Company Information for ALDER INVESTMENT MANAGEMENT LIMITED
1 KINGS ARMS YARD, LONDON, EC2R 7AF,
|
Company Registration Number
02123798
Private Limited Company
Active |
Company Name | |
---|---|
ALDER INVESTMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
1 KINGS ARMS YARD LONDON EC2R 7AF Other companies in EC2R | |
Company Number | 02123798 | |
---|---|---|
Company ID Number | 02123798 | |
Date formed | 1987-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 14:21:05 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MCWALTER BUCK |
||
CHRISTOPHER JOHN BROUGHAM |
||
ROBERT DAVID CHARLES HENDERSON |
||
THOMAS EDMUND HILLS |
||
RICHARD THOMAS ANDREW POSTLETHWAITE |
||
MARK DAVID RICHARD SHAPLEY |
||
EDMUND RALPH VERNEY |
||
ARTHUR GEORGE VESTEY |
||
GEORGE MOUBRAY WILLIAM VESTEY |
||
SAMUEL GEORGE ARMSTRONG VESTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD THOMAS ANDREW POSTLETHWAITE |
Company Secretary | ||
JOHN PHILIP DALE HANCOX |
Director | ||
EDMUND HOYLE VESTEY |
Director | ||
IAN MURRAY MCCULLOCH |
Director | ||
GORDON HENRY SCRASE |
Director | ||
GEOFFREY BRIAN THOMAS WELLS |
Director | ||
GEOFFREY BRIAN THOMAS WELLS |
Company Secretary | ||
FRANCIS JOHN WARE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDER ASSET MANAGEMENT LIMITED | Director | 2010-02-02 | CURRENT | 1977-05-05 | Active | |
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY | Director | 2016-04-20 | CURRENT | 1887-08-03 | Active | |
BENEFACT GROUP PLC | Director | 2016-04-20 | CURRENT | 1983-04-26 | Active | |
EDENTREE INVESTMENT MANAGEMENT LIMITED | Director | 2015-02-19 | CURRENT | 1990-07-06 | Active | |
ALDER ASSET MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1977-05-05 | Active | |
MAJEDIE INVESTMENTS PLC | Director | 2011-09-22 | CURRENT | 1910-04-28 | Active | |
M M & K LIMITED | Director | 2006-04-01 | CURRENT | 1986-01-29 | Active | |
FARMINGTON TRUST LIMITED(THE) | Director | 2000-10-16 | CURRENT | 1964-09-15 | Active | |
THOMAS HILLS ET FAMILLE LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2017-02-28 | |
ALDER ASSET MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 1977-05-05 | Active | |
VESTEY NOVA LIMITED | Director | 2014-10-02 | CURRENT | 1920-04-14 | Active | |
ALDER NOMINEES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
HIGHTRANS LIMITED | Director | 2006-10-24 | CURRENT | 1988-10-11 | Active | |
ALDER ASSET MANAGEMENT LIMITED | Director | 2002-01-22 | CURRENT | 1977-05-05 | Active | |
ALDER NOMINEES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
ALDER ASSET MANAGEMENT LIMITED | Director | 2010-07-09 | CURRENT | 1977-05-05 | Active | |
ALDER ASSET MANAGEMENT LIMITED | Director | 2010-03-17 | CURRENT | 1977-05-05 | Active | |
CLAYDON FARMS LIMITED | Director | 1991-02-08 | CURRENT | 1962-04-10 | Dissolved 2016-06-28 | |
ALDER ASSET MANAGEMENT LIMITED | Director | 2016-08-19 | CURRENT | 1977-05-05 | Active | |
COTTAGE DELIGHT PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-09 | Active | |
COTTAGE DELIGHT LIMITED | Director | 2016-11-30 | CURRENT | 1983-06-01 | Active | |
VESTEY MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
TECFOODS LIMITED | Director | 2015-10-23 | CURRENT | 1988-07-26 | Active | |
FINEFRANCE HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
VESTEY FOODS UK (HOLDINGS) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
ST EDMUNDSBURY CATHEDRAL TRUST | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
F&B RENEWABLES LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
MARRIAGE SETTLEMENT RENEWABLES LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
GREAT THURLOW RENEWABLES LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
DONALD RUSSELL LIMITED | Director | 2012-01-31 | CURRENT | 1984-05-31 | Active | |
DONALD RUSSELL HOLDINGS LIMITED | Director | 2012-01-27 | CURRENT | 2011-12-14 | Active | |
VESTEY FOODS UK LIMITED | Director | 2011-11-01 | CURRENT | 2000-04-12 | Active | |
VESTEY FOODS INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
THURLOW ESTATE FARMS LIMITED | Director | 2010-03-22 | CURRENT | 2009-11-02 | Active | |
THURLOW ESTATE MANAGEMENT LIMITED | Director | 2008-10-20 | CURRENT | 2008-04-24 | Active | |
VESTEY NOVA LIMITED | Director | 2007-12-14 | CURRENT | 1920-04-14 | Active | |
VESTEY FOODS LIMITED | Director | 2007-09-11 | CURRENT | 1994-11-16 | Active | |
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED | Director | 2006-12-31 | CURRENT | 1911-07-13 | Active | |
ALDER ASSET MANAGEMENT LIMITED | Director | 2006-02-10 | CURRENT | 1977-05-05 | Active | |
THURLOW EMPLOYMENT SERVICES LIMITED | Director | 2004-09-30 | CURRENT | 2000-07-13 | Active | |
WESTERN UNITED INVESTMENT COMPANY LIMITED | Director | 2004-07-12 | CURRENT | 1918-08-26 | Active | |
VESTEY GROUP LIMITED | Director | 2003-04-07 | CURRENT | 2002-07-24 | Active | |
VESTEY HOLDINGS LIMITED | Director | 2000-06-30 | CURRENT | 1900-05-28 | Active | |
VESTEY BROTHERS LIMITED | Director | 2014-10-02 | CURRENT | 2014-06-12 | Active | |
COOMBE FARM WINES LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
THE ROYAL AGRICULTURAL SOCIETY OF THE COMMONWEALTH | Director | 2004-01-15 | CURRENT | 2003-10-23 | Active | |
VESTEY GROUP LIMITED | Director | 2003-04-07 | CURRENT | 2002-07-24 | Active | |
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED | Director | 1993-02-28 | CURRENT | 1911-07-13 | Active | |
SPORTPAR LIMITED | Director | 1992-10-29 | CURRENT | 1980-11-26 | Active | |
WESTERN UNITED INVESTMENT COMPANY LIMITED | Director | 1992-09-21 | CURRENT | 1918-08-26 | Active | |
VESTEY NOVA LIMITED | Director | 1992-08-07 | CURRENT | 1920-04-14 | Active | |
ALDER ASSET MANAGEMENT LIMITED | Director | 1992-07-16 | CURRENT | 1977-05-05 | Active | |
STOWELL PARK ESTATE LIMITED | Director | 1992-04-19 | CURRENT | 1987-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID CHARLES HENDERSON | ||
DIRECTOR APPOINTED MR ANDREW FRANCIS SYKES | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr James David Wyatt Bradford on 2023-05-22 | ||
Director's details changed for Mr Thomas Edmund Hills on 2023-05-19 | ||
Director's details changed for Mr Mark David Richard Shapley on 2023-05-17 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANGELA FLORENCE SILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Alder Asset Management Limited as a person with significant control on 2022-03-22 | |
DIRECTOR APPOINTED ANDREA MAXWELL | ||
AP01 | DIRECTOR APPOINTED ANDREA MAXWELL | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID WYATT BRADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS ANDREW POSTLETHWAITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Edmund Hills on 2020-06-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE ARMSTRONG VESTEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BROUGHAM | |
AP01 | DIRECTOR APPOINTED MISS JOANNA CLAIRE VESTEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE ARTHUR GEORGE VESTEY | |
AP03 | Appointment of Mrs Alison Mcwalter Buck as company secretary on 2016-07-27 | |
TM02 | Termination of appointment of Richard Thomas Andrew Postlethwaite on 2016-07-27 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 320000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 320000 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDMUND HILLS | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 320000 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOX | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/10 FROM 16 St Johns Lane London EC1M 4EY | |
AR01 | 16/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED EDMUND RALPH VERNEY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN BROUGHAM | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD POSTLETHWAITE / 16/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
123 | £ NC 150000/400000 30/12/98 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/98 | |
SRES04 | NC INC ALREADY ADJUSTED 30/12/98 | |
88(2)R | AD 30/12/98--------- £ SI 200000@1=200000 £ IC 120000/320000 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/04/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/96 | |
SRES04 | £ NC 25050/150000 19/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDER INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ALDER INVESTMENT MANAGEMENT LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |