ALDERLEY PLC
ALDERLEY HOUSE, ARNOLDS FIELD ESTATE THE DOWNS, WICKWAR WOTTON UNDER EDGE GL12 8JD- Active
- Public Limited Company
- Company No. 02378070
- Last Updated: 01 Mar 2024
Company Profile
ALDERLEY PLC was incorporated on Tuesday, May 2, 1989 as a Public Limited Company with registered address in WICKWAR WOTTON UNDER EDGE. ALDERLEY PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 35 years 9 months and 22 days.
| Name | ALDERLEY PLC |
|---|---|
| Company number | 02378070 |
| Company type | Public Limited Company |
| Incorporation date | 02 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALDERLEY HOUSE ARNOLDS FIELD ESTATE THE DOWNS WICKWAR WOTTON UNDER EDGE GL12 8JD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Jane Scott-Bowden Nationality: British |
Dates: Thursday, September 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lucinda Mary Rose Nationality: British |
Dates: Thursday, September 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Philippa Ann Slatter Nationality: British |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony James Vernon Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 March 2024, (-332 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| ALDERLEY PLC | 02 May 1989 |