ALDERLEY LODGE LIMITED

Profile ALDERLEY LODGE LIMITED

Actual on 01.04.2021
Company name
ALDERLEY LODGE LIMITED
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Company number
00969818
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 January 1970
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 24 April 2021 due by Saturday, 08 May 2021

Last statement dated Friday, 24 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
7 AMBASSADOR PLACE, STOCKPORT ROAD, CHESHIRE, ALTRINCHAM, WA15 8DB
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PSC and Officers ALDERLEY LODGE LIMITED

Officers

(as of 18.09.2020)

HIGGINS, John Denis
Status: Active
Appointed on: Monday, 29 October 2012
Correspondence address: 15 Alderley Lodge, Wilmslow, United Kingdom, Cheshire, SK9 6JR
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Business Analyst
Country of residence: United Kingdom
PARSONAGE, Keith
Status: Active
Appointed on: Monday, 18 July 2016
Correspondence address: 1 Alderley Lodge, Wilmslow, England, Cheshire, SK9 6JR
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Blank
Country of residence: United Kingdom
STUART'S LIMITED
Status: Active
Appointed on: Friday, 23 November 2012
Correspondence address: 7 Ambassador Place, Stockport Road, Altrincham, England, Cheshire, WA15 8DB
Role: Corporate Secretary
Place registered: 20 TIPPING ST ALTRINCHAM WA14 2EZ
Registration number: 056850426
WALSH, Susan Linda
Status: Active
Appointed on: Monday, 13 October 2014
Correspondence address: 5 Alderley Lodge, Wilmslow, England, Cheshire, SK9 6JR
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Blank
Country of residence: United Kingdom
LITTLE, Kenneth George
Status: Not active
Resigned on: Friday, 09 May 1997
Correspondence address: 3 Alderley Lodge, Wilmslow, Cheshire, SK9 6JR
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Manager-Textiles
STRAKER, Pauline Jane
Status: Not active
Appointed on: Monday, 27 February 1995
Resigned on: Friday, 09 May 1997
Correspondence address: 13 Hooley Range, Heaton Moor, Stockport, Cheshire, SK4 4HU
Role: Secretary
LEE, Ronald Stewart
Status: Not active
Appointed on: Monday, 18 May 2009
Resigned on: Friday, 23 November 2012
Correspondence address: 3 Alderley Lodge, Wilmslow, Cheshire, SK9 6JR
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired
REDFERN, Robert Michael
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Monday, 02 April 2007
Correspondence address: 1 Alderley Lodge, Wilmslow, Cheshire, SK9 6JR
Role: Secretary
REDFERN, Robert Michael
Status: Not active
Appointed on: Friday, 09 May 1997
Resigned on: Monday, 02 April 2007
Correspondence address: 1 Alderley Lodge, Wilmslow, Cheshire, SK9 6JR
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Retired
Country of residence: Uk
WAKEFIELD, Steven Charles
Status: Not active
Appointed on: Monday, 28 April 2003
Resigned on: Monday, 02 April 2007
Correspondence address: The Beeches, Holly Road South, Wilmslow, Cheshire, SK9 1NQ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Restauranteur
Country of residence: England
SHERMAN, Ellis
Status: Not active
Appointed on: Tuesday, 24 May 1994
Resigned on: Monday, 28 April 2003
Correspondence address: 13 Alderley Lodge, Wilmslow, Cheshire, SK9 6JR
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Retired
REDFERN, Robert Michael
Status: Not active
Appointed on: Wednesday, 23 May 2012
Resigned on: Monday, 29 July 2013
Correspondence address: 1 Alderley Lodge, Wilmslow, United Kingdom, Cheshire, SK9 6JR
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: None
Country of residence: Uk
GOODENOUGH, Derek Covington
Status: Not active
Resigned on: Saturday, 27 February 1993
Correspondence address: 7 Alderley Road, Wilmslow, Ches, SK9 1HY
Role: Secretary
HENN, Adrian Charles
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Sunday, 14 January 2001
Correspondence address: 10 Alderley Lodge, Bedells Lane, Wilmslow, Cheshire, SK9 6JR
Role: Secretary
HENN, Adrian Charles
Status: Not active
Appointed on: Friday, 09 May 1997
Resigned on: Sunday, 14 January 2001
Correspondence address: 10 Alderley Lodge, Bedells Lane, Wilmslow, Cheshire, SK9 6JR
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Company Director
MAIN & MAIN DEV LTD
Status: Not active
Appointed on: Tuesday, 08 May 2007
Resigned on: Thursday, 01 November 2007
Correspondence address: 252a Finney Lane, Heald Green, Cheadle, Cheshire, SK8 3QD
Role: Corporate Secretary
GALLAN, Alison
Status: Not active
Appointed on: Thursday, 03 June 1999
Resigned on: Thursday, 24 May 2012
Correspondence address: 6 Alderley Lodge, Wilmslow, Cheshire, SK9 6JR
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Retired
HIGGINS, Anne-Marie
Status: Not active
Appointed on: Friday, 09 May 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: 15 Alderley Lodge, Bedells Lane, Wilmslow, Cheshire, SK9 6JE
Role: Secretary
HIGGINS, John Denis
Status: Not active
Appointed on: Friday, 09 May 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: 15 Alderley Lodge, Bedells Lane, Wilmslow, Cheshire, SK9 6JR
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
REDFERN, Robert Michael
Status: Not active
Appointed on: Tuesday, 27 May 2008
Resigned on: Tuesday, 15 March 2011
Correspondence address: 1 Alderley Lodge, Wilmslow, Cheshire, SK9 6JR
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Retired
Country of residence: Uk
OWEN, Enid
Status: Not active
Resigned on: Tuesday, 19 April 1994
Correspondence address: 10 Alderley Lodge, Wilmslow, Cheshire, SK9 6JR
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Retired
LITTLE, Kenneth George
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Tuesday, 27 May 2008
Correspondence address: 3 Alderley Lodge, Wilmslow, Cheshire, SK9 6JR
Role: Secretary
LITTLE, Kenneth George
Status: Not active
Appointed on: Thursday, 03 June 1999
Resigned on: Tuesday, 27 May 2008
Correspondence address: 3 Alderley Lodge, Wilmslow, Cheshire, SK9 6JR
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Retired
MORRIS, Lee Edmond
Status: Not active
Appointed on: Monday, 29 October 2012
Resigned on: Wednesday, 06 June 2018
Correspondence address: 8 Alderley Lodge, Wilmslow, United Kingdom, Cheshire, SK9 6JR
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Financial Advisor
Country of residence: England
MATHEWS, Joan
Status: Not active
Resigned on: Wednesday, 14 April 1993
Correspondence address: 2 Alderley Lodge, Wilmslow, Cheshire, SK9 6JR
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Retired
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Wednesday, 21 November 2012
Correspondence address: Richmond House, Heath Road, Hale Altrincham, Cheshire, WA14 2XP
Role: Corporate Secretary
FARRELL, Anthony Paul
Status: Not active
Appointed on: Saturday, 27 March 1993
Resigned on: Wednesday, 30 November 1994
Correspondence address: 17 Lakeside, Hadfield, Hyde, Cheshire, SK14 7HW
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 24 April 2017
Legal form: Persons With Significant Control Statement