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Home > England & Wales Companies > ALDER (MANAGEMENT SERVICES) LIMITED
Company Information for

ALDER (MANAGEMENT SERVICES) LIMITED

STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU,
Company Registration Number
01393748
Private Limited Company
Active

Company Overview

About Alder (management Services) Ltd
ALDER (MANAGEMENT SERVICES) LIMITED was founded on 1978-10-12 and has its registered office in Havant. The organisation's status is listed as "Active". Alder (management Services) Limited is a Private Limited Company registered in 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
ALDER (MANAGEMENT SERVICES) LIMITED
 
Legal Registered Office
STATION HOUSE
NORTH STREET
HAVANT
HAMPSHIRE
PO9 1QU
Other companies in PO9
 
Filing Information
Company Number 01393748
Company ID Number 01393748
Date formed 1978-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 06:04:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDER (MANAGEMENT SERVICES) LIMITED
The accountancy firm based at this address is MORRIS CROCKER LIMITED
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Company Officers of ALDER (MANAGEMENT SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
IZABELLA KATJA CHARLOTTE OSGOOD
 Company Secretary 2013-07-17
MICHAEL ROLAND WITOLD EVANS
 Director 1997-03-15
IZABELLA KATJA CHARLOTTE SZUDY OSGOOD
 Director 2013-07-17
MARGARITA ELIZA JADWIGA OSGOOD
 Director 1997-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA FELICITAS EVANS
 Director 1992-07-03 2017-11-30
HENRIETTA LIZA OSGOOD
 Company Secretary 2002-08-30 2013-07-17
HENRIETTA LIZA OSGOOD
 Director 2002-08-30 2013-07-17
MARIA FELICITAS EVANS
 Company Secretary 2002-01-01 2002-08-30
ROLAND DAVID WYNTON EVANS
 Director 1992-07-03 2002-07-06
DIANE WELLS
 Company Secretary 2000-11-22 2001-12-31
MARIA FELICITAS EVANS
 Company Secretary 1992-07-03 2000-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROLAND WITOLD EVANS TWYFORD PHARMACEUTICAL SERVICES LIMITED Director 2006-11-16 CURRENT 2006-11-16 Active
MICHAEL ROLAND WITOLD EVANS SILHILL INVESTMENTS LIMITED Director 1994-03-31 CURRENT 1960-03-22 Active
MARGARITA ELIZA JADWIGA OSGOOD SILHILL INVESTMENTS LIMITED Director 1994-10-01 CURRENT 1960-03-22 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
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIA FELICITAS EVANS
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0103/07/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0103/07/14 ANNUAL RETURN FULL LIST
2014-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MISS IZABELLA KATJA CHARLOTTE OSGOOD on 2014-03-13
2014-03-17CH01Director's details changed for on
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31CH01Director's details changed for Miss Izabella Katja Charlotte Szudy Osgood on 2013-07-31
2013-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MISS IZABELLA KATJA CHARLOTTE OSGOOD on 2013-07-31
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA OSGOOD
2013-07-17AP03Appointment of Miss Izabella Katja Charlotte Osgood as company secretary
2013-07-17AP01DIRECTOR APPOINTED MISS IZABELLA KATJA CHARLOTTE SZUDY OSGOOD
2013-07-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY HENRIETTA OSGOOD
2013-07-03AR0103/07/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0103/07/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0103/07/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-30AR0103/07/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA ELIZA JADWIGA OSGOOD / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA FELICITAS EVANS / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ROLAND WITOLD EVANS / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA LIZA OSGOOD / 15/12/2009
2009-08-04363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-14353LOCATION OF REGISTER OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: MGI WENHAM MAJOR 89 CORNWALL STREET BIRMINGHAM B3 3BY
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-08-11363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-05363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/04
2004-07-22363sRETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-28363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-09288bSECRETARY RESIGNED
2002-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-15363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 1 ENDWOOD DRIVE ALDERPARK ROAD SOLIHULL WEST MIDLANDS B91 1NX
2002-01-21288aNEW SECRETARY APPOINTED
2002-01-21288bSECRETARY RESIGNED
2002-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/01
2001-07-09363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-10288bSECRETARY RESIGNED
2000-12-10288aNEW SECRETARY APPOINTED
2000-07-17363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-19363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-06363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-17363sRETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1997-05-09288aNEW DIRECTOR APPOINTED
1997-04-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALDER (MANAGEMENT SERVICES) 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 ALDER (MANAGEMENT SERVICES) 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
LEGAL CHARGE 1991-09-19 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 3,378
Creditors Due Within One Year 2012-03-31 £ 3,364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (MANAGEMENT SERVICES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 36,083
Cash Bank In Hand 2012-03-31 £ 29,058
Current Assets 2013-03-31 £ 100,782
Current Assets 2012-03-31 £ 97,117
Debtors 2013-03-31 £ 64,699
Debtors 2012-03-31 £ 68,059
Shareholder Funds 2013-03-31 £ 296,496
Shareholder Funds 2012-03-31 £ 292,845
Tangible Fixed Assets 2013-03-31 £ 199,092
Tangible Fixed Assets 2012-03-31 £ 199,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALDER (MANAGEMENT SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDER (MANAGEMENT SERVICES) LIMITED
Trademarks
We have not found any records of ALDER (MANAGEMENT SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDER (MANAGEMENT SERVICES) 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 (41100 - Development of building projects) as ALDER (MANAGEMENT SERVICES) 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 ALDER (MANAGEMENT SERVICES) 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 (MANAGEMENT SERVICES) 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 (MANAGEMENT SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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