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Home > England & Wales Companies > ALDER HEY FAMILY HOUSE TRUST LIMITED
Company Information for

ALDER HEY FAMILY HOUSE TRUST LIMITED

RONALD MCDONALD HOUSE, ALDER ROAD, LIVERPOOL, L12 2AZ,
Company Registration Number
02647684
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Alder Hey Family House Trust Ltd
ALDER HEY FAMILY HOUSE TRUST LIMITED was founded on 1991-09-17 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Alder Hey Family House Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALDER HEY FAMILY HOUSE TRUST LIMITED
 
Legal Registered Office
RONALD MCDONALD HOUSE
ALDER ROAD
LIVERPOOL
L12 2AZ
Other companies in L12
 
Charity Registration
Charity Number 1008765
Charity Address RONALD MCDONALD HOUSE, ALDER ROAD, LIVERPOOL, MERSEYSIDE, L12 2AZ
Charter PROVIDE HOME FROM HOME ACCOMMODATION, FREE OF CHARGE, TO THE FAMILIES OF SICK CHILDREN AT ALDER HEY CHILDRENS HOSPITAL, LIVERPOOL
Filing Information
Company Number 02647684
Company ID Number 02647684
Date formed 1991-09-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 26/04/2022
Account next due 26/01/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts FULL
Last Datalog update: 2023-02-05 17:24:53
Primary Source:Companies House
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Company Officers of ALDER HEY FAMILY HOUSE TRUST LIMITED

Current Directors
Officer Role Date Appointed
CAROL MARGARET HART
 Company Secretary 1995-01-17
MARK WILLIAM BLUNDELL
 Director 2017-06-06
KATHRYN HELEN CAMDEN
 Director 2016-10-21
SARAH LOUISE CARTER
 Director 2016-12-02
PAULA MARIE COLE
 Director 2011-03-02
MARK JEREMY FLANNAGAN
 Director 2017-12-12
CAROL MARGARET HART
 Director 1993-11-02
ANTHONY GEORGE MICHAEL HIGDON
 Director 2007-09-11
FREDERICK ROBERT JONES
 Director 1999-10-21
STEVEN MARK MCGAULEY
 Director 2017-12-12
ALISON PATRICIA POPE
 Director 2017-06-06
ROBIN EDWARD ROBINSON
 Director 2018-06-05
SHEILA MARGARET ROGERS
 Director 2006-11-14
STUART ANDREW RUSSELL
 Director 2017-06-06
NEIL ANDREW WILLIAMS
 Director 2015-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
HILDA GWILLIAMS
 Director 2015-12-09 2017-12-12
DAVID ANDREW BELL
 Director 2007-09-11 2017-08-14
CHERYL CHUNG
 Director 2014-11-12 2017-01-30
PATRICIA GILL CORE
 Director 2013-06-04 2015-09-02
MARGARET BALMER
 Director 2002-04-23 2015-04-28
ALLEN BEWLEY
 Director 2009-11-29 2014-07-21
KAREN DAWBER
 Director 2011-05-25 2012-02-28
BRIAN COONEY
 Director 2009-11-25 2011-02-23
ROBERT BRYAN HALES
 Director 1997-04-15 2008-11-18
ROGER FRANKS
 Director 1998-07-21 2007-11-13
ROGER COOKE
 Director 2006-05-09 2007-09-11
MARK BLUNDELL
 Director 1998-10-20 2006-10-12
PAUL GRIFFITHS
 Director 2001-04-24 2005-09-13
REBECCA ANNE BURKE
 Director 2002-10-29 2005-04-13
CAROLINE BANFIELD FERGUSON
 Director 1992-09-17 2002-08-31
KENNETH EDWARD DEARY
 Director 1997-04-15 2001-04-24
ELIZABETH MARGARET SUSAN COTTON
 Director 1994-01-11 1998-10-20
BRIAN THAXTER
 Company Secretary 1992-09-17 1995-01-17
ANGELA BRABIN
 Director 1992-09-17 1994-09-06
JAMES PEARSE BUTLER
 Director 1992-09-17 1993-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL MARGARET HART OKEMARK LIMITED Company Secretary 2003-03-17 CURRENT 1989-01-26 Active - Proposal to Strike off
CAROL MARGARET HART RMH ALDER HEY TRADING LIMITED Company Secretary 1997-04-15 CURRENT 1992-01-17 Active - Proposal to Strike off
MARK WILLIAM BLUNDELL BLUNDELL'S OF LIVERPOOL LTD Director 2012-01-13 CURRENT 2012-01-13 Active
CAROL MARGARET HART RMH ALDER HEY TRADING LIMITED Director 1994-03-01 CURRENT 1992-01-17 Active - Proposal to Strike off
ANTHONY GEORGE MICHAEL HIGDON CJRACH LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
STEVEN MARK MCGAULEY LIQUID AGENCY LIMITED Director 2000-09-27 CURRENT 2000-09-27 Active
ALISON PATRICIA POPE THE POPE PARTNERSHIP LTD Director 2016-10-07 CURRENT 2016-10-07 Active
ALISON PATRICIA POPE SOUTHPORT FLOWER SHOW Director 2013-02-28 CURRENT 1987-02-25 Active
ROBIN EDWARD ROBINSON RMH ALDER HEY TRADING LIMITED Director 2018-07-30 CURRENT 1992-01-17 Active - Proposal to Strike off
NEIL ANDREW WILLIAMS RMH ALDER HEY TRADING LIMITED Director 2016-05-10 CURRENT 1992-01-17 Active - Proposal to Strike off

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
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-12-13Voluntary dissolution strike-off suspended
2022-12-13SOAS(A)Voluntary dissolution strike-off suspended
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-15Application to strike the company off the register
2022-11-15Application to strike the company off the register
2022-11-15DS01Application to strike the company off the register
2022-11-08Previous accounting period extended from 31/03/22 TO 26/04/22
2022-11-08FULL ACCOUNTS MADE UP TO 26/04/22
2022-11-08AAFULL ACCOUNTS MADE UP TO 26/04/22
2022-11-08AA01Previous accounting period extended from 31/03/22 TO 26/04/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-05-30MEM/ARTSARTICLES OF ASSOCIATION
2022-05-30RES01ADOPT ARTICLES 30/05/22
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALISON PATRICIA POPE
2022-05-06AP01DIRECTOR APPOINTED MR JONATHAN ANDREW HAWARD
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN HELEN CAMDEN
2021-11-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-06-14AP01DIRECTOR APPOINTED MR GRAEME DAVID BRAITHWAITE HUGHES
2020-11-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE MICHAEL HIGDON
2019-12-11AP01DIRECTOR APPOINTED MRS PAULINE MARGARET BROWN
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE CARTER
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY FLANNAGAN
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK MCGAULEY
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK MCGAULEY
2018-11-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MARGARET ROGERS
2018-07-19AP01DIRECTOR APPOINTED MR ROBIN EDWARD ROBINSON
2018-02-21AP01DIRECTOR APPOINTED MR MARK JEREMY FLANNAGAN
2018-01-12AP01DIRECTOR APPOINTED MR STEVEN MARK MCGAULEY
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HILDA GWILLIAMS
2017-11-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW BELL
2017-07-24AP01DIRECTOR APPOINTED MR STUART ANDREW RUSSELL
2017-07-05AP01DIRECTOR APPOINTED MR MARK WILLIAM BLUNDELL
2017-07-05AP01DIRECTOR APPOINTED MRS ALISON PATRICIA POPE
2017-02-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN WARD
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL CHUNG
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE OLIVER
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE OLIVER
2016-12-08AP01DIRECTOR APPOINTED MS SARAH LOUISE CARTER
2016-11-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-07AP01DIRECTOR APPOINTED MRS KATHRYN HELEN CAMDEN
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HUGHES
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-03-21AP01DIRECTOR APPOINTED MRS HILDA GWILLIAMS
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-14AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HUGES / 12/10/2015
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CORE
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BALMER
2015-04-21AP01DIRECTOR APPOINTED MR NEIL ANDREW WILLIAMS
2015-04-08AP01DIRECTOR APPOINTED MR GRAEME HUGES
2015-04-08AP01DIRECTOR APPOINTED MR IAN WARD
2015-04-08AP01DIRECTOR APPOINTED MS CHERYL CHUNG
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL MCILWRAITH
2014-10-15AR0117/09/14 NO MEMBER LIST
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA JONES
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN BEWLEY
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN BEWLEY
2013-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA LEWIS
2013-11-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-13AR0117/09/13 NO MEMBER LIST
2013-08-27AP01DIRECTOR APPOINTED MISS PATRICIA GILL CORE
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCLAREN
2012-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-25AR0117/09/12 NO MEMBER LIST
2012-07-29TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DAWBER
2011-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-12AR0117/09/11 NO MEMBER LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCILLWRAITH / 31/05/2011
2011-07-20AP01DIRECTOR APPOINTED MS PAULA COLE
2011-07-19AP01DIRECTOR APPOINTED MRS PAT MCLAREN
2011-07-18AP01DIRECTOR APPOINTED MS KAREN DAWBER
2011-07-18AP01DIRECTOR APPOINTED MRS RACHEL MCILLWRAITH
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MOYA SUTTON
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MERISON
2011-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COONEY
2010-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-17AR0117/09/10 NO MEMBER LIST
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MOYA DENISE ELIZABETH SUTTON / 16/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET ROGERS / 16/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES MERISON / 16/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LEWIS / 16/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT JONES / 16/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HIGDON / 16/09/2010
2010-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET HART / 16/09/2010
2010-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON HARLEY
2010-08-12AP01DIRECTOR APPOINTED MR BRIAN COONEY
2010-08-12AP01DIRECTOR APPOINTED MR ALLEN BEWLEY
2009-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-20AR0117/09/09 NO MEMBER LIST
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HALES
2009-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-21363aANNUAL RETURN MADE UP TO 17/09/08
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-29363aANNUAL RETURN MADE UP TO 17/09/07
2007-11-16288bDIRECTOR RESIGNED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-01-18RES13AUDITORS 14/11/06
2007-01-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-18RES13APOINTMENT 29/10/02
2007-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-18RES13RE ELECTED 23/01/01
2007-01-18RES13APPOINTMENT 02/11/93
2007-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-09288bDIRECTOR RESIGNED
2006-10-26363sANNUAL RETURN MADE UP TO 17/09/06
2006-09-14288aNEW DIRECTOR APPOINTED
2006-07-05AUDAUDITOR'S RESIGNATION
2006-02-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2021-03-31

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 ALDER HEY FAMILY HOUSE TRUST LIMITED

Intangible Assets
Patents
We have not found any records of ALDER HEY FAMILY HOUSE TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDER HEY FAMILY HOUSE TRUST LIMITED
Trademarks
We have not found any records of ALDER HEY FAMILY HOUSE TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDER HEY FAMILY HOUSE TRUST 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 (55900 - Other accommodation) as ALDER HEY FAMILY HOUSE TRUST LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ALDER HEY FAMILY HOUSE TRUST 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 ALDER HEY FAMILY HOUSE TRUST 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 ALDER HEY FAMILY HOUSE TRUST 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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    Other companies at postcode L12 2AZ