Company Information for HIGHGROVE ALDERLEY EDGE (MANAGEMENT COMPANY) LTD
7 Ambassador Place, Stockport Road, Altrincham, WA15 8DB,
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Company Registration Number
04433093
Private Limited Company
Active |
Company Name | |
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HIGHGROVE ALDERLEY EDGE (MANAGEMENT COMPANY) LTD | |
Legal Registered Office | |
7 Ambassador Place Stockport Road Altrincham WA15 8DB Other companies in SK9 | |
Company Number | 04433093 | |
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Company ID Number | 04433093 | |
Date formed | 2002-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-05-08 | |
Return next due | 2025-05-22 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-09 08:36:35 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ST. JOHN LAWRENCE |
||
WILLIAM LORD |
||
JOHN WILLIAM THOMASSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY KENNETH O'GARA |
Director | ||
ANTHONY KENNETH O'GARA |
Company Secretary | ||
ROGER JEPSEN |
Director | ||
WILLIAM LORD |
Company Secretary | ||
DAVID JOHN HARTLEY |
Director | ||
JAMES MARTIN AGER |
Director | ||
JOHN JAMES STRETFORD |
Director | ||
JOHN JAMES STRETFORD |
Company Secretary | ||
KEVIN JAMES PEARSON |
Company Secretary | ||
IAN AITKEN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPARTAN MF PROPERTIES LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
SPARTAN MF LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
SPARTAN MF TRADING LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
SPARTAN MF ESTATES LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Liquidation | |
LOUGHRIGG BROW MANAGEMENT LIMITED | Director | 2018-06-26 | CURRENT | 1999-02-11 | Active | |
GEORGE STREET PRESS LIMITED | Director | 2010-07-12 | CURRENT | 2007-04-18 | Dissolved 2013-11-28 | |
BENLLECH DEVELOPMENTS LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2017-09-19 | |
JRP PROPERTY SERVICES LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAGMAR ASPATRIA KENT KERSHAW | ||
Notification of a person with significant control statement | ||
CESSATION OF WILLIAM LORD AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MISS SIMONE SHATWELL | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM THOMASSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AP04 | Appointment of Stuarts Ltd as company secretary on 2019-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM C/O the Directors 2 the Kent Highgrove Ancoats Lane Alderley Edge Cheshire SK9 7TT | |
AP01 | DIRECTOR APPOINTED MRS DAGMAR KENT KERSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 12 | |
SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNETH O'GARA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Anthony Kenneth O'gara on 2016-10-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN ST. JOHN LAWRENCE | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Kenneth O'gara on 2013-05-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY KENNETH O'GARA on 2013-05-05 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM THOMASSON | |
AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LORD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/12 FROM No 1 Highgrove Ancoats Lane Alderley Edge Cheshire SK9 7TT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JEPSEN | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH O'GARA / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JEPSEN / 08/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LORD | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES AGER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HARTLEY | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED ANTHONY KENNETH O'GARA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: THE CROSSLEY HIGHGROVE ANCOATS LANE ALDERLEY EDGE SK9 7TT | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/05 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
88(2)R | AD 01/07/04--------- £ SI 4@1=4 £ IC 1/5 | |
88(2)R | AD 01/07/04--------- £ SI 4@1=4 £ IC 5/9 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due After One Year | 2012-07-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 3,900 |
Provisions For Liabilities Charges | 2012-07-01 | £ 0 |
Creditors and other liabilities
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 HIGHGROVE ALDERLEY EDGE (MANAGEMENT COMPANY) LTD
Called Up Share Capital | 2012-07-01 | £ 9 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 9 |
Called Up Share Capital | 2011-06-30 | £ 9 |
Cash Bank In Hand | 2012-07-01 | £ 9,896 |
Cash Bank In Hand | 2012-06-30 | £ 6,207 |
Cash Bank In Hand | 2011-06-30 | £ 1,809 |
Current Assets | 2012-07-01 | £ 10,740 |
Current Assets | 2012-06-30 | £ 6,731 |
Current Assets | 2011-06-30 | £ 1,809 |
Debtors | 2012-07-01 | £ 844 |
Debtors | 2012-06-30 | £ 524 |
Debtors | 2011-06-30 | £ 0 |
Shareholder Funds | 2012-07-01 | £ 6,840 |
Shareholder Funds | 2012-06-30 | £ 2,531 |
Shareholder Funds | 2011-06-30 | £ 309 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HIGHGROVE ALDERLEY EDGE (MANAGEMENT COMPANY) LTD are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |