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RR ALDEN GROUP LIMITED

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

This company is commonly known as Rr Alden Group Limited. The company was founded 7 years ago and was given the registration number 10584131. The firm's registered office is in OXFORD. You can find them at 1 Centre Mead, Osney Mead, Oxford, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RR ALDEN GROUP LIMITED
Company Number:10584131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Centre Mead, Osney Mead, Oxford, Oxfordshire, United Kingdom, OX2 0ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Centre Mead, Osney Mead, Oxford, United Kingdom, OX2 0ES

Secretary19 May 2021Active
1-3, Centremead, Osney Mead, Oxford, United Kingdom, OX2 0ES

Director25 January 2017Active
1-3, Centremead, Osney Mead, Oxford, United Kingdom, OX2 0ES

Director25 January 2017Active
The Shed, Charbridge Lane, Bicester, England, OX26 4SS

Director02 March 2021Active
The Shed, Charbridge Lane, Bicester, England, OX26 4SS

Director02 March 2021Active
1-3, Centremead, Osney Mead, Oxford, United Kingdom, OX2 0ES

Director25 January 2017Active
1-3, Centremead, Osney Mead, Oxford, United Kingdom, OX2 0ES

Director25 January 2017Active
1-3, Centremead, Osney Mead, Oxford, United Kingdom, OX2 0ES

Director25 January 2017Active
1-3, Centremead, Osney Mead, Oxford, United Kingdom, OX2 0ES

Director25 January 2017Active

People with Significant Control

The Menu Partners Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:The Shed, Charbridge Lane, Bicester, England, OX26 4SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Rhodes Alden
Notified on:25 January 2017
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:United Kingdom
Address:1-3, Centremead, Oxford, United Kingdom, OX2 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Richard Alden
Notified on:25 January 2017
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:1-3, Centremead, Oxford, United Kingdom, OX2 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-12-31Accounts

Accounts with accounts type group.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Officers

Change person director company with change date.

Download
2023-04-08Capital

Capital alter shares redemption statement of capital.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-01-10Accounts

Accounts with accounts type group.

Download
2022-10-11Capital

Capital alter shares redemption statement of capital.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-12-31Accounts

Accounts with accounts type group.

Download
2021-06-15Persons with significant control

Cessation of a person with significant control.

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2021-05-26Capital

Capital alter shares redemption statement of capital.

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2021-05-20Officers

Appoint person secretary company with name date.

Download
2021-05-18Accounts

Change account reference date company previous shortened.

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2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Capital

Capital alter shares redemption statement of capital.

Download
2021-04-16Officers

Change person director company with change date.

Download
2021-03-24Officers

Appoint person director company with name date.

Download
2021-03-24Officers

Termination director company with name termination date.

Download
2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Change to a person with significant control.

Download
2021-03-24Officers

Appoint person director company with name date.

Download
2021-03-24Officers

Termination director company with name termination date.

Download
2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Officers

Termination director company with name termination date.

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