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Home > England & Wales Companies > ALDERLEY FARM NOMINEES LIMITED
Company Information for

ALDERLEY FARM NOMINEES LIMITED

C/O Gasson Associates Middle Hill, Hook Norton, Banbury, OXFORDSHIRE, OX15 5PL,
Company Registration Number
05838046
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alderley Farm Nominees Ltd
ALDERLEY FARM NOMINEES LIMITED was founded on 2006-06-06 and has its registered office in Banbury. The organisation's status is listed as "Active - Proposal to Strike off". Alderley Farm Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALDERLEY FARM NOMINEES LIMITED
 
Legal Registered Office
C/O Gasson Associates Middle Hill
Hook Norton
Banbury
OXFORDSHIRE
OX15 5PL
Other companies in GL50
 
Previous Names
CRAIG-Y-BWLA NOMINEES LIMITED15/11/2006
PROMENADE TRADING 34 LIMITED22/09/2006
Filing Information
Company Number 05838046
Company ID Number 05838046
Date formed 2006-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-29
Account next due 29/06/2023
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2022-09-28 06:16:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERLEY FARM NOMINEES LIMITED
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Company Officers of ALDERLEY FARM NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
AMBASSADOR SECRETARIES LIMITED
 Company Secretary 2016-04-05
IAN FRED LEDGER
 Director 2016-04-05
JULIA HILSON MATHIAS
 Director 2016-04-05
DUDLEY NICHOLAS GOOD WINEARLS
 Director 2016-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
CONNIE YI HAN WONG
 Company Secretary 2015-10-22 2016-04-05
SUSAN JANE NEEDHAM
 Director 2015-10-22 2016-04-05
IAN DAVID PHILLIPS
 Director 2015-10-22 2016-04-05
AMBASSADOR SECRETARIES LIMITED
 Company Secretary 2008-11-28 2015-10-22
PROMENADE SECRETARIES LIMITED
 Company Secretary 2006-06-06 2015-10-22
IAN FRED LEDGER
 Director 2007-01-31 2015-10-22
JULIA HILSON MATHIAS
 Director 2013-05-31 2015-10-22
DUDLEY NICHOLAS GOOD WINEARLS
 Director 2013-12-02 2015-10-22
LINNANE HALEY
 Director 2007-01-31 2015-10-01
JOHN PAUL CASELEY
 Director 2007-01-31 2013-12-02
WOF DIRECTORS (NO 1) LIMITED
 Director 2006-06-06 2007-01-31
WOF DIRECTORS NO 2 LIMITED
 Director 2006-06-06 2007-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FRED LEDGER ALDERLEY FARMING LIMITED Director 2016-04-29 CURRENT 2006-10-05 Active - Proposal to Strike off
IAN FRED LEDGER VIKTOR ADVISORS LIMITED Director 2008-08-12 CURRENT 2006-02-06 Dissolved 2016-07-05
JULIA HILSON MATHIAS ALDERLEY FARMING LIMITED Director 2016-04-29 CURRENT 2006-10-05 Active - Proposal to Strike off
JULIA HILSON MATHIAS LIMES INVESTMENTS LIMITED Director 2013-06-28 CURRENT 2008-01-10 Active - Proposal to Strike off
JULIA HILSON MATHIAS 37 EATON MEWS NORTH LIMITED Director 2013-06-28 CURRENT 2011-11-11 Active
DUDLEY NICHOLAS GOOD WINEARLS 37 EATON MEWS NORTH LIMITED Director 2016-02-05 CURRENT 2011-11-11 Active
DUDLEY NICHOLAS GOOD WINEARLS HARRISONS CHEMICALS LIMITED Director 2013-06-28 CURRENT 1989-10-12 Dissolved 2016-10-18
DUDLEY NICHOLAS GOOD WINEARLS HARRISONS ENGINEERING LIMITED Director 2013-06-28 CURRENT 1989-10-11 Dissolved 2016-10-18
DUDLEY NICHOLAS GOOD WINEARLS HARRISONS SOUTH EAST LIMITED Director 2013-06-28 CURRENT 1963-04-09 Dissolved 2016-10-18
DUDLEY NICHOLAS GOOD WINEARLS VIKTOR ADVISORS LIMITED Director 2013-05-31 CURRENT 2006-02-06 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-11DS01Application to strike the company off the register
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRED LEDGER
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/21
2022-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058380460002
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19
2019-11-21AP01DIRECTOR APPOINTED MRS SUSANNA FRANCESHINI
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPITTAL
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18
2019-06-27AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY NICHOLAS GOOD WINEARLS
2019-01-15AP01DIRECTOR APPOINTED MR JAMES SPITTAL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2017-07-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANDMARK FIDUCIARY COMPANY LTD
2017-07-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONJET INTERNATIONAL CO INC
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18AR0106/06/16 ANNUAL RETURN FULL LIST
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-29AP01DIRECTOR APPOINTED IAN FRED LEDGER
2016-04-28AP01DIRECTOR APPOINTED JULIA HILSON MATHIAS
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN NEEDHAM
2016-04-28AP04Appointment of Ambassador Secretaries Limited as company secretary on 2016-04-05
2016-04-28AP01DIRECTOR APPOINTED DUDLEY NICHOLAS GOOD WINEARLS
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS
2016-04-28TM02Termination of appointment of Connie Yi Han Wong on 2016-04-05
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH England
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O WILLANS LLP, 28 IMPERIAL SQUARE CHELTENHAM GLOS. GL50 1RH UNITED KINGDOM
2015-10-23AP03Appointment of Connie Yi Han Wong as company secretary on 2015-10-22
2015-10-23AP01DIRECTOR APPOINTED MR IAN DAVID PHILLIPS
2015-10-23AP01DIRECTOR APPOINTED SUSAN JANE NEEDHAM
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN LEDGER
2015-10-23TM02APPOINTMENT TERMINATED, SECRETARY AMBASSADOR SECRETARIES LIMITED
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR LINNANE HALEY
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THIRD FLOOR 95 THE PROMENADE CHELTENHAM GLOS GL50 1HH
2015-10-23TM02APPOINTMENT TERMINATED, SECRETARY PROMENADE SECRETARIES LIMITED
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MATHIAS
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY WINEARLS
2015-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 058380460002
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0106/06/15 FULL LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0106/06/14 FULL LIST
2014-05-02AP01DIRECTOR APPOINTED DUDLEY NICHOLAS GOOD WINEARLS
2014-05-02AP01DIRECTOR APPOINTED JULIA HILSON MATHIAS
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CASELEY
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-06-17AR0106/06/13 FULL LIST
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-07-10AA01CURREXT FROM 30/06/2012 TO 30/09/2012
2012-06-11AR0106/06/12 FULL LIST
2011-08-30AR0106/06/11 FULL LIST
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-29AR0106/06/10 FULL LIST
2010-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-12-04288aSECRETARY APPOINTED AMBASSADOR SECRETARIES LIMITED
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-10363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-08363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-12288bDIRECTOR RESIGNED
2007-02-12288bDIRECTOR RESIGNED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW DIRECTOR APPOINTED
2006-11-15CERTNMCOMPANY NAME CHANGED CRAIG-Y-BWLA NOMINEES LIMITED CERTIFICATE ISSUED ON 15/11/06
2006-09-22CERTNMCOMPANY NAME CHANGED PROMENADE TRADING 34 LIMITED CERTIFICATE ISSUED ON 22/09/06
2006-06-15ELRESS386 DISP APP AUDS 08/06/06
2006-06-15ELRESS366A DISP HOLDING AGM 08/06/06
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALDERLEY FARM NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDERLEY FARM NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-04 Outstanding ANNE-KATHRINE FORBES KNUDSEN
LEGAL CHARGE 2007-03-02 Outstanding BUTTERFIELD BANK (GUERNSEY) LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDERLEY FARM NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ALDERLEY FARM NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERLEY FARM NOMINEES LIMITED
Trademarks
We have not found any records of ALDERLEY FARM NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERLEY FARM NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALDERLEY FARM NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALDERLEY FARM NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERLEY FARM NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDERLEY FARM NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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