ALDER CLOSE LIMITED

Key Data

Status

Active

Company No.

06047369

Incorporation date

10/01/2007

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2007)

29/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/06/2025

Registered office address changed from Exodus House 14 Horizon Business Centre Alder Close Erith Kent DA18 4AJ to Unit 23, Horizon Business Centre Alder Close Erith Kent DA18 4AJ on 2025-06-03

View PDF (1 pages)

02/06/2025

Notification of David Norris as a person with significant control on 2025-06-02

View PDF (2 pages)

27/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (4 pages)

28/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

28/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

21/06/2022

Appointment of Mr David Norris as a director on 2022-06-21

View PDF (2 pages)

25/02/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

04/02/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (4 pages)

06/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

21/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

06/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/11/2019

Secretary's details changed for Mr Aytac Asaf on 2019-11-14

View PDF (1 pages)

14/11/2019

Director's details changed for Mr Aytac Asaf on 2019-11-14

View PDF (2 pages)

14/11/2019

Change of details for Mr Aytec Asaf as a person with significant control on 2019-11-14

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

18/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

05/02/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

22/01/2018

Notification of Shaun Mccaffery as a person with significant control on 2017-08-16

View PDF (2 pages)

05/01/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

09/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

16/08/2017

Appointment of Mr Shaun Mccaffery as a director on 2017-08-16

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (8 pages)

09/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

02/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

02/02/2016

Termination of appointment of Steven Beecham as a director on 2016-02-02

View PDF (1 pages)

28/07/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

20/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (6 pages)

02/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

29/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

05/01/2014

Statement of capital on 2013-12-04

View PDF (5 pages)

04/12/2013

Appointment of Mr Aytac Asaf as a secretary

View PDF (1 pages)

04/12/2013

Termination of appointment of Michael Walsh as a director

View PDF (1 pages)

04/12/2013

Termination of appointment of Christopher Rushton as a director

View PDF (1 pages)

04/12/2013

Termination of appointment of Martin Large as a director

View PDF (1 pages)

04/12/2013

Termination of appointment of Michael Walsh as a secretary

View PDF (1 pages)

04/12/2013

Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ on 2013-12-04

View PDF (1 pages)

04/12/2013

Appointment of Mr Aytac Asaf as a director

View PDF (2 pages)

04/12/2013

Appointment of Mr Steven Beecham as a director

View PDF (2 pages)

29/11/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (3 pages)

12/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

02/04/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (3 pages)

06/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (7 pages)

11/01/2013

Director's details changed for Mr Martin Gerald Large on 2012-09-07

View PDF (2 pages)

23/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

06/09/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (3 pages)

10/08/2012

Statement of capital following an allotment of shares on 2012-03-29

View PDF (3 pages)

13/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

28/06/2011

Appointment of Mr Michael Bernard Walsh as a director

View PDF (2 pages)

20/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

07/04/2011

Appointment of Mr Michael Bernard Walsh as a secretary

View PDF (1 pages)

06/04/2011

Termination of appointment of James Gervasio as a secretary

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

02/02/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (4 pages)

02/02/2011

Statement of capital following an allotment of shares on 2010-09-25

View PDF (4 pages)

02/02/2011

Statement of capital following an allotment of shares on 2009-12-10

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (6 pages)

26/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (6 pages)

23/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

05/07/2010

Statement of capital following an allotment of shares on 2010-06-25

View PDF (4 pages)

28/06/2010

Statement of capital following an allotment of shares on 2010-06-11

View PDF (4 pages)

12/05/2010

Statement of capital following an allotment of shares on 2010-04-26

View PDF (4 pages)

12/05/2010

Statement of capital following an allotment of shares on 2010-04-15

View PDF (4 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-02-25

View PDF (4 pages)

19/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (8 pages)

08/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

07/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

07/12/2009

Secretary's details changed for Mr James Ernest Peter Gervasio on 2009-10-01

View PDF (3 pages)

07/12/2009

Director's details changed for Christopher Arthur Rushton on 2009-10-01

View PDF (3 pages)

07/12/2009

Director's details changed for Martin Gerald Large on 2009-10-01

View PDF (3 pages)

06/10/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

18/08/2009

Ad 31/07/09\gbp si [email protected]=0.01\gbp ic 0.14/0.15\

View PDF (2 pages)

25/07/2009

Ad 21/07/09\gbp si [email protected]=0.01\gbp ic 0.13/0.14\

View PDF (2 pages)

20/04/2009

Registered office changed on 20/04/2009 from gle new city court 20 st thomas street london SE1 9RS

View PDF (1 pages)

16/04/2009

Secretary appointed james ernest peter gervasio

View PDF (2 pages)

16/04/2009

Appointment terminated secretary michael woodall

View PDF (1 pages)

11/02/2009

Return made up to 10/01/09; full list of members

View PDF (8 pages)

14/01/2009

Ad 17/03/08\gbp si [email protected]=0.01\gbp ic 7.05/7.06\

View PDF (2 pages)

14/01/2009

Ad 22/02/08\gbp si [email protected]=0.01\gbp ic 7.04/7.05\

View PDF (2 pages)

14/01/2009

Ad 31/03/08\gbp si [email protected]=0.01\gbp ic 7.03/7.04\

View PDF (2 pages)

14/01/2009

Ad 25/04/08\gbp si [email protected]=0.01\gbp ic 7.02/7.03\

View PDF (2 pages)

14/01/2009

Ad 28/04/08\gbp si [email protected]=0.01\gbp ic 7.01/7.02\

View PDF (2 pages)

14/01/2009

Ad 15/12/08\gbp si [email protected]=0.01\gbp ic 7/7.01\

View PDF (2 pages)

03/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

01/09/2008

Appointment terminated director colin compton

View PDF (1 pages)

05/02/2008

Return made up to 10/01/08; full list of members

View PDF (8 pages)

20/12/2007

Ad 14/12/07--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

20/12/2007

Ad 05/10/07--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

20/12/2007

Ad 05/10/07--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

20/12/2007

Ad 05/10/07--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

20/12/2007

Ad 01/10/07--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (4 pages)

24/01/2007

New director appointed

View PDF (3 pages)

24/01/2007

New director appointed

View PDF (3 pages)

24/01/2007

Registered office changed on 24/01/07 from: greater london enterprise LIMITED new city court 20 st thomas street london SE1 9RS

View PDF (1 pages)

24/01/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

24/01/2007

Resolutions

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24/01/2007

Resolutions

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24/01/2007

Resolutions

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24/01/2007

Resolutions

View PDF (1 pages)

18/01/2007

Resolutions

View PDF (18 pages)

18/01/2007

Resolutions

View PDF (18 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Registered office changed on 18/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

10/01/2007

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
25.25K
-
0.00
-
-

2022
0
31.68K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Shaun Mccaffery	Director	16/08/2017 - Present	1
Norris, David	Director	21/06/2022 - Present	11
HCS SECRETARIAL LIMITED	Nominee Secretary	10/01/2007 - 10/01/2007	16015
HANOVER DIRECTORS LIMITED	Nominee Director	10/01/2007 - 10/01/2007	15849
Walsh, Michael Bernard	Director	27/06/2011 - 04/12/2013	146

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ALDER CLOSE LIMITED

ALDER CLOSE LIMITED is an(a) Active company incorporated on 10/01/2007 with the registered office located at Unit 23, Horizon Business Centre, Alder Close, Erith, Kent DA18 4AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDER CLOSE LIMITED?

ALDER CLOSE LIMITED is currently Active. It was registered on 10/01/2007 .

Where is ALDER CLOSE LIMITED located?

ALDER CLOSE LIMITED is registered at Unit 23, Horizon Business Centre, Alder Close, Erith, Kent DA18 4AJ.

What does ALDER CLOSE LIMITED do?

ALDER CLOSE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ALDER CLOSE LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-12 with updates.