ALDERLEY PLC

Address

ALDERLEY PLC
ALDERLEY HOUSE
ARNOLDS FIELD ESTATE THE DOWNS
WICKWAR WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 8JD
Phone: 01224 300 451
Phone: 01493 655 515
Phone: 01224 300 450
Phone: 01454 294 556
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02378070
Incorporation Date:
2 May 1989 (28 Years old)
Financial Year End:
30 Sep
Capital:
£377,006.00 on 6 Oct 2016
For period ending:
30 Sep 2016
Filed on:
6 Jun 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2015
Filed on:
8 Oct 2015
Purchase latest return for £4.99

Information correct as of: 2 Nov 2017 - Check for updates

Map


Recently Filed Documents - 180 available


Directors and Secretaries

Mark Colebrook
3 Nov 2014 ⇒ Present ( 3 Years ) Director
Anthony Mansfield
15 Apr 2014 ⇒ Present ( 3 Years ) Director
Lucinda Rose
23 Jun 2006 ⇒ Present ( 11 Years ) Director
Anthony Shepherd
before 1 Mar 1992 ⇒ Present ( 25 Years ) Director
Philippa Slatter
7 Jul 2017 ⇒ Present ( 4 Months ) Company Secretary
3 Oct 1997 ⇒ Present ( 20 Years ) Director
Alan Wilson
1 Nov 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 8 Feb 2016
LLOYDS TSB BANK PLC
- OUTSTANDING on 14 Aug 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 8 Jun 2013
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 19 Sep 2012
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 5TH JUNE 2007 AND - OUTSTANDING on 2 Jul 2008
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 6 Nov 2007
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 13 Jun 2007
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 13 Jun 2007

Previous Addresses

PARK FARM
ALDERLEY
WOTTON UNDER EDGE
GLOUCESTERSHIRE GL12 7QT
Changed 6 Dec 1990

NARROW QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4AH
Changed 24 Apr 1990


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
17 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 6 Jun 2017 9
30 Sep 2014 13 Apr 2015 7
30 Sep 2013 18 Feb 2014 5
30 Sep 2012 4 Jan 2013 4
30 Sep 2011 29 Dec 2011 3

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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180 other company documents are available

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