opendata.bot
Company number
04515001

ALDERLEY FARMS LIMITED

Officer · SLATTER, Philippa Ann and 6 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2024.
13 outstanding charges registered against this company. View charges.

Company details

Registered name
ALDERLEY FARMS LIMITED
Company number
04515001
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
Company type
Private Limited Company
Incorporated on
20 August 2002
Status
InLiquidation
Age
24 years
Nature of business (SIC)
01500 — Mixed farming
Accounts — next due
30 Sept 2024
Accounts — last made up to
30 Sept 2022
Confirmation statement — next due
14 Oct 2024
Confirmation statement — last
30 Sept 2023

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 · 4 resigned

secretary
Appointed 01/10/2017
Active
director
Appointed 01/06/2017
Active
director
Appointed 01/06/2017
Active

People with significant control

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

Alderley Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-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 14 companies

Serving officers

secretary Appointed 01/10/2017
director Appointed 01/06/2017
director Appointed 01/06/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2022 Charge registered A registered charge
17/07/2020 Director resigned SHEPHERD, Anthony James Vernon
01/10/2017 Secretary resigned COGGINS, Kathryn Judith
01/10/2017 Secretary appointed SLATTER, Philippa Ann
01/06/2017 Director appointed SCOTT-BOWDEN, Nicola Jane
01/06/2017 Director appointed ROSE, Lucinda Mary
06/04/2016 Person with significant control added Alderley Plc
02/02/2016 Charge registered A registered charge
29/07/2013 Charge registered A registered charge
29/07/2013 Charge registered A registered charge
29/07/2013 Charge registered A registered charge
29/07/2013 Charge registered A registered charge
29/07/2013 Charge registered A registered charge
29/05/2013 Charge registered A registered charge
05/09/2012 Charge registered Deed of admission to an omnibus guarantee and set-off agreement
25/06/2008 Charge registered Deed of admission to an omnibus guarantee and set off agreement dated 5TH june 2007 and
30/04/2008 Director resigned BENNION, Andrew David
05/06/2007 Charge registered Debenture
05/06/2007 Charge registered Omnibus guarantee and set-off agreement
28/02/2006 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 31 Mar 2023. 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 ALDERLEY FARMS 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

600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM10 — liquidation-in-administration-progress-report
insolvency
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

13 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Tsb Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Tsb Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Tsb Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Tsb Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Tsb Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Tsb Bank PLC
outstanding
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
outstanding
Deed of admission to an omnibus guarantee and set off agreement dated 5TH june 2007 and — persons entitled: Lloyds Tsb Bank PLC
outstanding
Omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
outstanding
Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Agricultural Mortgage Corporation PLC
outstanding

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.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ALDERLEY FARMS LIMITED?
According to the official registry, the company number of ALDERLEY FARMS LIMITED is 04515001.
Where is ALDERLEY FARMS LIMITED registered?
The registered office is C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB.
Who runs ALDERLEY FARMS LIMITED?
SLATTER, Philippa Ann is listed among the officers of ALDERLEY FARMS LIMITED.
What is the SIC code of ALDERLEY FARMS LIMITED?
The nature of business is recorded under SIC code 01500 — Mixed farming.
Who controls ALDERLEY FARMS LIMITED?
Alderley Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ALDERLEY FARMS LIMITED due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 30 September 2022.
Does ALDERLEY FARMS LIMITED have any outstanding charges?
Yes — 13 outstanding charges are registered against the company, alongside 1 already satisfied.

About ALDERLEY FARMS LIMITED (04515001)

ALDERLEY FARMS LIMITED is a private limited company incorporated on 20 August 2002 and registered in the United Kingdom under company number 04515001. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB. The recorded nature of business is mixed farming (SIC 01500). The company is currently inliquidation , with statutory accounts last made up to 30 September 2022. 7 active officers are on record , and the person with significant control is Alderley Plc. 13 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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