Alderbury Holdings Ltd

Active09094961 Private limited company
Incorporated
20 June 2014 (12 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Owned by
Lindale Holdings Limited
Accounts type
Full
Region
Greater London
Address
4 Jardine House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born January 1990 (36)
Director · Appointed 29 October 2025
British
Born December 1985 (40)
Officer history (7 former)
29 October 2025
Resigned Lockyer, Simon Patrick as Director
29 October 2025
29 October 2025
Appointed Farrar, Samuel James Oliver as Director
29 October 2025
Resigned Wyatt, Grace Mary as Director
31 March 2025
Resigned Mitchell, Peter James as Director
4 July 2023
Resigned Lee, John Michael as Director
26 May 2022
Appointed Mitchell, Peter James as Director
26 May 2022
Resigned Viant, Jason as Director
24 August 2021
Appointed Viant, Jason as Director
24 August 2021
Appointed Lee, John Michael as Director
2 March 2021
Resigned Lockyer, Fiona as Director
2 March 2021
Resigned Wyatt, Adrian Richard as Director
20 June 2014
Appointed Lockyer, Fiona as Director
20 June 2014
Appointed Lockyer, Simon Patrick as Director
20 June 2014
Appointed Wyatt, Grace Mary as Director
20 June 2014
Appointed Wyatt, Adrian Richard as Director

Ownership 1 active

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

Lindale Holdings Limited
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Former controllers (4)
10 March 2020
Ceased Grace Mary Wyatt — Has significant influence or control
10 March 2020
Ceased Simon Patrick Lockyer — Has significant influence or control
1 July 2016
Ceased Adrian Richard Wyatt — Owns 25–50% of shares
1 July 2016
Ceased Fiona Lockyer — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Alderbury Holdings Ltd This company
BSN Social Care Ltd Owns 75–100% of shares
Afa Fostering Ltd Owns 75–100% of shares
Anglia Fostering Agency Limited Owns 75–100% of shares
Blue Sky Fostering Limited Owns 75–100% of shares
BSN Supported Living Ltd Owns 75–100% of shares
Flourish at the Farm Limited Owns 75–100% of shares
Help Me Grow Fostering Services Ltd Owns 75–100% of shares
Nexus Fostering Limited Owns 75–100% of shares
Olive Branch Fostering Ltd Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates15 May 2026
5 January 2026Full accounts31 March 2025
29 October 2025Appointment of a director
29 October 2025Termination of appointment of a director
29 October 2025Termination of appointment of a director
Show all 64 filings

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