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ADDERLEY CONSULTING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adderley Consulting Group Limited. The company was founded 25 years ago and was given the registration number 03596686. The firm's registered office is in WETHERBY. You can find them at Rosemount Bowcliffe Hall, Bramham, Wetherby, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ADDERLEY CONSULTING GROUP LIMITED
Company Number:03596686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1998
End of financial year:30 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Rosemount Bowcliffe Hall, Bramham, Wetherby, England, LS23 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemount, Bowcliffe Hall, Bramham, Wetherby, England, LS23 6LP

Director08 March 2023Active
Bowcliffe Court, Bowcliffe Hall, Bramham, LS23 6LW

Secretary30 October 2009Active
Asenby Hall Farm, Asenby, Thirsk, YO7 3QR

Secretary01 October 2004Active
Rosemount, Bowcliffe Hall, Bramham, Wetherby, England, LS23 6LP

Secretary07 April 2014Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary07 July 1998Active
Lingmoor House, Hutton-Le-Hole, York, England, YO62 6UH

Director06 July 2007Active
Lingmoor House, Hutton Le Hole, York, YO62 6UH

Director08 September 1998Active
Bowcliffe Court, Bowcliffe Hall, Bramham, LS23 6LW

Director30 November 2009Active
The Old Vicarage, Bishop Monkton, Harrogate, HG3 3QQ

Director08 September 1998Active
Hillside, Spofford Hill, Wetherby, LS22 6SF

Director08 September 1998Active
Asenby Hall Farm, Asenby, Thirsk, YO7 3QR

Director06 July 2007Active
1 Park Row, Leeds, LS1 5AB

Corporate Director07 July 1998Active

People with Significant Control

Mr Oliver John Edward Adderley
Notified on:08 March 2023
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Rosemount, Bowcliffe Hall, Wetherby, England, LS23 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Geraldine Maria Adderley
Notified on:08 March 2023
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Rosemount, Bowcliffe Hall, Wetherby, England, LS23 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Peter Anthony Andrew Adderley
Notified on:07 July 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Rosemount, Bowcliffe Hall, Wetherby, England, LS23 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Gazette

Gazette filings brought up to date.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-25Persons with significant control

Notification of a person with significant control.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2023-03-11Persons with significant control

Cessation of a person with significant control.

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2023-03-11Persons with significant control

Notification of a person with significant control.

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2023-03-11Officers

Termination director company with name termination date.

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2023-03-11Officers

Appoint person director company with name date.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-09-29Gazette

Gazette filings brought up to date.

Download
2022-07-26Gazette

Gazette notice compulsory.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Officers

Termination secretary company with name termination date.

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2020-09-15Address

Change registered office address company with date old address new address.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type unaudited abridged.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Change account reference date company previous shortened.

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2018-04-06Officers

Termination director company with name termination date.

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