Adlington Place Management Company Limited

Company Registration Number: 04304794

Company registered in England and Wales

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Adlington Place Management Company Limited is a Private Company Limited by Shares first registered on 15 October 2001. Its current registered address is in Altrincham, Cheshire.

Registered Address

20A VICTORIA ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9AD

There are 141 companies currently registered at this postcode, including this one.

All companies at WA15 9AD

Registration Data

Company Number

04304794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,365£12,259£8,690£12,148£23,916£24£15,865£12,093£17,217£12,855£14,793
of which Cash £9,797£6,780£3,117£7,101£18,589£0£11,167£7,422£11,792£5,302£9,128
Total Assets £14,365£12,259£8,690£12,148£23,916£24£15,865£12,093£17,217£12,855£14,793
Current Liabilities £1,774£1,103£3,198£4,175£17,419£0£3,404£1,494£1,115£2,590£7,962
Net Current Assets £12,591£11,156£5,492£7,973£6,497£24£12,461£10,599£16,102£10,265£6,831
Total Net Worth £12,591£11,156£5,492£7,973£6,497£24£12,461£10,599£16,102£10,265£6,831

Previous Names

No previous names

Company Officers

  • OAKLAND RESIDENTIAL MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 November 2012

     

    20a
    Victoria Road
    Hale
    Altrincham
    Cheshire
    WA15 9AD
    England

  • AGUILAR LARA, Cristina

    Director

    Appointed on 29 September 2014

     

    Nationality: Spanish

    Occupation: House Wife

    Month of birth: June 1978

    20a
    Victoria Road
    Hale
    Altrincham
    Cheshire
    WA15 9AD

  • CONNORS, Elaine

    Director

    Appointed on 29 June 2011

     

    Nationality: British

    Occupation: Dental Nurse

    Month of birth: August 1945

    Briars Patch
    Brookledge Lane
    Adlington
    Cheshire
    SK10 4JU
    England

  • LONSBOROUGH, Lindsay Ann

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1966

    Flat 2-Flat 4
    London Road South
    Poynton
    Stockport
    Cheshire
    SK12 1ZF

  • MEREDITH, Helen Louise

    Director

    Appointed on 4 July 2011

     

    Nationality: British

    Occupation: Porfolio Management

    Month of birth: March 1970

    7 Coppice House Adlington Place
    London Road South
    Poynton
    Stockport
    Cheshire
    SK12 1ZF
    Uk

  • MAGENIS, Ian

    Secretary

    Appointed on 4 February 2003

    Resigned on 1 November 2006

    73 Mosley Street
    Manchester
    M60 2DL

  • MAIN & MAIN DEV LTD

    Secretary

    Appointed on 4 May 2006

    Resigned on 1 November 2007

    252a Finney Lane
    Heald Green
    Cheshire
    SK8 3QD

  • BRAEMAR ESTATES (RESIDENTIAL) LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

    Resigned on 1 November 2012

    Richmond House
    Heath Road
    Hale
    Cheshire
    WA14 2XP

  • CUPPIN STREET SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 October 2001

    Resigned on 26 September 2003

    C/O Hill Dickinson
    Union Court 1 Cook Street
    Liverpool
    Merseyside
    L2 4SJ

  • BLANK, Derek

    Director

    Appointed on 15 October 2001

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1956

    5 Higher Croft
    Whitefield
    Manchester
    Lancashire
    M45 7LY

  • CROMPTON, Stewart Ian

    Director

    Appointed on 15 October 2001

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1946

    8 Pendle Gardens
    Culcheth
    Warrington
    Cheshire
    WA3 4LU

  • HOWARD, Brenda Joan

    Director

    Appointed on 4 February 2003

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1932

    15 Coppice House
    London Road South Poynton
    Stockport
    Cheshire
    SK12 1ZF

  • LONSBOROUGH, Mark

    Director

    Appointed on 5 January 2005

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1956

    4 Adlington Place
    London Road South Poynton
    Stockport
    Cheshire
    SK12 1ZF

  • ROURKE, Maureen

    Director

    Appointed on 30 January 2003

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    5 Coppice House Adlington Place
    London Road South
    Poynton
    Cheshire
    SK12 1ZF

  • TOWN, Claire Joanne

    Director

    Appointed on 28 January 2013

    Resigned on 1 July 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    Apartment 24 Coppice House
    London Road South
    Poynton
    Cheshire
    SK12 1ZF
    England

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZO7EB. Transaction: MzE2MDA4NjU4NGFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKOXWX. Transaction: MzE1MjMxODE2MWFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHED81. Transaction: MzEzMzUwNDM2M2FkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRMD4. Transaction: MzEzMTUzNjc3OWFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEL9OI. Transaction: MzExMTEzMzA1M2FkaXF6a2N4.

  6. 29 September 2014 Appointment of Mrs Cristina Aguilar Lara as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3HFTMUP. Transaction: MzEwODQwOTE1M2FkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H08WEX. Transaction: MzEwODAyOTg2MmFkaXF6a2N4.

  8. 16 July 2014 Appointment of Lindsay Ann Lonsborough as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: AP01. Barcode: A3BRWAOA. Transaction: MzEwMzc3NTg0MGFkaXF6a2N4.

  9. 21 May 2014 Termination of appointment of Mark Lonsborough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CYEMM. Transaction: MzEwMDQ0OTY4NWFkaXF6a2N4.

  10. 5 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGQPKJ. Transaction: MzA4ODIyMTMwMWFkaXF6a2N4.

  11. 15 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EN94XM. Transaction: MzA4MzMyMTA4MmFkaXF6a2N4.

  12. 5 July 2013 Termination of appointment of Claire Town as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZEJ7M. Transaction: MzA4MTA1ODczOGFkaXF6a2N4.

  13. 19 February 2013 Appointment of Claire Joanne Town as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22C2YBD. Transaction: MzA3MzA5NTY2NWFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQ9E0. Transaction: MzA3MDc0Mjc4N2FkaXF6a2N4.

  15. 7 January 2013 Appointment of Oakland Residential Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1ZJQACW. Transaction: MzA3MDY0ODE2NmFkaXF6a2N4.

  16. 7 January 2013 Termination of appointment of Braemar Estates (Residential) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJQ9XE. Transaction: MzA3MDY0ODA3NGFkaXF6a2N4.

  17. 7 January 2013 Registered office address changed from Braemar Estates (Residential) Limited Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJQ9OJ. Transaction: MzA3MDY0ODAxN2FkaXF6a2N4.

  18. 7 January 2013 Director's details changed for Mark Lonsborough on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJQ9DW. Transaction: MzA3MDY0Nzk0OGFkaXF6a2N4.

  19. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9TJU. Transaction: MzA2NTE0Mzc0MmFkaXF6a2N4.

  20. 2 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X7NEAYV8. Transaction: MzA0NjQzODkxNmFkaXF6a2N4.

  21. 15 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUW5EVR5. Transaction: MzA0MDQ5MzUxMWFkaXF6a2N4.

  22. 11 July 2011 Appointment of Helen Louise Meredith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWN42VLF. Transaction: MzA0MDE5MzQ1MmFkaXF6a2N4.

  23. 6 July 2011 Appointment of Elaine Connors as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY5B1VG0. Transaction: MzA0MDAwNjcxMmFkaXF6a2N4.

  24. 4 July 2011 Registered office address changed from 20a Victoria Road Hale Manchester England and Wales WA15 9AD United Kingdom on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X2ZH5VGV. Transaction: MzAzOTc5MDE1MGFkaXF6a2N4.

  25. 1 July 2011 Registered office address changed from Richmond House Heath Road Hale WA14 2XP on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2Y3IVGT. Transaction: MzAzOTc4NzU3NmFkaXF6a2N4.

  26. 19 May 2011 Termination of appointment of Brenda Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO2WMU98. Transaction: MzAzNzQ0MjczOWFkaXF6a2N4.

  27. 18 May 2011 Termination of appointment of Maureen Rourke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNOO1U8Z. Transaction: MzAzNzM4MTgyOWFkaXF6a2N4.

  28. 5 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XVBIXOU0. Transaction: MzAyNjQ3NDk5MGFkaXF6a2N4.

  29. 22 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PI6PMIGM. Transaction: MzAxMTkxMTg1MmFkaXF6a2N4.

  30. 12 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X0G71EWV. Transaction: MzAwMjc2MDY3MWFkaXF6a2N4.

  31. 7 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P909WC7M. Transaction: MjAzODgwMDI0MGFkaXF6a2N4.

  32. 15 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHEO3ZG. Transaction: MjAxNTU2MTE0M2FkaXF6a2N4.

  33. 13 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV9KT281. Transaction: MjAxMDkxOTQ4MWFkaXF6a2N4.

  34. 19 December 2007 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTg3NDUzN2FkaXF6a2N4.

  35. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM3NTQ0OWFkaXF6a2N4.

  36. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM3NTQ0NWFkaXF6a2N4.

  37. 22 November 2007 Registered office changed on 22/11/07 from: 252A finney lane heald green cheadle cheshire SK8 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODM3NTI0N2FkaXF6a2N4.

  38. 12 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4MDgxOWFkaXF6a2N4.

  39. 22 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAyNzYyOGFkaXF6a2N4.

  40. 22 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUyMjY1NmFkaXF6a2N4.

  41. 22 November 2006 Registered office changed on 22/11/06 from: c/o stevens scanlon 73 mosley street manchester M2 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ2MDIwNWFkaXF6a2N4.

  42. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU0NTkxMmFkaXF6a2N4.

  43. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkzMjk0MWFkaXF6a2N4.

  44. 27 October 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY2MzY5OWFkaXF6a2N4.

  45. 26 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM0NTU5NWFkaXF6a2N4.

  46. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ5NTA1OWFkaXF6a2N4.

  47. 21 January 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjU4NDQyMWFkaXF6a2N4.

  48. 12 October 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUwNjE4NWFkaXF6a2N4.

  49. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc1NDk2MmFkaXF6a2N4.

  50. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY2NjA4NWFkaXF6a2N4.

  51. 20 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY0NDc3OGFkaXF6a2N4.

  52. 20 November 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE3OTU1MmFkaXF6a2N4.

  53. 3 October 2003 Registered office changed on 03/10/03 from: c/o hill dickinson first floor 1 union court liverpool merseyside L2 4SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTUxMTI0NWFkaXF6a2N4.

  54. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkwMzQxMGFkaXF6a2N4.

  55. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg1MzM4N2FkaXF6a2N4.

  56. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA0NTY3MWFkaXF6a2N4.

  57. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM5NDc3MWFkaXF6a2N4.

  58. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk0NDk2MWFkaXF6a2N4.

  59. 3 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI4NzAxMGFkaXF6a2N4.

  60. 4 September 2003 Registered office changed on 04/09/03 from: po box 297 34 cuppin street chester CH1 2WE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ3MTM1MGFkaXF6a2N4.

  61. 7 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTczOTE4NmFkaXF6a2N4.

  62. 13 December 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzMTkxM2FkaXF6a2N4.

  63. 25 November 2002 Registered office changed on 25/11/02 from: fourth floor 73 mosley street manchester M2 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgyNTQ2NmFkaXF6a2N4.

  64. 23 September 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzcxMDc1MmFkaXF6a2N4.

  65. 16 September 2002 Registered office changed on 16/09/02 from: 34 cuppin street 297 po box chester cheshire CH1 2WE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk4MzEwOWFkaXF6a2N4.

  66. 15 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjE2NjYyMWFkaXF6a2N4.

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