2013
Current accounting period extended from 2013-06-30 to 2013-12-31
dot icon10/12/2013
Appointment of Mrs Barbara Ann Morgan as a director
dot icon10/12/2013
Termination of appointment of Perry Morgan as a director
dot icon10/12/2013
Appointment of Mr David Trevor Bulman as a director
dot icon28/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon15/10/2013
Director's details changed for Mr Perry Edward Morgan on 2013-02-20
dot icon30/01/2013
Group of companies' accounts made up to 2012-06-30
dot icon27/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
dot icon07/02/2012
Group of companies' accounts made up to 2011-06-30
dot icon02/12/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon08/03/2011
Group of companies' accounts made up to 2010-06-30
dot icon22/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon09/07/2010
Termination of appointment of Michael Stocker-Harris as a secretary
dot icon09/07/2010
Appointment of Swanarrow Limited as a secretary
dot icon01/04/2010
Group of companies' accounts made up to 2009-06-30
dot icon20/11/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon30/03/2009
Group of companies' accounts made up to 2008-06-30
dot icon17/12/2008
Return made up to 15/11/08; full list of members
dot icon25/04/2008
Group of companies' accounts made up to 2007-06-30
dot icon30/11/2007
Return made up to 15/11/07; full list of members
dot icon29/01/2007
Group of companies' accounts made up to 2006-06-30
dot icon05/12/2006
Return made up to 15/11/06; full list of members
dot icon31/01/2006
Group of companies' accounts made up to 2005-06-30
dot icon30/11/2005
Return made up to 15/11/05; full list of members
dot icon24/05/2005
Group of companies' accounts made up to 2004-06-30
dot icon24/05/2005
New secretary appointed
dot icon24/05/2005
Secretary resigned
dot icon02/03/2005
Return made up to 15/11/04; full list of members
dot icon01/06/2004
Group of companies' accounts made up to 2003-06-30
dot icon03/02/2004
Return made up to 15/11/03; full list of members
dot icon10/12/2003
£ ic 1106/895 07/11/03 £ sr 211@1=211
dot icon25/11/2003
Resolutions
dot icon28/06/2003
Group of companies' accounts made up to 2002-06-30
dot icon07/01/2003
Return made up to 15/11/02; full list of members
dot icon30/07/2002
Accounts for a small company made up to 2001-06-30
dot icon16/05/2002
New secretary appointed
dot icon09/05/2002
New secretary appointed
dot icon09/05/2002
Secretary resigned
dot icon09/05/2002
Director resigned
dot icon29/04/2002
Director resigned
dot icon12/12/2001
Return made up to 15/11/01; full list of members
dot icon16/03/2001
Secretary resigned
dot icon16/03/2001
New secretary appointed
dot icon18/01/2001
Accounts for a small company made up to 2000-06-30
dot icon23/11/2000
Return made up to 15/11/00; full list of members
dot icon22/08/2000
Director resigned
dot icon22/08/2000
New director appointed
dot icon22/08/2000
New secretary appointed;new director appointed
dot icon22/08/2000
Secretary resigned
dot icon14/06/2000
Accounting reference date extended from 31/12/99 to 30/06/00
dot icon05/12/1999
Return made up to 15/11/99; full list of members
dot icon07/09/1999
Accounts for a small company made up to 1998-12-31
dot icon04/01/1999
Ad 01/06/98--------- £ si 2@1
dot icon16/11/1998
Return made up to 15/11/98; no change of members
dot icon11/09/1998
Accounts for a small company made up to 1997-12-31
dot icon23/07/1998
Director resigned
dot icon07/01/1998
Particulars of mortgage/charge
dot icon07/01/1998
Return made up to 15/11/97; full list of members
dot icon17/10/1997
New secretary appointed
dot icon12/03/1997
Ad 26/02/97--------- £ si 98@1=98 £ ic 1006/1104
dot icon27/02/1997
Ad 31/01/97--------- £ si 4@1=4 £ ic 1002/1006
dot icon06/02/1997
Ad 21/01/97--------- £ si 1000@1=1000 £ ic 2/1002
dot icon06/02/1997
New director appointed
dot icon06/02/1997
New director appointed
dot icon06/02/1997
New director appointed
dot icon06/02/1997
Accounting reference date extended from 30/11/97 to 31/12/97
dot icon20/11/1996
Director resigned
dot icon20/11/1996
Secretary resigned
dot icon20/11/1996
Registered office changed on 20/11/96 from: regent house, 316 beulah hill london SE19 3HF
dot icon15/11/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

123
2022
change arrow icon-24.73 % *

* during past year

Cash in Bank

£7,031,133.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
123
6.56M
-
0.00
9.34M
-
2022
123
6.84M
-
0.00
7.03M
-
2022
123
6.84M
-
0.00
7.03M
-

Employees

2022

Employees

123 Ascended0 % *

Net Assets(GBP)

6.84M £Ascended4.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.03M £Descended-24.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWANARROW LTD
Corporate Secretary
01/07/2010 - Present
29
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
14/11/1996 - 14/11/1996
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
14/11/1996 - 14/11/1996
5153
SWANARROW LTD
Corporate Secretary
17/03/2002 - 02/05/2005
49
Lovatt, Martin John
Director
20/01/1997 - 10/03/2002
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALANDALE HOLDINGS LIMITED

ALANDALE HOLDINGS LIMITED is an(a) Active company incorporated on 15/11/1996 with the registered office located at 1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 123 according to last financial statements.

Frequently Asked Questions

What is the current status of ALANDALE HOLDINGS LIMITED?

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ALANDALE HOLDINGS LIMITED is currently Active. It was registered on 15/11/1996 .

Where is ALANDALE HOLDINGS LIMITED located?

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ALANDALE HOLDINGS LIMITED is registered at 1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG.

What does ALANDALE HOLDINGS LIMITED do?

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ALANDALE HOLDINGS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ALANDALE HOLDINGS LIMITED have?

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ALANDALE HOLDINGS LIMITED had 123 employees in 2022.

What is the latest filing for ALANDALE HOLDINGS LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-15 with updates.