ALDER WHITTINGHAM LIMITED - BRISTOL


Company Profile Company Filings

Overview

ALDER WHITTINGHAM LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ALDER WHITTINGHAM LIMITED was incorporated 16 years ago on 29/04/2008 and has the registered number: 06579843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

ALDER WHITTINGHAM LIMITED - BRISTOL

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/03/2022 31/01/2024

Registered Office

14 GUINEA STREET
BRISTOL
BS1 6SX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUENTIN ALDER ARCHITECTS LIMITED (until 14/11/2008)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THORNTON Dec 1964 British Director 2022-07-01 CURRENT
MS KATHARINE HEGARTY Oct 1981 British Director 2022-07-01 CURRENT
STEPHEN JOHN DAVIS Jun 1962 British Director 2022-07-01 CURRENT
SARAH MARY WHITTINGHAM Dec 1964 British Director 2008-04-29 UNTIL 2022-07-01 RESIGNED
QUENTIN JOHN ALDER Aug 1952 British Director 2008-12-02 UNTIL 2022-07-01 RESIGNED
ALBERT BRYAN GOODE British Secretary 2008-04-29 UNTIL 2008-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noma Architects Ltd 2022-06-30 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Sarah Mary Whittingham 2016-04-06 - 2022-08-03 12/1964 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Quentin John Alder 2016-04-06 - 2022-06-30 8/1952 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOMA ARCHITECTS LTD BRISTOL Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
THE VICTORIAN SOCIETY Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
ARNOS VALE CEMETERY TRUST BRISTOL Active TOTAL EXEMPTION FULL 81300 - Landscape service activities

Free Reports Available

Report Date Filed Date of Report Assets
Alder Whittingham Limited Filleted accounts for Companies House (small and micro) 2024-02-13 30-04-2023 £-39,721 equity
Alder Whittingham Limited - Accounts to registrar (filleted) - small 18.2 2022-08-17 31-03-2022 £22,911 Cash £1,000 equity
Alder Whittingham Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 31-03-2021 £19,112 Cash £31,911 equity
Alder Whittingham Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £27,336 Cash £57,885 equity
Alder Whittingham Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £36,549 Cash £50,217 equity
Alder Whittingham Limited - Accounts to registrar (filleted) - small 18.2 2018-08-25 31-03-2018 £49,969 Cash £44,157 equity
Accounts filed on 31-03-2016 2016-12-13 31-03-2016 £18,186 Cash £-6,126 equity
Accounts filed on 31-03-2015 2015-12-16 31-03-2015 £6,288 Cash £-10,704 equity

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