ALDERSON HOUSE (WARWICK) LIMITED
Active - Accounts Filed
General Information
NAME
ALDERSON HOUSE (WARWICK) LIMITED
COMPANY NUMBER
00672072
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
07/10/1960
(64 years and 2 months old)
WEBSITE
www.aldersonhouse.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/10/1960
02/02/2001
WARWICK MASONIC ROOMS LIMITED
WARWICK
CV34 4AX
Telephone: 01507338584
TPS: Yes
Alderson House
23 High Street
Warwick
Warwickshire
CV34 4AX
Telephone: 492286
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | New Accounts filed |
| 19/07/2024 | New Board Member Kevin Holt (919715121) Appointed |
Credit Risk Overview
Want to learn more about ALDERSON HOUSE (WARWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDERSON HOUSE (WARWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDERSON HOUSE (WARWICK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/07/1995 - Present (29 years and 5 months) Secretary: 01/09/2002 - Present (22 years and 3 months) Born in Mar 1940 (age: 84) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
19/05/2003 - Present (21 years and 7 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2004 - Present (20 years and 1 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/05/2008 - Present (16 years and 7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2012 - Present (12 years and 10 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 12/12/2024 | New Accounts filed |
| 19/07/2024 | New Board Member Kevin Holt (919715121) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Kevin Holt (919715121) has left the board |
| 22/11/2023 | New Accounts filed |
| 10/03/2023 | New Board Member Dennis Forsyth (930646741) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 25/10/2022 | New Board Member Graham John Earle (930142488) Appointed |
| 25/10/2022 | Roger Terrence Arthur Medwell (905891815) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 30/09/2021 | Christopher Walton (914770828) has left the board |
| 08/06/2021 | New Company Secretary Robert Anthony Chapleo (928392538) Appointed |
| 22/01/2021 | New Board Member Neville Philip Hartley Hunt (927877389) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 25/02/2020 | New Board Member Christopher Walton (914770828) Appointed |
| 29/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Eric Blockley Bear (902081125) Appointed |
| 23/07/2018 | Eric Blockley Bear (902081125) has left the board |
| 23/07/2018 | Peter Graham Tomlinson (908472698) has left the board |
| 10/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | Peter Philip Manning (900875212) has left the board |
| 11/09/2017 | New Accounts filed |
| 29/12/2016 | New Board Member William Ralph Brown (910710741) Appointed |
| 29/12/2016 | William Ralph Brown (922083361) has left the board |
| 22/12/2016 | New Confirmation Statement filed |
| 21/12/2016 | New Board Member William Ralph Brown (922083361) Appointed |
| 21/12/2016 | New Board Member Kevin Holt (919715121) Appointed |
| 04/12/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 16/03/2015 | Michael Cooper (917065237) has left the board |
| 16/03/2015 | New Board Member Kamaljit Singh Sandhu (919581599) Appointed |
| 24/12/2014 | Brian James Downey (909566103) has left the board |
| 22/12/2014 | New Board Member Athos Chrysanthou (906698268) Appointed |
| 16/12/2014 | New Confirmation Statement filed |
| 12/12/2014 | New Accounts filed |
| 24/12/2013 | Wyndham Reginald Perring (901851415) has left the board |
| 24/12/2013 | New Board Member Alexander Sutton (918375897) Appointed |
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