Alderley Park Limited

Company Registration Number: 08750740

Company registered in England and Wales

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Alderley Park Limited is a Private Company Limited by Shares first registered on 28 October 2013. Its current registered address is in Manchester.

Registered Address

KILBURN HOUSE LLOYD STREET NORTH
MANCHESTER SCIENCE PARK
MANCHESTER
M15 6SE

There are 17 companies currently registered at this postcode, including this one.

All companies at M15 6SE

Registration Data

Company Number

08750740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20152014
Fixed Assets £7,418,000£8,902,000
Current Assets £2,099,000£1,032,000
of which Cash £1,508,000£715,000
Total Assets £9,517,000£9,934,000
Current Liabilities £2,917,000£519,000
Net Current Assets £-818,000£513,000
Total Net Worth £6,600,000£9,415,000

Previous Names

No previous names

Company Officers

  • ALLAN, Andrew John

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1968

    Kilburn House
    Lloyd Street North
    Manchester Science Park
    Manchester
    M15 6SE

  • BAILEY, Rachel, Cllr

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Leader Of The Council

    Month of birth: July 1956

    Cheshire East Council
    Middlewich Road
    Sandbach
    Cheshire
    CW11 1HZ
    England

  • BURNS, Rowena May

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Kilburn House
    Lloyd Street North
    Manchester Science Park
    Manchester
    M15 6SE

  • DOHERTY, Christopher, Dr

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Site Director

    Month of birth: March 1961

    MANCHESTER SCIENCE PARTNERSHIPS
    Mereside
    Alderley Park
    Alderley Edge
    Cheshire
    SK10 4TG
    England

  • OGLESBY, Christopher George

    Director

    Appointed on 11 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    Kilburn House
    Lloyd Street North
    Manchester Science Park
    Manchester
    M15 6SE
    United Kingdom

  • ROBERTS, Christopher Andrew

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1971

    Kilburn House
    Lloyd Street North
    Manchester Science Park
    Manchester
    M15 6SE

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 October 2013

    Resigned on 12 February 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • COOMBS, Roderick Wilson, Professor

    Director

    Appointed on 11 March 2014

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Professor

    Month of birth: October 1950

    The University Of Manchester
    Room 1.015, John Owens Building
    Oxford Road
    Manchester
    M13 9PL
    England

  • HART, Roger

    Director

    Appointed on 28 October 2013

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 28 October 2013

    Resigned on 12 February 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 28 October 2013

    Resigned on 12 February 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQ15K. Transaction: MzE2MTAzOTk0MmFkaXF6a2N4.

  2. 29 June 2016 Registration of charge 087507400006, created on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A4ZQAP. Transaction: MzE1MTkzNTU1NGFkaXF6a2N4.

  3. 21 June 2016 Appointment of Mrs Rachel Bailey as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X59MID36. Transaction: MzE1MTIxNTM1OGFkaXF6a2N4.

  4. 9 June 2016 Director's details changed for Mr Christopher Andrew Roberts on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X58R93PE. Transaction: MzE1MDQ2NTEyN2FkaXF6a2N4.

  5. 9 June 2016 Director's details changed for Mr Andrew John Allan on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X58R934B. Transaction: MzE1MDQ2NTAxOWFkaXF6a2N4.

  6. 9 June 2016 Director's details changed for Ms Rowena May Burns on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X58R93GO. Transaction: MzE1MDQ2NTA1MmFkaXF6a2N4.

  7. 19 May 2016 Appointment of Dr Christopher Doherty as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X57AT8BE. Transaction: MzE0ODg4OTY5NWFkaXF6a2N4.

  8. 4 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55FM249. Transaction: MzE0NzI5NzEwOGFkaXF6a2N4.

  9. 23 March 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R52XF3BF. Transaction: MzE0NDY4Njk1NGFkaXF6a2N4.

  10. 23 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyWTBLQkxhZGlxemtjeA.

  11. 14 March 2016 Registration of charge 087507400004, created on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Mortgage. Type: MR01. Barcode: X52RYFUA. Transaction: MzE0Mzk3MzQ3NmFkaXF6a2N4.

  12. 14 March 2016 Registration of charge 087507400005, created on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Mortgage. Type: MR01. Barcode: X52RYHJD. Transaction: MzE0Mzk3Mzg0OWFkaXF6a2N4.

  13. 12 March 2016 Satisfaction of charge 087507400002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A52L8WTS. Transaction: MzE0NDM3MzYxN2FkaXF6a2N4.

  14. 3 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCVP57. Transaction: MzEzNDQyMDMyMWFkaXF6a2N4.

  15. 2 October 2015 Registration of charge 087507400003, created on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H6JQ5V. Transaction: MzEzMjI2NTE3MWFkaXF6a2N4.

  16. 2 September 2015 Satisfaction of charge 087507400001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4F2XQE9. Transaction: MzEzMDYwMzgyOWFkaXF6a2N4.

  17. 18 June 2015 Termination of appointment of Roderick Wilson Coombs as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X49SUJG2. Transaction: MzEyNTQxODIwMGFkaXF6a2N4.

  18. 15 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48VZFA3. Transaction: MzEyNDgwMjY1NmFkaXF6a2N4.

  19. 18 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWQWVK. Transaction: MzExMTU0MjM1MmFkaXF6a2N4.

  20. 19 June 2014 Appointment of Professor Roderick Wilson Coombs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADKHGA. Transaction: MzEwMjIwODExNGFkaXF6a2N4.

  21. 19 June 2014 Appointment of Mr Christopher George Oglesby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADKG9C. Transaction: MzEwMjIwNzcyOWFkaXF6a2N4.

  22. 13 May 2014 Statement of capital following an allotment of shares on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Capital. Type: SH01. Barcode: A37IGZAW. Transaction: MzA5OTkxNzIwN2FkaXF6a2N4.

  23. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTkxNzE4OWFkaXF6a2N4.

  24. 13 May 2014 Appointment of Mr Christopher Andrew Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37IGZAG. Transaction: MzA5OTkxNzE0OGFkaXF6a2N4.

  25. 3 April 2014 Registration of charge 087507400002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3512703. Transaction: MzA5Nzg5MjM2MmFkaXF6a2N4.

  26. 2 April 2014 Registration of charge 087507400001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34YYUQR. Transaction: MzA5NzUxMTM4M2FkaXF6a2N4.

  27. 18 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L33XP4D5. Transaction: MzA5NjQ0Nzk1M2FkaXF6a2N4.

  28. 18 February 2014 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3202U1L. Transaction: MzA5NDY5NjAxNGFkaXF6a2N4.

  29. 18 February 2014 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3202U35. Transaction: MzA5NDY5NjAxOGFkaXF6a2N4.

  30. 18 February 2014 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3202U21. Transaction: MzA5NDY5NjAxNmFkaXF6a2N4.

  31. 18 February 2014 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3202U0X. Transaction: MzA5NDY5NjAwOGFkaXF6a2N4.

  32. 18 February 2014 Current accounting period shortened from 31 October 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3202TT6. Transaction: MzA5NDY5NTg5MGFkaXF6a2N4.

  33. 18 February 2014 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X3202TSQ. Transaction: MzA5NDY5NTg4NmFkaXF6a2N4.

  34. 18 February 2014 Appointment of Rowena May Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3202QUP. Transaction: MzA5NDY5NDk5NGFkaXF6a2N4.

  35. 18 February 2014 Appointment of Mr Andrew John Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3202QUH. Transaction: MzA5NDY5NDk4NmFkaXF6a2N4.

  36. 12 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31KLL1L. Transaction: MzA5NDM4MDI0MWFkaXF6a2N4.

  37. 28 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2JQTCDL. Transaction: MzA4NzY0ODY0N2FkaXF6a2N4.

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