ALFCO INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01758228

Incorporation date

03/10/1983

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1984)

13/03/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

10/02/2026

Director's details changed for Penelope Jean Lindsay Fynn on 2025-12-01

View PDF (2 pages)

19/08/2025

Director's details changed for Penelope Jean Lindsay Fynn on 2025-08-19

View PDF (2 pages)

19/08/2025

Director's details changed for Adrian Lindsay-Fynn on 2025-08-19

View PDF (2 pages)

07/07/2025

Registered office address changed from C/O Shepherd Smail Limited Unit 5 Priory Court, Priory Estate Poulton Cirencester Gloucestershire GL7 5JB England to C/O Shepherd Smail Limited, Unit 5 Priory Court Priory Estate, Poulton Cirencester Gloucestershire GL7 5JB on 2025-07-07

View PDF (1 pages)

07/07/2025

Registered office address changed from C/O Shepherd Smail Limited, Unit 5 Priory Court Priory Estate, Poulton Cirencester Gloucestershire GL7 5JB England to C/O Mca Shepherd Smail Limited Unit 5 Priory Court Priory Estate, Poulton Cirencester Gloucestershire GL7 5JB on 2025-07-07

View PDF (1 pages)

03/07/2025

Registered office address changed from C/O Shepherd Smail & Co 21 Market Place Cirencester Gloucestershire GL7 2NX England to C/O Shepherd Smail Limited Unit 5 Priory Court, Priory Estate Poulton Cirencester Gloucestershire GL7 5JB on 2025-07-03

View PDF (1 pages)

28/04/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

23/09/2024

Cessation of Adrian Lindsay-Fynn as a person with significant control on 2023-12-07

View PDF (1 pages)

23/09/2024

Notification of Half Holdings Ltd as a person with significant control on 2023-12-07

View PDF (2 pages)

10/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

14/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (14 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (14 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

31/10/2017

Change of details for Adrian Lindsay-Fynn as a person with significant control on 2017-07-01

View PDF (2 pages)

15/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (15 pages)

26/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

01/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

01/02/2016

Appointment of Mr Adrian Lindsay-Fynn as a secretary on 2015-04-17

View PDF (2 pages)

01/02/2016

Termination of appointment of Philip William Leatham as a secretary on 2015-04-27

View PDF (1 pages)

28/10/2015

Registration of charge 017582280021, created on 2015-10-08

View PDF (11 pages)

28/10/2015

Registration of charge 017582280022, created on 2015-10-08

View PDF (11 pages)

28/10/2015

Registration of charge 017582280023, created on 2015-10-08

View PDF (11 pages)

08/10/2015

Registered office address changed from Shepherd Smail & Co 1 Whiteway Court Cirencester Gloucestershire GL7 7BA to C/O Shepherd Smail & Co 21 Market Place Cirencester Gloucestershire GL7 2NX on 2015-10-08

View PDF (1 pages)

01/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

20/03/2015

Registration of charge 017582280020, created on 2015-03-05

View PDF (11 pages)

02/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

13/01/2015

Director's details changed for Adrian Lindsay-Fynn on 2014-12-30

View PDF (2 pages)

13/01/2015

Director's details changed for Penelope Jean Lindsay Fynn on 2014-12-30

View PDF (2 pages)

13/01/2015

Secretary's details changed for Philip William Leatham on 2014-12-30

View PDF (1 pages)

13/01/2015

Secretary's details changed for Philip William Leatham on 2015-01-13

View PDF (1 pages)

22/12/2014

Current accounting period extended from 2014-12-31 to 2015-01-31

View PDF (1 pages)

10/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/09/2014

Registered office address changed from The Little House Quenington Gloucestershire GL7 5BW to Shepherd Smail & Co 1 Whiteway Court Cirencester Gloucestershire GL7 7BA on 2014-09-02

View PDF (1 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

07/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

20/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

20/01/2012

Director's details changed for Adrian Lindsay-Fynn on 2011-12-31

View PDF (2 pages)

20/01/2012

Director's details changed for Penelope Jean Lindsay Fynn on 2011-12-31

View PDF (2 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-06-17

View PDF (6 pages)

11/07/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/07/2011

Statement of company's objects

View PDF (2 pages)

11/07/2011

Resolutions

View PDF (18 pages)

24/01/2011

Annual return made up to 2010-12-31

View PDF (12 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

31/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

07/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/01/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

04/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

15/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

24/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

08/03/2006

Director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

16/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

24/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

19/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

26/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

29/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/12/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

12/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

18/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

17/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

12/06/1994

Accounts for a small company made up to 1993-12-31

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21/01/1994

Return made up to 31/12/93; no change of members

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09/12/1993

Registered office changed on 09/12/93 from: 31 dyer street cirencester gloucestershire GL7 2PP

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12/10/1993

Accounts for a small company made up to 1992-12-31

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21/01/1993

Return made up to 31/12/92; full list of members

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28/07/1992

Accounts for a small company made up to 1991-12-31

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09/04/1992

Particulars of mortgage/charge

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28/01/1992

Return made up to 31/12/91; no change of members

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14/11/1991

Full accounts made up to 1990-12-31

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04/03/1991

Return made up to 31/12/90; no change of members

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04/10/1990

Accounts for a small company made up to 1989-12-31

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09/05/1990

Particulars of mortgage/charge

View PDF (9 pages)

09/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/01/1990

Return made up to 31/12/89; full list of members

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09/05/1989

Accounts for a small company made up to 1988-12-31

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27/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1989

Return made up to 29/12/88; full list of members

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23/02/1989

Accounts for a small company made up to 1987-12-31

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12/12/1988

Director resigned

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04/05/1988

Particulars of mortgage/charge

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15/04/1988

Full accounts made up to 1986-12-31

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09/03/1988

Secretary resigned;new secretary appointed

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23/02/1988

Return made up to 29/12/87; full list of members

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17/02/1987

Accounting reference date shortened from 31/03 to 31/12

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13/01/1987

Full accounts made up to 1985-12-31

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13/01/1987

Return made up to 21/12/86; full list of members

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08/03/1984

Memorandum and Articles of Association

View PDF (16 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

31/01/2025

Next confirmation date

31/12/2025

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
1
5.53M
-
0.00
7.13K
-

2023
2
6.22M
-
0.00
953.00
-

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
Lindsay-Fynn, Adrian	Secretary	17/04/2015 - Present	-
Lindsay Fynn, Penelope Jean	Director	15/12/2005 - Present	-

Persons with Significant Control

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

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Description

About ALFCO INVESTMENTS LIMITED

ALFCO INVESTMENTS LIMITED is an(a) Active company incorporated on 03/10/1983 with the registered office located at C/O Mca Shepherd Smail Limited Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire GL7 5JB. 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 ALFCO INVESTMENTS LIMITED?

ALFCO INVESTMENTS LIMITED is currently Active. It was registered on 03/10/1983 .

Where is ALFCO INVESTMENTS LIMITED located?

ALFCO INVESTMENTS LIMITED is registered at C/O Mca Shepherd Smail Limited Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire GL7 5JB.

What does ALFCO INVESTMENTS LIMITED do?

ALFCO INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALFCO INVESTMENTS LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2025-12-31 with updates.