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Rr Alden Group Limited

10584131

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Centre Mead, Osney Mead, Oxford, OX2 0ES
Incorporated 25/01/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Richard Alden

director · Since 25/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Richard Rhodes Alden

director · Since 25/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Mr Jason Michael Tanner

director · Since 02/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 19 other boards

Mr Nigel John Harris

director · Since 02/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Mr Ashley Martin Deakin

secretary · Since 19/05/2021

Richard Rhodes Alden

director · Since 25/01/2017

British · England · Age 83

Matthew Richard Alden

director · Since 25/01/2017

British · England · Age 51

Jason Michael Tanner

director · Since 02/03/2021

British · England · Age 54

Nigel John Harris

director · Since 02/03/2021

British · England · Age 55

Ashley Martin Deakin

secretary · Since 19/05/2021

Former

Heidi Louise Khoury

director · Resigned 02/03/2021

Thomas Leonard Alden

director · Resigned 02/03/2021

Andrew Rhodes Alden

director · Resigned 02/03/2021

Sara Jane Alden

director · Resigned 03/03/2021

Persons with Significant Control

Mr Matthew Richard Alden

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 51

1-3, Centremead, Oxford, OX2 0ES

Notified 25/01/2017

The Menu Partners Limited

25–50% shares
25–50% votes

The Shed, Charbridge Lane, Bicester, OX26 4SS

Reg: 12696009 · Companies House · Limited Company

Notified 02/03/2021

Former PSCs

Mr Richard Rhodes Alden

Ceased 01/04/2021

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2025Registered 03/11/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 17/10/2023Registered 19/10/2023

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line11 Centre Mead
2026-07-12

1 CENTRE MEAD

post townOxford
2026-07-12

OXFORD