ALDERWOOD REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

06423281

Incorporation date

09/11/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2007)

29/12/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

27/10/2025

Termination of appointment of Simon Joe Kelly as a director on 2025-10-10

View PDF (1 pages)

03/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

28/11/2023

Termination of appointment of Dominic Claude Hebert as a director on 2023-11-27

View PDF (1 pages)

28/11/2023

Appointment of Mr Simon Joe Kelly as a director on 2023-11-27

View PDF (2 pages)

28/11/2023

Director's details changed for Mr Simon Joe Kelly on 2023-11-27

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

04/05/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

30/05/2022

Appointment of Mr Dominic Claude Hebert as a director on 2022-05-20

View PDF (2 pages)

23/05/2022

Termination of appointment of Sean Brian Baudin as a director on 2022-05-20

View PDF (1 pages)

11/03/2022

Director's details changed for Mr Richard Mark Robinson Geary on 2022-02-24

View PDF (2 pages)

25/02/2022

Appointment of Mr Richard Mark Robinson Geary as a director on 2022-02-24

View PDF (2 pages)

24/02/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

14/06/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

16/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

19/10/2020

Secretary's details changed for First Island Secretaries Limited on 2020-10-01

View PDF (2 pages)

28/01/2020

Appointment of Mr Sean Brian Baudin as a director on 2020-01-21

View PDF (2 pages)

28/01/2020

Termination of appointment of Martin Angus Taylor as a director on 2020-01-21

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

19/08/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

24/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

14/02/2018

Notification of a person with significant control statement

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14/02/2018

Cessation of First Island Trustees Limited as Trustee of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust as a person with significant control on 2016-04-06

View PDF (1 pages)

12/02/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (6 pages)

08/01/2018

Appointment of Mr Martin Angus Taylor as a director on 2017-12-29

View PDF (2 pages)

05/01/2018

Termination of appointment of Dermot Joseph Boylan as a director on 2017-12-29

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

31/10/2017

Change of details for First Island Trustees Limited as Trustee of Pramerica Uk Residential Ground Lease Fund Ii Unit Trust as a person with significant control on 2017-09-08

View PDF (2 pages)

31/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

09/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

02/03/2016

Appointment of Mr Dermot Joseph Boylan as a director on 2016-02-11

View PDF (2 pages)

19/12/2015

Termination of appointment of Adrian Thomas James Moll as a director on 2015-12-07

View PDF (2 pages)

10/12/2015

Termination of appointment of Robert Charles Grenville Perrins as a director on 2015-08-25

View PDF (2 pages)

10/12/2015

Termination of appointment of Richard James Stearn as a director on 2015-08-25

View PDF (2 pages)

10/12/2015

Termination of appointment of Anthony William Pidgley as a director on 2015-08-25

View PDF (2 pages)

25/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

11/11/2015

Appointment of First Island Secretaries Limited as a secretary on 2015-08-21

View PDF (3 pages)

11/11/2015

Appointment of Nicholas John Solt as a director on 2015-08-21

View PDF (3 pages)

11/11/2015

Appointment of Dr Adrian Thomas James Moll as a director on 2015-08-21

View PDF (3 pages)

11/11/2015

Termination of appointment of Elaine Anne Driver as a secretary on 2015-08-25

View PDF (2 pages)

11/11/2015

Registered office address changed from , Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG to Grand Buildings 1-3 Strand London WC2N 5HR on 2015-11-11

View PDF (2 pages)

04/11/2015

Certificate of change of name

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04/11/2015

Change of name notice

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03/09/2015

Director's details changed for Mr Richard James Stearn on 2015-09-02

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29/04/2015

Appointment of Mr Richard James Stearn as a director on 2015-04-13

View PDF (2 pages)

16/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

13/01/2015

Director's details changed for Mr Anthony William Pidgley on 2015-01-07

View PDF (2 pages)

13/01/2015

Director's details changed for Mr Robert Charles Grenville Perrins on 2015-01-07

View PDF (2 pages)

12/01/2015

Termination of appointment of Nicolas Guy Simpkin as a director on 2015-01-12

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

10/03/2014

Termination of appointment of Alastair Bradshaw as a secretary

View PDF (1 pages)

10/03/2014

Appointment of Ms Elaine Anne Driver as a secretary

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

25/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

09/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

18/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

21/12/2011

Termination of appointment of Richard Stearn as a secretary

View PDF (1 pages)

21/12/2011

Appointment of Mr Alastair Bradshaw as a secretary

View PDF (1 pages)

17/11/2011

Director's details changed for Mr Anthony William Pidgley on 2011-11-17

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (6 pages)

07/06/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

02/07/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

02/02/2010

Appointment of Mr Nicolas Guy Simpkin as a director

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

27/10/2009

Secretary's details changed for Mr Richard James Stearn on 2009-08-19

View PDF (1 pages)

11/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

20/03/2009

Secretary appointed richard james stearn

View PDF (1 pages)

20/03/2009

Appointment terminated secretary alexandra dadd

View PDF (1 pages)

11/12/2008

Accounting reference date extended from 30/04/2008 to 30/04/2009

View PDF (1 pages)

13/11/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

10/09/2008

Secretary appointed alexandra dadd

View PDF (1 pages)

10/09/2008

Appointment terminated secretary robert perrins

View PDF (1 pages)

18/03/2008

Secretary appointed mr robert charles grenville perrins

View PDF (1 pages)

17/03/2008

Appointment terminated secretary anthony foster

View PDF (1 pages)

04/12/2007

Accounting reference date shortened from 30/11/08 to 30/04/08

View PDF (1 pages)

29/11/2007

Resolutions

View PDF (0 pages)

29/11/2007

Resolutions

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29/11/2007

Resolutions

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29/11/2007

Resolutions

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29/11/2007

Resolutions

View PDF (1 pages)

09/11/2007

Incorporation

View PDF (68 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

30/04/2025

Next confirmation date

09/11/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
FIRST ISLAND SECRETARIES LIMITED	Corporate Secretary	20/08/2015 - Present	5
Pidgley, Anthony William	Director	08/11/2007 - 24/08/2015	258
Moll, Adrian Thomas James	Director	21/08/2015 - 07/12/2015	89
Perrins, Robert Charles Grenville	Director	08/11/2007 - 24/08/2015	517
Baudin, Sean Brian	Director	20/01/2020 - 19/05/2022	9

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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Mixed farming

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Description

About ALDERWOOD REAL ESTATE LIMITED

ALDERWOOD REAL ESTATE LIMITED is an(a) Active company incorporated on 09/11/2007 with the registered office located at Grand Buildings, 1-3 Strand, London WC2N 5HR. There are currently 3 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 REAL ESTATE LIMITED?

ALDERWOOD REAL ESTATE LIMITED is currently Active. It was registered on 09/11/2007 .

Where is ALDERWOOD REAL ESTATE LIMITED located?

ALDERWOOD REAL ESTATE LIMITED is registered at Grand Buildings, 1-3 Strand, London WC2N 5HR.

What does ALDERWOOD REAL ESTATE LIMITED do?

ALDERWOOD REAL ESTATE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALDERWOOD REAL ESTATE LIMITED?

The latest filing was on 29/12/2025: Accounts for a dormant company made up to 2025-04-30.