Alderley Farm Nominees Limited

Company Registration Number: 05838046

Company registered in England and Wales

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Alderley Farm Nominees Limited is a Private Company Limited by Shares first registered on 6 June 2006. Its current registered address is in Banbury, Oxfordshire.

Registered Address

C/O GASSON ASSOCIATES MIDDLE HILL
HOOK NORTON
BANBURY
OXFORDSHIRE
UNITED KINGDOM
OX15 5PL

There are 5 companies currently registered at this postcode, including this one.

All companies at OX15 5PL

Registration Data

Company Number

05838046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

  • CRAIG-Y-BWLA NOMINEES LIMITED, active until 15 November 2006
  • PROMENADE TRADING 34 LIMITED, active until 22 September 2006

Company Officers

  • AMBASSADOR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 April 2016

     

    C/O Landmark Management Sam
    17 Avenue De La Costa
    Monte Carlo
    98000
    Monaco

  • LEDGER, Ian Fred

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    C/O Landmark Management Sam
    17 Avenue De La Costa
    Monte Carlo
    98000
    Monaco

  • MATHIAS, Julia Hilson

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Trust Officer

    Month of birth: September 1962

    C/O Landmark Management Sam
    17 Avenue De La Costa
    Monte Carlo
    98000
    Monaco

  • WINEARLS, Dudley Nicholas Good

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Trust Officer

    Month of birth: March 1953

    C/O Landmark Management Sam
    17 Avenue De La Costa
    Monte Carlo
    98000
    Monaco

  • WONG, Connie Yi Han

    Secretary

    Appointed on 22 October 2015

    Resigned on 5 April 2016

    C/O ITA TRUST AND BANK COMPANY LTD
    Suite 4210, 2nd Floor, Canella Court
    32203
    48 Market Street
    Camana Bay
    Grand Cayman, Ky1-1208
    Cayman Islands

  • AMBASSADOR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 November 2008

    Resigned on 22 October 2015

    Landmark Management Sam
    17 Ave De La Costa
    Monte Carlo
    MC98003
    Monaco Cedex

  • PROMENADE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 June 2006

    Resigned on 22 October 2015

    Third Floor
    95 Promenade
    Cheltenham
    Gloucestershire
    GL50 1HH

  • CASELEY, John Paul

    Director

    Appointed on 31 January 2007

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    29 Boulevard D'Italie
    Monte Carlo
    Mc 98000
    Monaco

  • HALEY, Linnane

    Director

    Appointed on 31 January 2007

    Resigned on 1 October 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1951

    Le Westmacott
    8 Rue Bellevue
    Monte Carlo
    98000
    Monaco

  • LEDGER, Ian Fred

    Director

    Appointed on 31 January 2007

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    21 Bd De Suisse
    Monte Carlo
    98000
    Monaco

  • MATHIAS, Julia Hilson

    Director

    Appointed on 31 May 2013

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Trust Officer

    Month of birth: September 1962

    C/O Landmark Management Sam
    Monte Carlo
    Mc 98000
    Monaco

  • NEEDHAM, Susan Jane

    Director

    Appointed on 22 October 2015

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    C/O ITA TRUST AND BANK COMPANY LTD,
    Suite 4210, 2nd Floor, Canella Court
    32203
    48 Market Street
    Camana Bay,
    Grand Cayman, Ky1-1208
    Cayman Islands

  • PHILLIPS, Ian David

    Director

    Appointed on 22 October 2015

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    C/O ITA TRUST AND BANK COMPANY LTD
    Suite 4210, 2nd Floor, Canella Court
    32203
    48 Market Street
    Camana Bay
    Grand Cayman, Ky1-1208
    Cayman Islands

  • WINEARLS, Dudley Nicholas Good

    Director

    Appointed on 2 December 2013

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Trust Officer

    Month of birth: March 1953

    C/O Landmark Management Sam
    Monte Carlo
    Mc 98000
    Monaco

  • WOF DIRECTORS (NO 1) LIMITED

    Corporate Director

    Appointed on 6 June 2006

    Resigned on 31 January 2007

    Third Floor
    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1HH

  • WOF DIRECTORS NO 2 LIMITED

    Corporate Director

    Appointed on 6 June 2006

    Resigned on 31 January 2007

    Third Floor
    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1HH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5BII2SA. Transaction: MzE1MzEzNTg5NGFkaXF6a2N4.

  2. 24 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57NTXYA. Transaction: MzE0OTIyNDU2OGFkaXF6a2N4.

  3. 29 April 2016 Appointment of Ian Fred Ledger as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X55UF4TN. Transaction: MzE0NzQwMzYxNmFkaXF6a2N4.

  4. 28 April 2016 Appointment of Julia Hilson Mathias as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X55UF9DS. Transaction: MzE0NzQwNDg3NGFkaXF6a2N4.

  5. 28 April 2016 Appointment of Ambassador Secretaries Limited as a secretary on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP04. Barcode: X55UF4WR. Transaction: MzE0NzQwMzYyMmFkaXF6a2N4.

  6. 28 April 2016 Termination of appointment of Ian David Phillips as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X55UF4RS. Transaction: MzE0NzQwMzYyNGFkaXF6a2N4.

  7. 28 April 2016 Termination of appointment of Susan Jane Needham as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X55UF4Y3. Transaction: MzE0NzQwMzYxM2FkaXF6a2N4.

  8. 28 April 2016 Appointment of Dudley Nicholas Good Winearls as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X55UF4TF. Transaction: MzE0NzQwMzYwOWFkaXF6a2N4.

  9. 28 April 2016 Termination of appointment of Connie Yi Han Wong as a secretary on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM02. Barcode: X55UF4PK. Transaction: MzE0NzQwMzUxM2FkaXF6a2N4.

  10. 27 October 2015 Registered office address changed from Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH England to C/O Gasson Associates Middle Hill Hook Norton Banbury Oxfordshire OX15 5PL on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWZD3D. Transaction: MzEzMzkxNDE4MGFkaXF6a2N4.

  11. 23 October 2015 Registered office address changed from C/O Willans Llp, 28 Imperial Square Cheltenham Glos. GL50 1RH United Kingdom to Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMLW48. Transaction: MzEzMzY1NzQxOGFkaXF6a2N4.

  12. 23 October 2015 Appointment of Connie Yi Han Wong as a secretary on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP03. Barcode: X4IMLVN6. Transaction: MzEzMzY1NzI5NWFkaXF6a2N4.

  13. 23 October 2015 Appointment of Mr Ian David Phillips as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IMLUUA. Transaction: MzEzMzY1Njk0MmFkaXF6a2N4.

  14. 23 October 2015 Appointment of Susan Jane Needham as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IMLS7N. Transaction: MzEzMzY1NjEzMGFkaXF6a2N4.

  15. 23 October 2015 Termination of appointment of Ambassador Secretaries Limited as a secretary on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM02. Barcode: X4IMLIBS. Transaction: MzEzMzY1MzIwN2FkaXF6a2N4.

  16. 23 October 2015 Termination of appointment of Ian Fred Ledger as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IMLIC0. Transaction: MzEzMzY1MzIxMGFkaXF6a2N4.

  17. 23 October 2015 Termination of appointment of Julia Hilson Mathias as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IMLI2E. Transaction: MzEzMzY1MzIxMmFkaXF6a2N4.

  18. 23 October 2015 Termination of appointment of Dudley Nicholas Good Winearls as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IMLI1U. Transaction: MzEzMzY1MzIxMWFkaXF6a2N4.

  19. 23 October 2015 Termination of appointment of Promenade Secretaries Limited as a secretary on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM02. Barcode: X4IMLI4Z. Transaction: MzEzMzY1MzIwMGFkaXF6a2N4.

  20. 23 October 2015 Termination of appointment of Linnane Haley as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4IMLI8R. Transaction: MzEzMzY1MzE5NmFkaXF6a2N4.

  21. 23 October 2015 Registered office address changed from Third Floor 95 the Promenade Cheltenham Glos GL50 1HH to Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMLI8J. Transaction: MzEzMzY1MzE5M2FkaXF6a2N4.

  22. 6 August 2015 Registration of charge 058380460002, created on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Mortgage. Type: MR01. Barcode: A4D880OW. Transaction: MzEyODg2OTc1OWFkaXF6a2N4.

  23. 8 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4955QIZ. Transaction: MzEyNDcwNzc5N2FkaXF6a2N4.

  24. 3 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HQGL14. Transaction: MzEwODc1MzEyNmFkaXF6a2N4.

  25. 6 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FWWFD. Transaction: MzEwMTQ1MTEwMGFkaXF6a2N4.

  26. 2 May 2014 Appointment of Julia Hilson Mathias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BOJV. Transaction: MzA5OTM1ODUwOWFkaXF6a2N4.

  27. 2 May 2014 Appointment of Dudley Nicholas Good Winearls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BOK3. Transaction: MzA5OTM1ODUxMWFkaXF6a2N4.

  28. 17 April 2014 Termination of appointment of John Caseley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZGF4Z. Transaction: MzA5ODQ0NDE3MGFkaXF6a2N4.

  29. 2 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I5QGFN. Transaction: MzA4NjE5NjgxNWFkaXF6a2N4.

  30. 17 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOO7M. Transaction: MzA3OTkwMzM0N2FkaXF6a2N4.

  31. 5 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IWEJBL. Transaction: MzA2NTMzMjk5NmFkaXF6a2N4.

  32. 10 July 2012 Current accounting period extended from 30 June 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: A1CIAKT4. Transaction: MzA2MDU4MzgzM2FkaXF6a2N4.

  33. 11 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKZ88. Transaction: MzA1ODkxMzUxN2FkaXF6a2N4.

  34. 30 August 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XLM7BX4N. Transaction: MzA0MjkxMzMyNGFkaXF6a2N4.

  35. 1 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X2P3ZVG1. Transaction: MzAzOTc2NDQ4M2FkaXF6a2N4.

  36. 6 June 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AA64WUM6. Transaction: MzAzODMyMDI1MWFkaXF6a2N4.

  37. 29 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XY5PRL89. Transaction: MzAxODQ2MzQyOWFkaXF6a2N4.

  38. 16 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AEEY2J6R. Transaction: MzAxMzY3MDM5MmFkaXF6a2N4.

  39. 9 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJC08AJT. Transaction: MjAzNDU5MTc4M2FkaXF6a2N4.

  40. 4 December 2008 Secretary appointed ambassador secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A704P5CR. Transaction: MjAxOTM2NjQ1NWFkaXF6a2N4.

  41. 3 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XBE0613W. Transaction: MjAwODM3MzI3NWFkaXF6a2N4.

  42. 10 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XY90FL. Transaction: MjAwNjg4Mzg2OGFkaXF6a2N4.

  43. 15 August 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDMyNDI0NmFkaXF6a2N4.

  44. 8 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI0NzYzMWFkaXF6a2N4.

  45. 2 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzg4OTA4NWFkaXF6a2N4.

  46. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyNzgyN2FkaXF6a2N4.

  47. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyNzgxOGFkaXF6a2N4.

  48. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgyODA2OGFkaXF6a2N4.

  49. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgyODI5NGFkaXF6a2N4.

  50. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgyODA1M2FkaXF6a2N4.

  51. 15 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDcxNTg2NWFkaXF6a2N4.

  52. 22 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjI1NzMwNWFkaXF6a2N4.

  53. 15 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU0NzYwMGFkaXF6a2N4.

  54. 15 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU0NzU5OWFkaXF6a2N4.

  55. 15 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjUzMzIzNmFkaXF6a2N4.

  56. 6 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk4MzA0NGFkaXF6a2N4.

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