Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
Company Information for

ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
08391343
Private Limited Company
Active

Company Overview

About Alder Hey (special Purpose Vehicle) Ltd
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED was founded on 2013-02-06 and has its registered office in Swanley. The organisation's status is listed as "Active". Alder Hey (special Purpose Vehicle) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in WC2B
 
Filing Information
Company Number 08391343
Company ID Number 08391343
Date formed 2013-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-06
Return next due 2019-02-20
Type of accounts FULL
VAT Number /Sales tax ID GB157972464  
Last Datalog update: 2018-08-14 19:23:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED

Company Officers of ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
Company Secretary 2016-11-30
ROBERT JAMES MARSDEN
Director 2013-03-20
TRISTAN JAMES MEREDITH
Director 2015-07-17
ANDREW STEPHEN PEARSON
Director 2015-07-22
ALAN TRAVIS
Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HEATH
Director 2013-08-16 2018-04-30
STEPHEN HOCKADAY
Director 2015-11-20 2017-05-31
CERI RICHARDS
Director 2013-05-03 2017-05-31
PHILIP NAYLOR
Company Secretary 2015-09-04 2016-11-30
ROBIN GEORGE WHITBY
Director 2013-03-20 2015-11-20
MARIA BERNADETTE LEWIS
Company Secretary 2013-02-06 2015-09-04
JOSEPH MARK LINNEY
Director 2013-08-29 2015-07-22
BRIAN PATRICK FURLONG
Director 2013-05-30 2015-06-16
RICHARD LEONARD GROOME
Director 2013-02-06 2013-08-29
MATTHEW TEMPLETON
Director 2013-02-06 2013-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES MARSDEN SEACOLE NATIONAL CENTRE LIMITED Director 2014-07-22 CURRENT 2014-03-25 Active
ROBERT JAMES MARSDEN SEACOLE NATIONAL CENTRE (HOLDING) LIMITED Director 2014-07-22 CURRENT 2014-03-25 Active
ROBERT JAMES MARSDEN ALDER HEY HOLDCO 1 LIMITED Director 2013-03-20 CURRENT 2013-02-05 Active
ROBERT JAMES MARSDEN ALDER HEY HOLDCO 3 LIMITED Director 2013-03-20 CURRENT 2013-02-20 Active
ROBERT JAMES MARSDEN ALDER HEY HOLDCO 2 LIMITED Director 2013-03-20 CURRENT 2013-02-04 Active
ROBERT JAMES MARSDEN INTERSERVE INVESTMENTS LIMITED Director 2008-10-10 CURRENT 1902-08-16 Active
ROBERT JAMES MARSDEN SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2008-01-25 CURRENT 2001-02-09 Active
ROBERT JAMES MARSDEN SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2008-01-25 CURRENT 2001-02-09 Active
ROBERT JAMES MARSDEN DUDLEY SUMMIT PLC Director 2008-01-25 CURRENT 2001-03-15 Active
ROBERT JAMES MARSDEN KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2008-01-15 CURRENT 2007-10-16 Active
ROBERT JAMES MARSDEN HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Director 2005-04-26 CURRENT 2002-04-19 Active
ROBERT JAMES MARSDEN HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Director 2005-04-26 CURRENT 2004-12-15 Active
ROBERT JAMES MARSDEN HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Director 2005-04-26 CURRENT 2002-03-22 Active
TRISTAN JAMES MEREDITH ALDER HEY HOLDCO 1 LIMITED Director 2015-07-17 CURRENT 2013-02-05 Active
TRISTAN JAMES MEREDITH ALDER HEY HOLDCO 3 LIMITED Director 2015-07-17 CURRENT 2013-02-20 Active
TRISTAN JAMES MEREDITH ALDER HEY HOLDCO 2 LIMITED Director 2015-07-17 CURRENT 2013-02-04 Active
TRISTAN JAMES MEREDITH SEACOLE NATIONAL CENTRE LIMITED Director 2015-06-05 CURRENT 2014-03-25 Active
TRISTAN JAMES MEREDITH SEACOLE NATIONAL CENTRE (HOLDING) LIMITED Director 2015-06-05 CURRENT 2014-03-25 Active
ANDREW STEPHEN PEARSON COUNTYROUTE LIMITED Director 2018-07-03 CURRENT 1998-12-08 Active
ANDREW STEPHEN PEARSON COUNTYROUTE (A130) PLC. Director 2018-07-03 CURRENT 1999-09-28 Active
ANDREW STEPHEN PEARSON INEOS RUNCORN (TPS) HOLDINGS LIMITED Director 2018-04-30 CURRENT 2008-04-23 Active
ANDREW STEPHEN PEARSON INEOS RUNCORN (TPS) LIMITED Director 2018-04-30 CURRENT 2008-04-24 Active
ANDREW STEPHEN PEARSON FORUM CAMBRIDGE HOLDCO LIMITED Director 2016-08-30 CURRENT 2014-11-28 Dissolved 2017-12-19
ANDREW STEPHEN PEARSON JOHN LAING CAMBRIDGE LIMITED Director 2016-08-30 CURRENT 2013-07-03 Active
ANDREW STEPHEN PEARSON ALDER HEY HOLDCO 1 LIMITED Director 2015-07-22 CURRENT 2013-02-05 Active
ANDREW STEPHEN PEARSON ALDER HEY HOLDCO 3 LIMITED Director 2015-07-22 CURRENT 2013-02-20 Active
ANDREW STEPHEN PEARSON ALDER HEY HOLDCO 2 LIMITED Director 2015-07-22 CURRENT 2013-02-04 Active
ANDREW STEPHEN PEARSON CROYDON PSDH HOLDCO LIMITED Director 2013-08-16 CURRENT 2009-12-07 Liquidation
ANDREW STEPHEN PEARSON CROYDON PSDH HOLDCO 2 LIMITED Director 2013-08-16 CURRENT 2010-03-04 Liquidation
ANDREW STEPHEN PEARSON JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED Director 2013-08-16 CURRENT 2008-09-29 Dissolved 2018-05-27
ANDREW STEPHEN PEARSON CCURV (NOMINEE) LIMITED Director 2013-08-16 CURRENT 2008-10-24 Dissolved 2018-06-09
ANDREW STEPHEN PEARSON JOHN LAING PROJECTS & DEVELOPMENTS LIMITED Director 2013-02-08 CURRENT 2002-04-19 Active
ANDREW STEPHEN PEARSON JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED Director 2013-02-08 CURRENT 2001-07-16 Active
ANDREW STEPHEN PEARSON SERVICES SUPPORT (SURREY) HOLDINGS LIMITED Director 2013-01-11 CURRENT 2004-05-06 Active
ANDREW STEPHEN PEARSON SERVICES SUPPORT (SURREY) LIMITED Director 2013-01-11 CURRENT 2004-05-05 Active
ANDREW STEPHEN PEARSON RAIL INVESTMENTS (GREAT WESTERN) LIMITED Director 2012-07-26 CURRENT 2012-01-19 Active
ANDREW STEPHEN PEARSON SEVERN RIVER CROSSING PLC Director 2012-03-29 CURRENT 1989-05-04 Active
ANDREW STEPHEN PEARSON JOHN LAING PENSION PLAN TRUSTEES LIMITED Director 2010-10-01 CURRENT 1977-07-15 Active
ANDREW STEPHEN PEARSON CITY GREENWICH LEWISHAM RAIL LINK PLC Director 2005-06-14 CURRENT 1996-03-07 Active
ALAN TRAVIS HIGH WOOD HEALTH (HOLD CO) LIMITED Director 2018-04-23 CURRENT 2014-05-19 Active
ALAN TRAVIS HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2018-04-23 CURRENT 2014-05-21 Active
ALAN TRAVIS HIGH WOOD HEALTH (FINANCE CO) PLC Director 2018-04-23 CURRENT 2015-02-12 Active
ALAN TRAVIS YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
ALAN TRAVIS YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
ALAN TRAVIS YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
ALAN TRAVIS ALDER HEY HOLDCO 1 LIMITED Director 2013-03-20 CURRENT 2013-02-05 Active
ALAN TRAVIS ALDER HEY HOLDCO 3 LIMITED Director 2013-03-20 CURRENT 2013-02-20 Active
ALAN TRAVIS ALDER HEY HOLDCO 2 LIMITED Director 2013-03-20 CURRENT 2013-02-04 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
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
2018-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JAMES MEREDITH / 12/03/2018
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-15AD02SAIL ADDRESS CREATED
2016-12-15TM02APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR
2016-12-15AP03SECRETARY APPOINTED TERESA SARAH HEDGES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WHITBY
2016-10-03AP01DIRECTOR APPOINTED MR STEPHEN HOCKADAY
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 06/09/2016
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-10AR0106/02/16 FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-07TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-10-07AP03SECRETARY APPOINTED PHILIP NAYLOR
2015-08-13AP01DIRECTOR APPOINTED TRISTAN JAMES MEREDITH
2015-08-10AP01DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FURLONG
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 30000
2015-02-10AR0106/02/15 FULL LIST
2014-11-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-23AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 30000
2014-02-26AR0106/02/14 FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE WHITBY / 06/02/2014
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TRAVIS / 06/02/2014
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSDEN / 06/02/2014
2013-09-13AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2013-09-13AP01DIRECTOR APPOINTED MR JAMES HEATH
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON
2013-07-03AP01DIRECTOR APPOINTED CERI RICHARDS
2013-07-02AP01DIRECTOR APPOINTED BRIAN PATRICK FURLONG
2013-04-08AP01DIRECTOR APPOINTED MR ROBERT JAMES MARSDEN
2013-04-08AP01DIRECTOR APPOINTED ROBIN GEORGE WHITBY
2013-04-08AP01DIRECTOR APPOINTED MR ALAN TRAVIS
2013-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-08RES01ADOPT ARTICLES 20/03/2013
2013-04-04AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-04-04SH0120/03/13 STATEMENT OF CAPITAL GBP 30000
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING SECURITY DOCUMENT 2013-03-27 Outstanding PRUDENTIAL TRUSTEE COMPANY LTD
Filed Financial Reports
Annual Accounts
2014-03-31

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 ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED

Intangible Assets
Patents
We have not found any records of ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
Trademarks
We have not found any records of ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDER HEY (SPECIAL PURPOSE VEHICLE) 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 (41201 - Construction of commercial buildings) as ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDER HEY (SPECIAL PURPOSE VEHICLE) 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 ALDER HEY (SPECIAL PURPOSE VEHICLE) 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 ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BR8 7AG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1