Alfredton Company Limited

Active07936801 Private limited company
Incorporated
6 February 2012 (14 years)
Industry
Dormant Company (99999)
Directors
Francois Calldo
Accounts type
Dormant
Region
East of England
Address
Invision House
Wilbury Way
Hitchin
SG4 0TW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Calldo, Francois, Mr.
Director · Appointed 12 February 2015
South African
Born March 1975 (51)
Officer history (3 former)
19 February 2019
Resigned Rmcs Company Secretaries Limited as Corporate Secretary
12 February 2015
Appointed Calldo, Francois, Mr. as Director
12 February 2015
Resigned Stuart, Andrew Moray as Director
20 August 2014
Appointed Rmcs Company Secretaries Limited as Corporate Secretary
20 August 2014
Resigned Rm Registrars Limited as Corporate Secretary
6 February 2012
Appointed Rm Registrars Limited as Corporate Secretary
6 February 2012
Appointed Stuart, Andrew Moray as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Has significant influence or control
Limited Company
Reg. no. 06142891

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Downing Compliance Advisory Limited Has significant influence or control
Alfredton Company Limited This company Has significant influence or control
Bluestar Inc Limited Has significant influence or control
Drake Plymouth Limited Has significant influence or control
Primrose Company Secretaries Limited Has significant influence or control
Santoro Blue Limited Has significant influence or control
Grosvenor & Davis Limited Owns 75–100% of shares
Penine Way Limited Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£101

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £101 £101 £101 £101 £101 £101
Balance sheet detail
202520242023202220212020
Net Assets£101£101£101£101£101£101
Shareholder Funds£101£101£101£101£101£101

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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