Alandale Building & Fit Out Limited

Active06018737 Private limited company
Incorporated
5 December 2006 (19 years)
Previously known as
Alandale Logistics (Northern) Limited (until 5 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Greater London
Address
1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2019
British
Born October 1962 (64)
Director · Appointed 10 December 2013
British
Born November 1969
Swannarrow Limited
Corporate Secretary · Appointed 5 December 2006
Officer history (6 former)
1 December 2019
Appointed Morgan, Perry Edward as Director
30 May 2019
Resigned Stocker-Harris, Michael John as Director
10 February 2017
Resigned Farrell, Kieran Patrick as Director
3 October 2016
Appointed Stocker-Harris, Michael John as Director
10 December 2013
Appointed Farrell, Kieran Patrick as Director
10 December 2013
Appointed Bulman, David Trevor as Director
10 December 2013
Resigned Morgan, Perry Edward as Director
2 July 2010
Appointed Morgan, Perry Edward as Director
2 July 2010
Resigned Stocher Harris, Michael as Director
5 December 2006
Appointed Swannarrow Limited as Corporate Secretary
5 December 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
5 December 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
5 December 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
5 December 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director
5 December 2006
Appointed Stocher Harris, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03279228
Former controllers (1)
29 November 2023
Ceased David Trevor Bulman — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alandale Building & Fit Out Limited This company Owns 75–100% of shares
Alandale Logistics (Northern) Limited Owns 75–100% of shares
Alandale Logistics Limited Owns 75–100% of shares
Alandale Scaffolding Group Limited Owns 75–100% of shares
Alandale Plant & Scaffolding Limited Owns 75–100% of shares

Financials

Cash
£10
Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022202120212020
Fixed Assets£0£971£1,138
Current Assets£64,048£64,627£216,149£142,177
Debtors£64,038£64,038£64,038£64,627£500£142,177
Cash£10£10£10£0£215,649£0
Creditors (< 1 year)£0£579£153,072£57,746
Net Current Assets£64,048£64,048£63,077£84,431
Net Assets£64,048£63,864£85,353
Shareholder Funds£64,048£64,048£64,048£64,048£63,864£85,353

Turnover£0£0£0
Profit Before Tax£0£0£0
Tax£0£0£0
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 December 2025

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