Aintree Retail Park Limited

Company Registration Number: 02949047

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aintree Retail Park Limited is a Private Company Limited by Shares first registered on 15 July 1994. Its current registered address is in Alderley Edge, Cheshire.

Registered Address

EMERSON HOUSE
HEYES LANE
ALDERLEY EDGE
CHESHIRE
SK9 7LF

There are 118 companies currently registered at this postcode, including this one.

All companies at SK9 7LF

Registration Data

Company Number

02949047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £40,239,337£40,025,625£40,047,546£39,915,233£35,915,410
Current Assets £633,580£4,014,338£1,638,774£535,865£7,272,826
of which Cash £150,279£3,625,622£1,144,320£0£6,709,838
Total Assets £40,872,917£44,039,963£41,686,320£40,451,098£43,188,236
Current Liabilities £4,851,266£7,753,706£5,665,775£4,723,162£11,539,639
Net Current Assets £-4,217,686£-3,739,368£-4,027,001£-4,187,297£-4,266,813
Total Net Worth £36,021,651£36,286,257£36,020,545£35,727,936£31,648,597

Previous Names

No previous names

Company Officers

  • WEATHERBY, Anne Catherine

    Secretary

    Appointed on 20 May 2004

     

    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LF

  • JONES, Anthony Emerson

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LF

  • JONES, Mark Emerson

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LF

  • JONES, Peter Emerson

    Director

    Appointed on 3 August 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LF

  • BROOKE, Gordon

    Secretary

    Appointed on 25 May 2001

    Resigned on 20 May 2004

    Emerson House
    Heyes Lane
    Alderley Edge
    Cheshire
    SK9 7LF

  • NEWMAN, James Peter

    Secretary

    Appointed on 15 July 1994

    Resigned on 25 May 2001

    19 Kingsley Close
    Denton
    Manchester
    Lancashire
    M34 2DY

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1994

    Resigned on 15 July 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ANNISON, Stanley

    Director

    Appointed on 15 July 1994

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    5 Oakwood House
    Beechfield Road
    Alderley Edge
    Cheshire
    SK9 7AT

  • SCHULER, Martin Alexander

    Director

    Appointed on 3 August 1994

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1945

    Maubern Hall
    Adlington
    Cheshire
    SK10 4LE

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 15 July 1994

    Resigned on 15 July 1994

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFFVJK. Transaction: MzE0MDcyODEyNGFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z59OQI. Transaction: MzE0MDI5MjM1OGFkaXF6a2N4.

  3. 2 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VNIP. Transaction: MzExNDYwNDM1OWFkaXF6a2N4.

  4. 6 November 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3JLPW2A. Transaction: MzExMDcwODE2N2FkaXF6a2N4.

  5. 6 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRL0CJ. Transaction: MzA5MTg4ODU5NmFkaXF6a2N4.

  6. 25 October 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JKR9F7. Transaction: MzA4NzYxNDk1MmFkaXF6a2N4.

  7. 21 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A28DKT8A. Transaction: MzA3ODMyMjcxNGFkaXF6a2N4.

  8. 17 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A283FIG8. Transaction: MzA3ODE0NTIwM2FkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMD4M1. Transaction: MzA3MDc3MDU3M2FkaXF6a2N4.

  10. 9 November 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1L4ZOWN. Transaction: MzA2NzIzOTU4MGFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X109YBU9. Transaction: MzA1MDUxNzE4N2FkaXF6a2N4.

  12. 22 December 2011 Director's details changed for Anthony Emerson Jones on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: A0O7SQ5M. Transaction: MzA0OTQ5OTE1NWFkaXF6a2N4.

  13. 10 November 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AONHNZ4S. Transaction: MzA0Njk2MTY0MmFkaXF6a2N4.

  14. 7 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XEYF1QL0. Transaction: MzAyOTk4NjU2N2FkaXF6a2N4.

  15. 7 January 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APGY4QLS. Transaction: MzAzMDEyMTI0MWFkaXF6a2N4.

  16. 21 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0B6YQ0F. Transaction: MzAyOTExMDExMGFkaXF6a2N4.

  17. 21 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0B6XQ0E. Transaction: MzAyOTEwOTk1MWFkaXF6a2N4.

  18. 1 November 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AM5BUOOI. Transaction: MzAyNjIwOTY4MWFkaXF6a2N4.

  19. 8 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XA4PQGHN. Transaction: MzAwNjY4Njk4NmFkaXF6a2N4.

  20. 19 November 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A8RSREY4. Transaction: MzAwMzI0NDY3N2FkaXF6a2N4.

  21. 12 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2GI6G1. Transaction: MjAyMzExOTE1NWFkaXF6a2N4.

  22. 3 November 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LF0KF4FI. Transaction: MjAxNzEwODg4NmFkaXF6a2N4.

  23. 18 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1NDk3OWFkaXF6a2N4.

  24. 7 November 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc0MzgzNmFkaXF6a2N4.

  25. 27 January 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzNzc4MmFkaXF6a2N4.

  26. 10 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU5ODYzN2FkaXF6a2N4.

  27. 5 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDY3MzY5M2FkaXF6a2N4.

  28. 1 December 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2OTE3NTMzM2FkaXF6a2N4.

  29. 26 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwMzg0MGFkaXF6a2N4.

  30. 11 November 2004 Full accounts made up to 30 April 2004

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Barcode: AVH6Z02T. Transaction: MDA3MTM1NzMyOWFkaXF6a2N4.

  31. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEzMDA0N2FkaXF6a2N4.

  32. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ0MTIzM2FkaXF6a2N4.

  33. 25 February 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExNzIzOGFkaXF6a2N4.

  34. 9 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzkyODY4MmFkaXF6a2N4.

  35. 30 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTMzOTMwOWFkaXF6a2N4.

  36. 30 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDQ5MDkwMmFkaXF6a2N4.

  37. 30 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDUwODQwM2FkaXF6a2N4.

  38. 25 November 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMzAyNDAwM2FkaXF6a2N4.

  39. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUxMDA0MmFkaXF6a2N4.

  40. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ3OTgyOWFkaXF6a2N4.

  41. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQzNzcxM2FkaXF6a2N4.

  42. 13 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYxODUxNmFkaXF6a2N4.

  43. 30 October 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwODAxOTI3MGFkaXF6a2N4.

  44. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg2NjYzNGFkaXF6a2N4.

  45. 17 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxMTg2NmFkaXF6a2N4.

  46. 17 September 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMDE5Nzg2N2FkaXF6a2N4.

  47. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE3MjE1MmFkaXF6a2N4.

  48. 11 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE5NzAwM2FkaXF6a2N4.

  49. 10 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0MDg0NGFkaXF6a2N4.

  50. 2 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0ODE1Mjc2NWFkaXF6a2N4.

  51. 19 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA4MTA3MWFkaXF6a2N4.

  52. 22 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNjY5MTU4MmFkaXF6a2N4.

  53. 28 January 1999 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgxOTgwN2FkaXF6a2N4.

  54. 16 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzQ3NDc4OGFkaXF6a2N4.

  55. 14 October 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyOTY3NTgzM2FkaXF6a2N4.

  56. 24 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTUyNDk2MmFkaXF6a2N4.

  57. 25 January 1998 Return made up to 28/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU3NzMyOGFkaXF6a2N4.

  58. 6 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjg1ODAzMmFkaXF6a2N4.

  59. 4 November 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5NzcwNTIxNmFkaXF6a2N4.

  60. 24 January 1997 Return made up to 28/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg0MTczOGFkaXF6a2N4.

  61. 26 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzA2NzA0M2FkaXF6a2N4.

  62. 24 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzEwMDc2NmFkaXF6a2N4.

  63. 10 October 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MDg3NzEyNWFkaXF6a2N4.

  64. 21 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTE5MzIyNGFkaXF6a2N4.

  65. 19 January 1996 Return made up to 28/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI2OTc3OGFkaXF6a2N4.

  66. 6 November 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2ODU5MjQ5NmFkaXF6a2N4.

  67. 9 August 1995 Return made up to 15/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwODg5OGFkaXF6a2N4.

  68. 11 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTg3ODE1MWFkaXF6a2N4.

  69. 13 March 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODYyMjM0N2FkaXF6a2N4.

  70. 19 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQ2NDYzN2FkaXF6a2N4.

  71. 19 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjI3MDg4OGFkaXF6a2N4.

  72. 19 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODMyNjQ5MWFkaXF6a2N4.

  73. 19 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMwMTU2OGFkaXF6a2N4.

  74. 19 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODc5MTQ4N2FkaXF6a2N4.

  75. 19 September 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODIxNjA5MWFkaXF6a2N4.

  76. 10 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDU4NjE2MWFkaXF6a2N4.

  77. 10 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDE1NjcxMmFkaXF6a2N4.

  78. 5 August 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDExMzgxNjk1NmFkaXF6a2N4.

  79. 22 July 1994 Registered office changed on 22/07/94 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA1MTA5MzI2MmFkaXF6a2N4.

  80. 22 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzAzMTYzNGFkaXF6a2N4.

  81. 22 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzA0MDU2MGFkaXF6a2N4.

  82. 15 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjg1MzUyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.