opendata.bot
Company number
00544798

ALDERBAR COMPANY LIMITED

Officer · BALE, Martin David Eldridge and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.
10 outstanding charges registered against this company. View charges.

Company details

Registered name
ALDERBAR COMPANY LIMITED
Company number
00544798
Registered office
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Company type
Private limited company
Incorporated on
21 February 1955
Status
Active
Age
71 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 2026

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

4 active · 4 resigned

BALE, Martin David Eldridge
secretary
Appointed 30/09/2020
Active
SOUTHGATE, James Stephen
secretary
Appointed 30/09/2020
Active
FRESHWATER, Benzion Schalom Eliezer
director
Active
SOUTHGATE, James Stephen
director
Appointed 24/02/2026
Active

People with significant control

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

Kinyan Holdings Limited
ownership-of-shares-25-to-50-percent
Notified 05/11/2021
Nachalah Holdings Limited
ownership-of-shares-25-to-50-percent
Notified 05/11/2021
Mr Benzion Schalom Eliezer Freshwater
voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Raphael Elozor Freshwater
voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Mr Solomon Israel Freshwater
voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Mr Alexander Mordecai Freshwater
voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BALE, Martin David Eldridge
secretary Appointed 30/09/2020
SOUTHGATE, James Stephen
secretary Appointed 30/09/2020
FRESHWATER, Benzion Schalom Eliezer
director
SOUTHGATE, James Stephen
director Appointed 24/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/02/2026 Director appointed — SOUTHGATE, James Stephen
01/05/2025 Director resigned DAVIS, David —
05/11/2021 Person with significant control added — Nachalah Holdings Limited
05/11/2021 Person with significant control added — Kinyan Holdings Limited
30/09/2020 Secretary resigned JENNER, Mark Roy Mason —
30/09/2020 Secretary appointed — SOUTHGATE, James Stephen
30/09/2020 Secretary appointed — BALE, Martin David Eldridge
19/03/2020 Charge registered — A registered charge
06/04/2016 Person with significant control added — Mr Alexander Mordecai Freshwater
06/04/2016 Person with significant control added — Mr Solomon Israel Freshwater
06/04/2016 Person with significant control added — Raphael Elozor Freshwater
06/04/2016 Person with significant control added — Mr Benzion Schalom Eliezer Freshwater
03/03/2004 Secretary resigned FRESHWATER, Nechama Golda —
20/08/2001 Secretary resigned MORSE, Christopher Charles —
20/08/2001 Secretary appointed — JENNER, Mark Roy Mason
14/10/1969 Charge registered — Legal charge
05/09/1968 Charge registered — Memo. Of deposit
30/01/1968 Charge registered — Mortgage
26/05/1965 Charge registered — Mortgage
18/07/1962 Charge registered — Mortgage

Financial highlights

No figures could be read from the accounts filed on 28 Jan 2026. 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 ALDERBAR COMPANY 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
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

10 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Pennart Finance Company LTD.
outstanding
Memo. Of deposit — persons entitled: Modern Investments LTD
outstanding
Mortgage — persons entitled: Banque Belge LTD.
outstanding
Mortgage — persons entitled: Eagle Star Insurance Company LTD
outstanding
Mortgage — persons entitled: Trustees of Royal River Friendly Society
outstanding
Charge by way of legal mortgage — persons entitled: District Bank, LTD
outstanding
Legal charge — persons entitled: Co-Operation Permanent Building Society
outstanding
Legal charge — persons entitled: G. T. Griffith, R. B. Hopkins
outstanding
Legal charge — persons entitled: The Frodingham Estate Company LTD.
outstanding

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Frequently asked questions

What is the company number of ALDERBAR COMPANY LIMITED?▾
According to the official registry, the company number of ALDERBAR COMPANY LIMITED is 00544798.
Where is ALDERBAR COMPANY LIMITED registered?▾
The registered office is Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR.
Who runs ALDERBAR COMPANY LIMITED?▾
BALE, Martin David Eldridge is listed among the officers of ALDERBAR COMPANY LIMITED.
What is the SIC code of ALDERBAR COMPANY LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls ALDERBAR COMPANY LIMITED?▾
Kinyan Holdings Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of ALDERBAR COMPANY LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does ALDERBAR COMPANY LIMITED have any outstanding charges?▾
Yes — 10 outstanding charges are registered against the company.

About ALDERBAR COMPANY LIMITED (00544798)

ALDERBAR COMPANY LIMITED is a private limited company incorporated on 21 February 1955 and registered in the United Kingdom under company number 00544798. Its registered office is at Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Kinyan Holdings Limited. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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