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Alderbury Holdings Ltd, HA1 3EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALDERBURY HOLDINGS LTD

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

This company is commonly known as Alderbury Holdings Ltd. The company was founded 10 years ago and was given the registration number 09094961. The firm's registered office is in HARROW. You can find them at 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:ALDERBURY HOLDINGS LTD
Company Number:09094961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:4 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Jardine House, Harrovian Business Village, Bessbrough Road, Harrow, United Kingdom, HA1 3EX

Director20 June 2014Active
4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

Director26 May 2022Active
4 Jardine House, Harrovian Business Village, Bessbrough Road, Harrow, United Kingdom, HA1 3EX

Director20 June 2014Active
4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

Director24 August 2021Active
4 Jardine House, Harrovian Business Village, Bessbrough Road, Harrow, United Kingdom, HA1 3EX

Director20 June 2014Active
4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

Director24 August 2021Active
4 Jardine House, Harrovian Business Village, Bessbrough Road, Harrow, United Kingdom, HA1 3EX

Director20 June 2014Active

People with Significant Control

Lindale Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:4 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Grace Mary Wyatt
Notified on:01 July 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:4 Jardine House, Harrovian Business Village, Harrow, HA1 3EX
Nature of control:
  • Significant influence or control
Mr Simon Patrick Lockyer
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:4 Jardine House, Harrovian Business Village, Harrow, HA1 3EX
Nature of control:
  • Significant influence or control
Mr Adrian Richard Wyatt
Notified on:01 July 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:4 Jardine House, Harrovian Business Village, Harrow, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Lockyer
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:4 Jardine House, Harrovian Business Village, Harrow, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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