ALDERBURY HOLDINGS LTD

Key Data

Status

Active

Company No.

09094961

Incorporation date

20/06/2014

Size

Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2014)

05/01/2026

Full accounts made up to 2025-03-31

View PDF (24 pages)

29/10/2025

Appointment of Mr Samuel James Oliver Farrar as a director on 2025-10-29

View PDF (2 pages)

29/10/2025

Termination of appointment of Grace Mary Wyatt as a director on 2025-10-29

View PDF (1 pages)

29/10/2025

Termination of appointment of Simon Patrick Lockyer as a director on 2025-10-29

View PDF (1 pages)

29/10/2025

Appointment of Mrs Stephanie Elizabeth Squire Dobrikova as a director on 2025-10-29

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

01/04/2025

Termination of appointment of Peter James Mitchell as a director on 2025-03-31

View PDF (1 pages)

13/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

17/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

20/12/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

17/07/2023

Termination of appointment of John Michael Lee as a director on 2023-07-04

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (20 pages)

26/05/2022

Appointment of Mr Peter James Mitchell as a director on 2022-05-26

View PDF (2 pages)

26/05/2022

Termination of appointment of Jason Viant as a director on 2022-05-26

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

03/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (22 pages)

12/10/2021

Registration of charge 090949610002, created on 2021-09-29

View PDF (56 pages)

24/08/2021

Appointment of Mr John Michael Lee as a director on 2021-08-24

View PDF (2 pages)

24/08/2021

Appointment of Mr Jason Viant as a director on 2021-08-24

View PDF (2 pages)

16/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

31/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (31 pages)

20/03/2021

Memorandum and Articles of Association

View PDF (36 pages)

20/03/2021

Resolutions

View PDF (2 pages)

11/03/2021

Termination of appointment of Adrian Richard Wyatt as a director on 2021-03-02

View PDF (1 pages)

11/03/2021

Termination of appointment of Fiona Lockyer as a director on 2021-03-02

View PDF (1 pages)

04/03/2021

Satisfaction of charge 090949610001 in full

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

26/02/2021

Statement of capital following an allotment of shares on 2020-03-10

View PDF (5 pages)

03/12/2020

Cessation of Grace Mary Wyatt as a person with significant control on 2020-03-10

View PDF (1 pages)

03/12/2020

Cessation of Simon Patrick Lockyer as a person with significant control on 2020-03-10

View PDF (1 pages)

03/12/2020

Notification of Lindale Holdings Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (5 pages)

17/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

02/10/2019

Resolutions

View PDF (33 pages)

05/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

10/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (32 pages)

08/11/2018

Statement of capital following an allotment of shares on 2018-10-08

View PDF (6 pages)

07/11/2018

Resolutions

View PDF (34 pages)

11/09/2018

Second filing for the notification of Simon Lockyer as a person with significant control

View PDF (7 pages)

10/09/2018

Resolutions

View PDF (1 pages)

10/09/2018

Resolutions

View PDF (1 pages)

29/08/2018

Change of details for Mrs Grace Mary Wyatt as a person with significant control on 2018-08-10

View PDF (5 pages)

29/08/2018

Cessation of Adrian Richard Wyatt as a person with significant control on 2016-07-01

View PDF (3 pages)

29/08/2018

Cessation of Fiona Lockyer as a person with significant control on 2016-07-01

View PDF (3 pages)

01/08/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

28/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

29/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

29/06/2017

Notification of Simon Lockyer as a person with significant control on 2016-07-01

View PDF (3 pages)

29/06/2017

Notification of Fiona Lockyer as a person with significant control on 2016-07-01

View PDF (2 pages)

29/06/2017

Notification of Adrian Wyatt as a person with significant control on 2016-07-01

View PDF (2 pages)

29/06/2017

Notification of Grace Wyatt as a person with significant control on 2016-07-01

View PDF (2 pages)

12/06/2017

Registration of charge 090949610001, created on 2017-06-05

View PDF (22 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (28 pages)

27/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

08/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

15/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (7 pages)

07/05/2015

Group of companies' accounts made up to 2014-07-31

View PDF (23 pages)

15/04/2015

Previous accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (3 pages)

16/07/2014

Current accounting period shortened from 2015-06-30 to 2014-07-31

View PDF (2 pages)

16/07/2014

Resolutions

View PDF (19 pages)

16/07/2014

Change of share class name or designation

View PDF (2 pages)

20/06/2014

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, John Michael	Director	24/08/2021 - 04/07/2023	34
Lockyer, Fiona	Director	20/06/2014 - 02/03/2021	16
Wyatt, Grace Mary	Director	20/06/2014 - 29/10/2025	27
Mr Adrian Richard Wyatt	Director	20/06/2014 - 02/03/2021	3
Lockyer, Simon Patrick	Director	20/06/2014 - 29/10/2025	31

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALDERBURY HOLDINGS LTD

ALDERBURY HOLDINGS LTD is an(a) Active company incorporated on 20/06/2014 with the registered office located at 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX. There are currently 2 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 ALDERBURY HOLDINGS LTD?

ALDERBURY HOLDINGS LTD is currently Active. It was registered on 20/06/2014 .

Where is ALDERBURY HOLDINGS LTD located?

ALDERBURY HOLDINGS LTD is registered at 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX.

What does ALDERBURY HOLDINGS LTD do?

ALDERBURY HOLDINGS LTD operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for ALDERBURY HOLDINGS LTD?

The latest filing was on 05/01/2026: Full accounts made up to 2025-03-31.