ALDERWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06093099

Incorporation date

12/02/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2007)

27/02/2026

Termination of appointment of Stevenson Seacombe Partnership Ltd as a director on 2025-11-13

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

29/01/2026

Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Venture House St. Leonards Road Allington Maidstone ME16 0LS on 2026-01-29

View PDF (1 pages)

17/11/2025

Cessation of Stevenson Seacombe Partnership Ltd as a person with significant control on 2025-11-13

View PDF (1 pages)

17/11/2025

Change of details for Ataraxia 7 Limited as a person with significant control on 2025-11-13

View PDF (2 pages)

04/08/2025

Termination of appointment of Gary William Fennah as a director on 2025-07-31

View PDF (1 pages)

10/07/2025

Appointment of Mr Andrew Paul Roden as a director on 2025-07-09

View PDF (2 pages)

27/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

01/10/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

26/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

08/12/2023

Termination of appointment of Peter Julian Stevenson as a director on 2023-12-06

View PDF (1 pages)

04/12/2023

Appointment of Mr Gary Fennah as a director on 2023-12-04

View PDF (2 pages)

20/11/2023

Change of details for Ataraxia 7 Limited as a person with significant control on 2023-11-17

View PDF (2 pages)

20/11/2023

Appointment of Mr Peter Julian Stevenson as a director on 2023-11-17

View PDF (2 pages)

20/11/2023

Termination of appointment of Chris Sedgley as a director on 2023-11-17

View PDF (1 pages)

09/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

21/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

22/07/2022

Resolutions

View PDF (1 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (20 pages)

20/07/2022

Appointment of Stevenson Seacombe Partnership Ltd as a director on 2022-05-20

View PDF (2 pages)

20/07/2022

Appointment of Ataraxia 7 Limited as a director on 2022-05-20

View PDF (2 pages)

20/07/2022

Appointment of Mr Chris Sedgley as a director on 2022-05-20

View PDF (2 pages)

20/07/2022

Notification of Ataraxia 7 Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

20/07/2022

Termination of appointment of Gillian Lesley Horrocks as a secretary on 2022-05-20

View PDF (1 pages)

20/07/2022

Termination of appointment of Ian Horrocks as a director on 2022-05-20

View PDF (1 pages)

20/07/2022

Notification of Stevenson Seacombe Partnership Ltd as a person with significant control on 2022-05-20

View PDF (2 pages)

20/07/2022

Cessation of Ian Horrocks as a person with significant control on 2022-05-20

View PDF (1 pages)

20/07/2022

Cessation of Ataraxia Broking Limited as a person with significant control on 2022-05-20

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

20/04/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

19/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

19/02/2021

Change of details for Mr Ian Horrocks as a person with significant control on 2016-04-07

View PDF (2 pages)

23/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

14/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

24/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

05/03/2018

Notification of Ataraxia Broking Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/03/2018

Notification of Ian Horrocks as a person with significant control on 2016-04-06

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

05/03/2018

Withdrawal of a person with significant control statement on 2018-03-05

View PDF (2 pages)

24/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

24/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

02/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

21/04/2016

Particulars of variation of rights attached to shares

View PDF (4 pages)

21/04/2016

Change of share class name or designation

View PDF (2 pages)

21/04/2016

Resolutions

View PDF (15 pages)

21/04/2016

Statement of company's objects

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (3 pages)

23/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

19/06/2015

Satisfaction of charge 2 in full

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19/06/2015

Satisfaction of charge 1 in full

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14/05/2015

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

View PDF (4 pages)

24/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (3 pages)

01/09/2014

Director's details changed for Mr Ian Horrocks on 2014-08-18

View PDF (2 pages)

01/09/2014

Secretary's details changed for Gillian Lesley Horrocks on 2014-08-18

View PDF (1 pages)

28/04/2014

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

View PDF (5 pages)

19/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

14/01/2014

Director's details changed for Mr Ian Horrocks on 2014-01-13

View PDF (2 pages)

14/01/2014

Secretary's details changed for Gillian Lesley Horrocks on 2014-01-13

View PDF (1 pages)

26/04/2013

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

View PDF (4 pages)

25/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

02/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

27/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

19/04/2011

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

View PDF (4 pages)

28/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

18/05/2010

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

View PDF (5 pages)

03/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

21/07/2009

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

View PDF (5 pages)

02/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

27/02/2009

Registered office changed on 27/02/2009 from alph house 4 greek street stockport cheshire SK3 8AB

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from c/o bedi james associates 1 cheadle court turves road, cheadle hulme cheshire SK8 6AW

View PDF (1 pages)

09/05/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

14/03/2008

Return made up to 12/02/08; full list of members

View PDF (6 pages)

03/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2007

Ad 14/02/07--------- £ si 399@1=399 £ ic 1/400

View PDF (2 pages)

12/02/2007

Incorporation

View PDF (10 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
0
10.95K
-
0.00
-
-

2023
3
10.95K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
ATARAXIA 7 LIMITED	Corporate Director	20/05/2022 - Present	2
Stevenson Seacombe Partnership Ltd	Corporate Director	20/05/2022 - 13/11/2025	7
Stevenson, Peter Julian	Director	17/11/2023 - 06/12/2023	9
Roden, Andrew Paul	Director	09/07/2025 - Present	21
Sedgley, Chris	Director	20/05/2022 - 17/11/2023	1

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

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Description

About ALDERWOOD HOLDINGS LIMITED

ALDERWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 12/02/2007 with the registered office located at Venture House St. Leonards Road, Allington, Maidstone ME16 0LS. 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 ALDERWOOD HOLDINGS LIMITED?

ALDERWOOD HOLDINGS LIMITED is currently Active. It was registered on 12/02/2007 .

Where is ALDERWOOD HOLDINGS LIMITED located?

ALDERWOOD HOLDINGS LIMITED is registered at Venture House St. Leonards Road, Allington, Maidstone ME16 0LS.

What does ALDERWOOD HOLDINGS LIMITED do?

ALDERWOOD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALDERWOOD HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Stevenson Seacombe Partnership Ltd as a director on 2025-11-13.