Alderley Homes Limited

Company Registration Number: 03291050

Company registered in England and Wales

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Alderley Homes Limited is a Private Company Limited by Shares first registered on 12 December 1996. Its current registered address is in Alderley Edge, Cheshire.

Registered Address

DAVENPORT HOUSE
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

03291050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,262£142,100£118,803£177,213£140,092£287,102£397,131
of which Cash £27,376£47,100£14,203£39,037£5,092£150,099£217,415
Total Assets £33,262£142,100£118,803£177,213£140,092£287,102£397,131
Current Liabilities £25,668£51,202£56,613£114,711£118,366£269,967£377,333
Net Current Assets £7,594£90,898£62,190£62,502£21,726£17,135£19,798
Total Net Worth £9,585£93,713£65,743£67,333£28,203£18,130£21,375

Previous Names

No previous names

Company Officers

  • STEELE, Karen Jane

    Secretary

    Appointed on 20 May 2010

     

    Davenport House
    Row Of Trees
    Alderley Edge
    Cheshire
    SK9 7SL

  • BIRCHENALL, Rupert William David

    Director

    Appointed on 16 May 1997

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: October 1956

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

  • BIRCHENALL, Rupert William David

    Secretary

    Appointed on 16 May 1997

    Resigned on 20 May 2010

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

  • ORRELL, Jeremy Peter

    Nominee Secretary

    Appointed on 12 December 1996

    Resigned on 16 May 1997

    2 Greylands Close
    Sale
    Cheshire
    M33 6GS

  • BIRCHEWALL, Davina Jean

    Director

    Appointed on 19 December 2001

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Davenport House Cottage
    Carr Lane
    Alderley Edge
    Cheshire
    SK9 7SL

  • COOK, Colin

    Director

    Appointed on 16 May 1997

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Mowpen Farm Mowpen Brow
    High Legh
    Knutsford
    Cheshire
    WA16 6NZ

  • DUNN, Christopher Frank

    Nominee Director

    Appointed on 12 December 1996

    Resigned on 16 May 1997

    Nationality: British

    Month of birth: February 1957

    4 Ashcroft Close
    Wilmslow
    Cheshire
    SK9 1RB

  • ORRELL, Jeremy Peter

    Nominee Director

    Appointed on 12 December 1996

    Resigned on 16 May 1997

    Nationality: British

    Month of birth: June 1957

    2 Greylands Close
    Sale
    Cheshire
    M33 6GS

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

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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: A5XH0W74. Transaction: MzE2NjM0NTU4MGFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRX2BU. Transaction: MzE2NDI3NTY3MWFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5K7N. Transaction: MzEzOTU0NjA5M2FkaXF6a2N4.

  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: A4KVJS9H. Transaction: MzEzNjEwMDE4NWFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3N36F9V. Transaction: MzExMzg4OTgzMmFkaXF6a2N4.

  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: A3IQZ7QI. Transaction: MzEwOTg4OTkxNWFkaXF6a2N4.

  7. 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: A31JPUZE. Transaction: MzA5NDUzNTcwNmFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X3024FJU. Transaction: MzA5MzA2MTYxM2FkaXF6a2N4.

  9. 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: A26139G2. Transaction: MzA3NjMyMDk2MmFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X24I4Z96. Transaction: MzA3NDcyNTI1OWFkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X117HUSI. Transaction: MzA1MTI5MzYwMmFkaXF6a2N4.

  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: AEMKCZW1. Transaction: MzA0ODkxNTM1NGFkaXF6a2N4.

  13. 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: A2NQYS2H. Transaction: MzAzMzE3NjgxM2FkaXF6a2N4.

  14. 23 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XBLOPQ62. Transaction: MzAyOTI5NzgwNGFkaXF6a2N4.

  15. 9 June 2010 Termination of appointment of Rupert Birchenall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALOISKN0. Transaction: MzAxNzI0OTM0MWFkaXF6a2N4.

  16. 9 June 2010 Termination of appointment of Davina Birchewall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALOITKN1. Transaction: MzAxNzI0OTIzOWFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: ALOIUKN2. Transaction: MzAxNzI0OTA5NWFkaXF6a2N4.

  18. 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: AA0E5JE0. Transaction: MzAxNDI1NzQxM2FkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XVSV6GZ0. Transaction: MzAwNzk3ODY4MGFkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Rupert William David Birchenall on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XVSV4GZY. Transaction: MzAwNzk3ODExMGFkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Davina Jean Birchewall on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XVSV5GZZ. Transaction: MzAwNzk3ODExMWFkaXF6a2N4.

  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: AFFM8AAI. Transaction: MjAzNDI4MzIzMGFkaXF6a2N4.

  23. 27 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRNO6VL. Transaction: MjAyNDMwNzMxNmFkaXF6a2N4.

  24. 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: AD8HLZQM. Transaction: MjAwNTUyNDgxNWFkaXF6a2N4.

  25. 7 February 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5Nzc4OWFkaXF6a2N4.

  26. 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: MDE4MTY0Mzk2MmFkaXF6a2N4.

  27. 5 February 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcxNzcyMGFkaXF6a2N4.

  28. 4 September 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4OTA3N2FkaXF6a2N4.

  29. 27 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTY1Mzk0N2FkaXF6a2N4.

  30. 10 May 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU4Mzc4MGFkaXF6a2N4.

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

    Category: Mortgage. Type: 403a. Transaction: MDAzMDcxNTc5OWFkaXF6a2N4.

  32. 23 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDg3MzA3OGFkaXF6a2N4.

  33. 23 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjUyMzEzN2FkaXF6a2N4.

  34. 23 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDM0MzQ3N2FkaXF6a2N4.

  35. 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: MDExMzIyNDc2N2FkaXF6a2N4.

  36. 29 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA1MTMzNmFkaXF6a2N4.

  37. 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: MDEzNTUxNTg5OGFkaXF6a2N4.

  38. 19 March 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4MjY3OWFkaXF6a2N4.

  39. 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: MDA2ODU4ODc1OGFkaXF6a2N4.

  40. 9 September 2003 Accounting reference date shortened from 31/12/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDk5NjgwMWFkaXF6a2N4.

  41. 21 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg0MDc3N2FkaXF6a2N4.

  42. 13 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzE3MzM0MGFkaXF6a2N4.

  43. 5 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTYzNTIzN2FkaXF6a2N4.

  44. 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: MDAxNDcxMDQxN2FkaXF6a2N4.

  45. 1 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzEwOTAwOWFkaXF6a2N4.

  46. 1 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjIwODMxOGFkaXF6a2N4.

  47. 15 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODE2MjU5NmFkaXF6a2N4.

  48. 10 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAwNDkyNmFkaXF6a2N4.

  49. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk4NDc3OWFkaXF6a2N4.

  50. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE5MTI4MGFkaXF6a2N4.

  51. 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: MDA4Nzk1NTM5OWFkaXF6a2N4.

  52. 2 April 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQwOTI4NmFkaXF6a2N4.

  53. 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: MDE0Nzc3NjE1MWFkaXF6a2N4.

  54. 17 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzU4MTk2NWFkaXF6a2N4.

  55. 10 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwNjI0MmFkaXF6a2N4.

  56. 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: MDA3OTIyMjc1NWFkaXF6a2N4.

  57. 25 January 1999 Return made up to 12/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkzMTUzOWFkaXF6a2N4.

  58. 19 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: MDExMTY3MDU2N2FkaXF6a2N4.

  59. 2 January 1998 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc2NDY0OGFkaXF6a2N4.

  60. 3 July 1997 Accounting reference date extended from 23/12/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjYyNTExMGFkaXF6a2N4.

  61. 22 May 1997 Ad 16/05/97--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDM2OTYzMWFkaXF6a2N4.

  62. 22 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI5OTE5MWFkaXF6a2N4.

  63. 22 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQ5OTE5OWFkaXF6a2N4.

  64. 22 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDczMTAwN2FkaXF6a2N4.

  65. 22 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDAwMzM2MWFkaXF6a2N4.

  66. 22 May 1997 £ nc 100/5000 16/05/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDIyNzQ0MGFkaXF6a2N4.

  67. 22 May 1997 Accounting reference date shortened from 31/12/97 to 23/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjYyMTYxOWFkaXF6a2N4.

  68. 22 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU2MjA5OWFkaXF6a2N4.

  69. 22 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4MjU1NmFkaXF6a2N4.

  70. 22 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI0NzI3NWFkaXF6a2N4.

  71. 22 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUxMzUyMmFkaXF6a2N4.

  72. 22 May 1997 Registered office changed on 22/05/97 from: 71 princess street manchester M2 4HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIyODg5NGFkaXF6a2N4.

  73. 13 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjAwNjQ4MGFkaXF6a2N4.

  74. 12 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTg5NTU0OGFkaXF6a2N4.

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