ALDERLEY EDGE LIMITED - HASLEMERE


Company Profile Company Filings

Overview

ALDERLEY EDGE LIMITED is a Private Limited Company from HASLEMERE and has the status: Active.
ALDERLEY EDGE LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240492. The accounts status is DORMANT and accounts are next due on 28/02/2025.

ALDERLEY EDGE LIMITED - HASLEMERE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

GRAYSHURST
HASLEMERE
SURREY
GU27 2LH

This Company Originates in : United Kingdom
Previous trading names include:
SPANGROVE (ALDERLEY EDGE) LIMITED (until 07/06/2007)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA JANE LEIGHTON Jun 1981 British Director 2013-12-13 CURRENT
VICTORIA ANN LEIGHTON May 1970 British Director 2013-12-13 CURRENT
ANDREW JOSEPH LEIGHTON Jul 1976 British Director 2013-12-13 CURRENT
JOHN PATRICK LEIGHTON Aug 1980 British Director 2013-12-13 CURRENT
MARGARET ELAINE CALDWELL May 1945 British Director 2007-06-12 UNTIL 2013-12-13 RESIGNED
STEPHEN EDMUND BARKER May 1951 British Secretary 2001-08-03 UNTIL 2007-06-12 RESIGNED
MR DAVID WHELAN Nov 1936 British Director 2001-08-03 UNTIL 2007-06-12 RESIGNED
MR MARK JAMES CALDWELL Sep 1973 British Director 2008-04-24 UNTIL 2013-12-13 RESIGNED
MR DUNCAN JAMES SHARPE Nov 1959 British Director 2001-08-03 UNTIL 2002-10-07 RESIGNED
MR EDWARD CHARLES LISTER May 1969 British Director 2007-06-12 UNTIL 2013-12-13 RESIGNED
MR PETER WILLIAM SEAMAN Sep 1946 British Director 2007-06-12 UNTIL 2008-04-24 RESIGNED
MR DARREN JONES Oct 1965 English Director 2007-06-12 UNTIL 2013-12-13 RESIGNED
MR RICHARD ALAN FRY Jun 1950 British Director 2007-06-12 UNTIL 2013-12-13 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-06-25 UNTIL 2001-08-03 RESIGNED
MR JAMES STANLEY CALDWELL Apr 1944 British Director 2007-06-12 UNTIL 2013-12-13 RESIGNED
STEPHEN EDMUND BARKER May 1951 British Director 2001-08-03 UNTIL 2007-06-12 RESIGNED
BLUEMANTLE INVESTMENTS LIMITED Corporate Secretary 2007-06-12 UNTIL 2013-12-13 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 2001-06-25 UNTIL 2001-08-03 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-06-25 UNTIL 2001-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Joseph Leighton 2016-04-06 7/1976 Haslemere   Surrey Significant influence or control
Mr Andrew Joseph Leighton 2016-04-06 7/1976 Haslemere   Right to appoint and remove directors

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CITYPARK PROPERTIES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PETERLOO ESTATES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BLUEMANTLE LTD. Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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CADDICK (KING'S LYNN) LIMITED WEST YORKSHIRE Active -... DORMANT 99999 - Dormant Company
BLUE EDGE DEVELOPMENTS LIMITED BOLTON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BLUESILK DEVELOPMENTS LIMITED BOLTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BLUELYME DEVELOPMENTS LIMITED BOLTON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BLUELOCK DEVELOPMENTS LIMITED BOLTON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BLUEHOLME DEVELOPMENTS LIMITED BOLTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BLUEMANTLE INVESTMENTS LIMITED LANCASHIRE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
L2 PROPERTY LIMITED HASLEMERE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
L2 PROPERTY MANAGEMENT LIMITED WOODFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
L T L PROPERTY LIMITED MANCHESTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
JSD LAND LIMITED KNUTSFORD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
L2 PROPERTY DEVELOPMENT LTD HASLEMERE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
17 XL LTD HASLEMERE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IWT VENTURES LLP SKIPTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALDERLEY EDGE LIMITED 2023-08-15 31-05-2023 £100 equity
Dormant Company Accounts - ALDERLEY EDGE LIMITED 2022-08-03 31-05-2022 £100 equity
Alderley Edge Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-02 31-05-2021 £100 equity
Alderley Edge Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-13 31-05-2020 £100 equity
Alderley Edge Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-05-2019 £100 equity
Alderley Edge Limited - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-05-2018 £142,489 Cash £50,305 equity
Alderley Edge Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-05-2017 £138,952 Cash £957,345 equity
Abbreviated Company Accounts - ALDERLEY EDGE LIMITED 2016-12-22 31-05-2016 £98,204 Cash £778,413 equity
Abbreviated Company Accounts - ALDERLEY EDGE LIMITED 2015-09-29 31-05-2015 £49,554 Cash £882,966 equity
Abbreviated Company Accounts - ALDERLEY EDGE LIMITED 2014-09-24 31-05-2014 £17,214 Cash £828,617 equity

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