Alderley Park Holdings Limited

Company Registration Number: 08844836

Company registered in England and Wales

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Alderley Park Holdings Limited is a Private Company Limited by Shares first registered on 14 January 2014. Its current registered address is in Manchester.

Registered Address

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

There are 16 companies currently registered at this postcode, including this one.

All companies at M15 6SE

Registration Data

Company Number

08844836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2014

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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014
Fixed Assets £0£780,000
Current Assets £16,030,000£9,290,000
of which Cash £0£0
Total Assets £16,030,000£10,070,000
Current Liabilities £0£0
Net Current Assets £16,030,000£9,290,000
Total Net Worth £10,401,000£10,070,000

Previous Names

  • MSP NEWCO 2 LIMITED, active until 18 March 2014
  • AGHOCO 1198 LIMITED, active until 12 February 2014

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
    Westfields
    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

  • ROBERTS, Christopher Andrew

    Director

    Appointed on 6 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 14 January 2014

    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 14 January 2014

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • JONES, Michael Edward

    Director

    Appointed on 27 March 2014

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Borough Councillor

    Month of birth: September 1964

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

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 14 January 2014

    Resigned on 12 February 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 14 January 2014

    Resigned on 12 February 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 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: X59MIE2O. Transaction: MzE1MTIxNTU4MmFkaXF6a2N4.

  2. 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: X58R95KR. Transaction: MzE1MDQ2NTU1MGFkaXF6a2N4.

  3. 9 June 2016 Director's details changed for Mr Christopher George Oglesby on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X58R95HN. Transaction: MzE1MDQ2NTUwNGFkaXF6a2N4.

  4. 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: X58R951K. Transaction: MzE1MDQ2NTQ0M2FkaXF6a2N4.

  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: X58R954P. Transaction: MzE1MDQ2NTQyMmFkaXF6a2N4.

  6. 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: X57AT9IG. Transaction: MzE0ODg5MDA2N2FkaXF6a2N4.

  7. 4 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55FM241. Transaction: MzE0NzI5NzExMGFkaXF6a2N4.

  8. 14 March 2016 Registration of charge 088448360003, created on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Mortgage. Type: MR01. Barcode: X52RYD2C. Transaction: MzE0Mzk3MjY3OGFkaXF6a2N4.

  9. 12 March 2016 Satisfaction of charge 088448360002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R52KWAX7. Transaction: MzE0NDM3Mzg3N2FkaXF6a2N4.

  10. 3 March 2016 Termination of appointment of Michael Edward Jones as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51ZFJH4. Transaction: MzE0MzI4OTU0MWFkaXF6a2N4.

  11. 26 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFLSZ4. Transaction: MzE0MDUyNjM3N2FkaXF6a2N4.

  12. 2 September 2015 Satisfaction of charge 088448360001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4F2XQE1. Transaction: MzEzMDYwMzcyNGFkaXF6a2N4.

  13. 15 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48VZF9F. Transaction: MzEyNDgwMjY1MGFkaXF6a2N4.

  14. 27 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7KE6. Transaction: MzExNjE1OTc0NmFkaXF6a2N4.

  15. 11 November 2014 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: X3KEMS4J. Transaction: MzExMTE0OTYzM2FkaXF6a2N4.

  16. 9 July 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3AMYUWO. Transaction: MzEwMzQ2MjQ2OWFkaXF6a2N4.

  17. 19 June 2014 Appointment of Professor Roderick Wilson Coombs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADKPUW. Transaction: MzEwMjIxMDM3OGFkaXF6a2N4.

  18. 19 June 2014 Appointment of Mr Christopher George Oglesby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADKOZC. Transaction: MzEwMjIxMDA3M2FkaXF6a2N4.

  19. 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: A37IGZC0. Transaction: MzA5OTkxNzUwOGFkaXF6a2N4.

  20. 13 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A37IGZBW. Transaction: MzA5OTkxNzQ4OWFkaXF6a2N4.

  21. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTkxNzQzOGFkaXF6a2N4.

  22. 13 May 2014 Appointment of Mr Michael Edward Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37IGZBC. Transaction: MzA5OTkxNzMzN2FkaXF6a2N4.

  23. 13 May 2014 Appointment of Christopher Andrew Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37IGZB4. Transaction: MzA5OTkxNzI1MmFkaXF6a2N4.

  24. 3 April 2014 Registration of charge 088448360002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35126ZN. Transaction: MzA5Nzg5MjYyMmFkaXF6a2N4.

  25. 2 April 2014 Registration of charge 088448360001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34YYWVL. Transaction: MzA5NzUxMTczMWFkaXF6a2N4.

  26. 31 March 2014 Statement of capital following an allotment of shares on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Capital. Type: SH01. Barcode: A34J4UMX. Transaction: MzA5NzI4MzY1NmFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Barcode: L33XP4E9. Transaction: MzA5NjQ0OTAwNmFkaXF6a2N4.

  28. 18 February 2014 Current accounting period shortened from 31 January 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X32031BK. Transaction: MzA5NDY5ODE5M2FkaXF6a2N4.

  29. 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: X32031BC. Transaction: MzA5NDY5ODE5MWFkaXF6a2N4.

  30. 18 February 2014 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32031AW. Transaction: MzA5NDY5ODE4OWFkaXF6a2N4.

  31. 18 February 2014 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32031AO. Transaction: MzA5NDY5ODE4OGFkaXF6a2N4.

  32. 18 February 2014 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X320316P. Transaction: MzA5NDY5ODE1MWFkaXF6a2N4.

  33. 18 February 2014 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X320312P. Transaction: MzA5NDY5ODEwM2FkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X3202YU1. Transaction: MzA5NDY5NzQ2MGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X3202YT5. Transaction: MzA5NDY5NzQ0NWFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Barcode: X31KLLEJ. Transaction: MzA5NDM4NDYzMWFkaXF6a2N4.

  37. 14 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZJWYBQ. Transaction: MzA5MjU4MTY1NGFkaXF6a2N4.

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