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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 Basingstoke, Hampshire. Aldergrove Manor Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09174033
Private limited company
Age
11 years
Incorporated 13 August 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month 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 March 2026 (2 months remaining)
Contact
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE
England
Address changed on 22 Dec 2025 (1 month ago)
Previous address was Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Oct 1965
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PSC
Shareholders, PSCs & Group Structure
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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
Registered Address Changed
1 Month Ago on 22 Dec 2025
Brett Roy Bernard Resigned
2 Months Ago on 13 Nov 2025
Sarah Jane Mcdonald Resigned
2 Months Ago on 13 Nov 2025
Mr Kevin Anthony Shaw Appointed
4 Months Ago on 25 Sep 2025
Ms Amanda Helen Smith Appointed
4 Months Ago on 25 Sep 2025
Scott Craig Bernard Resigned
4 Months Ago on 25 Sep 2025
Peter Michael Cooke Resigned
4 Months Ago on 25 Sep 2025
Sarah Jane Mcdonald Appointed
4 Months Ago on 25 Sep 2025
Mr Henry William Elston Appointed
4 Months Ago on 25 Sep 2025
Mr Benjamin Gordon Puddle Appointed
4 Months Ago on 25 Sep 2025
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Documents
Registered office address changed from Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB England to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Brett Roy Bernard as a director on 13 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Sarah Jane Mcdonald as a director on 13 November 2025
Submitted on 24 Nov 2025
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
Satisfaction of charge 091740330001 in full
Submitted on 7 Oct 2025
Satisfaction of charge 091740330002 in full
Submitted on 7 Oct 2025
Repayment History
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