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ALDERBOROUGH LIMITED

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

This company is commonly known as Alderborough Limited. The company was founded 30 years ago and was given the registration number 02887089. The firm's registered office is in NORTHALLERTON. You can find them at Kenneth Easby Llp, Trinity House, Northallerton, North Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALDERBOROUGH LIMITED
Company Number:02887089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Kenneth Easby Llp, Trinity House, Northallerton, North Yorkshire, DL6 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Bolton Hall, Leyburn, England, DL8 4UF

Director20 December 2023Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary12 January 1994Active
East Witton Mill, East Witton, Leyburn,

Secretary14 February 1994Active
Bolton Hall, Wensley, Leyburn, DL8 4UF

Director14 February 1994Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director12 January 1994Active
Bolton Hall, Wensley, Leyburn, England, DL8 4UF

Director14 February 1994Active

People with Significant Control

The Most Honourable Arthur Francis Nicholas Marquees Of Downshire
Notified on:01 January 2023
Status:Active
Date of birth:February 1959
Nationality:British
Address:Trinity House, Thurston Road, Northallerton, DL6 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Oliver Myles Routledge
Notified on:01 January 2023
Status:Active
Date of birth:December 1979
Nationality:British
Address:Trinity House, Thurston Road, Northallerton, DL6 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Honourable Harry Algar Nigel Orde Powlett
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Trinity House, Thurston Road, Northallerton, DL6 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (7 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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type dormant.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-22Officers

Termination director company with name termination date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2023-01-09Officers

Change person director company with change date.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Change person director company with change date.

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2018-07-23Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type dormant.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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