Aldow Enterprise Park Management Company Limited

Company Registration Number: 03009785

Company registered in England and Wales

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Aldow Enterprise Park Management Company Limited is a Private Company Limited by Shares first registered on 13 January 1995. Its current registered address is in Manchester.

Registered Address

C/O MOORE STEPHENS CENTURION HOUSE
129 DEANSGATE
MANCHESTER
UNITED KINGDOM
M3 3WR

There are 177 companies currently registered at this postcode, including this one.

All companies at M3 3WR

Registration Data

Company Number

03009785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £12,353£9,599£10,291£6,423£7,833£11,759£14,531£52,789
of which Cash £4,283£1,447£4,892£6,238£7,522£11,677£13,382£52,618
Total Assets £12,353£9,599£10,291£6,423£7,833£11,759£14,531£52,789
Current Liabilities £4,824£2,968£3,391£4,107£2,381£2,532£2,225£16,250
Net Current Assets £7,529£6,631£6,900£2,316£5,452£9,227£12,306£36,539
Total Net Worth £7,529£6,631£6,900£2,316£5,452£9,227£12,306£36,539

Previous Names

No previous names

Company Officers

  • SEED, David

    Secretary

    Appointed on 9 November 2001

     

    Rylston
    Woodhey Road
    Ramsbotton
    Bury
    BL0 9RD
    England

  • ADAMS, Michael

    Director

    Appointed on 13 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    15 Kimberley Avenue
    Romiley
    Stockport
    Cheshire
    SK6 4AB

  • BRADSHAW, Steven

    Director

    Appointed on 13 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Apartment 4
    Georges Court
    London Road South
    Poynton
    Cheshire
    SK12 1LA

  • JOSHI, Kaushik Pravinkumar

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    19 Brackenwood Drive
    Cheadle
    Cheshire
    SK8 1JX

  • RADNOR, Max Anthony

    Director

    Appointed on 13 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    5
    Amberley Drive
    Hale Barns
    Altrincham
    Cheshire
    WA15 0DT
    England

  • SEED, David

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Rylston
    Woodhey Road
    Ramsbottom
    Bury
    BL0 9RD
    England

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 13 January 1995

    Resigned on 6 April 1995

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • GREEN, Frederick

    Secretary

    Appointed on 6 April 1995

    Resigned on 13 March 1997

    56 Higher Lane
    Lymm
    Cheshire
    WA13 0BG

  • SCHOFIELD, Peter Naylor

    Secretary

    Appointed on 13 March 1997

    Resigned on 9 November 2001

    5 Sevenoaks Avenue Heaton Moor
    Stockport
    Cheshire
    SK4 4AR

  • DOWECK, Albert David

    Director

    Appointed on 6 April 1995

    Resigned on 13 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1937

    Redroofs
    6 Broad Lane Hale
    Altrincham
    Cheshire
    WA15 0DD

  • ENGLANDER, Jeffrey

    Director

    Appointed on 13 March 1997

    Resigned on 9 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    4 Castle Hill Road
    Prestwich
    Manchester
    Lancashire
    M25 0FR

  • SCHOFIELD, Peter Naylor

    Director

    Appointed on 13 March 1997

    Resigned on 9 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    5 Sevenoaks Avenue Heaton Moor
    Stockport
    Cheshire
    SK4 4AR

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1995

    Resigned on 6 April 1995

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9AXGI. Transaction: MzE2NzgzNTg2NGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IS9RMP. Transaction: MzE2MDgxNzg0OWFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X51156KW. Transaction: MzE0MjE2NDUzMGFkaXF6a2N4.

  4. 18 November 2015 Registered office address changed from C/O Moore Stephens 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFYOS0. Transaction: MzEzNTQ3NDcyNWFkaXF6a2N4.

  5. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0SH7L. Transaction: MzEzNDQ3MDIyMWFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X416HR8A. Transaction: MzExNzIzMTQ5OGFkaXF6a2N4.

  7. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J6COOO. Transaction: MzExMDMzNDgwNmFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31N7UM1. Transaction: MzA5NDQ2NjM0OGFkaXF6a2N4.

  9. 13 February 2014 Director's details changed for Max Anthony Radnor on 9 February 2014 [View PDF]

    Action Date: 9 February 2014. Category: Officers. Type: CH01. Barcode: X31N7ULT. Transaction: MzA5NDQ2NjIzOGFkaXF6a2N4.

  10. 13 February 2014 Secretary's details changed for David Seed on 9 February 2014 [View PDF]

    Action Date: 9 February 2014. Category: Officers. Type: CH03. Barcode: X31N7ULL. Transaction: MzA5NDQ2NjIzN2FkaXF6a2N4.

  11. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JAL2CI. Transaction: MzA4NzM4NTkwN2FkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X23N5OCB. Transaction: MzA3NDEwODk5NGFkaXF6a2N4.

  13. 1 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KKCGB7. Transaction: MzA2NjgxMzc5OGFkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X13N32LM. Transaction: MzA1MzIzMDM5N2FkaXF6a2N4.

  15. 28 February 2012 Director's details changed for David Seed on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH01. Barcode: X13N32LI. Transaction: MzA1MzIzMDIxOGFkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUH78YQO. Transaction: MzA0NjMxODcwMmFkaXF6a2N4.

  17. 11 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XQPQNRK0. Transaction: MzAzMjA2NDc1NGFkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A5B1PNNQ. Transaction: MzAyNDA1MzU5M2FkaXF6a2N4.

  19. 29 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XYID4H2D. Transaction: MzAwODE5OTAyOWFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for David Seed on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XYID3H2C. Transaction: MzAwODE5ODgzM2FkaXF6a2N4.

  21. 29 January 2010 Director's details changed for Max Anthony Radnor on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XYID2H2B. Transaction: MzAwODE5ODgzMWFkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Mr Michael Adams on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XYICZH27. Transaction: MzAwODE5ODgyOWFkaXF6a2N4.

  23. 29 January 2010 Director's details changed for Steven Bradshaw on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XYID0H29. Transaction: MzAwODE5ODgzMGFkaXF6a2N4.

  24. 29 January 2010 Director's details changed for Kaushik Pravinkumar Joshi on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XYID1H2A. Transaction: MzAwODE5ODc3M2FkaXF6a2N4.

  25. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVEY6FAR. Transaction: MzAwMzgxNjg4OWFkaXF6a2N4.

  26. 12 March 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXI5G838. Transaction: MjAyNzk5NDQ3NmFkaXF6a2N4.

  27. 12 March 2009 Director's change of particulars / steven bradshaw / 14/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXI5F837. Transaction: MjAyNzk5Mzc2NWFkaXF6a2N4.

  28. 30 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AS6674D2. Transaction: MjAxNjgyNzMyM2FkaXF6a2N4.

  29. 12 August 2008 Registered office changed on 12/08/2008 from moore stephens 2ND floor centurion house 129 deansgate manchester M3 3WR [View PDF]

    Category: Address. Type: 287. Barcode: XKE7F27Q. Transaction: MjAxMDg0MzcwNWFkaXF6a2N4.

  30. 17 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5OTg0M2FkaXF6a2N4.

  31. 8 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzNDMyNGFkaXF6a2N4.

  32. 11 June 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE0MjIwMWFkaXF6a2N4.

  33. 16 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI0MDc4NGFkaXF6a2N4.

  34. 20 March 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NzA5NGFkaXF6a2N4.

  35. 6 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMjI1NzI4M2FkaXF6a2N4.

  36. 1 March 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1NDA0ODA3MWFkaXF6a2N4.

  37. 7 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk0MzIyMmFkaXF6a2N4.

  38. 24 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ5OTc0NmFkaXF6a2N4.

  39. 2 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwOTg3MTMzNmFkaXF6a2N4.

  40. 25 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEwODU3MGFkaXF6a2N4.

  41. 2 January 2003 Registered office changed on 02/01/03 from: moore stephens sixth floor, blackfriars house manchester lancashire M3 2NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg1MTQyNmFkaXF6a2N4.

  42. 30 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4OTk5ODkwMWFkaXF6a2N4.

  43. 15 May 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAwMzc2M2FkaXF6a2N4.

  44. 29 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYxMjAwMWFkaXF6a2N4.

  45. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ2NDIyOGFkaXF6a2N4.

  46. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM4MDExNWFkaXF6a2N4.

  47. 14 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMxNTY2M2FkaXF6a2N4.

  48. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ3NjE4OWFkaXF6a2N4.

  49. 16 June 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMTM1NjI3NWFkaXF6a2N4.

  50. 19 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAyNDMzMGFkaXF6a2N4.

  51. 4 July 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MzIxNjg1NWFkaXF6a2N4.

  52. 26 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIzMDU2NmFkaXF6a2N4.

  53. 19 August 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2NzQzNzg3OGFkaXF6a2N4.

  54. 19 April 1999 Registered office changed on 19/04/99 from: holden harrison and co chartered accountant 40 king street west manchester M3 2NB [View PDF]

    Category: Address. Type: 287. Transaction: MDExODAxNzA2NGFkaXF6a2N4.

  55. 20 January 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYxMDE2NGFkaXF6a2N4.

  56. 14 July 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzOTU0OTQzNWFkaXF6a2N4.

  57. 12 February 1998 Return made up to 13/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg5MzY5NmFkaXF6a2N4.

  58. 24 June 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyNzAyMDYxNGFkaXF6a2N4.

  59. 29 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE0MzE0OWFkaXF6a2N4.

  60. 29 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg1MTQyNWFkaXF6a2N4.

  61. 29 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg5OTc2NGFkaXF6a2N4.

  62. 29 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM5OTIyMWFkaXF6a2N4.

  63. 29 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU2NjU0MWFkaXF6a2N4.

  64. 29 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI0ODM5NWFkaXF6a2N4.

  65. 29 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQzMTYxMWFkaXF6a2N4.

  66. 29 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA0ODY2MGFkaXF6a2N4.

  67. 23 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEyMTUyMGFkaXF6a2N4.

  68. 23 April 1997 Ad 13/03/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDY5MDkzOWFkaXF6a2N4.

  69. 23 April 1997 Registered office changed on 23/04/97 from: pryme works silvercroft street hulme manchester M15 4WD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODA4OTQwNGFkaXF6a2N4.

  70. 23 April 1997 Return made up to 13/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY2NDg5NGFkaXF6a2N4.

  71. 11 November 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4MjEyNzk3MWFkaXF6a2N4.

  72. 22 October 1996 Return made up to 13/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM3OTA3M2FkaXF6a2N4.

  73. 30 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDgyNjM2NWFkaXF6a2N4.

  74. 9 April 1995 Registered office changed on 09/04/95 from: 43A whitchurch road cardiff south glamorgan CF4 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg5ODE4MmFkaXF6a2N4.

  75. 9 April 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTg2NjI0MGFkaXF6a2N4.

  76. 9 April 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjQ0MTMwN2FkaXF6a2N4.

  77. 5 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjU0NDUwOWFkaXF6a2N4.

  78. 20 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDg3OTY5NmFkaXF6a2N4.

  79. 26 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDA5MDkwM2FkaXF6a2N4.

  80. 13 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDYzODk2MGFkaXF6a2N4.

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