A.L.I.H.(FARMS) LIMITED

Company summary

Company number: 01161464
Status: ACTIVE
Incorporated / age: 27 February 197452 years
Registered office: Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 10:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
FLITTERBROOK FARMING CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Aaron Jon ACTIVE	Secretary	11 Sep 2015				Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
DAKIN, Adam ACTIVE	Director	11 Sep 2015		England	December 1962	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
EDWARDS, Graham Henry ACTIVE	Director	11 Sep 2015		England	January 1964	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
GURNHILL, Russell Charles ACTIVE	Director	11 Sep 2015		United Kingdom	January 1970	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
HACKENBROCH, Michael Akiva ACTIVE	Director	04 Sep 2017		United Kingdom	November 1973	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
HUNTER, Graeme Richard William ACTIVE	Director	20 Nov 2015		England	October 1963	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
STONE, James Leslie ACTIVE	Director	25 Jul 2011		United Kingdom	December 1974	Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
BRADY, James Michael RESIGNED	Secretary	31 Jul 2008	01 Oct 2010			1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
COWELL, Maxwell Ainslie Martin RESIGNED	Secretary		29 Mar 1994			56 Ravensbourne Park Crescent, London, SE6 4YP
DRAYTON, Robin Michael RESIGNED	Secretary	29 Mar 1994	31 Jul 2008			Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2010	11 Sep 2015			21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
BRADY, James Michael RESIGNED	Director	10 Apr 2007	01 Oct 2010	England	June 1953	1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
CLERY, Peter Agar RESIGNED	Director		31 Mar 1998		March 1937	Curlew Court Guys Head Road, Sutton Bridge, Spalding, Lincolnshire, PE12 9QQ
DRAYTON, Robin Michael RESIGNED	Director	31 Mar 1998	31 Jul 2008		July 1946	Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST
DRAYTON, Robin Michael RESIGNED	Director		23 May 1994		July 1946	Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST
HEYES, Thomas RESIGNED	Director		29 Mar 1994		July 1936	19 Birch Close, Send, Woking, Surrey, GU23 7BZ
HODSON, Christopher Mark RESIGNED	Director	10 May 2010	31 Aug 2016	England	November 1974	10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN, United Kingdom
JENKINS, Duncan Robert RESIGNED	Director	01 Jun 2007	01 Oct 2010	United Kingdom	June 1971	36 Prickwillow Road, Ely, Cambridgeshire, CB7 4QT
MORIARTY, Kevin Patrick Joseph RESIGNED	Director	26 Feb 2010	31 Mar 2017	United Kingdom	April 1971	10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN, United Kingdom
PERSKY, Warren Ashley RESIGNED	Director	11 Sep 2015	19 Sep 2017	United Kingdom	May 1965	15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
PILKINGTON, Richard Michael RESIGNED	Director	26 Feb 2010	10 May 2010	United Kingdom	October 1967	1 Buckingham Place, London, SW1E 6HR
RICHARDS, Henry Lloyd RESIGNED	Director	29 Mar 1994	11 Sep 2015	Uk	December 1951	53 Kyrle Road, London, SW11 6BB
STEPHENS, Noel Melville RESIGNED	Director	29 Mar 1994	31 May 2007	England	October 1940	Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

BURNS, Aaron Jon ACTIVE
Role: Secretary
Appointed on: 11 Sep 2015
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

DAKIN, Adam ACTIVE
Role: Director
Appointed on: 11 Sep 2015
Country of Residence: England
Date of birth: December 1962
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

EDWARDS, Graham Henry ACTIVE
Role: Director
Appointed on: 11 Sep 2015
Country of Residence: England
Date of birth: January 1964
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

GURNHILL, Russell Charles ACTIVE
Role: Director
Appointed on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

HACKENBROCH, Michael Akiva ACTIVE
Role: Director
Appointed on: 04 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

HUNTER, Graeme Richard William ACTIVE
Role: Director
Appointed on: 20 Nov 2015
Country of Residence: England
Date of birth: October 1963
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

STONE, James Leslie ACTIVE
Role: Director
Appointed on: 25 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Level 16, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

BRADY, James Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 01 Oct 2010
Address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE

COWELL, Maxwell Ainslie Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1994
Address: 56 Ravensbourne Park Crescent, London, SE6 4YP

DRAYTON, Robin Michael RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 31 Jul 2008
Address: Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 11 Sep 2015
Address: 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

BRADY, James Michael RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: June 1953
Address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE

CLERY, Peter Agar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: March 1937
Address: Curlew Court Guys Head Road, Sutton Bridge, Spalding, Lincolnshire, PE12 9QQ

DRAYTON, Robin Michael RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 31 Jul 2008
Date of birth: July 1946
Address: Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST

DRAYTON, Robin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: July 1946
Address: Stonecross Farm Whepstead, Bury St Edmunds, Suffolk, IP29 4ST

HEYES, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1994
Date of birth: July 1936
Address: 19 Birch Close, Send, Woking, Surrey, GU23 7BZ

HODSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: November 1974
Address: 10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN, United Kingdom

JENKINS, Duncan Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 36 Prickwillow Road, Ely, Cambridgeshire, CB7 4QT

MORIARTY, Kevin Patrick Joseph RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 10, Lower Grosvenor Place, 4th Floor, London, SW1W 0EN, United Kingdom

PERSKY, Warren Ashley RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 19 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 15th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom

PILKINGTON, Richard Michael RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 10 May 2010
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1 Buckingham Place, London, SW1E 6HR

RICHARDS, Henry Lloyd RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 11 Sep 2015
Country of Residence: Uk
Date of birth: December 1951
Address: 53 Kyrle Road, London, SW11 6BB

STEPHENS, Noel Melville RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: October 1940
Address: Little Hadlow Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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