Alderwood Real Estate Limited

Active06423281 Private limited company
Incorporated
9 November 2007 (19 years)
Previously known as
Berkeley One Hundred and Eighty-Four Limited (until 4 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 August 2015
Director · Appointed 21 August 2015
British
Born April 1970 (56)
Officer history (17 former)
13 August 2026
Resigned Geary, Richard Mark Robinson as Director
10 October 2025
Resigned Kelly, Simon Joe as Director
27 November 2023
Appointed Kelly, Simon Joe as Director
27 November 2023
Resigned Hebert, Dominic Claude as Director
20 May 2022
Resigned Baudin, Sean Brian as Director
20 May 2022
Appointed Hebert, Dominic Claude as Director
24 February 2022
Appointed Geary, Richard Mark Robinson as Director
21 January 2020
Resigned Taylor, Martin Angus as Director
21 January 2020
Appointed Baudin, Sean Brian as Director
29 December 2017
Appointed Taylor, Martin Angus as Director
29 December 2017
Resigned Boylan, Dermot Joseph as Director
11 February 2016
Appointed Boylan, Dermot Joseph as Director
7 December 2015
Resigned Moll, Adrian Thomas James as Director
25 August 2015
Resigned Stearn, Richard James as Director
25 August 2015
Resigned Driver, Elaine Anne as Secretary
25 August 2015
Resigned Pidgley, Anthony William as Director
25 August 2015
21 August 2015
Appointed Solt, Nicholas John as Director
21 August 2015
Appointed Moll, Adrian Thomas James as Director
21 August 2015
Appointed First Island Secretaries Limited as Corporate Secretary
13 April 2015
Appointed Stearn, Richard James as Director
12 January 2015
Resigned Simpkin, Nicolas Guy as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
15 January 2010
Appointed Simpkin, Nicolas Guy as Director
30 January 2009
Appointed Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
9 November 2007
Appointed Foster, Anthony Roy as Secretary
9 November 2007
Appointed Perrins, Robert Charles Grenville as Director
9 November 2007
Appointed Pidgley, Anthony William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased First Island Trustees Limited As Trustee of Pgim Real Estate UK Residential Ground Lease Fund II Unit Trust — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
29 December 2025Accounts for a dormant company30 April 2025
13 November 2025Confirmation statement with no updates9 November 2025
27 October 2025Termination of appointment of a director
3 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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