ALISTAIR INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03597421

Incorporation date

14/07/1998

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 14/07/1998)

26/01/2026

Registered office address changed from 19a Drury Lane Lincoln LN1 3BN to Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 2026-01-26

View PDF (1 pages)

08/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

31/07/2025

Notification of Robert Edward Lynch as a person with significant control on 2024-06-28

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (5 pages)

04/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/08/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (5 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

01/08/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (6 pages)

22/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

14/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (6 pages)

22/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

20/07/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (6 pages)

22/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

16/07/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (5 pages)

16/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

15/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (5 pages)

29/11/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

29/11/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

29/11/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

15/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

18/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (5 pages)

21/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

02/08/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

21/07/2017

Notification of Paul Alistair Lynch as a person with significant control on 2016-07-01

View PDF (2 pages)

01/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

01/08/2016

Director's details changed for Robert Edward Lynch on 2016-08-01

View PDF (2 pages)

28/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (7 pages)

11/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (7 pages)

01/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (7 pages)

11/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

30/07/2012

Statement of capital following an allotment of shares on 2011-07-01

View PDF (4 pages)

04/04/2012

Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire NG7 6LB on 2012-04-04

View PDF (1 pages)

16/03/2012

Director's details changed for Paul Alistair Lynch on 2012-03-16

View PDF (2 pages)

16/03/2012

Secretary's details changed for Robert Edward Lynch on 2012-03-16

View PDF (2 pages)

16/03/2012

Director's details changed for Robert Edward Lynch on 2012-03-16

View PDF (2 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

15/07/2011

Director's details changed for Paul Alistair Lynch on 2011-07-08

View PDF (2 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/08/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

21/04/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

17/12/2008

Registered office changed on 17/12/2008 from st michaels gate house waddington, lincoln LN5 6QX

View PDF (1 pages)

05/12/2008

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

View PDF (6 pages)

25/09/2008

Return made up to 28/06/08; no change of members

View PDF (7 pages)

11/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

19/10/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

12/02/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

11/08/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

23/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

07/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

27/01/2005

Return made up to 14/07/04; full list of members

View PDF (8 pages)

23/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (3 pages)

06/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

29/09/2003

Accounting reference date shortened from 31/07/04 to 29/02/04

View PDF (1 pages)

10/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

04/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

24/09/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

31/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

20/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

24/07/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

13/02/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

26/07/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

06/07/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

12/06/2000

Return made up to 14/07/99; full list of members

View PDF (6 pages)

12/06/2000

Director resigned

View PDF (1 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1999

New secretary appointed

View PDF (2 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/10/1998

Ad 16/10/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

07/09/1998

New director appointed

View PDF (2 pages)

20/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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

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

2021
5
3.89M
-
0.00
348.34K
-

2022
5
4.06M
-
0.00
262.83K
-

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
Mr Barry Machin	Director	18/08/1998 - 01/02/2002	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/07/1998 - 14/07/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/07/1998 - 14/07/1998	36021
Lynch, Paul Alistair	Director	14/07/1998 - Present	7
Lynch, Robert Edward	Director	01/02/2002 - Present	4

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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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About ALISTAIR INVESTMENTS LIMITED

ALISTAIR INVESTMENTS LIMITED is an(a) Active company incorporated on 14/07/1998 with the registered office located at Sherwood House, 7 Gregory Boulevard, Nottingham NG7 6LB. 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 ALISTAIR INVESTMENTS LIMITED?

ALISTAIR INVESTMENTS LIMITED is currently Active. It was registered on 14/07/1998 .

Where is ALISTAIR INVESTMENTS LIMITED located?

ALISTAIR INVESTMENTS LIMITED is registered at Sherwood House, 7 Gregory Boulevard, Nottingham NG7 6LB.

What does ALISTAIR INVESTMENTS LIMITED do?

ALISTAIR 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 ALISTAIR INVESTMENTS LIMITED?

The latest filing was on 26/01/2026: Registered office address changed from 19a Drury Lane Lincoln LN1 3BN to Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB on 2026-01-26.