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ALDERLEY LODGE LIMITED

Learn more about ALDERLEY LODGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, CHESHIRE, WA15 8DB

ALDERLEY LODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00969818
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.07
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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DIRECTOR APPOINTED MRS SUSAN LINDA WALSH
Form type: AP01
Date: 2014.12.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUART'S LIMITED / 04/12/2014
Form type: CH04
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, FORD'S RESIDENTIAL MANAGEMENT STUART'S HOUSE, 20 TIPPING STREET, ALTRINCHAM, ENGLAND AND WALES, WA14 2EZ
Form type: AD01
Date: 2014.12.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT REDFERN
Form type: TM01
Date: 2013.07.30
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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DIRECTOR APPOINTED MR LEE MORRIS
Form type: AP01
Date: 2012.11.30
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DIRECTOR APPOINTED MR JOHN DENIS HIGGINS
Form type: AP01
Date: 2012.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL REDFERN / 23/11/2012
Form type: CH01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR RONALD LEE
Form type: TM01
Date: 2012.11.23
£2.95
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CORPORATE SECRETARY APPOINTED STUART'S LIMITED
Form type: AP04
Date: 2012.11.23
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APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Form type: TM02
Date: 2012.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, 20A VICTORIA ROAD, HALE, MANCHESTER, ENGLAND AND WALES, WA15 9AD, UNITED KINGDOM
Form type: AD01
Date: 2012.11.19
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, RICHMOND HOUSE, HEATH ROAD, HALE ALTRINCHAM, CHESHIRE, WA14 2XP
Form type: AD01
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR ALISON GALLAN
Form type: TM01
Date: 2012.07.16
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DIRECTOR APPOINTED ROBERT MICHAEL REDFERN
Form type: AP01
Date: 2012.05.29
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT REDFERN
Form type: TM01
Date: 2011.03.15
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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APPOINTMENT TERMINATED, SECRETARY KENNETH LITTLE
Form type: TM02
Date: 2010.04.29
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.22
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DIRECTOR APPOINTED RONALD STEWART LEE
Form type: 288a
Date: 2009.06.08
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR KENNETH LITTLE
Form type: 288b
Date: 2008.06.19
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DIRECTOR APPOINTED ROBERT MICHAEL REDFERN
Form type: 288a
Date: 2008.06.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.22
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, 252A FINNEY LANE, HEALD GREEN, CHEADLE, CHESHIRE SK8 3QD
Form type: 287
Date: 2007.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, C/O EDWARDS & CO, HAREFIELD, HOUSE, ALDERLEY ROAD, WILMSLOW, CHESHIRE SK9 1RA
Form type: 287
Date: 2007.09.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.11
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/06 FROM:, 29A WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR
Form type: 287
Date: 2006.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, 29A WATER LANE, WILMSLOW, CHESHIRE SK9 5AP
Form type: 287
Date: 2005.08.08
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/04 FROM:, BOARDMANS, CENTURY HOUSE, ASHLEY ROAD HALE, ALTRINCHAM, CHESHIRE WA15 9TG
Form type: 287
Date: 2004.09.03
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
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RETURN MADE UP TO 20/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.18

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Company directors and board members:

STUART'S LIMITED (current)
Secretary, 2012.11.23
7 AMBASSADOR PLACE STOCKPORT ROAD , ALTRINCHAM
WA15 8DB, CHESHIRE
ENGLAND
JOHN DENIS HIGGINS (current)
Director, BUSINESS ANALYST, 2012.10.29
15 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
LEE EDMOND MORRIS (current)
Director, FINANCIAL ADVISOR, 2012.10.29
8 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
SUSAN LINDA WALSH (current)
Director, BLANK, 2014.10.13
5 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
ENGLAND
BRAEMAR ESTATES (RESIDENTIAL) LIMITED (resigned)
Secretary, 2007.11.01 - 2012.11.21
RICHMOND HOUSE HEATH ROAD , HALE ALTRINCHAM
WA14 2XP, CHESHIRE
ANTHONY PAUL FARRELL (resigned)
Secretary, 1993.03.27 - 1994.11.30
17 LAKESIDE HADFIELD , HYDE
SK14 7HW, CHESHIRE
DEREK COVINGTON GOODENOUGH (resigned)
Secretary, 1991.05.02 - 1993.02.27
7 ALDERLEY ROAD , WILMSLOW
SK9 1HY, CHES
ADRIAN CHARLES HENN (resigned)
Secretary, 1998.12.31 - 2001.01.14
10 ALDERLEY LODGE BEDELLS LANE , WILMSLOW
SK9 6JR, CHESHIRE
ANNE-MARIE HIGGINS (resigned)
Secretary, COMPANY SECRETARY, 1997.05.09 - 1998.12.31
15 ALDERLEY LODGE BEDELLS LANE , WILMSLOW
SK9 6JE, CHESHIRE
KENNETH GEORGE LITTLE (resigned)
Secretary, RETIRED, 2007.04.02 - 2008.05.27
3 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
MAIN & MAIN DEV LTD (resigned)
Secretary, 2007.05.08 - 2007.11.01
252A FINNEY LANE HEALD GREEN , CHEADLE
SK8 3QD, CHESHIRE
ROBERT MICHAEL REDFERN (resigned)
Secretary, RETIRED, 2001.09.03 - 2007.04.02
1 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
PAULINE JANE STRAKER (resigned)
Secretary, PROPERTY MANAGER, 1995.02.27 - 1997.05.09
13 HOOLEY RANGE HEATON MOOR , STOCKPORT
SK4 4HU, CHESHIRE
ALISON GALLAN (resigned)
Director, RETIRED, 1999.06.03 - 2012.05.24
6 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
ADRIAN CHARLES HENN (resigned)
Director, COMPANY DIRECTOR, 1997.05.09 - 2001.01.14
10 ALDERLEY LODGE BEDELLS LANE , WILMSLOW
SK9 6JR, CHESHIRE
JOHN DENIS HIGGINS (resigned)
Director, ACCOUNTANT, 1997.05.09 - 1998.12.31
15 ALDERLEY LODGE BEDELLS LANE , WILMSLOW
SK9 6JR, CHESHIRE
RONALD STEWART LEE (resigned)
Director, RETIRED, 2009.05.18 - 2012.11.23
3 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
KENNETH GEORGE LITTLE (resigned)
Director, MANAGER-TEXTILES, 1991.05.02 - 1997.05.09
3 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
KENNETH GEORGE LITTLE (resigned)
Director, RETIRED, 1999.06.03 - 2008.05.27
3 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
JOAN MATHEWS (resigned)
Director, RETIRED, 1991.05.02 - 1993.04.14
2 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
ENID OWEN (resigned)
Director, RETIRED, 1991.05.02 - 1994.04.19
10 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
ROBERT MICHAEL REDFERN (resigned)
Director, RETIRED, 2008.05.27 - 2011.03.15
1 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
ROBERT MICHAEL REDFERN (resigned)
Director, NONE, 2012.05.23 - 2013.07.29
1 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
ROBERT MICHAEL REDFERN (resigned)
Director, RETIRED, 1997.05.09 - 2007.04.02
1 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
ELLIS SHERMAN (resigned)
Director, RETIRED, 1994.05.24 - 2003.04.28
13 ALDERLEY LODGE , WILMSLOW
SK9 6JR, CHESHIRE
STEVEN CHARLES WAKEFIELD (resigned)
Director, RESTAURANTEUR, 2003.04.28 - 2007.04.02
THE BEECHES HOLLY ROAD SOUTH , WILMSLOW
SK9 1NQ, CHESHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 5,628 £ 5,628
Tangible Fixed Assets £ 5,628 £ 5,628
Current Assets £ 23,162 - 0.16 % £ 23,199
Tangible Fixed Assets Depreciation £ 1,405 £ 1,405
Debtors £ 1,092 + 36.33 % £ 801
Shareholder Funds £ 28,426 + 4.75 % £ 27,138
Profit Loss Account Reserve £ 28,410 + 4.75 % £ 27,122
Called Up Share Capital £ 16 £ 16
Net Assets Liabilities Including Pension Asset Liability £ 28,426 + 4.75 % £ 27,138
Total Assets Less Current Liabilities £ 28,426 + 4.75 % £ 27,138
Net Current Assets Liabilities £ 22,798 + 5.99 % £ 21,510
Creditors Due Within One Year £ 364 - 78.45 % £ 1,689
Cash Bank In Hand £ 22,070 - 1.46 % £ 22,398
Tangible Fixed Assets Cost Or Valuation £ 7,033 £ 7,033

Companies near to ALDERLEY LODGE ltd.

Information about the Private Limited Company ALDERLEY LODGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data