Alderley 1 GB Limited
- Company number
- 10416170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2016
- Nature of business
- Development of building projects
- Corporate group
- Gustav Bonnier Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANZ-BERGIN, Anthony Paul | Director | 7 Oct 2016 | 12 Mar 2021 |
| SEDDON, Wayne | Director | 6 Apr 2021 | |
| MORGAN, Thomas Robert | Director | 7 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gustav Bonnier Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£2,043,293 | £491 | 0 |
| 31 Oct 2023 | -£1,369,685 | £3,191 | 0 |
| 31 Oct 2022 | -£943,556 | £427 | 0 |
| 31 Oct 2021 | -£664,489 | £268 | 0 |
| 31 Oct 2020 | -£443,674 | £4,494 | 0 |
| 31 Oct 2019 | -£810,447 | £12,819 | 0 |
| 31 Oct 2018 | -£476,624 | £13,617 | - |
| 31 Oct 2017 | -£169,756 | £4,572 | - |
Connections
Owned by
Alderley 1 GB Limited → Gustav Bonnier Holdings Limited
Directors’ other companies
- MORGAN, Thomas Robert - Director at Wtgb Ltd
- MORGAN, Thomas Robert - Director at Kingsdown Group (North) Ltd
- MORGAN, Thomas Robert - Director at Gustav Bonnier Holdings Limited
- MORGAN, Thomas Robert - Director at Bowdon Developments GB Limited
- SEDDON, Wayne - Director at Outwood House Properties Limited
- SEDDON, Wayne - Director at Ellesmere Property Developments Limited
- SEDDON, Wayne - Director at Wtgb Ltd
- SEDDON, Wayne - Director at Bowdon Developments GB Limited
Companies at the same address
- Bowdon Developments GB Limited (11551698)
- Gustav Bonnier Holdings Limited (10399361)
- Pine Trees Properties (UK) Limited (17424043)
- Ridoyle Investment Holdings (UK) Limited (17424824)
- WJM Investments (Walkden) Limited (13082354)
- WJM Investments Limited (12365809)