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ALANDALE HOLDINGS LIMITED

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

This company is commonly known as Alandale Holdings Limited. The company was founded 28 years ago and was given the registration number 03279228. The firm's registered office is in BECKENHAM. You can find them at 1 Brook Court, Blakeney Road, Beckenham, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ALANDALE HOLDINGS LIMITED
Company Number:03279228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG

Corporate Secretary02 July 2010Active
1, Brook Court, Blakeney Road, Beckenham, England, BR3 1HG

Director10 December 2013Active
1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG

Director01 December 2019Active
5 Woodside Gardens, Chingford, London, E4 9BE

Secretary19 March 2002Active
5 Woodside Gardens, Chingford, London, E4 9BE

Secretary25 January 2001Active
76 Baxter Road, Custom House, London, E16 3HD

Secretary21 January 1997Active
7 Reginald Grove, York, YO23 1LN

Secretary04 August 2000Active
151 Pizien Well Road, Wateringbury, Maidstone, ME18 5HX

Secretary03 May 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary15 November 1996Active
1 Brook Court, Blakeney Road, Beckenham, BR3 1HG

Corporate Secretary18 March 2002Active
Park Cottage 57 College Ride, Bagshot, GU19 5EW

Director20 January 1997Active
144 High Road, North Weald, RM16 6BZ

Director21 January 1997Active
1, Brook Court, Blakeney Road, Beckenham, England, BR3 1HG

Director10 December 2013Active
1, Brook Court, Blakeney Road, Beckenham, England, BR3 1HG

Director04 August 2000Active
65 Woodberry Way, Chingford, London, E4 7DY

Director20 January 1997Active
7 Reginald Grove, York, YO23 1LN

Director04 August 2000Active
1 Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG

Director03 October 2016Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director15 November 1996Active

People with Significant Control

Mr Perry Edward Morgan
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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