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

ALDERLEY FARMS LIMITED

ALDERLEY HOUSE, ARNOLDS FIELD ESTATE, THE DOWNS, WICKWAR, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8JD,
Company Registration Number
04515001
Private Limited Company
Active

Company Overview

About Alderley Farms Ltd
ALDERLEY FARMS LIMITED was founded on 2002-08-20 and has its registered office in Wickwar, Wotton-under-edge. The organisation's status is listed as "Active". Alderley Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALDERLEY FARMS LIMITED
 
Legal Registered Office
ALDERLEY HOUSE
ARNOLDS FIELD ESTATE, THE DOWNS
WICKWAR, WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 8JD
Other companies in GL12
 
Previous Names
ALDERLEY HOLDINGS LIMITED12/11/2004
Filing Information
Company Number 04515001
Company ID Number 04515001
Date formed 2002-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 16:29:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERLEY FARMS LIMITED
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Company Officers of ALDERLEY FARMS LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA ANN SLATTER
 Company Secretary 2017-10-01
LUCINDA MARY ROSE
 Director 2017-06-01
NICOLA JANE SCOTT-BOWDEN
 Director 2017-06-01
ANTHONY JAMES VERNON SHEPHERD
 Director 2002-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN JUDITH COGGINS
 Company Secretary 2002-08-20 2017-10-01
ANDREW DAVID BENNION
 Director 2004-08-04 2008-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-20 2002-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCINDA MARY ROSE THE PONY CLUB Director 2017-01-01 CURRENT 1995-06-26 Active
LUCINDA MARY ROSE CAT & CUSTARD POT LIMITED Director 2014-08-21 CURRENT 2013-07-26 Active
LUCINDA MARY ROSE CATCOT LIMITED Director 2014-08-21 CURRENT 2013-11-26 Active
LUCINDA MARY ROSE ALDERLEY PLC Director 2006-06-23 CURRENT 1989-05-02 Active
ANTHONY JAMES VERNON SHEPHERD C & M HYDRAULICS LIMITED Director 2004-01-13 CURRENT 1990-11-22 Active - Proposal to Strike off
ANTHONY JAMES VERNON SHEPHERD ALBION HOLDINGS LIMITED Director 1998-06-22 CURRENT 1996-05-29 Active - Proposal to Strike off
ANTHONY JAMES VERNON SHEPHERD ALDERLEY CONTROLS LTD Director 1998-05-22 CURRENT 1996-05-16 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY METERING SYSTEMS LTD Director 1994-11-04 CURRENT 1987-04-13 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY INTERNATIONAL LIMITED Director 1992-08-28 CURRENT 1991-08-27 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY PLC Director 1992-03-01 CURRENT 1989-05-02 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY PROCESS TECHNOLOGIES LIMITED Director 1992-02-27 CURRENT 1992-01-29 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY SYSTEMS LTD Director 1991-03-01 CURRENT 1985-04-17 Active
ANTHONY JAMES VERNON SHEPHERD ALDERLEY ENVIRONMENTAL LIMITED Director 1991-03-01 CURRENT 1990-01-15 Active
ANTHONY JAMES VERNON SHEPHERD JORDAN KENT METERING SYSTEMS LTD Director 1991-03-01 CURRENT 1973-12-18 Active
ANTHONY JAMES VERNON SHEPHERD RIGESTATE LIMITED Director 1990-12-31 CURRENT 1988-04-19 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
2023-10-17CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-18REGISTRATION OF A CHARGE / CHARGE CODE 045150010014
2022-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 045150010014
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES VERNON SHEPHERD
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-10AP03Appointment of Mrs Philippa Ann Slatter as company secretary on 2017-10-01
2017-10-10TM02Termination of appointment of Kathryn Judith Coggins on 2017-10-01
2017-06-14AP01DIRECTOR APPOINTED MRS LUCINDA MARY ROSE
2017-06-14AP01DIRECTOR APPOINTED MRS NICOLA JANE SCOTT-BOWDEN
2017-06-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045150010013
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-06CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN JUDITH COGGINS on 2014-09-30
2014-10-06CH01Director's details changed for Mr Anthony James Vernon Shepherd on 2014-09-30
2014-02-18AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045150010008
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045150010009
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045150010010
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045150010011
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045150010012
2013-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045150010007
2013-01-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-26AR0130/09/12 FULL LIST
2012-09-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-09-30AR0130/09/11 FULL LIST
2011-02-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-13AR0130/09/10 FULL LIST
2010-08-31AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-26AR0130/09/09 FULL LIST
2009-10-22AUDAUDITOR'S RESIGNATION
2009-10-21AUDAUDITOR'S RESIGNATION
2009-07-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-05AUDAUDITOR'S RESIGNATION
2008-10-29AUDAUDITOR'S RESIGNATION
2008-10-07363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BENNION
2008-04-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-17363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-23AUDAUDITOR'S RESIGNATION
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-10-18363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-12CERTNMCOMPANY NAME CHANGED ALDERLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/11/04
2004-10-21363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-18288aNEW DIRECTOR APPOINTED
2004-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-02-10AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-08-12363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-06-16225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2002-12-24CERTNMCOMPANY NAME CHANGED ALDERLEY LIMITED CERTIFICATE ISSUED ON 24/12/02
2002-08-20288bSECRETARY RESIGNED
2002-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to ALDERLEY FARMS 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 FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-02 Outstanding LLOYDS BANK PLC
2013-08-14 Outstanding LLOYDS TSB BANK PLC
2013-08-14 Outstanding LLOYDS TSB BANK PLC
2013-08-14 Outstanding LLOYDS TSB BANK PLC
2013-08-14 Outstanding LLOYDS TSB BANK PLC
2013-08-14 Outstanding LLOYDS TSB BANK PLC
2013-06-08 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-09-19 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 5TH JUNE 2007 AND 2008-07-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-06-13 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-06-13 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-03-15 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 2006-02-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 ALDERLEY FARMS LIMITED

Intangible Assets
Patents
We have not found any records of ALDERLEY FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERLEY FARMS LIMITED
Trademarks
We have not found any records of ALDERLEY FARMS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE FORWARD MIDLAND LLP 2002-10-24 Outstanding

We have found 1 mortgage charges which are owed to ALDERLEY FARMS LIMITED

Income
Government Income
We have not found government income sources for ALDERLEY FARMS 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 FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDERLEY FARMS 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 FARMS 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 FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL12 8JD