ALSFORD PAGE & GEMS LTD

Key Data

Status

Active

Company No.

00998646

Incorporation date

01/01/1971

Size

Audit Exemption Subsidiary

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1980)

18/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

17/03/2026

Director's details changed for Mr Antonios Erotocritou on 2026-02-13

View PDF (2 pages)

19/02/2026

Appointment of Mr Antonios Erotocritou as a director on 2026-02-13

View PDF (2 pages)

19/02/2026

Appointment of Mr Scott Stewart Kennedy as a director on 2026-02-13

View PDF (2 pages)

19/02/2026

Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13

View PDF (1 pages)

08/10/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

22/09/2025

Statement of capital following an allotment of shares on 2025-09-20

View PDF (3 pages)

22/04/2025

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2025-03-14

View PDF (2 pages)

22/04/2025

Termination of appointment of Sindy Goldstone as a secretary on 2025-03-14

View PDF (1 pages)

14/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

14/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

14/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (40 pages)

14/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

13/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

24/07/2024

Memorandum and Articles of Association

View PDF (26 pages)

19/06/2024

Resolutions

View PDF (1 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-06-14

View PDF (3 pages)

03/06/2024

Termination of appointment of David James Ezzard as a director on 2024-06-01

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (17 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (44 pages)

08/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (21 pages)

03/03/2023

Resolutions

View PDF (1 pages)

13/02/2023

Statement of capital following an allotment of shares on 2023-02-14

View PDF (3 pages)

06/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

06/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (47 pages)

05/02/2023

Termination of appointment of David Thomas Martin as a director on 2023-02-01

View PDF (1 pages)

22/09/2022

Termination of appointment of Garry William Bright as a director on 2022-09-10

View PDF (1 pages)

07/09/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (22 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (43 pages)

23/08/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

14/07/2022

Resolutions

View PDF (1 pages)

07/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

23/06/2022

Statement of capital following an allotment of shares on 2022-06-21

View PDF (3 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

08/07/2021

Resolutions

View PDF (1 pages)

28/06/2021

Statement of capital following an allotment of shares on 2021-06-28

View PDF (3 pages)

21/04/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

14/01/2021

Resolutions

View PDF (1 pages)

13/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

20/10/2020

Change of details for Alsford Page & Gems (Holdings) Limited as a person with significant control on 2020-03-13

View PDF (2 pages)

18/10/2020

Appointment of Mr Garry William Bright as a director on 2020-10-15

View PDF (2 pages)

19/08/2020

Termination of appointment of Richard David Lewis Edwards as a director on 2020-08-19

View PDF (1 pages)

13/03/2020

Registered office address changed from , Minories House 2-5 Minories, London, EC3N 1BJ to Mezzanine Floor 75 King William Street London EC4N 7BE on 2020-03-13

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

11/12/2019

Full accounts made up to 2019-06-30

View PDF (30 pages)

13/11/2019

Director's details changed for Mr Noel Christopher Lenihan on 2019-11-11

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

20/01/2019

Termination of appointment of Rohan Trevor Stewart as a director on 2019-01-14

View PDF (1 pages)

27/12/2018

Termination of appointment of Simon Seton Barnes as a director on 2018-12-21

View PDF (1 pages)

21/10/2018

Director's details changed for Mr Noel Christopher Lenihan on 2018-10-21

View PDF (2 pages)

21/10/2018

Director's details changed for Mr Simon Seton Barnes on 2018-10-21

View PDF (2 pages)

12/10/2018

Appointment of Mrs Sindy Goldstone as a secretary on 2018-10-12

View PDF (2 pages)

12/10/2018

Termination of appointment of Dean Christopher Cain as a secretary on 2018-10-12

View PDF (1 pages)

24/09/2018

Full accounts made up to 2018-06-30

View PDF (30 pages)

16/04/2018

Appointment of Mr Rohan Trevor Stewart as a director on 2018-04-11

View PDF (2 pages)

29/03/2018

Appointment of Mr Noel Christopher Lenihan as a director on 2018-03-27

View PDF (2 pages)

28/03/2018

Termination of appointment of Mark Jesson as a director on 2018-03-27

View PDF (1 pages)

28/03/2018

Termination of appointment of David Pratt as a director on 2018-03-27

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

12/01/2018

Termination of appointment of Paul Dwyer as a director on 2018-01-11

View PDF (1 pages)

12/01/2018

Termination of appointment of Brian Mark Austin as a director on 2018-01-12

View PDF (1 pages)

27/11/2017

Full accounts made up to 2017-06-30

View PDF (19 pages)

30/06/2017

Termination of appointment of George Edward Wooder as a director on 2017-06-30

View PDF (1 pages)

08/06/2017

Termination of appointment of Mark Timothy Edmonds as a director on 2017-06-05

View PDF (1 pages)

24/04/2017

Termination of appointment of George Edward Wooder as a secretary on 2017-04-12

View PDF (1 pages)

24/04/2017

Appointment of Mr Dean Christopher Cain as a secretary on 2017-04-12

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

18/09/2016

Full accounts made up to 2016-06-30

View PDF (22 pages)

31/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (13 pages)

27/08/2015

Full accounts made up to 2015-06-30

View PDF (14 pages)

30/07/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

29/06/2015

Current accounting period shortened from 2015-09-30 to 2015-06-30

View PDF (1 pages)

20/05/2015

Termination of appointment of Gary Michael Seymour as a director on 2015-05-18

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (14 pages)

05/02/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

28/01/2015

Resolutions

View PDF (27 pages)

28/01/2015

Appointment of Brian Austin as a director on 2015-01-16

View PDF (3 pages)

28/01/2015

Appointment of Mr David James Ezzard as a director on 2015-01-16

View PDF (3 pages)

28/01/2015

Appointment of Gary Seymour as a director on 2015-01-16

View PDF (3 pages)

28/01/2015

Appointment of Paul Dwyer as a director on 2015-01-16

View PDF (3 pages)

10/04/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

08/04/2014

Appointment of Mr George Edward Wooder as a secretary

View PDF (2 pages)

08/04/2014

Termination of appointment of Christopher Gems as a secretary

View PDF (1 pages)

01/04/2014

Termination of appointment of Christopher Gems as a director

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (11 pages)

20/09/2013

Appointment of Mr Simon Seton Barnes as a director

View PDF (2 pages)

14/05/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

13/05/2013

Appointment of Mr Richard David Lewis Edwards as a director

View PDF (2 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (10 pages)

28/02/2013

Director's details changed for Mr Mark Timothy Edmonds on 2012-12-31

View PDF (2 pages)

28/02/2013

Director's details changed for Mr David Thomas Martin on 2012-12-31

View PDF (2 pages)

28/02/2013

Register(s) moved to registered office address

View PDF (1 pages)

28/02/2013

Director's details changed for Mark Jesson on 2012-12-31

View PDF (3 pages)

28/06/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

28/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (10 pages)

28/02/2012

Termination of appointment of Kenneth Alsford as a director

View PDF (1 pages)

20/10/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

01/04/2011

Director's details changed for Mr David Thomas Martin on 2011-03-31

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (12 pages)

31/03/2011

Termination of appointment of Graham Bell as a director

View PDF (1 pages)

11/01/2011

Full accounts made up to 2009-09-30

View PDF (16 pages)

15/10/2010

Registered office address changed from , 48 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP on 2010-10-15

View PDF (1 pages)

14/10/2010

Termination of appointment of Donn Cantwell as a director

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (9 pages)

02/03/2010

Director's details changed for David Thomas Martin on 2009-10-01

View PDF (2 pages)

02/03/2010

Director's details changed for Mark Timothy Edmonds on 2009-10-01

View PDF (2 pages)

02/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/03/2010

Director's details changed for George Edward Wooder on 2009-10-01

View PDF (2 pages)

02/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/03/2010

Director's details changed for Donn Kealon Patrick Cantwell on 2009-10-01

View PDF (2 pages)

02/03/2010

Director's details changed for Graham Bell on 2010-02-28

View PDF (2 pages)

18/09/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

03/03/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

07/01/2009

Director appointed mark timothy edmonds

View PDF (2 pages)

07/01/2009

Director appointed george edward wooder

View PDF (2 pages)

04/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

21/02/2008

Director resigned

View PDF (1 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

03/10/2007

Director resigned

View PDF (1 pages)

18/04/2007

Return made up to 28/02/07; full list of members

View PDF (4 pages)

10/04/2007

Ad 11/01/07--------- £ si [email protected]=450000 £ ic 550000/1000000

View PDF (2 pages)

10/04/2007

Nc inc already adjusted 11/01/07

View PDF (1 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

17/07/2006

Registered office changed on 17/07/06 from:\minories house, 2-5 minories, london, EC3N 1BJ

View PDF (1 pages)

15/06/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

15/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

30/06/2005

Auditor's resignation

View PDF (1 pages)

03/06/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

26/10/2004

Director resigned

View PDF (1 pages)

16/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

02/08/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (2 pages)

01/04/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

03/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

02/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

20/12/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (2 pages)

10/05/2002

Director resigned

View PDF (1 pages)

14/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

13/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

03/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/04/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

09/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

06/01/1999

Director resigned

View PDF (1 pages)

18/12/1998

Auditor's resignation

View PDF (1 pages)

29/04/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

19/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/10/1997

Registered office changed on 02/10/97 from:\81 fenchurch st, london, EC3M 4BT

View PDF (1 pages)

02/06/1997

Return made up to 28/02/97; no change of members

View PDF (6 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

26/04/1996

New director appointed

View PDF (2 pages)

26/04/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

26/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

19/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

Director resigned

View PDF (2 pages)

02/08/1995

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1995

Return made up to 28/02/95; full list of members

View PDF (0 pages)

21/02/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (126 pages)

19/12/1994

Director resigned

View PDF (0 pages)

19/12/1994

Ad 09/12/94--------- £ si [email protected]=150000 £ ic 400000/550000

View PDF (0 pages)

19/12/1994

Nc inc already adjusted 09/12/94

View PDF (0 pages)

19/12/1994

Resolutions

View PDF (0 pages)

19/12/1994

Resolutions

View PDF (0 pages)

19/12/1994

Resolutions

View PDF (0 pages)

08/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/03/1994

Return made up to 28/02/94; full list of members

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12/08/1993

New director appointed

View PDF (0 pages)

26/04/1993

Full accounts made up to 1992-12-31

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28/02/1993

Return made up to 28/02/93; no change of members

View PDF (0 pages)

21/02/1993

Director resigned

View PDF (0 pages)

12/03/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

12/03/1992

Return made up to 28/02/92; no change of members

View PDF (0 pages)

14/03/1991

Return made up to 28/02/91; full list of members

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01/03/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

08/02/1991

New director appointed

View PDF (0 pages)

08/02/1991

New director appointed

View PDF (0 pages)

10/12/1990

Resolutions

View PDF (0 pages)

10/12/1990

Resolutions

View PDF (4 pages)

10/12/1990

Director resigned

View PDF (0 pages)

11/10/1990

Resolutions

View PDF (0 pages)

11/10/1990

Resolutions

View PDF (0 pages)

11/10/1990

Resolutions

View PDF (0 pages)

11/10/1990

Resolutions

View PDF (0 pages)

03/10/1990

Ad 19/09/90--------- £ si [email protected]=200000 £ ic 250000/450000

View PDF (0 pages)

03/10/1990

S-div 19/09/90

View PDF (0 pages)

03/10/1990

£ nc 250000/450000 19/09/90

View PDF (0 pages)

16/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1990

Return made up to 28/03/90; full list of members

View PDF (0 pages)

23/02/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

05/06/1989

Return made up to 28/03/89; full list of members

View PDF (0 pages)

22/02/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

04/01/1989

Wd 07/12/88 ad 06/12/88--------- £ si 100000@1=100000 £ ic 150000/250000

View PDF (0 pages)

04/01/1989

Resolutions

View PDF (0 pages)

04/01/1989

Resolutions

View PDF (0 pages)

04/01/1989

£ nc 150000/250000

View PDF (0 pages)

17/08/1988

Return made up to 04/04/88; full list of members

View PDF (0 pages)

06/07/1988

Memorandum and Articles of Association

View PDF (8 pages)

06/05/1988

Resolutions

View PDF (2 pages)

06/05/1988

New director appointed

View PDF (0 pages)

11/03/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

04/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/06/1987

Return made up to 03/04/87; full list of members

View PDF (0 pages)

16/10/1980

Memorandum and Articles of Association

View PDF (34 pages)

24/07/1980

Miscellaneous

View PDF (3 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

30/06/2024

Next confirmation date

28/02/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	14/03/2025 - Present	290
Kennedy, Scott Stewart	Director	13/02/2026 - Present	52
Erotocritou, Antonios	Director	13/02/2026 - Present	174
Mr David James Ezzard	Director	16/01/2015 - 01/06/2024	25
Lenihan, Noel Christopher	Director	27/03/2018 - 13/02/2026	28

Persons with Significant Control

No PSC data available.

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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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02153348

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Description

About ALSFORD PAGE & GEMS LTD

ALSFORD PAGE & GEMS LTD is an(a) Active company incorporated on 01/01/1971 with the registered office located at Mezzanine Floor, 75 King William Street, London EC4N 7BE. 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 ALSFORD PAGE & GEMS LTD?

ALSFORD PAGE & GEMS LTD is currently Active. It was registered on 01/01/1971 .

Where is ALSFORD PAGE & GEMS LTD located?

ALSFORD PAGE & GEMS LTD is registered at Mezzanine Floor, 75 King William Street, London EC4N 7BE.

What does ALSFORD PAGE & GEMS LTD do?

ALSFORD PAGE & GEMS LTD operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for ALSFORD PAGE & GEMS LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-28 with updates.