Alderley Developments Limited

Company Registration Number: 01703720

Company registered in England and Wales

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Alderley Developments Limited is a Private Company Limited by Shares first registered on 3 March 1983. Its current registered address is in Alderley Edge, Cheshire.

Registered Address

DAVENPORT HOUSE FARM, CARR LANE
ROW OF TREES
ALDERLEY EDGE
CHESHIRE
SK9 7SL

There are 7 companies currently registered at this postcode, including this one.

All companies at SK9 7SL

Registration Data

Company Number

01703720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £5,000£0£0£0£0£0£0
Current Assets £18,004£38,787£55,246£100,546£146,649£349,432£424,644
of which Cash £6,688£2,479£2,934£707£33,456£11,084£59,147
Total Assets £23,004£38,787£55,246£100,546£146,649£349,432£424,644
Current Liabilities £1,500£7,510£7,119£8,170£7,416£110,219£178,405
Net Current Assets £16,504£31,277£48,127£92,376£139,233£239,213£246,239
Total Net Worth £21,504£36,277£53,127£97,376£144,233£244,213£251,239

Previous Names

No previous names

Company Officers

  • STEELE, Karen Jane

    Secretary

    Appointed on 9 April 2010

     

    Davenport House
    Row Of Trees
    Alderley Edge
    Cheshire
    SK9 7SL

  • BIRCHENALL, Rupert William David

    Director

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: October 1956

    Davenport House Carr Lane
    Row Of Trees
    Alderley Edge
    Cheshire
    SK9 7SL

  • STEELE, Karen Lane

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Davenport House Farm, Carr Lane
    Row Of Trees
    Alderley Edge
    Cheshire
    SK9 7SL

  • BIRCHENALL, Davina Jean

    Secretary

    Resigned on 9 April 2010

    Davenport House Farm Carr Lane
    Alderley Edge
    Cheshire
    SK9 7SL

  • BIRCHENALL, Davina Jean

    Director

    Resigned on 10 April 2010

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: September 1947

    Davenport House Farm Carr Lane
    Alderley Edge
    Cheshire
    SK9 7SL

  • TRACY, Robert Gordon

    Director

    Appointed on 2 October 2000

    Resigned on 17 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    3 Dean Drive
    Wilmslow
    Cheshire
    SK9 2EP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5XH0W8G. Transaction: MzE2NjM0NTU3OGFkaXF6a2N4.

  2. 4 January 2017 Appointment of Mrs Karen Lane Steele as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XFT0VL. Transaction: MzE2NTg1NjgwOGFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55X7H3S. Transaction: MzE0NzUzNjk5MGFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4KVJS9L. Transaction: MzEzNjEwMDE4NGFkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X49KULG9. Transaction: MzEyNTEzNDg0OGFkaXF6a2N4.

  6. 24 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3IQZ7SP. Transaction: MzEwOTg4OTkxN2FkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZO997. Transaction: MzA5OTI4NDQ4NmFkaXF6a2N4.

  8. 14 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31JPUZU. Transaction: MzA5NDUzNTY4MmFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X273FTSJ. Transaction: MzA3Njk5NTY1MGFkaXF6a2N4.

  10. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26139FM. Transaction: MzA3NjMyMDgxMGFkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X1ANZO03. Transaction: MzA1ODgzMDA0NmFkaXF6a2N4.

  12. 13 December 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AEMKEZW3. Transaction: MzA0ODkxNTI3NWFkaXF6a2N4.

  13. 30 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XRE0DUKT. Transaction: MzAzNzk4MjU3M2FkaXF6a2N4.

  14. 2 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A2NSBS2W. Transaction: MzAzMzE3Njc1OWFkaXF6a2N4.

  15. 26 July 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XOP11M0Y. Transaction: MzAyMDE5NTc1NGFkaXF6a2N4.

  16. 15 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AIJJMKSS. Transaction: MzAxNzYxOTYzM2FkaXF6a2N4.

  17. 9 June 2010 Appointment of Karen Jane Steele as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALOIQKNY. Transaction: MzAxNzI0NzIxMWFkaXF6a2N4.

  18. 9 June 2010 Termination of appointment of Davina Birchenall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALOIOKNW. Transaction: MzAxNzI0MzIxN2FkaXF6a2N4.

  19. 9 June 2010 Termination of appointment of Davina Birchenall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALOIPKNX. Transaction: MzAxNzI0MzE1NWFkaXF6a2N4.

  20. 26 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AA0E3JEY. Transaction: MzAxNDI1NzUwN2FkaXF6a2N4.

  21. 15 June 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXPVAQY. Transaction: MjAzNTAzNjIwN2FkaXF6a2N4.

  22. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFFM6AAG. Transaction: MjAzNDI4MzMwOWFkaXF6a2N4.

  23. 27 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2S43ZYV. Transaction: MjAwNTk5NTU5MGFkaXF6a2N4.

  24. 23 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2S42ZYU. Transaction: MjAwNTk5NTAzMmFkaXF6a2N4.

  25. 23 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2S41ZYT. Transaction: MjAwNTk5NTAzMGFkaXF6a2N4.

  26. 16 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AD8HNZQO. Transaction: MjAwNTUyNDc3MGFkaXF6a2N4.

  27. 20 November 2007 Registered office changed on 20/11/07 from: davenport house farm carr lane row of trees alderley edge cheshire SK9 75L [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ3NDEyMWFkaXF6a2N4.

  28. 30 August 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDczNTg5NWFkaXF6a2N4.

  29. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2NTE5NWFkaXF6a2N4.

  30. 31 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU2Mzg3MWFkaXF6a2N4.

  31. 23 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTY2NTI2NWFkaXF6a2N4.

  32. 25 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0MTA1MTMyMmFkaXF6a2N4.

  33. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2OTYxNDg3MGFkaXF6a2N4.

  34. 7 December 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY4OTAzNGFkaXF6a2N4.

  35. 19 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNTg4NzEyN2FkaXF6a2N4.

  36. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjIyNTAwNmFkaXF6a2N4.

  37. 21 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTMyODA0NmFkaXF6a2N4.

  38. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc0NDM2MmFkaXF6a2N4.

  39. 9 September 2003 Accounting reference date shortened from 31/12/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTMwNzQ0MmFkaXF6a2N4.

  40. 11 July 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTExMzgwOWFkaXF6a2N4.

  41. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjgyNjAyN2FkaXF6a2N4.

  42. 28 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE0MTkzMWFkaXF6a2N4.

  43. 15 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTIwMTg0NGFkaXF6a2N4.

  44. 21 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDMwMDQxOWFkaXF6a2N4.

  45. 22 May 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE2Mzc4MWFkaXF6a2N4.

  46. 28 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzUxMzA2NWFkaXF6a2N4.

  47. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc0MTA3M2FkaXF6a2N4.

  48. 22 May 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg3MzMzMGFkaXF6a2N4.

  49. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MzIyNjMyM2FkaXF6a2N4.

  50. 5 May 1999 Return made up to 24/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjIxMzU2MWFkaXF6a2N4.

  51. 26 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4ODU2NDAzOGFkaXF6a2N4.

  52. 30 June 1998 Return made up to 24/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ3ODIwMGFkaXF6a2N4.

  53. 28 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjkyNjQzNGFkaXF6a2N4.

  54. 3 June 1997 Return made up to 24/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2NDk1M2FkaXF6a2N4.

  55. 13 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMDk3NzY4MmFkaXF6a2N4.

  56. 29 April 1996 Return made up to 24/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA4NjAyMWFkaXF6a2N4.

  57. 18 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NzI3NDYwN2FkaXF6a2N4.

  58. 6 July 1995 Return made up to 24/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwMTQ3MmFkaXF6a2N4.

  59. 28 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2ODM5NTYyNGFkaXF6a2N4.

  60. 18 April 1994 Return made up to 24/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTYyMTgyOWFkaXF6a2N4.

  61. 21 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMjY2Njk4NWFkaXF6a2N4.

  62. 12 May 1993 Return made up to 24/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjgxMDc3NGFkaXF6a2N4.

  63. 3 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MTU0NTAwMmFkaXF6a2N4.

  64. 1 May 1992 Return made up to 24/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg2MzA1MWFkaXF6a2N4.

  65. 25 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0ODMzNDU5MWFkaXF6a2N4.

  66. 9 May 1991 Return made up to 24/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjkwNzUzNmFkaXF6a2N4.

  67. 9 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAwOTg4Mjc4NWFkaXF6a2N4.

  68. 9 July 1990 Return made up to 24/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDc2NDQ4MmFkaXF6a2N4.

  69. 21 June 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5OTQ1MTI4NGFkaXF6a2N4.

  70. 21 June 1989 Return made up to 13/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDQ5MjMxMWFkaXF6a2N4.

  71. 27 June 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0Nzc0Mjk0NWFkaXF6a2N4.

  72. 27 June 1988 Return made up to 08/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDkzMzYzNmFkaXF6a2N4.

  73. 20 July 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1ODEyNzAwM2FkaXF6a2N4.

  74. 20 July 1987 Return made up to 10/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODUxNTI5MmFkaXF6a2N4.

  75. 2 December 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNTQ3ODkwNmFkaXF6a2N4.

  76. 2 December 1986 Return made up to 21/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTk1NDk4MGFkaXF6a2N4.

  77. 24 July 1986 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxMzQ1NjU5MWFkaXF6a2N4.

  78. 3 July 1986 Return made up to 25/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTE5ODc5N2FkaXF6a2N4.

  79. 1 May 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDEyMDcyOTA0N2FkaXF6a2N4.

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