ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
Active - Accounts Filed
General Information
NAME
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
COMPANY NUMBER
08391343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
06/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDER HEY HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Robert James Newton (929546526) has left the board |
| 19/06/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Iris Ivkovic (932326118) Appointed |
Credit Risk Overview
Want to learn more about ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 17/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
19/02/2021 - Present (3 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/12/2021 - Present (3years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDER HEY HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| ALDER HEY HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| ALDER HEY HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Robert James Newton (929546526) has left the board |
| 19/06/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Iris Ivkovic (932326118) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | David Richard Bradbury (910985329) has left the board |
| 10/06/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | Mark Andrews (906974445) has left the board |
| 07/02/2023 | New Board Member Frances Emily Bursey (930512831) Appointed |
| 28/10/2022 | New Board Member David Richard Bradbury (910985329) Appointed |
| 27/10/2022 | Teun Witjes (927017555) has left the board |
| 08/06/2022 | New Board Member Teun Witjes (927017555) Appointed |
| 30/05/2022 | New Board Member Robert James Newton (929546526) Appointed |
| 30/05/2022 | New Board Member Teun Witjes (929625363) Appointed |
| 16/05/2022 | David Richard Bradbury (910985329) has left the board |
| 22/04/2022 | Andrew Stephen Pearson (909178000) has left the board |
| 01/02/2022 | Richard Vose (928453789) has left the board |
| 01/02/2022 | New Board Member Christopher William Pillar (929191332) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Mark Andrews (906974445) Appointed |
| 25/03/2021 | New Board Member Clare Samantha Emery (928120912) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 24/12/2020 | New Board Member David Richard Bradbury (910985329) Appointed |
| 27/07/2020 | Andrew Sutton (927203663) has left the board |
| 27/07/2020 | New Board Member Andrew John Sutton (911072974) Appointed |
| 20/07/2020 | New Board Member Andrew Sutton (927203663) Appointed |
| 02/07/2020 | Tristan James Meredith (920015397) has left the board |
| 02/07/2020 | Neil Woodburn (913760778) has left the board |
| 02/07/2020 | Stephen Michael Jones (908826829) has left the board |
| 17/02/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Neil Woodburn (913760778) Appointed |
| 10/05/2019 | New Accounts filed |
| 08/05/2019 | New Board Member Stephen Michael Jones (908826829) Appointed |
| 08/05/2019 | Robert James Marsden (908697125) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086305) has left the board |
| 01/10/2018 | Teresa Sarah Hedges (922067793) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086305) Appointed |
| 16/05/2018 | James Heath (912241370) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 12/09/2017 | Stephen Hockaday (910189410) has left the board |
| 12/09/2017 | Ceri Richards (915641613) has left the board |
| 17/02/2017 | New Annual Return filed |
| 19/12/2016 | Change in Reg. Office |
| 19/12/2016 | New Company Secretary Teresa Sarah Hedges (922067793) Appointed |
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