Alder Wills & Probate Limited

Company Registration Number: 06461233

Company registered in England and Wales

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Alder Wills & Probate Limited is a Private Company Limited by Shares first registered on 31 December 2007. Its current registered address is in Yateley, Hampshire.

Registered Address

4 ALDER GROVE
YATELEY
HAMPSHIRE
GU46 6EN

This is the only company currently registered at this postcode.

Registration Data

Company Number

06461233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1309638

Registration Start Date

28 April 2008

Registration Expiry Date

27 April 2018

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£1,200
Current Assets £23,836£23,862£22,347£32,679£40,308£50,539£4,941£3,720
of which Cash £0£1,238£9,381£4,878£4,220£8,226£4,941£3,720
Total Assets £23,836£23,862£22,347£32,679£40,308£50,539£4,941£4,920
Current Liabilities £20,822£20,114£10,711£28,712£37,100£0£6,573£356
Net Current Assets £3,014£3,748£11,636£3,967£3,208£50,539£-1,632£3,364
Total Net Worth £5,120£5,905£12,881£5,564£5,205£17,323£174£4,564

Previous Names

No previous names

Company Officers

  • HOARE, Tina

    Secretary

    Appointed on 31 December 2007

     

    Nationality: British

    Occupation: Company Secretary

    Basepoint Suite 215, 377-399
    London Road
    Camberley
    Surrey
    GU15 3HL
    England

  • HOARE, Peter Arthur

    Director

    Appointed on 31 December 2007

     

    Nationality: British

    Occupation: Estate Planning Practitioner

    Month of birth: September 1961

    4 Alder Grove
    Yateley
    Hampshire
    GU46 6EN

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 2007

    Resigned on 31 December 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFYXJW. Transaction: MzE2NTk3NzA2NmFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575JYHE. Transaction: MzE0ODcwNTg3MGFkaXF6a2N4.

  3. 23 February 2016 Secretary's details changed for Mrs Tina Hoare on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH03. Barcode: X51BQ2GG. Transaction: MzE0MjUzNTM2MmFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5DFD. Transaction: MzEzOTU0Mzk4MmFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45GDOJS. Transaction: MzEyMTMxNjEzOGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFM1JS. Transaction: MzExNDcyNzgyM2FkaXF6a2N4.

  7. 1 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34W7MBU. Transaction: MzA5NzM4Njg0NmFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30KCG5K. Transaction: MzA5MzU1MDEyNGFkaXF6a2N4.

  9. 2 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DX9HKA. Transaction: MzA4MjY1NjAxOWFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X217AF8J. Transaction: MzA3MjA4MzUyNmFkaXF6a2N4.

  11. 22 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BLIEOR. Transaction: MzA1OTU5NjQ5NmFkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11FA756. Transaction: MzA1MTUwNDY1MWFkaXF6a2N4.

  13. 16 June 2011 Statement of capital following an allotment of shares on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Capital. Type: SH01. Barcode: A5HV3V0P. Transaction: MzAzODk1Nzk3NWFkaXF6a2N4.

  14. 8 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUJNIUT2. Transaction: MzAzODUxOTU1M2FkaXF6a2N4.

  15. 7 June 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AB5Q0UIS. Transaction: MzAzODQ2MjY2MGFkaXF6a2N4.

  16. 7 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AB5PZUIQ. Transaction: MzAzODQ2MjMxNGFkaXF6a2N4.

  17. 20 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJ7OKQYJ. Transaction: MzAzMDc5OTYzOWFkaXF6a2N4.

  18. 26 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF0ZWNQK. Transaction: MzAyNDAyNDI0MWFkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XY4MAH1D. Transaction: MzAwODE1MzIwNGFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Peter Arthur Hoare on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY4M9H1C. Transaction: MzAwODE1MjMxNGFkaXF6a2N4.

  21. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XV3LFEJS. Transaction: MzAwMTk0OTA4MGFkaXF6a2N4.

  22. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPDI6IN. Transaction: MjAyMzMxNzc4MWFkaXF6a2N4.

  23. 15 January 2009 Secretary's change of particulars / tina hoare / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIPEA6IG. Transaction: MjAyMzMxNjkzN2FkaXF6a2N4.

  24. 14 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIPDH6IM. Transaction: MjAyMzMxNzA2N2FkaXF6a2N4.

  25. 14 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIPDG6IL. Transaction: MjAyMzMxNzA2NmFkaXF6a2N4.

  26. 14 January 2009 Registered office changed on 14/01/2009 from alder house 4 alder grove yateley GU46 6EN [View PDF]

    Category: Address. Type: 287. Barcode: XIPDF6IK. Transaction: MjAyMzMxNzA2NGFkaXF6a2N4.

  27. 31 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk0MzM2M2FkaXF6a2N4.

  28. 31 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDAzMjY4MGFkaXF6a2N4.

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