Active
Company Information for ALDERWOOD HOLDINGS LIMITED
ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALDERWOOD HOLDINGS LIMITED | |
Legal Registered Office | |
ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB Other companies in SK3 | |
Company Number | 06093099 | |
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Company ID Number | 06093099 | |
Date formed | 2007-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 11:26:52 |
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Registered address | Last known status | Formation date | ||
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ALDERWOOD HOLDINGS, INC. | 2705 155TH ST SE MILL CREEK WA 980120000 | Dissolved | Company formed on the 2002-03-12 |
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ALDERWOOD HOLDINGS II LLC | 14309 SMOKEY PT BLVD MARYSVILLE WA 98271 | Dissolved | Company formed on the 2006-01-23 |
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ALDERWOOD HOLDINGS LLC | Delaware | Unknown | |
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ALDERWOOD HOLDINGS LLC | 18610 SURREYWOOD SAN ANTONIO TX 78258 | Active | Company formed on the 2018-01-30 |
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ALDERWOOD HOLDINGS, LLC | 20019 ALDERWOOD CIR BEND OR 97702 | Active | Company formed on the 2019-07-11 |
ALDERWOOD HOLDINGS GROUP LTD. | Suite 2, Unit 1b Pope Iron Road POPE IRON ROAD Worcester WR1 3HB | Active - Proposal to Strike off | Company formed on the 2020-06-25 |
Officer | Role | Date Appointed |
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GILLIAN LESLEY HORROCKS |
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IAN HORROCKS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JONES TAYLOR STEVEN LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1994-08-25 | Active | |
WILKIN REEDS LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2000-10-11 | Active | |
WILKIN REEDS LIMITED | Director | 2000-11-09 | CURRENT | 2000-10-11 | Active | |
JONES TAYLOR STEVEN LIMITED | Director | 1999-02-01 | CURRENT | 1994-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JULIAN STEVENSON | ||
DIRECTOR APPOINTED MR GARY FENNAH | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 22/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP02 | Appointment of Ataraxia 7 Limited as director on 2022-05-20 | |
AP01 | DIRECTOR APPOINTED MR CHRIS SEDGLEY | |
PSC02 | Notification of Stevenson Seacombe Partnership Ltd as a person with significant control on 2022-05-20 | |
TM02 | Termination of appointment of Gillian Lesley Horrocks on 2022-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HORROCKS | |
PSC07 | CESSATION OF ATARAXIA BROKING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Ian Horrocks as a person with significant control on 2016-04-07 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Ataraxia Broking Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HORROCKS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 06/04/2016 | |
CC04 | Statement of company's objects | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Horrocks on 2014-08-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN LESLEY HORROCKS on 2014-08-18 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Horrocks on 2014-01-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN LESLEY HORROCKS on 2014-01-13 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM ALPH HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM C/O BEDI JAMES ASSOCIATES 1 CHEADLE COURT TURVES ROAD, CHEADLE HULME CHESHIRE SK8 6AW | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 14/02/07--------- £ SI 399@1=399 £ IC 1/400 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | ANDREW WILLIAMS | |
SHARE CHARGE | Satisfied | JASON JONES |
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 ALDERWOOD HOLDINGS LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |