Alderley Lodge Management Company Limited

Company Registration Number: 05958601

Company registered in England and Wales

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Alderley Lodge Management Company Limited is a Private Company Limited by Shares first registered on 6 October 2006. Its current registered address is in Manchester.

Registered Address

UNIT 4, ROYAL MILLS
17 REDHILL STREET
MANCHESTER
UNITED KINGDOM
M4 5BA

There are 39 companies currently registered at this postcode, including this one.

All companies at M4 5BA

Registration Data

Company Number

05958601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£351£115
of which Cash £0£0£0£0£0£349£113
Total Assets £0£0£0£0£0£351£115
Current Liabilities £0£0£0£0£0£1,411£911
Net Current Assets £0£0£0£0£0£-1,060£-796
Total Net Worth £0£0£0£0£0£-1,060£-796

Previous Names

  • DIALMODE (337) LIMITED, active until 16 August 2007

Company Officers

  • KHAN, Jonathan Michael

    Secretary

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Property Developer

    Unit 4, Royal Mills
    17 Redhill Street
    Manchester
    M4 5BA
    United Kingdom

  • COLLING, Lisa Jayne

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1980

    Flat 9 Alderley Lodge
    Hazel Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7FX
    England

  • CONNOLLY, Brendan Martin

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1955

    Flat 4 Alderley Lodge
    80-82 Station Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7BL
    England

  • JOHNSON, Andrew Philip

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1967

    7
    Alderley Lodge, Hazel Road
    Cheadle Hulme
    Cheadle
    SK8 7FX
    United Kingdom

  • KHAN, Salim Mahmud

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1964

    Unit 4, Royal Mills
    17 Redhill Street
    Manchester
    M4 5BA
    United Kingdom

  • LAYTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 October 2006

    Resigned on 9 August 2007

    22 St John Street
    Manchester
    Lancashire
    M3 4EB

  • CROWTHER, Keith Brian

    Director

    Appointed on 26 November 2015

    Resigned on 15 August 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1935

    Flat 6 Alderley Lodge
    Hazel Road
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7FX
    England

  • LAYTONS MANAGEMENT LIMITED

    Corporate Director

    Appointed on 6 October 2006

    Resigned on 9 August 2007

    22 St John Street
    Manchester
    Lancashire
    M3 4EB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 October 2017 Registered office address changed from C/O Belvoir Cheadle 38 Station Road Cheadle Hulme Cheadle SK8 7AB England to Unit 4, Royal Mills 17 Redhill Street Manchester M4 5BA on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Address. Type: AD01. Barcode: X6GY4L2I. Transaction: MzE4Nzc3MjUzNmFkaXF6a2N4.

  2. 13 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GZQOLM. Transaction: MzE4NzczODUxNGFkaXF6a2N4.

  3. 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6C0P9EH. Transaction: MzE4MjE5MjM3M2FkaXF6a2N4.

  4. 26 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BGBEOA. Transaction: MzE4MTUwNjg1OWFkaXF6a2N4.

  5. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AUVAJC. Transaction: MzE4MDcyMDM1M2FkaXF6a2N4.

  6. 10 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBX6FT. Transaction: MzE1OTMxNDYxNGFkaXF6a2N4.

  7. 27 September 2016 Appointment of Mr Andrew Johnson as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5GDT1R5. Transaction: MzE1ODMwNjM1M2FkaXF6a2N4.

  8. 27 September 2016 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Belvoir Cheadle 38 Station Road Cheadle Hulme Cheadle SK8 7AB on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDSU8B. Transaction: MzE1ODMwNDI2M2FkaXF6a2N4.

  9. 16 September 2016 Termination of appointment of Keith Brian Crowther as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: A5F4KHJ4. Transaction: MzE1NzQ1MDc4OWFkaXF6a2N4.

  10. 15 April 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54AHY0G. Transaction: MzE0NTkzODY3M2FkaXF6a2N4.

  11. 10 December 2015 Appointment of Miss Lisa Jayne Colling as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4LZ0CNN. Transaction: MzEzNzI2NzM2NGFkaXF6a2N4.

  12. 10 December 2015 Appointment of Mr Brendan Martin Connolly as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4LZ0AS9. Transaction: MzEzNzI2NjkxMmFkaXF6a2N4.

  13. 10 December 2015 Appointment of Mr Keith Brian Crowther as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4LZ09QG. Transaction: MzEzNzI2NjU2OGFkaXF6a2N4.

  14. 21 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHCNGH. Transaction: MzEzMzQ4MjM0M2FkaXF6a2N4.

  15. 21 October 2015 Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHCH8W. Transaction: MzEzMzQ4MDEzMWFkaXF6a2N4.

  16. 16 September 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4FAO6X6. Transaction: MzEzMDgyMDM3MWFkaXF6a2N4.

  17. 4 June 2015 Director's details changed for Mr Salim Mahmud Khan on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: A481CH2W. Transaction: MzEyNDIxMjQ2M2FkaXF6a2N4.

  18. 13 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGAYJL. Transaction: MzEwOTMzMTI0MmFkaXF6a2N4.

  19. 2 December 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEKFOY. Transaction: MzA4OTg1NTkwMWFkaXF6a2N4.

  20. 21 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2LHZ12I. Transaction: MzA4OTE2NDY3NWFkaXF6a2N4.

  21. 11 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29STQDT. Transaction: MzA3OTU3NTY1NGFkaXF6a2N4.

  22. 30 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNA41. Transaction: MzA2NjYxOTAwM2FkaXF6a2N4.

  23. 29 October 2012 Secretary's details changed for Mr Jonathan Michael Khan on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH03. Barcode: X1KJNA3T. Transaction: MzA2NjYxODgyMWFkaXF6a2N4.

  24. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5DAJ6. Transaction: MzA2MTcyNjkwMGFkaXF6a2N4.

  25. 13 March 2012 Director's details changed for Mr Salim Mahmud Khan on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X14NAYHS. Transaction: MzA1NDA0NjY1N2FkaXF6a2N4.

  26. 1 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X6XMFYUT. Transaction: MzA0NjM0NDc0MWFkaXF6a2N4.

  27. 11 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALTQQWII. Transaction: MzA0MTk1NjE4MWFkaXF6a2N4.

  28. 1 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XTHKDOQI. Transaction: MzAyNjE4ODI2NGFkaXF6a2N4.

  29. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AR8FXM29. Transaction: MzAyMDY2OTYxNGFkaXF6a2N4.

  30. 3 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AH3WDEJ0. Transaction: MzAwMjAxNjE1MmFkaXF6a2N4.

  31. 2 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XUQL2EM4. Transaction: MzAwMTkyMzA0OGFkaXF6a2N4.

  32. 2 November 2009 Director's details changed for Salim Mahmud Khan on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XUQL1EM3. Transaction: MzAwMTkyMTUzNGFkaXF6a2N4.

  33. 8 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1IE3SM. Transaction: MjAxNTExMzczMGFkaXF6a2N4.

  34. 6 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZRXI20H. Transaction: MjAxMDQ5MjM1N2FkaXF6a2N4.

  35. 4 December 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NTQ3M2FkaXF6a2N4.

  36. 4 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA1OTczNGFkaXF6a2N4.

  37. 8 September 2007 Ad 09/08/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQxNDQwNGFkaXF6a2N4.

  38. 8 September 2007 Registered office changed on 08/09/07 from: 22 st john street manchester M3 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQxNDQwM2FkaXF6a2N4.

  39. 8 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxMjU2MWFkaXF6a2N4.

  40. 8 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxNDQwMmFkaXF6a2N4.

  41. 8 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQxMjkxMWFkaXF6a2N4.

  42. 8 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQxMjU0OWFkaXF6a2N4.

  43. 16 August 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDAyOTUxOGFkaXF6a2N4.

  44. 6 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTk4NjI5N2FkaXF6a2N4.

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54.80.60.91 Mon, 20 Nov 2017 07:44:43 +0000