Alderborough Limited

Company Name	Alderborough Limited
Director	Thomas Peter Algar Orde-Powlett
Company Status	Active
Company Number	02887089
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Hon Thomas Peter Algar Orde-Powlett
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(29 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Estate Office Bolton Hall Leyburn DL8 4UF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	The Right Honourable Richard William Algar Bolton
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 28 July 2001)
Role	Peer
Correspondence Address	Bolton Hall Wensley Leyburn North Yorkshire DL8 4UF

Director Name	Hon Harry Algar Nigel Orde-Powlett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(1 month after company formation)
Appointment Duration	29 years, 4 months (resigned 10 June 2023)
Role	Land Owner
Country of Residence	England
Correspondence Address	Bolton Hall Wensley Leyburn North Yorkshire DL8 4UF

Secretary Name	John Gardner Hills
Nationality	British
Status	Resigned
Appointed	14 February 1994(1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 01 December 2008)
Role	Chartered Surveyor
Correspondence Address	East Witton Mill East Witton Leyburn North Yorkshire

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Kenneth Easby Llp Trinity House Northallerton North Yorkshire DL6 2NA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton

Shareholders

45k at £1	Geoffrey Montague Preston Consett & William Henry Galleway 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
11 November 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
8 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
8 January 2019	Director's details changed for The Honourable Harry Algar Nigel Orde-Powlett on 1 January 2019 (2 pages)
23 July 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
22 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
2 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 45,000 (3 pages)
4 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 45,000 (3 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 45,000 (3 pages)
6 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 45,000 (3 pages)
6 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 45,000 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 45,000 (3 pages)
12 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 45,000 (3 pages)
12 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 45,000 (3 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 January 2010	Registered office address changed from C/O Grays Solicitor Duncombe Place York YO1 2DY on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from C/O Grays Solicitor Duncombe Place York YO1 2DY on 22 January 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 January 2010	Director's details changed for The Honourable Harry Algar Nigel Orde-Powlett on 4 January 2010 (2 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for The Honourable Harry Algar Nigel Orde-Powlett on 4 January 2010 (2 pages)
6 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for The Honourable Harry Algar Nigel Orde-Powlett on 4 January 2010 (2 pages)
17 February 2009	Appointment terminated secretary john hills (1 page)
17 February 2009	Appointment terminated secretary john hills (1 page)
17 February 2009	Return made up to 04/01/09; full list of members (3 pages)
17 February 2009	Return made up to 04/01/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 July 2008	Return made up to 04/01/08; full list of members (3 pages)
23 July 2008	Return made up to 04/01/08; full list of members (3 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 February 2007	Return made up to 04/01/07; full list of members (6 pages)
16 February 2007	Return made up to 04/01/07; full list of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 March 2006	Return made up to 04/01/06; full list of members (6 pages)
14 March 2006	Return made up to 04/01/06; full list of members (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 January 2005	Return made up to 04/01/05; full list of members (6 pages)
10 January 2005	Return made up to 04/01/05; full list of members (6 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 January 2004	Return made up to 07/01/04; full list of members (6 pages)
19 January 2004	Return made up to 07/01/04; full list of members (6 pages)
31 January 2003	Return made up to 07/01/03; full list of members (6 pages)
31 January 2003	Return made up to 07/01/03; full list of members (6 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
11 January 2002	Return made up to 07/01/02; full list of members 363(288) ‐ Director resigned (6 pages)
11 January 2002	Return made up to 07/01/02; full list of members 363(288) ‐ Director resigned (6 pages)
15 January 2001	Full accounts made up to 31 March 2000 (8 pages)
15 January 2001	Full accounts made up to 31 March 2000 (8 pages)
21 January 2000	Return made up to 12/01/00; no change of members (6 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
21 January 2000	Full accounts made up to 31 March 1999 (8 pages)
21 January 2000	Return made up to 12/01/00; no change of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
21 January 1999	Return made up to 12/01/99; no change of members (4 pages)
21 January 1999	Return made up to 12/01/99; no change of members (4 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
20 January 1998	Full accounts made up to 31 March 1997 (8 pages)
20 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1997	Full accounts made up to 31 March 1996 (8 pages)
26 January 1997	Full accounts made up to 31 March 1996 (8 pages)
24 January 1997	Return made up to 12/01/97; no change of members (4 pages)
24 January 1997	Return made up to 12/01/97; no change of members (4 pages)
19 February 1996	Full accounts made up to 31 March 1995 (8 pages)
19 February 1996	Full accounts made up to 31 March 1995 (8 pages)
23 March 1995	Return made up to 12/01/95; full list of members (6 pages)
23 March 1995	Return made up to 12/01/95; full list of members (6 pages)
13 July 1994	Ad 30/03/94--------- Â£ si 44998@1 (2 pages)
13 July 1994	Statement of affairs (14 pages)
13 July 1994	Ad 30/03/94--------- Â£ si 44998@1 (2 pages)
13 July 1994	Statement of affairs (14 pages)
13 July 1994	Ad 30/03/94--------- Â£ si 44998@1 (2 pages)
13 July 1994	Statement of affairs (14 pages)
10 May 1994	Ad 30/03/94--------- Â£ si 44998@1=44998 Â£ ic 2/45000 (2 pages)
10 May 1994	Ad 30/03/94--------- Â£ si 44998@1=44998 Â£ ic 2/45000 (2 pages)
10 May 1994	Ad 30/03/94--------- Â£ si 44998@1=44998 Â£ ic 2/45000 (2 pages)
4 May 1994	Ad 28/03/94--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 May 1994	Ad 28/03/94--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 May 1994	Ad 28/03/94--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 March 1994	Registered office changed on 13/03/94 from: 64 whitchurch road cardiff CF4 3LX (1 page)
13 March 1994	Registered office changed on 13/03/94 from: 64 whitchurch road cardiff CF4 3LX (1 page)
13 March 1994	Nc inc already adjusted 14/02/94 (1 page)
13 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1994	Nc inc already adjusted 14/02/94 (1 page)
13 March 1994	Nc inc already adjusted 14/02/94 (1 page)
13 March 1994	Registered office changed on 13/03/94 from: 64 whitchurch road cardiff CF4 3LX (1 page)
13 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1994	Incorporation (16 pages)
12 January 1994	Incorporation (16 pages)
12 January 1994	Incorporation (16 pages)

Alderborough Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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