Alderley Environmental Limited in Arnolds Field Estate WICKWAR WOTTON UNDER EDGE

Alderley Environmental Limited WICKWAR WOTTON UNDER EDGE

Founded in 1990, Alderley Environmental, classified under reg no. 02459761 is an active company. Currently registered at Alderley House GL12 8JD, Wickwar Wotton Under Edge the company has been in the business for thirty four years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 8th September 1994 Alderley Environmental Limited is no longer carrying the name Alderley Environmental Consultants.

The firm has one director. Philippa S., appointed on 26 August 2014. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alderley Environmental Limited Address / Contact

Office Address	Alderley House
Office Address2	Arnolds Field Estate
Town	Wickwar Wotton Under Edge
Post code	GL12 8JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02459761
Date of Incorporation	Mon, 15th Jan 1990
Industry	Dormant Company
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Philippa S.

Position: Director

Appointed: 26 August 2014

Anthony S.

Position: Director

Resigned: 17 July 2020

Anthony M.

Position: Director

Appointed: 16 November 2004

Resigned: 03 January 2007

Andrew B.

Position: Director

Appointed: 23 April 2004

Resigned: 30 April 2008

Martin G.

Position: Secretary

Appointed: 09 January 2004

Resigned: 30 November 2004

Philippa S.

Position: Director

Appointed: 07 March 2003

Resigned: 03 September 2005

Edward W.

Position: Director

Appointed: 07 February 2003

Resigned: 22 September 2006

Lisa R.

Position: Secretary

Appointed: 01 June 1994

Resigned: 27 March 2013

Maurice P.

Position: Director

Appointed: 26 October 1993

Resigned: 25 October 2005

Paul S.

Position: Director

Appointed: 01 October 1992

Resigned: 30 September 1993

Rosaleen S.

Position: Secretary

Appointed: 01 March 1991

Resigned: 30 May 1994

Alexander L.

Position: Director

Appointed: 01 March 1991

Resigned: 30 September 1992

Lucinda R.

Position: Director

Appointed: 01 March 1991

Resigned: 30 September 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Alderley Plc from Wotton-Under-Edge, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alderley Plc

Alderley House The Downs, Wickwar, Wotton-Under-Edge, GL12 8JD, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02378070
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alderley Environmental Consultants	September 8, 1994

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, August 2023	accounts	Free Download (62 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, August 2023	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 17th, August 2023	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 23rd, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 28th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 18th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 25th, June 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 6th, July 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 7th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th October 2015: 28.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 24th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 6th, October 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 12th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 23rd, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd October 2013: 28.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 14th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 12th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 30th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 17th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2010 filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 14th, May 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 14th, November 2009	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2009 filed on: 16th, October 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th October 2008 with complete member list filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 21st, April 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 17th October 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th October 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 15th, April 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 15th, April 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 4th, May 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 4th, May 2006	accounts	Free Download (21 pages)
363a	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 9th, May 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 9th, May 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 21st October 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 21st October 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 10th, February 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 10th, February 2004	accounts	Free Download (18 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th March 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th March 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 15th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 15th, March 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th February 2002 with complete member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th February 2002 with complete member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 29th, June 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th April 2001 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th April 2001 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 8th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 8th, March 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th March 2000 with complete member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th February 1999 with complete member list filed on: 25th, February 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th February 1999 with complete member list filed on: 25th, February 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 29th, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 29th, July 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th March 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th March 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 19th, March 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 19th, March 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 14th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 14th, May 1996	accounts	Free Download (12 pages)
363s	Annual return drawn up to 19th March 1996 with complete member list filed on: 19th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th March 1996 with complete member list filed on: 19th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th April 1995 with complete member list filed on: 27th, April 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th April 1995 with complete member list filed on: 27th, April 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd August 1994 with complete member list filed on: 23rd, August 1994	annual return	Free Download
363s	Annual return drawn up to 23rd August 1994 with complete member list filed on: 23rd, August 1994	annual return
AA	Small company accounts made up to 30th September 1993 filed on: 29th, March 1994	accounts
AA	Small company accounts made up to 30th September 1993 filed on: 29th, March 1994	accounts	Free Download
363s	Annual return drawn up to 18th February 1993 with complete member list filed on: 18th, February 1993	annual return
363s	Annual return drawn up to 18th February 1993 with complete member list filed on: 18th, February 1993	annual return	Free Download
AA	Full accounts for the period ending 30th September 1992 filed on: 18th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 30th September 1992 filed on: 18th, February 1993	accounts
363s	Annual return drawn up to 17th March 1992 with complete member list filed on: 17th, March 1992	annual return
363s	Annual return drawn up to 17th March 1992 with complete member list filed on: 17th, March 1992	annual return	Free Download
AA	Full accounts for the period ending 30th September 1991 filed on: 17th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 30th September 1991 filed on: 17th, March 1992	accounts
363a	Annual return drawn up to 13th March 1991 with complete member list filed on: 13th, March 1991	annual return
AA	Full accounts for the period ending 30th September 1990 filed on: 13th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 30th September 1990 filed on: 13th, March 1991	accounts
363a	Annual return drawn up to 13th March 1991 with complete member list filed on: 13th, March 1991	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 16th, February 1990	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 16th, February 1990	accounts

Alderley Environmental Limited WICKWAR WOTTON UNDER EDGE

Alderley Environmental Limited Address / Contact

Company Information / Profile

Company staff

Philippa S.

Anthony S.

Anthony M.

Andrew B.

Martin G.

Philippa S.

Edward W.

Lisa R.

Maurice P.

Paul S.

Rosaleen S.

Alexander L.

Lucinda R.

People with significant control

Company previous names

Company filings

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