opendata.bot
Company number
00533163

ALFORD BROTHERS LIMITED

Officer · DAVISON, Tracy Lazelle and 32 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ALFORD BROTHERS LIMITED
Company number
00533163
Registered office
PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Company type
Private Limited Company
Incorporated on
12 May 1954
Status
Active
Age
72 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Sept 2026
Confirmation statement — last
10 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 30 resigned

secretary
Appointed 17/02/2006
Active
director
Appointed 30/09/2021
Active
director
Appointed 14/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Prowting Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 25 companies

Serving officers

secretary Appointed 17/02/2006
director Appointed 30/09/2021
director Appointed 14/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/01/2022 Director resigned KILLORAN, Michael Hugh
14/01/2022 Director appointed SMITH, Michael John
30/09/2021 Director resigned STENHOUSE, Richard Paul, Mr
30/09/2021 Director appointed NICHOLS, Julia
20/09/2020 Director resigned JENKINSON, David
31/12/2018 Director resigned FAIRBURN, Jeffrey
30/09/2016 Director resigned FRANCIS, Gerald Neil
30/09/2016 Director appointed STENHOUSE, Richard Paul, Mr
01/05/2016 Director appointed JENKINSON, David
30/04/2016 Director resigned GREENAWAY, Nigel Peter
06/04/2016 Person with significant control added Prowting Limited
18/04/2013 Director resigned FARLEY, Michael Peter
18/04/2013 Director appointed GREENAWAY, Nigel Peter
01/01/2010 Director appointed FAIRBURN, Jeffrey
31/12/2009 Director resigned WHITE, John
31/03/2006 Director resigned BENNETT, John Henry
17/02/2006 Secretary resigned CHANDLER, Colin Neil
17/02/2006 Secretary appointed DAVISON, Tracy Lazelle
24/01/2006 Director resigned FEE, Nigel Terry
17/01/2006 Director resigned COLE, Colin James

Financial highlights

No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALFORD BROTHERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 25 satisfied

Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Kenneth Anthony Wood
fully-satisfied
Legal charge — persons entitled: Simon Vivian Fineberg, Sandhill Park Limited, Paul Frances Fineberg, Sylvia Frances Fineberg, David Fineberg
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Samuel Montagu & Co. Limited(As Agent for the Banks, as Defined)
fully-satisfied
Legal charge — persons entitled: Cala Homes (South West) Limited
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge — persons entitled: Samuel Montagu & Co Limited as Agent for Itself and the Banks (As Defined)
fully-satisfied
Charge — persons entitled: Samuel Montagu & Co Limited as Agent for Itself and the Banks (As Defined)
fully-satisfied
Charge — persons entitled: Samuel Montagu & Co Limited as Agent for Itself and the Banks (As Defined)
fully-satisfied
Charge — persons entitled: Samuel Montagu & Co Limited Agent for Itself and the Banks (As Defined)
fully-satisfied
Legal charge — persons entitled: Samuel Montagu & Co Limited as Agent for Itself and the Banks (As Defined)
fully-satisfied
Legal charge — persons entitled: Agnes Skeoch Kingston, Peter Vincent Townend, Jessie Lindsay Townend
fully-satisfied
Legal charge — persons entitled: Trustees of the Tracey Almshouse Trust
fully-satisfied
Legal charge — persons entitled: Roger Henry Emmett, Timothy John Emmett
fully-satisfied
Legal charge — persons entitled: Timothy John Emmett, Roger Henry Emmett
fully-satisfied
Legal charge — persons entitled: Jessie Marion Cox, Samuel Sidney Cox, Brian Michael Cox
fully-satisfied
Legal charge — persons entitled: Roger Stanley Mason
fully-satisfied
Legal charge — persons entitled: Peter Henry Chaplin, Florence Blanch Chaplin
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ALFORD BROTHERS LIMITED?
According to the official registry, the company number of ALFORD BROTHERS LIMITED is 00533163.
Where is ALFORD BROTHERS LIMITED registered?
The registered office is PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE.
Who runs ALFORD BROTHERS LIMITED?
DAVISON, Tracy Lazelle is listed among the officers of ALFORD BROTHERS LIMITED.
What is the SIC code of ALFORD BROTHERS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ALFORD BROTHERS LIMITED?
Prowting Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALFORD BROTHERS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ALFORD BROTHERS LIMITED (00533163)

ALFORD BROTHERS LIMITED is a private limited company incorporated on 12 May 1954 and registered in the United Kingdom under company number 00533163. Its registered office is at PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Prowting Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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