Alberon Dolls Limited

Active03852941 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Wholesale of china and glassware and cleaning materials (46440)
Accounts type
Dormant
Region
South East
Address
Leonardo House Fawkes Avenue
Questor
Dartford
DA1 1JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2013
British
Born January 1949 (77)
Director · Appointed 4 October 1999
British
Born August 1958 (68)
Officer history (6 former)
2 November 2023
Resigned Pavey, Ronald Frank as Director
17 July 2013
Appointed Fieldman, Derek Howard as Director
30 April 2013
Resigned Pearce, Clive Leonard as Secretary
28 February 2009
Resigned Farmer, Barry John as Director
17 September 2004
Appointed Pearce, Clive Leonard as Secretary
17 September 2004
Resigned Hunt, Julian Allemby as Secretary
11 August 2003
Resigned Gerron, Linda Dawn as Secretary
11 August 2003
Appointed Hunt, Julian Allemby as Secretary
4 October 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
4 October 1999
Appointed Gerron, Linda Dawn as Secretary
4 October 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
4 October 1999
Appointed Farmer, Barry John as Director
4 October 1999
Appointed Pavey, Ronald Frank as Director
4 October 1999
Appointed Hunt, Julian Allemby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 02073478

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Leonardo Group Limited Owns 75–100% of shares
Alberon Dolls Limited This company Owns 75–100% of shares
Lesser & Pavey Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
2025
Debtors£1
Net Current Assets£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Accounts for a dormant company31 March 2025
5 October 2025Confirmation statement with updates1 October 2025
8 August 2025Director's details changed
30 January 2025Total exemption full accounts31 March 2024
4 October 2024Confirmation statement with updates1 October 2024
Show all recent filings

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