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ALDERKEY LIMITED

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

This company is commonly known as Alderkey Limited. The company was founded 30 years ago and was given the registration number 02910829. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ALDERKEY LIMITED
Company Number:02910829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, SL1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton Cottage, Bassenthwaite, Keswick, United Kingdom, CA12 4QG

Secretary01 February 2002Active
Dalton Cottage, Bassenthwaite, Keswick, United Kingdom, CA12 4QG

Director13 March 2012Active
Ashbrook House Westbrook Street, Blewbury, Didcot, OX11 9QA

Secretary07 November 1995Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary21 March 1994Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Corporate Secretary11 April 1994Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director21 March 1994Active
Abbeyfield House, 2 Decoy Road, Newton Abbot, Uk, TQ12 1DU

Director11 November 1996Active
119 Castle Hill, Reading, RG1 7SY

Director11 April 1994Active

People with Significant Control

Mrs Sarah Nelson
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Dalton Cottage, Bassenthwaite, Keswick, United Kingdom, CA12 4QG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Address

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

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Officers

Change person secretary company with change date.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-02-16Officers

Change person secretary company with change date.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Persons with significant control

Change to a person with significant control.

Download
2021-02-16Address

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

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Persons with significant control

Change to a person with significant control.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-03-01Persons with significant control

Change to a person with significant control.

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2017-06-15Officers

Change person director company with change date.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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