ALDERBROOK CONSULTING LIMITED

Key Data

Status

Active

Company No.

03319419

Incorporation date

17/02/1997

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1997)

20/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

18/11/2025

Notification of Roland Anthony Latter as a person with significant control on 2025-11-07

View PDF (2 pages)

06/11/2025

Cessation of Patricia Mercy Latter as a person with significant control on 2025-11-03

View PDF (1 pages)

03/11/2025

Termination of appointment of Patricia Mercy Latter as a director on 2025-11-03

View PDF (1 pages)

31/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (8 pages)

28/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

22/11/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (8 pages)

26/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

03/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (9 pages)

01/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

25/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (9 pages)

18/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

18/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

19/11/2020

Micro company accounts made up to 2020-02-29

View PDF (9 pages)

19/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

14/11/2019

Micro company accounts made up to 2019-02-28

View PDF (7 pages)

02/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

01/03/2019

Director's details changed for Mr Roland Anthony Latter on 2019-01-31

View PDF (2 pages)

14/11/2018

Micro company accounts made up to 2018-02-28

View PDF (7 pages)

09/05/2018

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 27 27 Rydes Avenue Guildford Surrey GU2 6SR on 2018-05-09

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

02/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

23/01/2017

Appointment of Mr Roland Anthony Latter as a director on 2017-01-23

View PDF (2 pages)

23/01/2017

Termination of appointment of James Latter as a secretary on 2017-01-20

View PDF (1 pages)

29/11/2016

Micro company accounts made up to 2016-02-29

View PDF (7 pages)

24/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (9 pages)

16/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (9 pages)

18/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

22/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (9 pages)

15/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (9 pages)

09/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

26/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

28/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

11/03/2010

Director's details changed for Patricia Mercy Latter on 2010-02-17

View PDF (2 pages)

24/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

14/04/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

11/03/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

04/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

20/03/2007

Return made up to 17/02/07; full list of members

View PDF (6 pages)

03/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

03/04/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

09/02/2006

Total exemption full accounts made up to 2005-02-28

View PDF (10 pages)

02/07/2005

Registered office changed on 02/07/05 from: 140 ashley crescent london SW11 5QZ

View PDF (1 pages)

22/03/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

06/01/2005

Total exemption full accounts made up to 2004-02-28

View PDF (10 pages)

11/03/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

06/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

29/04/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

09/01/2003

Registered office changed on 09/01/03 from: suite 2 4TH floor chancel house neasden lane london NW10 2TU

View PDF (1 pages)

31/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

10/04/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption full accounts made up to 2001-02-28

View PDF (9 pages)

01/02/2002

Registered office changed on 01/02/02 from: regent house 1 pratt mews london NW1 0AD

View PDF (1 pages)

11/04/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

02/01/2001

Full accounts made up to 2000-02-29

View PDF (9 pages)

23/03/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

30/12/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (1 pages)

23/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

Return made up to 17/02/99; no change of members

View PDF (4 pages)

05/10/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (2 pages)

05/10/1998

Resolutions

View PDF (1 pages)

09/03/1998

Return made up to 17/02/98; full list of members

View PDF (6 pages)

05/06/1997

New director appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Registered office changed on 06/03/97 from: 31 corsham street london N1 6DR

View PDF (1 pages)

17/02/1997

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
489.00
-
0.00
-
-

2022
0
712.00
-
0.00
-
-

2023
0
891.00
-
0.00
-
-

2023
0
891.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

891.00 £25.14 % *

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
L & A SECRETARIAL LIMITED	Nominee Secretary	16/02/1997 - 16/02/1997	6844
L & A REGISTRARS LIMITED	Nominee Director	16/02/1997 - 16/02/1997	6842
Mrs Patricia Mercy Latter	Director	17/02/1997 - 03/11/2025	1
Mr Roland Anthony Latter	Director	23/01/2017 - Present	-
Latter, James	Secretary	16/02/1997 - 19/01/2017	-

Persons with Significant Control

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

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Description

About ALDERBROOK CONSULTING LIMITED

ALDERBROOK CONSULTING LIMITED is an(a) Active company incorporated on 17/02/1997 with the registered office located at 27 27 Rydes Avenue, Guildford, Surrey GU2 6SR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALDERBROOK CONSULTING LIMITED?

ALDERBROOK CONSULTING LIMITED is currently Active. It was registered on 17/02/1997 .

Where is ALDERBROOK CONSULTING LIMITED located?

ALDERBROOK CONSULTING LIMITED is registered at 27 27 Rydes Avenue, Guildford, Surrey GU2 6SR.

What does ALDERBROOK CONSULTING LIMITED do?

ALDERBROOK CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ALDERBROOK CONSULTING LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-17 with no updates.