UKBizDB.co.uk

ALDERLEY ENVIRONMENTAL LIMITED

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

This company is commonly known as Alderley Environmental Limited. The company was founded 34 years ago and was given the registration number 02459761. The firm's registered office is in WICKWAR WOTTON UNDER EDGE. You can find them at Alderley House, Arnolds Field Estate, Wickwar Wotton Under Edge, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALDERLEY ENVIRONMENTAL LIMITED
Company Number:02459761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Alderley House, Arnolds Field Estate, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alderley House, Arnolds Field Estate, Wickwar Wotton Under Edge, GL12 8JD

Director26 August 2014Active
128a Soundwell Road, Kingswood, Bristol, BS16 4RT

Secretary09 January 2004Active
7 Chargrove, Yate, BS37 4LG

Secretary01 June 1994Active
18 Friday Street, Minchinhampton, Stroud, GL6 9JL

Secretary-Active
43 Horseshoe Way, Hempsted, Gloucester, GL2 5GD

Director23 April 2004Active
17 Sibree Close, Bussage, Stroud, GL6 8DB

Director-Active
2 Amberley Way, Wickwar, Wotton Under Edge, GL12 8LP

Director16 November 2004Active
Holly Tree Cottage, Alveston Hill Thornbury, Bristol, BS12 2SY

Director26 October 1993Active
22 Narbonne Avenue, London, SW4 9JS

Director-Active
3 The Park, Kingscote, Tetbury, GL8 8XY

Director01 October 1992Active
Alderley House, Arnolds Field Estate, Wickwar Wotton Under Edge, GL12 8JD

Director-Active
The Denny, Alderley Road Hillesley, Wotton Under Edge, GL12 7RD

Director07 March 2003Active
10 Bowden Lane, Marple, Stockport, SK6 6LJ

Director07 February 2003Active

People with Significant Control

Alderley Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alderley House, The Downs, Wotton-Under-Edge, England, GL12 8JD
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 (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
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Resolution

Resolution.

Download
2023-08-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-17Accounts

Legacy.

Download
2023-07-25Other

Legacy.

Download
2023-07-25Other

Legacy.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type dormant.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type dormant.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Officers

Termination director company with name termination date.

Download
2020-06-18Accounts

Accounts with accounts type dormant.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type dormant.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type dormant.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-05-05Accounts

Accounts with accounts type dormant.

Download
2015-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-24Accounts

Accounts with accounts type dormant.

Download
2014-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-06Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.