Alderley Estates Limited

Company Registration Number: 02221860

Company registered in England and Wales

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Alderley Estates Limited is a Private Company Limited by Shares first registered on 16 February 1988. Its current registered address is in Bromborough, Wirral.

Registered Address

ENTERPRISE HOUSE THE COURTYARD
OLD COURTHOUSE ROAD
BROMBOROUGH
WIRRAL
CH62 4UE

There are 210 companies currently registered at this postcode, including this one.

All companies at CH62 4UE

Registration Data

Company Number

02221860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £184,425£186,880£186,183£186,286£186,331£187,412
of which Cash £0£2,455£1,758£1,861£1,906£1,639
Total Assets £184,425£186,880£186,183£186,286£186,331£187,412
Current Liabilities £22,940£21,241£17,553£17,455£17,326£13,456
Net Current Assets £161,485£165,639£168,630£168,831£169,005£173,956
Total Net Worth £50,267£50,636£48,230£44,736£41,355£42,907

Previous Names

  • PW MAINTENANCE MANAGEMENT LIMITED, active until 17 July 2001

Company Officers

  • WORTHINGTON, James Dominic

    Director

    Appointed on 2 June 2001

     

    Nationality: British

    Occupation: Chartered Landscape Architect

    Month of birth: December 1968

    47
    Milbourne Lane
    Esher
    Surrey
    KT10 9EB
    England

  • WORTHINGTON, Richard Simon

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Enterprise House
    The Courtyard
    Old Courthouse Road
    Bromborough
    Wirral
    CH62 4UE
    England

  • WILSON, Ian Herbert

    Secretary

    Resigned on 21 May 2001

    4 Highfield Drive
    Eccles
    Manchester
    Lancashire
    M30 9PZ

  • WORTHINGTON, Peter Douglas

    Secretary

    Appointed on 21 May 2001

    Resigned on 22 May 2012

    104 Allport Road
    Wirral
    Merseyside
    CH62 6AQ

  • DRY, Kenneth

    Director

    Resigned on 14 February 1995

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1936

    30 Beech Crescent
    Poynton
    Stockport
    Cheshire
    SK12 1AW

  • WILSON, Ian Herbert

    Director

    Resigned on 10 May 2000

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1954

    4 Highfield Drive
    Eccles
    Manchester
    Lancashire
    M30 9PZ

  • WORTHINGTON, Peter Douglas

    Director

    Resigned on 10 May 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1937

    104 Allport Road
    Wirral
    Merseyside
    CH62 6AQ

  • YORKE, Richard Herbert

    Director

    Resigned on 14 February 1995

    Nationality: British

    Occupation: Dir Of Estates Tg Ha

    Month of birth: May 1945

    48 Jacksons Edge Road
    Disley
    Stockport
    Cheshire
    SK12 2JR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T3ZO1. Transaction: MzE0OTQ1MjU4MWFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5QPT. Transaction: MzE0NzUyMDM2MGFkaXF6a2N4.

  3. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489XX1K. Transaction: MzEyMzk3MjczMmFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X466E8SX. Transaction: MzEyMjAxNTgxNWFkaXF6a2N4.

  5. 8 July 2014 Director's details changed for Mr James Dominic Worthington on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BOE8DS. Transaction: MzEwMzM5MTM5OWFkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XN8J7. Transaction: MzEwMDk1NjU2MmFkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X372B2JE. Transaction: MzA5OTM1MzM4OWFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E441S. Transaction: MzA3ODg1NTk1MGFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X273GNU2. Transaction: MzA3NzAxMDM1NmFkaXF6a2N4.

  10. 26 April 2013 Director's details changed for Richard Simon Worthington on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X273GNTU. Transaction: MzA3NzAwNDczNmFkaXF6a2N4.

  11. 6 June 2012 Termination of appointment of Peter Worthington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AIQX9Q. Transaction: MzA1ODY2NTM1OWFkaXF6a2N4.

  12. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LH6ND. Transaction: MzA1ODA2NTIyMmFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2DS0. Transaction: MzA1NjcwMDQ5NmFkaXF6a2N4.

  14. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACGU5UE9. Transaction: MzAzNzc1NzM1NmFkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XKWC7U1R. Transaction: MzAzNzAxMDAzOWFkaXF6a2N4.

  16. 11 May 2011 Director's details changed for Richard Simon Worthington on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XKWC6U1Q. Transaction: MzAzNzAwOTc3NWFkaXF6a2N4.

  17. 3 March 2011 Registered office address changed from Pennington Williams Stanhope House, Mark Rake Wirral Merseyside CH62 2DN on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXF7SS44. Transaction: MzAzMzIzMTYxMmFkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XGUG1KHP. Transaction: MzAxNjY4MzU1MmFkaXF6a2N4.

  19. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZN17KDO. Transaction: MzAxNjU0NTU5NWFkaXF6a2N4.

  20. 22 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5J06AV9. Transaction: MjAzNTUwNDUxNmFkaXF6a2N4.

  21. 18 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7N7JARV. Transaction: MjAzNTM2MTQ4NmFkaXF6a2N4.

  22. 18 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7N7KARW. Transaction: MjAzNTM2MDc4MmFkaXF6a2N4.

  23. 4 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIONYAFD. Transaction: MjAzNDQxNDQwM2FkaXF6a2N4.

  24. 30 June 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANU810X. Transaction: MjAwODE0OTgzMGFkaXF6a2N4.

  25. 22 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A8V66ZXL. Transaction: MjAwNTkxNjIzNWFkaXF6a2N4.

  26. 2 April 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AA5RLYED. Transaction: MjAwMjUwNjQ1N2FkaXF6a2N4.

  27. 2 April 2008 Ad 21/02/08\gbp si [email protected]=96\gbp ic 4/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA5RKYEC. Transaction: MjAwMjUwNjMxMGFkaXF6a2N4.

  28. 22 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAwMjU4MGFkaXF6a2N4.

  29. 22 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk5MTc0OWFkaXF6a2N4.

  30. 18 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQxNDM2N2FkaXF6a2N4.

  31. 28 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc1MTQ2OWFkaXF6a2N4.

  32. 5 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU1OTUyN2FkaXF6a2N4.

  33. 6 July 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDg0MDI4M2FkaXF6a2N4.

  34. 22 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExOTgyNTE2NGFkaXF6a2N4.

  35. 9 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTE0NjIwN2FkaXF6a2N4.

  36. 9 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mzc1MDEzMGFkaXF6a2N4.

  37. 3 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NzUyMjk1MmFkaXF6a2N4.

  38. 18 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzOTA5M2FkaXF6a2N4.

  39. 27 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEyODI0NGFkaXF6a2N4.

  40. 18 February 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMDg1MDI3OGFkaXF6a2N4.

  41. 19 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTA0NDUxNmFkaXF6a2N4.

  42. 15 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQzMDcyNWFkaXF6a2N4.

  43. 6 March 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NjY3Njk4MmFkaXF6a2N4.

  44. 17 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzA5NDQ1OGFkaXF6a2N4.

  45. 6 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ5ODU2OGFkaXF6a2N4.

  46. 27 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk3MzcwNWFkaXF6a2N4.

  47. 18 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1OTQzNjUyM2FkaXF6a2N4.

  48. 18 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk4MzIyMGFkaXF6a2N4.

  49. 1 June 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIyMjg1OGFkaXF6a2N4.

  50. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ5ODYyOGFkaXF6a2N4.

  51. 8 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAxMTk0M2FkaXF6a2N4.

  52. 8 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYzOTYwMGFkaXF6a2N4.

  53. 8 June 2000 Registered office changed on 08/06/00 from: pennington williams stanhope house, mark rake wirral merseyside CH62 2DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM1MTAzNGFkaXF6a2N4.

  54. 12 May 2000 Registered office changed on 12/05/00 from: castle moat house derby square liverpool L2 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY5OTA1N2FkaXF6a2N4.

  55. 4 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNDg5NDA2MWFkaXF6a2N4.

  56. 20 April 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTIwMjI1OWFkaXF6a2N4.

  57. 12 July 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY3NDUwMmFkaXF6a2N4.

  58. 12 July 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE1NDEzODE0NWFkaXF6a2N4.

  59. 10 June 1998 Return made up to 20/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODkxNTIxMWFkaXF6a2N4.

  60. 5 May 1998 Accounts for a dormant company made up to 30 August 1997 [View PDF]

    Action Date: 30 August 1997. Category: Accounts. Type: AA. Transaction: MDAyNTU5MTIzMmFkaXF6a2N4.

  61. 30 June 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5MTQyNjQ5M2FkaXF6a2N4.

  62. 30 June 1997 Return made up to 20/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5ODc4NWFkaXF6a2N4.

  63. 4 January 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1NzczNjQxNWFkaXF6a2N4.

  64. 13 June 1995 Return made up to 20/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4MjA4N2FkaXF6a2N4.

  65. 9 April 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDExNjE3OTYxOGFkaXF6a2N4.

  66. 6 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTUxNzg2NGFkaXF6a2N4.

  67. 6 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzgzODc0M2FkaXF6a2N4.

  68. 28 July 1994 Amended accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AAMD. Transaction: MDAxOTE2NjI4M2FkaXF6a2N4.

  69. 4 July 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA1NjAzMzA5NGFkaXF6a2N4.

  70. 20 May 1994 Return made up to 20/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwNDUwMmFkaXF6a2N4.

  71. 29 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDExNjM5MjE2OWFkaXF6a2N4.

  72. 29 June 1993 Return made up to 20/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwNzEzNmFkaXF6a2N4.

  73. 30 April 1992 Return made up to 20/04/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjQ3NDgyN2FkaXF6a2N4.

  74. 17 March 1992 Return made up to 20/04/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTEzODQ4MGFkaXF6a2N4.

  75. 10 February 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE0MDg0NjQwOWFkaXF6a2N4.

  76. 4 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTg3MzI5NmFkaXF6a2N4.

  77. 4 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzI3MDAzOWFkaXF6a2N4.

  78. 20 September 1991 Ad 01/04/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExODQwOTAxNmFkaXF6a2N4.

  79. 7 April 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA2NjczMzE2N2FkaXF6a2N4.

  80. 10 May 1990 Return made up to 20/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTk5MjEwMGFkaXF6a2N4.

  81. 10 May 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAyMTcyNzQ2NWFkaXF6a2N4.

  82. 24 November 1989 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA0MjAzNDc2M2FkaXF6a2N4.

  83. 28 June 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAxODA3MTcxNWFkaXF6a2N4.

  84. 28 June 1989 Return made up to 30/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDkyNjQ4OWFkaXF6a2N4.

  85. 4 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTMzMTYxM2FkaXF6a2N4.

  86. 31 May 1988 Wd 19/04/88 pd 16/02/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA3ODU4OTczNGFkaXF6a2N4.

  87. 1 March 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4OTAyNzI5N2FkaXF6a2N4.

  88. 16 February 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTk1OTUxN2FkaXF6a2N4.

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