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Home > England & Wales Companies > ALDERLEY LAND LIMITED
Company Information for

ALDERLEY LAND LIMITED

WOOD FARM, FOXHAM, CHIPPENHAM, SN15 4NL,
Company Registration Number
03318827
Private Limited Company
Active

Company Overview

About Alderley Land Ltd
ALDERLEY LAND LIMITED was founded on 1997-02-14 and has its registered office in Chippenham. The organisation's status is listed as "Active". Alderley Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALDERLEY LAND LIMITED
 
Legal Registered Office
WOOD FARM
FOXHAM
CHIPPENHAM
SN15 4NL
Other companies in BA2
 
Filing Information
Company Number 03318827
Company ID Number 03318827
Date formed 1997-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692356116  
Last Datalog update: 2024-03-07 02:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERLEY LAND LIMITED
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Companies with same name ALDERLEY LAND LIMITED
The following companies were found which have the same name as ALDERLEY LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDERLEY LAND OWNING COMPANY LIMITED HORSESHOE FARM ELKINGTON WAY ALDERLEY EDGE SK9 7GU Active Company formed on the 2013-11-20
ALDERLEY LANDSCAPES LIMITED 22 Oakfield Rd Oakfield Road OAKFIELD ROAD Alderley Edge CHESHIRE SK9 7LZ Active - Proposal to Strike off Company formed on the 2021-03-21
ALDERLEY LAND (2019) LIMITED 50 SLOANE AVENUE CHELSEA LONDON SW3 3DD Active Company formed on the 2022-07-20
ALDERLEY LANDSCAPES LIMITED 13 GEORGE STREET WEST MACCLESFIELD SK11 6ES Active Company formed on the 2022-08-30
ALDERLEY LAND HOLDINGS LIMITED ALDERLEY HOUSE ARNOLDS FIELD ESTATE THE DOWNS, WICKWAR WOTTON-UNDER-EDGE GL12 8JD Active Company formed on the 2023-02-18

Company Officers of ALDERLEY LAND LIMITED

Current Directors
Officer Role Date Appointed
OWEN HAMPDEN INSKIP
Company Secretary 2010-03-31
OWEN HAMPDEN INSKIP
Director 1997-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLES MORRIS
Director 2009-12-16 2011-03-31
SHOU MUNG CHEN
Company Secretary 2009-12-16 2010-03-31
NICHOLAS CHARLES MORRIS
Company Secretary 2009-11-05 2009-12-16
VICTORIA ANNE INSKIP
Company Secretary 2006-07-01 2009-11-05
REBECCA LUCY BEATRICE READ
Company Secretary 2003-12-05 2006-07-01
RUPERT GRAHAME DEWEY
Company Secretary 1997-03-07 2003-12-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-02-14 1997-03-07
INSTANT COMPANIES LIMITED
Nominated Director 1997-02-14 1997-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN HAMPDEN INSKIP OVERCOMBE HOUSE (WSM) MANAGEMENT COMPANY LTD Director 2016-10-04 CURRENT 2016-10-04 Active
OWEN HAMPDEN INSKIP CHIPPENHAM BID COMPANY LTD Director 2015-02-01 CURRENT 2015-01-08 Liquidation
OWEN HAMPDEN INSKIP HEMIKO LIMITED Director 2014-02-13 CURRENT 2012-12-14 Active
OWEN HAMPDEN INSKIP PINNACLE SPACES LIMITED Director 2012-10-11 CURRENT 2011-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-07-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-17RES13Resolutions passed:
  • Contract approved 21/06/2021
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-07-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-07-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM C/O Bishop Fleming Bath Limited Minerva House Lower Bristol Road Bath BA2 9ER England
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 1200000
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1200000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1200000
2016-02-19AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM Charter House the Square Lower Bristol Road Bath BA2 3BH
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1200000
2015-04-10AR0114/02/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1200000
2014-02-18AR0114/02/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-21CH03SECRETARY'S DETAILS CHNAGED FOR OWEN HAMPDEN INSKIP on 2013-02-21
2013-02-21CH01Director's details changed for Mr Owen Hampden Inskip on 2013-02-21
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0114/02/12 ANNUAL RETURN FULL LIST
2012-02-17CH01Director's details changed for Mr Owen Hampden Inskip on 2011-04-06
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRIS
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM CLEVELAND HOUSE SYDNEY ROAD BATH AVON BA2 6NR
2011-02-17AR0114/02/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN HAMPDEN INSKIP / 21/01/2011
2011-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / OWEN HAMPDEN INSKIP / 21/01/2011
2010-09-28AA31/03/10 TOTAL EXEMPTION FULL
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY SHOU CHEN
2010-08-10AP03SECRETARY APPOINTED OWEN HAMPDEN INSKIP
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS MORRIS
2010-02-25AR0114/02/10 FULL LIST
2009-12-31AP03SECRETARY APPOINTED SHOU MUNG CHEN
2009-12-31AP01DIRECTOR APPOINTED NICHOLAS CHARLES MORRIS
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA INSKIP
2009-11-12AP03SECRETARY APPOINTED NICHOLAS CHARLES MORRIS
2009-07-29AA31/03/09 TOTAL EXEMPTION FULL
2009-03-03363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / OWEN INSKIP / 01/02/2009
2009-02-12288cSECRETARY'S CHANGE OF PARTICULARS / VICTORIA INSKIP / 01/02/2009
2009-01-06AA31/03/08 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16288bSECRETARY RESIGNED
2006-08-16288aNEW SECRETARY APPOINTED
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-28363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-13288aNEW SECRETARY APPOINTED
2003-12-13288bSECRETARY RESIGNED
2003-09-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-07363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-04363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-04395PARTICULARS OF MORTGAGE/CHARGE
2001-09-13CERTNMCOMPANY NAME CHANGED ALDERLEY FARM LIMITED CERTIFICATE ISSUED ON 13/09/01
2001-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-06363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to ALDERLEY LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDERLEY LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-02-28 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2006-02-28 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2006-02-28 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2006-02-28 Satisfied HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2001-10-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-09-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALDERLEY LAND LIMITED

Intangible Assets
Patents
We have not found any records of ALDERLEY LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERLEY LAND LIMITED
Trademarks
We have not found any records of ALDERLEY LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERLEY LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as ALDERLEY LAND LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALDERLEY LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERLEY LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDERLEY LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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