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Home > England & Wales Companies > ALDERWOOD (HADLEY) LIMITED
Company Information for

ALDERWOOD (HADLEY) LIMITED

1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
04236856
Private Limited Company
Active

Company Overview

About Alderwood (hadley) Ltd
ALDERWOOD (HADLEY) LIMITED was founded on 2001-06-19 and has its registered office in Barnet. The organisation's status is listed as "Active". Alderwood (hadley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALDERWOOD (HADLEY) LIMITED
 
Legal Registered Office
1 BEAUCHAMP COURT
VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
Other companies in EN5
 
Filing Information
Company Number 04236856
Company ID Number 04236856
Date formed 2001-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:54:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERWOOD (HADLEY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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Company Officers of ALDERWOOD (HADLEY) LIMITED

Current Directors
Officer Role Date Appointed
THORA PATRICIA TAYLOR
 Company Secretary 2015-08-19
RONALD LIONEL GOTTLIEB
 Director 2009-08-04
RONALD LIONEL GOTTLIED
 Director 2009-08-04
STANLEY SILVER
 Director 2004-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RAMON QUASTEL
 Company Secretary 2010-08-03 2015-08-19
THORA PATRICIA TAYLOR
 Company Secretary 2004-02-10 2010-08-03
RAYMOND LEWIS BERNARD
 Director 2004-02-10 2009-08-04
LEE GOREHAM
 Company Secretary 2003-06-19 2004-02-10
TONY CHRISTOPHER GARNER
 Director 2002-12-13 2004-02-10
MARK JONATHAN PEDLEY
 Director 2001-10-22 2004-02-10
PAUL THOMSON SMITH
 Director 2003-11-24 2004-02-10
STEVE KEITH JONES
 Director 2001-10-22 2003-11-03
MARK TOWNSHEND FOWLER
 Company Secretary 2002-12-13 2003-06-19
PAUL JEREMY LOBATTO
 Company Secretary 2001-10-22 2002-12-13
PAUL JEREMY LOBATTO
 Director 2001-10-22 2002-12-13
DAVID JOHN POTTER
 Director 2001-10-22 2002-12-13
JPCORS LIMITED
 Nominated Secretary 2001-06-19 2001-06-20
JPCORD LIMITED
 Nominated Director 2001-06-19 2001-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY SILVER BLACKPOOL CHURCH STREET 2013 LIMITED Director 2013-11-13 CURRENT 2013-11-13 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
2024-03-13APPOINTMENT TERMINATED, DIRECTOR RONALD LIONEL GOTTLIED
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-05APPOINTMENT TERMINATED, DIRECTOR STANLEY SILVER
2023-06-23CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-01AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-20AP03Appointment of Ms Thora Patricia Taylor as company secretary on 2015-08-19
2015-08-20TM02Termination of appointment of Paul Ramon Quastel on 2015-08-19
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-03AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-04AR0119/06/14 ANNUAL RETURN FULL LIST
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-27AR0119/06/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM 1 Beachump Court Victors Way Barnet Hertfordshire EN5 5TZ
2011-07-05AR0119/06/11 ANNUAL RETURN FULL LIST
2011-03-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AP03Appointment of Mr Paul Ramon Quastel as company secretary
2010-08-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY THORA TAYLOR
2010-07-06AR0119/06/10 ANNUAL RETURN FULL LIST
2010-02-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AP01DIRECTOR APPOINTED MR RONALD LIONEL GOTTLIED
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERNARD
2009-09-01288aDIRECTOR APPOINTED RONALD LIONEL GOTTLIEB
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND BERNARD
2009-07-01363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-16RES13DORMANT RES 02/04/2009
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-02363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-28RES03EXEMPTION FROM APPOINTING AUDITORS
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: BBR PARTNERSHIP CHARTERED ACCOUNTANTS 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ
2007-06-28363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-05-10RES03EXEMPTION FROM APPOINTING AUDITORS
2006-08-21363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 3 ALDERWOOD MEWS CRESCENT EAST HADLEY WOOD HERTFORDSHIRE EN4 0ED
2006-04-26RES03EXEMPTION FROM APPOINTING AUDITORS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-27363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-14363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-16288bDIRECTOR RESIGNED
2004-06-16MEM/ARTSARTICLES OF ASSOCIATION
2004-06-16288bDIRECTOR RESIGNED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288bSECRETARY RESIGNED
2004-06-16288aNEW SECRETARY APPOINTED
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: WELLINGTON HOUSE TRUST ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7HF
2004-06-16288bDIRECTOR RESIGNED
2004-06-1688(2)RAD 01/06/04--------- £ SI 5@1=5 £ IC 1/6
2004-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-17288bDIRECTOR RESIGNED
2003-08-11363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-07-18288bSECRETARY RESIGNED
2003-07-18288aNEW SECRETARY APPOINTED
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-19288aNEW SECRETARY APPOINTED
2002-07-31363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-06288aNEW DIRECTOR APPOINTED
2001-11-06288aNEW DIRECTOR APPOINTED
2001-11-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ALDERWOOD (HADLEY) 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 ALDERWOOD (HADLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDERWOOD (HADLEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALDERWOOD (HADLEY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDERWOOD (HADLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERWOOD (HADLEY) LIMITED
Trademarks
We have not found any records of ALDERWOOD (HADLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERWOOD (HADLEY) 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 (68320 - Management of real estate on a fee or contract basis) as ALDERWOOD (HADLEY) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ALDERWOOD (HADLEY) 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 ALDERWOOD (HADLEY) 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 ALDERWOOD (HADLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN5 5TZ