Alliance Family Foundation Limited

Company Name	Alliance Family Foundation Limited
Company Status	Active
Company Number	00943938
Category	Private Limited Company
Incorporation Date	11 December 1968(55 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Lord David Alliance
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(23 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1b Maclaren House Lancastrian Office Centre Manchester M32 0FP

Director Name	Mrs Sara Dorn Esterkin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(23 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1b Maclaren House Lancastrian Office Centre Manchester M32 0FP

Director Name	Mr Joshua Jacob Moshe Alliance
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 May 2007(38 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1b Maclaren House Lancastrian Office Centre Manchester M32 0FP

Director Name	Lady Homa Alliance
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(55 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1b Maclaren House Lancastrian Office Centre Manchester M32 0FP

Director Name	Nigel Alliance
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years after company formation)
Appointment Duration	5 years, 5 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	Cringle The Downs Schools Hill Cheadle Cheshire SK8 1JD

Director Name	Hon Graham Neil Alliance
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years after company formation)
Appointment Duration	28 years, 8 months (resigned 21 August 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	11740 West Sunset Blvd Appt 32 Los Angeles Ca 90049 United States

Secretary Name	Anne-John Ashley
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	The Chase Inn Bishops Frome Worcester Worcestershire WR6 5BP

Secretary Name	Jennifer Margaret Ridgway
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years after company formation)
Appointment Duration	18 years, 11 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	23 Bradford Road Eccles Manchester M30 9FF

Location

Registered Address	Suite 1b Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lord David Alliance 50.00% Ordinary
1 at £1	Sara Dorn Esterkin 50.00% Ordinary

Financials

Year	2014
Turnover	£713,230
Net Worth	£2,813,337
Cash	£50,465
Current Liabilities	£1,612,912

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

7 February 2014	Delivered on: 13 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 November 2010	Delivered on: 23 November 2010 Satisfied on: 16 December 2013 Persons entitled: Bank Hapoalim B.M. Classification: Security over stocks and shares (direct) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares, stocks, bonds, debentures, certificates of deposit and other securities of any kind whatsoever see image for full details. Fully Satisfied
18 August 2010	Delivered on: 3 September 2010 Satisfied on: 16 December 2013 Persons entitled: Bank Hapoalim B.M. Classification: Charge and set-off deed over deposit (direct) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All funds held under account stem 21836 see image for full details. Fully Satisfied

Filing History

12 February 2021	Full accounts made up to 31 March 2020 (21 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 December 2020	Registered office address changed from 4th Floor Faulkner House Faulkner Street Manchester M1 4DY to Suite 1B Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP on 7 December 2020 (1 page)
25 August 2020	Termination of appointment of Graham Neil Alliance as a director on 21 August 2020 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (21 pages)
8 January 2019	Full accounts made up to 31 March 2018 (21 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 31 March 2017 (20 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Full accounts made up to 31 March 2016 (20 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Full accounts made up to 31 March 2016 (20 pages)
16 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 2 (6 pages)
16 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 2 (6 pages)
5 January 2016	Full accounts made up to 31 March 2015 (16 pages)
5 January 2016	Full accounts made up to 31 March 2015 (16 pages)
8 August 2015	Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
8 August 2015	Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
8 August 2015	Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (6 pages)
23 December 2014	Full accounts made up to 31 March 2014 (16 pages)
23 December 2014	Full accounts made up to 31 March 2014 (16 pages)
13 February 2014	Registration of charge 009439380003 (5 pages)
13 February 2014	Registration of charge 009439380003 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
16 January 2014	Registered office address changed from 12Th Floor Bank House Charlotte Street Manchester Lancashire M1 4ET on 16 January 2014 (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
16 January 2014	Registered office address changed from 12Th Floor Bank House Charlotte Street Manchester Lancashire M1 4ET on 16 January 2014 (1 page)
24 December 2013	Full accounts made up to 31 March 2013 (16 pages)
24 December 2013	Full accounts made up to 31 March 2013 (16 pages)
16 December 2013	Satisfaction of charge 1 in full (1 page)
16 December 2013	Satisfaction of charge 2 in full (1 page)
16 December 2013	Satisfaction of charge 2 in full (1 page)
16 December 2013	Satisfaction of charge 1 in full (1 page)
8 January 2013	Full accounts made up to 31 March 2012 (16 pages)
8 January 2013	Full accounts made up to 31 March 2012 (16 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Director's details changed for Lord David Alliance on 31 December 2012 (2 pages)
3 January 2013	Director's details changed for Lord David Alliance on 31 December 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Director's details changed for Mr Joshua Jacob Moshe Alliance on 31 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr Joshua Jacob Moshe Alliance on 31 December 2012 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Full accounts made up to 31 March 2011 (23 pages)
30 December 2011	Full accounts made up to 31 March 2011 (23 pages)
8 February 2011	Director's details changed for Lord David Alliance on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Lord David Alliance on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Lord David Alliance on 8 February 2011 (2 pages)
26 January 2011	Termination of appointment of Jennifer Ridgway as a secretary (1 page)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Director's details changed for Hon Graham Neil Alliance on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Hon Sara Dorn Esterkin on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Lord Alliance on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for The Hon Joshua Jacob Moshe Alliance on 1 December 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Director's details changed for Hon Sara Dorn Esterkin on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Lord Alliance on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for The Hon Joshua Jacob Moshe Alliance on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for The Hon Joshua Jacob Moshe Alliance on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Lord Alliance on 1 December 2010 (2 pages)
26 January 2011	Termination of appointment of Jennifer Ridgway as a secretary (1 page)
26 January 2011	Director's details changed for Hon Graham Neil Alliance on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Hon Sara Dorn Esterkin on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Hon Graham Neil Alliance on 1 December 2010 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (18 pages)
3 February 2009	Full accounts made up to 31 March 2008 (15 pages)
3 February 2009	Full accounts made up to 31 March 2008 (15 pages)
23 January 2009	Return made up to 31/12/08; no change of members (6 pages)
23 January 2009	Return made up to 31/12/08; no change of members (6 pages)
12 January 2009	Director's change of particulars / graham alliance / 30/12/2008 (1 page)
12 January 2009	Director's change of particulars / joshua alliance / 30/12/2008 (1 page)
12 January 2009	Director's change of particulars / joshua alliance / 30/12/2008 (1 page)
12 January 2009	Director's change of particulars / graham alliance / 30/12/2008 (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (15 pages)
3 February 2008	Full accounts made up to 31 March 2007 (15 pages)
29 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (16 pages)
2 February 2007	Full accounts made up to 31 March 2006 (16 pages)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 April 2005	Memorandum and Articles of Association (6 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2005	Memorandum and Articles of Association (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Full accounts made up to 31 March 2004 (15 pages)
31 January 2005	Full accounts made up to 31 March 2004 (15 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Full accounts made up to 31 March 2001 (15 pages)
16 January 2002	Full accounts made up to 31 March 2001 (15 pages)
31 January 2001	Full accounts made up to 31 March 2000 (16 pages)
31 January 2001	Full accounts made up to 31 March 2000 (16 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2000	Full accounts made up to 31 March 1999 (15 pages)
17 July 2000	Full accounts made up to 31 March 1999 (15 pages)
16 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 16/02/00 (7 pages)
16 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 16/02/00 (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
10 November 1998	Full accounts made up to 31 March 1997 (15 pages)
10 November 1998	Full accounts made up to 31 March 1997 (15 pages)
8 January 1998	Return made up to 31/12/97; no change of members (5 pages)
8 January 1998	Return made up to 31/12/97; no change of members (5 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (15 pages)
31 January 1997	Full accounts made up to 31 March 1996 (15 pages)
29 January 1997	Return made up to 31/12/96; no change of members (6 pages)
29 January 1997	Return made up to 31/12/96; no change of members (6 pages)
5 February 1996	Return made up to 31/12/95; full list of members (8 pages)
5 February 1996	Return made up to 31/12/95; full list of members (8 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
31 March 1995	Full accounts made up to 31 March 1994 (11 pages)
31 March 1995	Full accounts made up to 31 March 1994 (11 pages)
11 December 1968	Certificate of incorporation (1 page)
11 December 1968	Certificate of incorporation (1 page)

Alliance Family Foundation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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