Alder Heights Management Company Limited

Company Registration Number: 04860275

Company registered in England and Wales

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Alder Heights Management Company Limited is a Private Company Limited by Guarantee first registered on 7 August 2003. Its current registered address is in Manchester, England and Wales.

Registered Address

20A VICTORIA ROAD
HALE
MANCHESTER
ENGLAND AND WALES
WA15 9AD

There are 144 companies currently registered at this postcode, including this one.

All companies at WA15 9AD

Registration Data

Company Number

04860275

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,156£6,453£14,415£11,761£8,348£3,676£2,896
of which Cash £2,420£3,437£10,662£8,822£4,245£3,046£2,492
Total Assets £5,156£6,453£14,415£11,761£8,348£3,676£2,896
Current Liabilities £3,241£3,448£4,147£436£422£1,016£2,022
Net Current Assets £1,915£3,005£10,268£11,325£7,926£2,660£874
Total Net Worth £1,915£3,005£10,268£11,325£7,926£2,660£874

Previous Names

No previous names

Company Officers

  • OAKLAND RESIDENTIAL MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 July 2011

     

    20a
    Victoria Road
    Hale
    Altrincham
    Cheshire
    WA15 9AD
    United Kingdom

  • CORLETT, Beverly Marie

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1965

    9 Alder Heights
    Offerton
    Stockport
    Cheshire
    SK1 4AG

  • DEAN, Craig

    Director

    Appointed on 17 June 2007

     

    Nationality: British

    Occupation: It Manager

    Month of birth: February 1980

    7 Alder Heights
    New Zealand Road
    Offerton
    Cheshire
    SK1 4AG

  • LOYNES, Douglas Charles

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1961

    17 Ridge Park
    Bramhall
    Stockport
    Cheshire
    SK7 2BJ

  • LOYNES, Gwendoline Veronica

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1960

    17 Ridge Park
    Bramhall
    Stockport
    Cheshire
    SK7 2BJ

  • MAIN & MAIN DEV LTD

    Secretary

    Appointed on 7 August 2003

    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 August 2012

    Suite 1
    Richmond House
    Heath Road
    Hale Altrincham
    Cheshire
    WA14 2XP
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • JACKSON, Alan Roy

    Director

    Appointed on 7 August 2003

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Builder

    Month of birth: July 1962

    3 Royles Square
    South Street
    Alderley Edge
    Cheshire
    SK9 7GN

  • PARFITT, Andrew John

    Director

    Appointed on 11 January 2005

    Resigned on 20 September 2006

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    5 Alder Heights
    New Zealand Road
    Stockport
    Cheshire
    SK1 4AG

  • RILEY, Liam

    Director

    Appointed on 27 April 2009

    Resigned on 29 December 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1981

    Flat 4
    Alders Heights
    New Zealand Road
    Offerton
    England And Wales
    SK1 4AG
    United Kingdom

  • SIMONS, John Michael

    Director

    Appointed on 7 August 2003

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Builder

    Month of birth: December 1962

    Woodbrook
    Chelford Road
    Prestbury
    Cheshire
    SK10 4AW

  • WAINWRIGHT, Nina Patricia

    Director

    Appointed on 2 January 2005

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1950

    6 Alder Heights
    Stockport
    Cheshire
    SK1 4AG

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2003

    Resigned on 20 January 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVBR0B. Transaction: MzE4Mjk0NDUzM2FkaXF6a2N4.

  2. 24 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60XQL1F. Transaction: MzE2OTcxMTcxNWFkaXF6a2N4.

  3. 6 January 2017 Termination of appointment of Liam Riley as a director on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: TM01. Barcode: X5XIJPQG. Transaction: MzE2NjA0NjQwM2FkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBI2J. Transaction: MzE1NTIxMDQ3OGFkaXF6a2N4.

  5. 17 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: X575KTRC. Transaction: MzE0ODcxNjg5N2FkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 7 August 2015 no member list [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS15UG. Transaction: MzEyOTAxNDQ2MGFkaXF6a2N4.

  7. 18 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: X47P2MJU. Transaction: MzEyMzMzNDk3OGFkaXF6a2N4.

  8. 4 September 2014 Annual return made up to 7 August 2014 no member list [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLTR7. Transaction: MzEwNjkxMTQ5NmFkaXF6a2N4.

  9. 3 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30N1XLD. Transaction: MzA5MzgwOTA4NWFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 7 August 2013 no member list [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2F532PE. Transaction: MzA4MzU1Nzk0MmFkaXF6a2N4.

  11. 23 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IQLGH. Transaction: MzA3ODUyNjU3NmFkaXF6a2N4.

  12. 20 August 2012 Termination of appointment of Braemar Estates (Residential) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQU5CG. Transaction: MzA2MjY1Mzg2NWFkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 7 August 2012 no member list [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE222J. Transaction: MzA2MjQ2ODM4MWFkaXF6a2N4.

  14. 1 March 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13QF9VM. Transaction: MzA1MzQzNDEyNWFkaXF6a2N4.

  15. 29 September 2011 Appointment of Oakland Residential Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XWGOKXYC. Transaction: MzA0NDY3MjU2MWFkaXF6a2N4.

  16. 1 September 2011 Annual return made up to 7 August 2011 no member list [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XMHXZX5Y. Transaction: MzA0MzA4NjQ2MWFkaXF6a2N4.

  17. 1 September 2011 Secretary's details changed for Braemar Estates (Residential) Limited on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH04. Barcode: XMHXVX5U. Transaction: MzA0MzAzOTAzMmFkaXF6a2N4.

  18. 31 August 2011 Director's details changed for Beverly Marie Corlett on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XMHXWX5V. Transaction: MzA0MzAzOTAzOGFkaXF6a2N4.

  19. 31 August 2011 Director's details changed for Liam Riley on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XMHXYX5X. Transaction: MzA0MzAzOTA0MmFkaXF6a2N4.

  20. 31 August 2011 Director's details changed for Craig Dean on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XMHXXX5W. Transaction: MzA0MzAzOTAyOGFkaXF6a2N4.

  21. 1 July 2011 Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2ZFOVGC. Transaction: MzAzOTc5MDA4NGFkaXF6a2N4.

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

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A0FZPQ03. Transaction: MzAyOTE3NDM5OGFkaXF6a2N4.

  23. 10 August 2010 Annual return made up to 7 August 2010 no member list [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XV3T8MEW. Transaction: MzAyMTA1MTI4OWFkaXF6a2N4.

  24. 14 January 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AN5V6GI1. Transaction: MzAwNzA1MDExMWFkaXF6a2N4.

  25. 1 December 2009 Appointment of Liam Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9J6GFF5. Transaction: MzAwNDAyODc4NGFkaXF6a2N4.

  26. 14 September 2009 Appointment terminated director alan jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XBQNKD9R. Transaction: MjA0MTI2MDU2NGFkaXF6a2N4.

  27. 14 September 2009 Appointment terminated director john simons [View PDF]

    Category: Officers. Type: 288b. Barcode: XBQNJD9Q. Transaction: MjA0MTI2MDU2M2FkaXF6a2N4.

  28. 10 August 2009 Annual return made up to 07/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JH2C7J. Transaction: MjAzODgxNzk1M2FkaXF6a2N4.

  29. 1 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A060WB5S. Transaction: MjAzNjI0Mjg5OWFkaXF6a2N4.

  30. 21 August 2008 Annual return made up to 07/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCEI2F8. Transaction: MjAxMTUzNzg0NmFkaXF6a2N4.

  31. 4 July 2008 Appointment terminated director nina wainwright [View PDF]

    Category: Officers. Type: 288b. Barcode: AF3HD14R. Transaction: MjAwODQ1ODk3OGFkaXF6a2N4.

  32. 30 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK8SX0XO. Transaction: MjAwODEzNDIwMmFkaXF6a2N4.

  33. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQyODA5OGFkaXF6a2N4.

  34. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQyNzY0OGFkaXF6a2N4.

  35. 22 November 2007 Registered office changed on 22/11/07 from: c/o booth ainsworth alpha house 4 greek street stockport cheshire SK3 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQyNzc5MmFkaXF6a2N4.

  36. 26 September 2007 Annual return made up to 07/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk4NjUwNWFkaXF6a2N4.

  37. 1 August 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxNTIxOWFkaXF6a2N4.

  38. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI0MTkyM2FkaXF6a2N4.

  39. 29 September 2006 Annual return made up to 07/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxMzk2OWFkaXF6a2N4.

  40. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIzODgwOWFkaXF6a2N4.

  41. 23 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExMDU2NzEzNGFkaXF6a2N4.

  42. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgxMzEzMWFkaXF6a2N4.

  43. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY1MDIyMGFkaXF6a2N4.

  44. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkwNDQyNmFkaXF6a2N4.

  45. 21 September 2005 Annual return made up to 07/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDg0MDcyNGFkaXF6a2N4.

  46. 5 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMzc0Nzk1OWFkaXF6a2N4.

  47. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE5OTY0NWFkaXF6a2N4.

  48. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYyNzM1MWFkaXF6a2N4.

  49. 24 September 2004 Annual return made up to 07/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUxNjE1OGFkaXF6a2N4.

  50. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMzNDM0NmFkaXF6a2N4.

  51. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgzOTkzMWFkaXF6a2N4.

  52. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIyOTExOGFkaXF6a2N4.

  53. 20 January 2004 Registered office changed on 20/01/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY5NzkxM2FkaXF6a2N4.

  54. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM0OTQ5OWFkaXF6a2N4.

  55. 20 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk1MDg0OWFkaXF6a2N4.

  56. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njg0OTU2MGFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:52:49 +0100