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Home > England & Wales Companies > ALDERLEY PLAYING FIELDS LIMITED(THE)
Company Information for

ALDERLEY PLAYING FIELDS LIMITED(THE)

THE RYLEYS SCHOOL, RYLEYS LANE, ALDERLEY EDGE, CHESHIRE, SK9 7UY,
Company Registration Number
00943723
Private Limited Company
Active

Company Overview

About Alderley Playing Fields Limited(the)
ALDERLEY PLAYING FIELDS LIMITED(THE) was founded on 1968-12-06 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Alderley Playing Fields Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALDERLEY PLAYING FIELDS LIMITED(THE)
 
Legal Registered Office
THE RYLEYS SCHOOL
RYLEYS LANE
ALDERLEY EDGE
CHESHIRE
SK9 7UY
Other companies in SK9
 
Filing Information
Company Number 00943723
Company ID Number 00943723
Date formed 1968-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:08:08
Primary Source:Companies House
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Company Officers of ALDERLEY PLAYING FIELDS LIMITED(THE)

Current Directors
Officer Role Date Appointed
NICOLA CLAIRE GARDINER
 Company Secretary 2017-07-27
ANNE-MARIE HUDSON
 Director 2011-03-01
JENNIFER MAUREEN LORT-LIMOND
 Director 2012-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN LYNN STAPLES
 Director 2011-12-05 2017-10-30
AMANDA WEBB
 Company Secretary 2014-04-01 2017-07-07
JOHN PARKER
 Director 2009-02-05 2016-10-31
CHRISTOPHER JOHN WILLIAMS
 Director 2012-07-17 2016-01-01
VIKKI SUZANNE ASHTON
 Director 2009-02-05 2014-12-31
MARTIN JOHN CROPPER
 Director 2012-08-17 2014-12-31
OLIVER JOHN ROBINSON
 Director 2011-03-01 2014-12-31
WARWICK TIMOTHY CRESSWELL SMITH
 Director 2008-09-08 2014-07-06
ANNE CHRISTINA LANG
 Company Secretary 2013-08-01 2014-04-01
FIONA CLAIRE MILLER
 Director 2008-09-08 2013-06-30
SUSAN JANE LEES
 Director 2009-10-08 2013-03-17
SAMANTHA RAPER
 Company Secretary 2005-01-01 2013-02-28
MICHAEL JAMES MORGAN JONES
 Director 2004-10-19 2012-10-31
BEVERLY CAROL HEAGERTY
 Director 2009-02-05 2012-08-31
ANDREW ALEXANDER CAMERON
 Director 2002-10-07 2011-08-31
DEREK DANIEL O'HERLIHY
 Director 2009-02-05 2010-08-31
TRACY LOUISE CAVENEY
 Company Secretary 1998-09-01 2004-10-22
OLIVE BRADBURY
 Director 2000-03-01 2004-08-31
PETER GEORGE BROUGH
 Director 1993-09-01 2004-05-17
KENNETH JAMES PHILLIPS
 Director 1991-05-28 2002-02-04
PETER DINGAD DAVIES
 Director 1991-05-28 2001-05-14
ALAN EDWARD MADEN
 Director 1991-05-28 2000-03-01
OLIVE BRADBURY
 Company Secretary 1991-05-28 1998-08-31
EDMUND HINE
 Director 1991-05-28 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE-MARIE HUDSON RYLEYS SCHOOL LIMITED (THE) Director 2011-03-01 CURRENT 1967-01-03 Active
JENNIFER MAUREEN LORT-LIMOND RYLEYS SCHOOL LIMITED (THE) Director 2012-12-14 CURRENT 1967-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29APPOINTMENT TERMINATED, DIRECTOR DAN LAMPARD
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-12-05DIRECTOR APPOINTED MR STEVEN HOWARD PERCY
2023-04-03CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-01-26AP01DIRECTOR APPOINTED MR DANIEL LAMPARD
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARRINGTON SELLARS
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-18AP03Appointment of Dr Michael Gerard Benson as company secretary on 2018-12-01
2019-01-18TM02Termination of appointment of Nicola Claire Gardiner on 2018-12-01
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AP01DIRECTOR APPOINTED MR MICHAEL CARRINGTON SELLARS
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LYNN STAPLES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13AP03Appointment of Miss Nicola Claire Gardiner as company secretary on 2017-07-27
2017-12-13TM02Termination of appointment of Amanda Webb on 2017-07-07
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07DISS40Compulsory strike-off action has been discontinued
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-06AR0128/05/16 ANNUAL RETURN FULL LIST
2016-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-16AR0128/05/15 ANNUAL RETURN FULL LIST
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ROBINSON
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR VIKKI ASHTON
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CROPPER
2014-12-28AA31/03/14 TOTAL EXEMPTION FULL
2014-10-21DISS40DISS40 (DISS40(SOAD))
2014-10-20AP03SECRETARY APPOINTED MRS AMANDA WEBB
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-20AR0128/05/14 FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK SMITH
2014-10-20TM02APPOINTMENT TERMINATED, SECRETARY ANNE LANG
2014-10-20TM02APPOINTMENT TERMINATED, SECRETARY ANNE LANG
2014-09-23GAZ1FIRST GAZETTE
2014-01-04AA31/03/13 TOTAL EXEMPTION FULL
2013-08-13LATEST SOC13/08/13 STATEMENT OF CAPITAL;GBP 10
2013-08-13AR0128/05/13 FULL LIST
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MILLER
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MILLER
2013-08-13AP03SECRETARY APPOINTED MS ANNE CHRISTINA LANG
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LEES
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA RAPER
2013-01-06AA31/03/12 TOTAL EXEMPTION FULL
2012-12-14AP01DIRECTOR APPOINTED MRS JENNIFER MAUREEN LORT-LIMOND
2012-12-14AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMS
2012-12-14AP01DIRECTOR APPOINTED MR MARTIN JOHN CROPPER
2012-12-14AP01DIRECTOR APPOINTED MRS SUSAN JANE LEES
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY HEAGERTY
2012-05-29AR0128/05/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION FULL
2011-12-16AP01DIRECTOR APPOINTED MR BRIAN LYNN STAPLES
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON
2011-06-01AR0128/05/11 FULL LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK O'HERLIHY
2011-03-21AP01DIRECTOR APPOINTED MR OLIVER JOHN ROBINSON
2011-03-17AP01DIRECTOR APPOINTED MRS ANNE-MARIE HUDSON
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2010-05-28AR0128/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WARWICK TIMOTHY CRESSWELL SMITH / 28/05/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2009-05-29363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-02-18288aDIRECTOR APPOINTED BEVERLEY CAROL HEAGERTY
2009-02-11288aDIRECTOR APPOINTED VIKKI ASHTON
2009-02-11288aDIRECTOR APPOINTED DEREK O'HERLIHY
2009-02-11288aDIRECTOR APPOINTED JOHN PARKER
2009-01-30AA31/03/08 PARTIAL EXEMPTION
2008-10-03288aDIRECTOR APPOINTED WARWICK TIMOTHY CRESSWELL SMITH
2008-10-02288aDIRECTOR APPOINTED FIONA CLARE MILLER
2008-05-30363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-14363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-14363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-20363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-12288aNEW SECRETARY APPOINTED
2005-01-12288bSECRETARY RESIGNED
2004-12-14288bDIRECTOR RESIGNED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-10-25288bDIRECTOR RESIGNED
2004-08-25363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-28288bDIRECTOR RESIGNED
2003-07-27363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-26288aNEW DIRECTOR APPOINTED
2002-08-06363(288)DIRECTOR RESIGNED
2002-08-06363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-02-11288bDIRECTOR RESIGNED
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-24363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-06-08363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-08363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to ALDERLEY PLAYING FIELDS LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDERLEY PLAYING FIELDS LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDERLEY PLAYING FIELDS LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDERLEY PLAYING FIELDS LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ALDERLEY PLAYING FIELDS LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERLEY PLAYING FIELDS LIMITED(THE)
Trademarks
We have not found any records of ALDERLEY PLAYING FIELDS LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERLEY PLAYING FIELDS LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as ALDERLEY PLAYING FIELDS LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDERLEY PLAYING FIELDS LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDERLEY PLAYING FIELDS LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDERLEY PLAYING FIELDS LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK9 7UY