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Home > England & Wales Companies > ALDERLEY DEVELOPMENTS LIMITED
Company Information for

ALDERLEY DEVELOPMENTS LIMITED

C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, M1 6HT,
Company Registration Number
01703720
Private Limited Company
Active

Company Overview

About Alderley Developments Ltd
ALDERLEY DEVELOPMENTS LIMITED was founded on 1983-03-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Alderley Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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 DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
M1 6HT
Other companies in SK9
 
Filing Information
Company Number 01703720
Company ID Number 01703720
Date formed 1983-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-04-24
Return next due 2024-05-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB373313467  
Last Datalog update: 2024-05-22 00:45:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERLEY DEVELOPMENTS LIMITED
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Companies with same name ALDERLEY DEVELOPMENTS LIMITED
The following companies were found which have the same name as ALDERLEY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALDERLEY DEVELOPMENTS (2019) LIMITED 50 SLOANE AVENUE CHELSEA LONDON SW3 3DD Active Company formed on the 2022-07-20

Company Officers of ALDERLEY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN JANE STEELE
 Company Secretary 2010-04-09
RUPERT WILLIAM DAVID BIRCHENALL
 Director 1991-03-24
KAREN JANE STEELE
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVINA JEAN BIRCHENALL
 Director 1991-03-24 2010-04-10
DAVINA JEAN BIRCHENALL
 Company Secretary 1991-03-24 2010-04-09
ROBERT GORDON TRACY
 Director 2000-10-02 2003-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT WILLIAM DAVID BIRCHENALL BLOWMYBUBBLE LIMITED Director 2013-05-20 CURRENT 2013-03-21 Dissolved 2016-01-12
RUPERT WILLIAM DAVID BIRCHENALL ALDERLEY HOMES LIMITED Director 1997-05-16 CURRENT 1996-12-12 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
2024-05-09Change of details for Deerbank Capital Limited as a person with significant control on 2024-05-09
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM Xeinadin Kjg Barbirolli Square Manchester M2 3BD England
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM Kjg, 1 City Road East Manchester M15 4PN England
2023-05-17CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-03-1631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27DISS40Compulsory strike-off action has been discontinued
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM Davenport House Farm, Carr Lane Row of Trees Alderley Edge Cheshire SK9 7SL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-05-17AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-02-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-03-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE STEELE
2019-03-07TM02Termination of appointment of Karen Jane Steele on 2019-03-04
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-12-07CH01Director's details changed for Mrs Karen Lane Steele on 2017-12-06
2017-12-07AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 125
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04AP01DIRECTOR APPOINTED MRS KAREN LANE STEELE
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 125
2016-04-29AR0124/04/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 125
2015-06-15AR0124/04/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 125
2014-05-01AR0124/04/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0124/04/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-30AR0124/04/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-26AR0124/04/10 ANNUAL RETURN FULL LIST
2010-06-15SH03Purchase of own shares
2010-06-09AP03Appointment of Karen Jane Steele as company secretary
2010-06-09TM02APPOINTMENT TERMINATED, SECRETARY DAVINA BIRCHENALL
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVINA BIRCHENALL
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-23190LOCATION OF DEBENTURE REGISTER
2008-05-23353LOCATION OF REGISTER OF MEMBERS
2008-05-16AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: DAVENPORT HOUSE FARM CARR LANE ROW OF TREES ALDERLEY EDGE CHESHIRE SK9 75L
2007-08-30363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-05-31363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-07363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-21CERTNMCOMPANY NAME CHANGED ALDERLEY LANDSCAPES LIMITED CERTIFICATE ISSUED ON 21/10/03
2003-09-24288bDIRECTOR RESIGNED
2003-09-09225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03
2003-07-11363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-28363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-03-15395PARTICULARS OF MORTGAGE/CHARGE
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-22363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-12288aNEW DIRECTOR APPOINTED
2000-05-22363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-05363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-30363sRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-03363sRETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-29363sRETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-06363sRETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1994-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-18363sRETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-12363sRETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
1992-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-01363sRETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
1991-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-09363aRETURN MADE UP TO 24/03/91; NO CHANGE OF MEMBERS
1983-03-03New incorporation
1983-03-03New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALDERLEY DEVELOPMENTS LIMITED 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2002-03-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALDERLEY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERLEY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ALDERLEY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERLEY DEVELOPMENTS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as ALDERLEY DEVELOPMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ALDERLEY DEVELOPMENTS LIMITED 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 DEVELOPMENTS LIMITED 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 6HT