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Aldergrove Manor Ltd

Aldergrove Manor Ltd is an active company incorporated on 13 August 2014 with the registered office located in Dudley, West Midlands. Aldergrove Manor Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09174033
Private limited company
Age
11 years
Incorporated 13 August 2014
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Wellington House
120 Wellington Road
Dudley
West Midlands
DY1 1UB
England
Same address for the past 9 years
Telephone
01384 217900
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Area Manager/Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Sep 1987
Director • Private Equity • British • Lives in UK • Born in Aug 1988
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Sarah Jane McDonald, Brett Roy Bernard, and 5 more are mutual people.
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Sarah Jane McDonald, Brett Roy Bernard, and 5 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£151.73K
Increased by £25K (+20%)
Turnover
Unreported
Same as previous period
Employees
71
Increased by 9 (+15%)
Total Assets
£4.31M
Increased by £506.86K (+13%)
Total Liabilities
-£1.52M
Increased by £130.77K (+9%)
Net Assets
£2.79M
Increased by £376.08K (+16%)
Debt Ratio (%)
35%
Decreased by 1.27% (-3%)
Latest Activity
Charge Satisfied
15 Days Ago on 7 Oct 2025
Charge Satisfied
15 Days Ago on 7 Oct 2025
Mr Kevin Anthony Shaw Appointed
27 Days Ago on 25 Sep 2025
Ms Amanda Helen Smith Appointed
27 Days Ago on 25 Sep 2025
Scott Craig Bernard Resigned
27 Days Ago on 25 Sep 2025
Peter Michael Cooke Resigned
27 Days Ago on 25 Sep 2025
Sarah Jane Mcdonald Appointed
27 Days Ago on 25 Sep 2025
Mr Henry William Elston Appointed
27 Days Ago on 25 Sep 2025
Mr Benjamin Gordon Puddle Appointed
27 Days Ago on 25 Sep 2025
New Charge Registered
27 Days Ago on 25 Sep 2025
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Documents
Appointment of Mr Kevin Anthony Shaw as a director on 25 September 2025
Submitted on 9 Oct 2025
Appointment of Ms Amanda Helen Smith as a director on 25 September 2025
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Appointment of Mr Benjamin Gordon Puddle as a director on 25 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Henry William Elston as a director on 25 September 2025
Submitted on 7 Oct 2025
Appointment of Sarah Jane Mcdonald as a director on 25 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Peter Michael Cooke as a director on 25 September 2025
Submitted on 7 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Repayment History
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