Company Information for ALDERLEY LODGE MANAGEMENT COMPANY LIMITED
FLAT 1 SIR MATT BUSBY WAY, OLD TRAFFORD, MANCHESTER, M16 0QG,
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Company Registration Number
05958601
Private Limited Company
Active |
Company Name | ||
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ALDERLEY LODGE MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
FLAT 1 SIR MATT BUSBY WAY OLD TRAFFORD MANCHESTER M16 0QG Other companies in SK3 | ||
Previous Names | ||
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Company Number | 05958601 | |
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Company ID Number | 05958601 | |
Date formed | 2006-10-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 05:04:14 |
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Officer | Role | Date Appointed |
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JONATHAN MICHAEL KHAN |
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LISA JAYNE COLLING |
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BRENDAN MARTIN CONNOLLY |
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ANDREW PHILIP JOHNSON |
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SALIM MAHMUD KHAN |
Officer | Role | Date Appointed | Date Resigned |
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KEITH BRIAN CROWTHER |
Director | ||
LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
LAYTONS MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDREW JOHNSON CONSULTANCY LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
ALDERLEY DESIGN AND BUILD LIMITED | Director | 2012-03-27 | CURRENT | 2002-05-17 | Liquidation | |
CASTLEFIELD PROPERTY INVESTMENTS LIMITED | Director | 2006-04-27 | CURRENT | 2002-05-17 | Dissolved 2017-06-20 |
Date | Document Type | Document Description |
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Termination of appointment of Philip Faulkner on 2023-12-01 | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH TOWNLEY | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP FAULKNER | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM Beaumont House 455 Chester Road Manchester M16 9HA United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 15/08/23 FROM Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom | ||
Director's details changed for Mr Philip Faulkner on 2023-08-15 | ||
Director's details changed for Mr Gareth Townley on 2023-08-15 | ||
Director's details changed for Mr Richard Peter Sills on 2023-08-15 | ||
AA01 | Current accounting period extended from 31/10/22 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LISA JAYNE COLLING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JAYNE COLLING | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER SILLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
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10/12/21 STATEMENT OF CAPITAL GBP 11 | ||
10/12/21 STATEMENT OF CAPITAL GBP 11 | ||
SH01 | 10/12/21 STATEMENT OF CAPITAL GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
SH01 | 18/08/21 STATEMENT OF CAPITAL GBP 10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/08/21 | |
AP01 | DIRECTOR APPOINTED MR PHILIP FAULKNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AP03 | Appointment of Mr Philip Faulkner as company secretary on 2021-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MARTIN CONNOLLY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM Unit 4, Royal Mills 17 Redhill Street Manchester M4 5BA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
TM02 | Termination of appointment of Jonathan Michael Khan on 2019-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Karen Khan as a person with significant control on 2017-10-13 | |
CH01 | Director's details changed for Mr Andrew Philip Johnson on 2017-10-13 | |
PSC04 | Change of details for Mrs Karen Khan as a person with significant control on 2018-09-24 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM C/O Belvoir Cheadle 38 Station Road Cheadle Hulme Cheadle SK8 7AB England | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN KHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALIM MAHMUD KHAN | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/16 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRIAN CROWTHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MISS LISA JAYNE COLLING | |
AP01 | DIRECTOR APPOINTED MR BRENDAN MARTIN CONNOLLY | |
AP01 | DIRECTOR APPOINTED MR KEITH BRIAN CROWTHER | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM MAHMUD KHAN / 11/11/2014 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/10/14 FULL LIST | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 06/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL KHAN / 06/10/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM MAHMUD KHAN / 15/01/2012 | |
AR01 | 06/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM MAHMUD KHAN / 06/10/2009 | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 22 ST JOHN STREET MANCHESTER M3 4EB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 09/08/07--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED DIALMODE (337) LIMITED CERTIFICATE ISSUED ON 16/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDERLEY LODGE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALDERLEY LODGE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |