THE ALDE PROPERTY TRUST LIMITED (02123859)

THE ALDE PROPERTY TRUST LIMITED

Company summary

Company number: 02123859
Status: ACTIVE
Incorporated / age: 16 April 198739 years
Registered office: 15 Newland, Lincoln, LN1 1XG
Accounts due: 30 June 2027
Confirmation statement due: 11 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 23:05 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
15 Newland, Lincoln, LN1 1XG
Nature of business
Other service activities n.e.c.
Previous company names
THE ALDE PROPERTY TRUST PLC
LYNDON (UK) PLC
LYNDON PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERNEY, David ACTIVE	Secretary	29 Sep 2017				15, Newland, Lincoln, LN1 1XG
BROOKS, Peter John ACTIVE	Director			England	November 1948	16, Colonial House, Station Road, Leiston, Suffolk, IP16 4JD, United Kingdom
VERNEY, David John ACTIVE	Director	21 Jun 2023		United Kingdom	May 1959	15, Newland, Lincoln, LN1 1XG
MEENAGHAN, Kenneth John RESIGNED	Secretary	07 Aug 1996	05 Sep 2000			25 Anaheilt, Strontian, Acharacle, Argyll, PH36 4JA, Scotland
SHELDRAKE, Anthony RESIGNED	Secretary	31 Jan 2003	02 Apr 2009			Church Farm, Narborough, Kings Lynn, Norfolk, PE32 1TE
SHELDRAKE, Anthony RESIGNED	Secretary		07 Aug 1996			Church Farm, Narborough, Kings Lynn, Norfolk, PE32 1TE
SHELDRAKE, Roger Frederick RESIGNED	Secretary	30 Jun 2003	02 Apr 2009			Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE
SHELDRAKE, Roger Frederick RESIGNED	Secretary	05 Sep 2000	31 Jan 2003			Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE
TARALA, Alexander Mark RESIGNED	Secretary	07 May 2009	21 Jun 2023			Heath Lodge Colchester Main Road, Alresford, Colchester, CO7 8DB
HEDINGER, Alfred Fredy RESIGNED	Director		02 Apr 2009		October 1938	Residents Park, Industrie Strasse, Zug, 16 Ch 6300, Switzerland
MEENAGHAN, Kenneth John RESIGNED	Director	29 Oct 2012	10 Mar 2017	United Kingdom	August 1944	25, Anaheilt, Strontian, Acharacle, Argyllshire, PH36 4JA, Scotland
MEENAGHAN, Kenneth John RESIGNED	Director		18 Feb 2002	United Kingdom	August 1944	25 Anaheilt, Strontian, Acharacle, Argyll, PH36 4JA, Scotland
SHELDRAKE, Anthony RESIGNED	Director		06 Aug 1998			Church Farm, Narborough, Kings Lynn, Norfolk, PE32 1TE
SHELDRAKE, Roger Frederick RESIGNED	Director		02 Apr 2009	United Kingdom	September 1943	Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE
VERNEY, David John RESIGNED	Director	29 Mar 2012	08 Mar 2017	England	May 1959	15, Newland, Lincoln, LN1 1XG, England

VERNEY, David ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: 15, Newland, Lincoln, LN1 1XG

BROOKS, Peter John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1948
Address: 16, Colonial House, Station Road, Leiston, Suffolk, IP16 4JD, United Kingdom

VERNEY, David John ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 15, Newland, Lincoln, LN1 1XG

MEENAGHAN, Kenneth John RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2001	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)
19 Dec 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)
14 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 1998	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)
02 Dec 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)
22 Jan 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)
08 Aug 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)
25 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1992	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)
12 Jun 1990	Satisfied
20 Feb 1990	Satisfied
08 Dec 1989	Satisfied
08 Dec 1989	Satisfied	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.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERNEY, David ACTIVE	Secretary	29 Sep 2017				15, Newland, Lincoln, LN1 1XG
BROOKS, Peter John ACTIVE	Director			England	November 1948	16, Colonial House, Station Road, Leiston, Suffolk, IP16 4JD, United Kingdom
VERNEY, David John ACTIVE	Director	21 Jun 2023		United Kingdom	May 1959	15, Newland, Lincoln, LN1 1XG
MEENAGHAN, Kenneth John RESIGNED	Secretary	07 Aug 1996	05 Sep 2000			25 Anaheilt, Strontian, Acharacle, Argyll, PH36 4JA, Scotland
SHELDRAKE, Anthony RESIGNED	Secretary	31 Jan 2003	02 Apr 2009			Church Farm, Narborough, Kings Lynn, Norfolk, PE32 1TE
SHELDRAKE, Anthony RESIGNED	Secretary		07 Aug 1996			Church Farm, Narborough, Kings Lynn, Norfolk, PE32 1TE
SHELDRAKE, Roger Frederick RESIGNED	Secretary	30 Jun 2003	02 Apr 2009			Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE
SHELDRAKE, Roger Frederick RESIGNED	Secretary	05 Sep 2000	31 Jan 2003			Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE
TARALA, Alexander Mark RESIGNED	Secretary	07 May 2009	21 Jun 2023			Heath Lodge Colchester Main Road, Alresford, Colchester, CO7 8DB
HEDINGER, Alfred Fredy RESIGNED	Director		02 Apr 2009		October 1938	Residents Park, Industrie Strasse, Zug, 16 Ch 6300, Switzerland
MEENAGHAN, Kenneth John RESIGNED	Director	29 Oct 2012	10 Mar 2017	United Kingdom	August 1944	25, Anaheilt, Strontian, Acharacle, Argyllshire, PH36 4JA, Scotland
MEENAGHAN, Kenneth John RESIGNED	Director		18 Feb 2002	United Kingdom	August 1944	25 Anaheilt, Strontian, Acharacle, Argyll, PH36 4JA, Scotland
SHELDRAKE, Anthony RESIGNED	Director		06 Aug 1998			Church Farm, Narborough, Kings Lynn, Norfolk, PE32 1TE
SHELDRAKE, Roger Frederick RESIGNED	Director		02 Apr 2009	United Kingdom	September 1943	Church Farm House, Narborough, Kings Lynn, Norfolk, PE32 1TE
VERNEY, David John RESIGNED	Director	29 Mar 2012	08 Mar 2017	England	May 1959	15, Newland, Lincoln, LN1 1XG, England

VERNEY, David ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: 15, Newland, Lincoln, LN1 1XG

BROOKS, Peter John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1948
Address: 16, Colonial House, Station Road, Leiston, Suffolk, IP16 4JD, United Kingdom

VERNEY, David John ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 15, Newland, Lincoln, LN1 1XG

MEENAGHAN, Kenneth John RESIGNED