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Alderley Farms Limited WICKWAR, WOTTON-UNDER-EDGE

Founded in 2002, Alderley Farms, classified under reg no. 04515001 is an active company. Currently registered at Alderley House GL12 8JD, Wickwar, Wotton-under-edge the company has been in the business for 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 12th Nov 2004 Alderley Farms Limited is no longer carrying the name Alderley Holdings.

At present there are 2 directors in the the firm, namely Nicola S. and Lucinda R.. In addition one secretary - Philippa S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kathryn C. who worked with the the firm until 1 October 2017.

Alderley Farms Limited Address / Contact

Office Address Alderley House
Office Address2 Arnolds Field Estate, The Downs
Town Wickwar, Wotton-under-edge
Post code GL12 8JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04515001
Date of Incorporation Tue, 20th Aug 2002
Industry Mixed farming
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (30 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: Secretary

Appointed: 01 October 2017

Nicola S.

Position: Director

Appointed: 01 June 2017

Lucinda R.

Position: Director

Appointed: 01 June 2017

Andrew B.

Position: Director

Appointed: 04 August 2004

Resigned: 30 April 2008

Kathryn C.

Position: Secretary

Appointed: 20 August 2002

Resigned: 01 October 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2002

Resigned: 20 August 2002

Anthony S.

Position: Director

Appointed: 20 August 2002

Resigned: 17 July 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Alderley Plc from Wotton-Under-Edge, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Holdings November 12, 2004
Alderley December 24, 2002

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to Fri, 30th Sep 2022
filed on: 31st, March 2023 		Free Download (26 pages)

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