ALDER HEY HOLDCO 1 LIMITED

ALDER HEY HOLDCO 1 LIMITED is an active private limited company, incorporated on 5 February 2013. The nature of the business is Activities of head offices. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Small. ALDER HEY HOLDCO 1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	8 WHITE OAK SQUARE
Address Line 2	LONDON ROAD
Post Town	SWANLEY
County	KENT
Postcode	BR8 7AG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ALDER HEY HOLDCO 1 LIMITED

Directors

(The company's officers)

FRANCES EMILY BURSEY

(~38 year old British national)

BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, DA2 6SN, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 02/02/2023

MRS CLARE SAMANTHA EMERY

(~55 year old British national)

BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, DA2 6SN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2021

MR ROBERT JAMES NEWTON

(~67 year old British national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2022

MR. CHRISTOPHER WILLIAM PILLAR

(~64 year old British national)

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 14/12/2021

VERCITY MANAGEMENT SERVICES LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM

Current Secretary

Appointed on 17/09/2018

Connections

(Shared officers)

ACADEMY SERVICES (HOLDINGS) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED

MR ROBERT JAMES NEWTON

ACADEMY SERVICES (NORWICH) LIMITED

MR ROBERT JAMES NEWTON

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED

MR ROBERT JAMES NEWTON

ACADEMY SERVICES (OLDHAM) LIMITED

MR ROBERT JAMES NEWTON

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED

MR ROBERT JAMES NEWTON

ACADEMY SERVICES (SHEFFIELD) LIMITED

MR ROBERT JAMES NEWTON

ACADEMY SERVICES (TENDRING) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

ACADEMY SERVICES (WALTHAM FOREST) LIMITED

VERCITY MANAGEMENT SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)