ALDERLEY FARM NOMINEES LIMITED
Company is dissolved
General Information
NAME
ALDERLEY FARM NOMINEES LIMITED
COMPANY NUMBER
05838046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/06/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2022
ACCOUNTS MADE UP TO
29/09/2021
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PREVIOUS NAMES
22/09/2006
15/11/2006
CRAIG-Y-BWLA NOMINEES LIMITED
View all previous names
OXFORDSHIRE
OX15 5PL
Middle Hill
Hook Norton
Banbury
Oxfordshire
OX15 5PL
Credit Risk Overview
Want to learn more about ALDERLEY FARM NOMINEES LIMITED?
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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 |
|---|---|
| 11/01/2024 | New Board Member Julia Hilson Mathias (918055203) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | Ian Fred Ledger (911141006) has left the board |
Credit Risk Overview
Want to learn more about ALDERLEY FARM NOMINEES 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 ALDERLEY FARM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDERLEY FARM NOMINEES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 3 Past: 45 |
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 |
|---|---|
| 11/01/2024 | New Board Member Julia Hilson Mathias (918055203) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | Ian Fred Ledger (911141006) has left the board |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | AMBASSADOR SECRETARIES LIMITED (920762480) has left the board |
| 28/04/2020 | New Company Secretary AMBASSADOR SECRETARIES LIMITED (918233275) Appointed |
| 11/03/2020 | New Accounts filed |
| 25/11/2019 | New Board Member Susanna Franceshini (926460231) Appointed |
| 18/11/2019 | James Spittal (925428011) has left the board |
| 13/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/01/2019 | Dudley Nicholas Good Winearls (918154627) has left the board |
| 17/01/2019 | New Board Member James Spittal (925428011) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 27/07/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 22/07/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Ian Fred Ledger (911141006) Appointed |
| 10/05/2016 | Ian Fred Ledger (920765994) has left the board |
| 09/05/2016 | Julia Hilson Mathias (920762576) has left the board |
| 09/05/2016 | New Board Member Dudley Nicholas Good Winearls (918154627) Appointed |
| 09/05/2016 | New Board Member Julia Hilson Mathias (918055203) Appointed |
| 09/05/2016 | Dudley Nicholas Good Winearls (920762477) has left the board |
| 04/05/2016 | New Board Member Ian Fred Ledger (920765994) Appointed |
| 02/05/2016 | Susan Jane Needham (920206293) has left the board |
| 02/05/2016 | Change in Reg. Office |
| 02/05/2016 | New Board Member Dudley Nicholas Good Winearls (920762477) Appointed |
| 02/05/2016 | New Board Member Julia Hilson Mathias (920762576) Appointed |
| 02/05/2016 | New Company Secretary AMBASSADOR SECRETARIES LIMITED (920762480) Appointed |
| 02/05/2016 | Connie Yi Han Wong (920206402) has left the board |
| 02/05/2016 | Ian David Phillips (920206366) has left the board |
| 27/10/2015 | Dudley Nicholas Good Winearls (918154627) has left the board |
| 27/10/2015 | Change in Reg. Office |
| 27/10/2015 | New Company Secretary Connie Yi Han Wong (920206402) Appointed |
| 27/10/2015 | New Board Member Susan Jane Needham (920206293) Appointed |
| 27/10/2015 | New Board Member Ian David Phillips (920206366) Appointed |
| 27/10/2015 | PROMENADE SECRETARIES LIMITED (910520785) has left the board |
| 27/10/2015 | Julia Hilson Mathias (918055203) has left the board |
| 27/10/2015 | Linnane Haley (911860357) has left the board |
| 27/10/2015 | AMBASSADOR SECRETARIES LIMITED (913501469) has left the board |
| 27/10/2015 | Ian Fred Ledger (911141006) has left the board |
| 12/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 13/05/2014 | Julia Hilson Mathias (918739212) has left the board |
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