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Home > England & Wales Companies > ALDERLEY MANAGEMENT COMPANY LIMITED
Company Information for

ALDERLEY MANAGEMENT COMPANY LIMITED

SHERLOCK HOUSE, 6 MANOR ROAD, WALLASEY, CH45 4JB,
Company Registration Number
02099231
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Alderley Management Company Ltd
ALDERLEY MANAGEMENT COMPANY LIMITED was founded on 1987-02-12 and has its registered office in Wallasey. The organisation's status is listed as "Active". Alderley Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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 MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SHERLOCK HOUSE
6 MANOR ROAD
WALLASEY
CH45 4JB
Other companies in CH43
 
Filing Information
Company Number 02099231
Company ID Number 02099231
Date formed 1987-02-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDERLEY MANAGEMENT COMPANY LIMITED
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Company Officers of ALDERLEY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROY ANDREW CALIGARI
 Company Secretary 2004-11-02
ANGELA CALIGARI
 Director 2012-12-01
ROY ANDREW CALIGARI
 Director 2004-07-01
DONNA ANN HULIGAN
 Director 1995-06-05
PATRICIA MARGARET MINNIS
 Director 2001-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE KINGSLEY
 Director 2011-11-15 2012-12-01
GODFREY ANTHONY KINGSLEY
 Director 2004-11-06 2011-11-15
DAVID ALAN ROBINSON
 Company Secretary 1995-06-05 2004-10-11
DAVID ALAN ROBINSON
 Director 1995-06-05 2004-10-11
MARY MCCLENNAN
 Director 2000-05-05 2004-05-24
JOHN MCKILLEN
 Director 1995-06-05 2001-04-12
DAWN MARIE MCKILLEN
 Director 1995-06-05 2000-03-01
ELIZABETH MARY WICKHAM
 Company Secretary 1992-12-31 1995-06-05
ELIZABETH MARY WICKHAM
 Director 1992-12-31 1995-06-05
JOHN FREDERICK THOMPSON
 Director 1992-12-31 1995-01-30

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
2024-03-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-04APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARGARET MINNIS
2023-10-04DIRECTOR APPOINTED MS LISA JANE DEPLEDGE
2023-10-04DIRECTOR APPOINTED MS JACQUELINE FROST
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-05-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM Flat 1a Alderley 117 Vyner Road South Prenton Merseyside CH43 7PP
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM Flat 3 Alderley 117 Vyner Road South Birkenhead Merseyside CH43 7PP
2013-01-07CH01Director's details changed for Mr Roy Caligari on 2012-12-01
2013-01-04AP01DIRECTOR APPOINTED MRS ANGELA CALIGARI
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE KINGSLEY
2013-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MR ROY CALIGARI on 2012-12-01
2012-02-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-03AP01DIRECTOR APPOINTED MRS ANNE MARIE KINGSLEY
2012-01-02TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY KINGSLEY
2011-01-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0131/12/10 NO MEMBER LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA ANN HULIGAN / 01/02/2010
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ANTHONY KINGSLEY / 15/09/2010
2010-02-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0131/12/09 NO MEMBER LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET MINNIS / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ANTHONY KINGSLEY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA ANN HULIGAN / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CALIGARI / 06/01/2010
2009-02-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-02363aANNUAL RETURN MADE UP TO 31/12/08
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-12-31363aANNUAL RETURN MADE UP TO 31/12/07
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363sANNUAL RETURN MADE UP TO 31/12/06
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-05363sANNUAL RETURN MADE UP TO 31/12/05
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/05
2005-01-11363sANNUAL RETURN MADE UP TO 31/12/04
2004-12-20288aNEW SECRETARY APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-13288bDIRECTOR RESIGNED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-01-26363sANNUAL RETURN MADE UP TO 31/12/03
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-02363sANNUAL RETURN MADE UP TO 31/12/02
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05363(288)DIRECTOR RESIGNED
2002-02-05363sANNUAL RETURN MADE UP TO 31/12/01
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-06363sANNUAL RETURN MADE UP TO 31/12/00
2001-02-06ORES13RE DIRECTOR RESIGNATION 01/03/00
2001-02-06288aNEW DIRECTOR APPOINTED
2001-02-06363(288)DIRECTOR RESIGNED
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/00
2000-03-10363sANNUAL RETURN MADE UP TO 31/12/99
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-09363sANNUAL RETURN MADE UP TO 31/12/98
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-22363sANNUAL RETURN MADE UP TO 31/12/97
1997-10-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07363sANNUAL RETURN MADE UP TO 31/12/96
1996-08-07AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to ALDERLEY MANAGEMENT COMPANY 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 MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDERLEY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALDERLEY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDERLEY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALDERLEY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDERLEY MANAGEMENT COMPANY 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 (81100 - Combined facilities support activities) as ALDERLEY MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDERLEY MANAGEMENT COMPANY 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 MANAGEMENT COMPANY 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 MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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