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ALDERLEY PLC

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

This company is commonly known as Alderley Plc. The company was founded 35 years ago and was given the registration number 02378070. The firm's registered office is in WICKWAR WOTTON UNDER EDGE. You can find them at Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALDERLEY PLC
Company Number:02378070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Alderley House, Arnolds Field Estate The Downs, 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 The Downs, Wickwar Wotton Under Edge, GL12 8JD

Secretary07 July 2017Active
Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GL12 8JD

Director30 March 2023Active
Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GL12 8JD

Director23 June 2006Active
Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GL12 8JD

Director03 October 1997Active
Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GL12 8JD

Director01 November 2012Active
Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GL12 8JD

Secretary12 January 1995Active
Park Farm, Alderley, Wotton Under Edge, GL12 7QT

Secretary-Active
18 Friday Street, Minchinhampton, Stroud, GL6 9JL

Secretary01 December 1992Active
43 Horseshoe Way, Hempsted, Gloucester, GL2 5GD

Director01 October 2004Active
Chesapeake Moor Court, Amberley, Stroud, GL5 5DA

Director15 June 1992Active
7 Clover Piece, Abbeymead, Gloucester, GL4 4PE

Director01 October 2004Active
Bridge Place Farm, Camerton, Bath, BA2 OPS

Director20 May 2002Active
Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GL12 8JD

Director03 November 2014Active
Trevenen House 31, Meneage Road, Helston, TR13 8BH

Director24 September 2009Active
Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GL12 8JD

Director30 September 2019Active
Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GL12 8JD

Director04 May 2021Active
Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GL12 8JD

Director01 September 2012Active
3 College Fields, Clifton, Bristol, BS8 3HP

Director01 May 1995Active
Alderley Fze, PO BOX 17015 Jebelali, Dubai, Uae,

Director20 May 2008Active
Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GL12 8JD

Director01 January 2020Active
Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GL12 8JD

Director15 April 2014Active
Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GL12 8JD

Director01 July 2011Active
Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GL12 8JD

Director30 July 2009Active
Park Farm, Park Farm, Shipton Moyne, Tetbury, GL8 8PR

Director-Active
Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GL12 8JD

Director05 December 2022Active
Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, GL12 8JD

Director-Active
Park Farm, Alderley, Wotton Under Edge, GL12 7QT

Director-Active
Grindstone Mill, Alderley, Wotton Under Edge, GL12 7QT

Director01 October 2004Active
10 Bowden Lane, Marple, Stockport, SK6 6LJ

Director29 January 1999Active

People with Significant Control

Mrs Nicola Jane Scott-Bowden
Notified on:29 September 2022
Status:Active
Date of birth:September 1963
Nationality:British
Address:Alderley House, Wickwar Wotton Under Edge, GL12 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucinda Mary Rose
Notified on:29 September 2022
Status:Active
Date of birth:January 1962
Nationality:British
Address:Alderley House, Wickwar Wotton Under Edge, GL12 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Philippa Ann Slatter
Notified on:27 October 2021
Status:Active
Date of birth:October 1967
Nationality:British
Address:Alderley House, Wickwar Wotton Under Edge, GL12 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony James Vernon Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:September 1931
Nationality:British
Address:Alderley House, Wickwar Wotton Under Edge, 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 (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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