Alderwood Holdings Limited

Company Registration Number: 06093099

Company registered in England and Wales

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Alderwood Holdings Limited is a Private Company Limited by Shares first registered on 12 February 2007. Its current registered address is in Stockport, Cheshire.

Registered Address

ALPHA HOUSE
4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB

There are 628 companies currently registered at this postcode, including this one.

All companies at SK3 8AB

Registration Data

Company Number

06093099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £483,404£483,404£468,047£449,447£430,847£412,247
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £483,404£483,404£468,047£449,447£430,847£412,247
Current Liabilities £14,304£28,361£31,604£31,604£31,604£31,604
Net Current Assets £-14,304£-28,361£-31,604£-31,604£-31,604£-31,604
Total Net Worth £469,100£455,043£436,443£417,843£399,243£380,643

Previous Names

No previous names

Company Officers

  • HORROCKS, Gillian Lesley

    Secretary

    Appointed on 12 February 2007

     

    Alpha House
    4 Greek Street
    Stockport
    Cheshire
    SK3 8AB

  • HORROCKS, Ian

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1956

    Alpha House
    4 Greek Street
    Stockport
    Cheshire
    SK3 8AB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KK5363. Transaction: MzE2MzI2NDg4N2FkaXF6a2N4.

  2. 21 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A54KTN2A. Transaction: MzE0Njg0MDQ0M2FkaXF6a2N4.

  3. 21 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54KTN5M. Transaction: MzE0Njg0MDQyNGFkaXF6a2N4.

  4. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0S1RONTZhZGlxemtjeA.

  5. 21 April 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A54KTN5E. Transaction: MzE0NjgzOTk2NmFkaXF6a2N4.

  6. 26 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51JLAFF. Transaction: MzE0MjgyNjcxNWFkaXF6a2N4.

  7. 23 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51E4COR. Transaction: MzE0MjQ5NTk1OGFkaXF6a2N4.

  8. 19 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49VNOZ6. Transaction: MzEyNjA3ODM4MGFkaXF6a2N4.

  9. 19 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49VNOYY. Transaction: MzEyNjA3ODI1OWFkaXF6a2N4.

  10. 14 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A471QEOO. Transaction: MzEyMzEzNjc2OGFkaXF6a2N4.

  11. 24 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEA0G. Transaction: MzExNzk1NjAyNGFkaXF6a2N4.

  12. 1 September 2014 Director's details changed for Mr Ian Horrocks on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3FHO8DC. Transaction: MzEwNjU1MDI5MmFkaXF6a2N4.

  13. 1 September 2014 Secretary's details changed for Gillian Lesley Horrocks on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH03. Barcode: X3FHO80Q. Transaction: MzEwNjU1MDE4MGFkaXF6a2N4.

  14. 28 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A36DJEOR. Transaction: MzA5ODk1NzMzMmFkaXF6a2N4.

  15. 19 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X322Q7NM. Transaction: MzA5NDc5MTYyOWFkaXF6a2N4.

  16. 14 January 2014 Director's details changed for Mr Ian Horrocks on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH01. Barcode: X2ZJZD1F. Transaction: MzA5MjYwNjU2NmFkaXF6a2N4.

  17. 14 January 2014 Secretary's details changed for Gillian Lesley Horrocks on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH03. Barcode: X2ZJZC77. Transaction: MzA5MjYwNjMwMmFkaXF6a2N4.

  18. 26 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A26OAD6B. Transaction: MzA3NzAxNTE0NmFkaXF6a2N4.

  19. 25 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22X33P6. Transaction: MzA3MzQyMjg2MWFkaXF6a2N4.

  20. 2 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A17T0Y5L. Transaction: MzA1Njg1NTY3MGFkaXF6a2N4.

  21. 27 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13KH4EP. Transaction: MzA1MzEzNDQ3MGFkaXF6a2N4.

  22. 19 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMNWETCY. Transaction: MzAzNTgyNTcxNGFkaXF6a2N4.

  23. 28 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XVRDQS1F. Transaction: MzAzMjk3OTk5OWFkaXF6a2N4.

  24. 18 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AYLTJJYM. Transaction: MzAxNTc2NDU2N2FkaXF6a2N4.

  25. 3 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XRMRRHZ8. Transaction: MzAxMDYzNzMxOWFkaXF6a2N4.

  26. 21 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ARGMUBNV. Transaction: MjAzNzQ5NTcyMWFkaXF6a2N4.

  27. 2 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU4MB7QP. Transaction: MjAyNjkzNTczNWFkaXF6a2N4.

  28. 27 February 2009 Registered office changed on 27/02/2009 from alph house 4 greek street stockport cheshire SK3 8AB [View PDF]

    Category: Address. Type: 287. Barcode: XU4MA7QO. Transaction: MjAyNjkyMDY1NmFkaXF6a2N4.

  29. 24 June 2008 Registered office changed on 24/06/2008 from c/o bedi james associates 1 cheadle court turves road, cheadle hulme cheshire SK8 6AW [View PDF]

    Category: Address. Type: 287. Barcode: AN55T0TT. Transaction: MjAwNzc4NDgyN2FkaXF6a2N4.

  30. 9 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AHAHMZKN. Transaction: MjAwNTExNTA4OWFkaXF6a2N4.

  31. 14 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALP4PXZ9. Transaction: MjAwMTQ0MDE2MGFkaXF6a2N4.

  32. 3 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzkyNDA0MGFkaXF6a2N4.

  33. 9 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDMyMDk5OWFkaXF6a2N4.

  34. 1 March 2007 Ad 14/02/07--------- £ si [email protected]=399 £ ic 1/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjkxMzEyM2FkaXF6a2N4.

  35. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjIwMDU3OGFkaXF6a2N4.

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