Alderley Management Company Limited

Company Name	Alderley Management Company Limited
Company Status	Active
Company Number	02099231
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 February 1987(37 years, 3 months ago)
Previous Name	Holdpatch Residents Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Donna Ann Huligan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 June 1995(8 years, 3 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Alderley, 117 Vyner Road South Bidston Birkenhead Merseyside CH43 7PP Wales

Director Name	Patricia Margaret Minnis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 April 2001(14 years, 2 months after company formation)
Appointment Duration	23 years, 1 month
Role	Resident Property Management
Country of Residence	England
Correspondence Address	117 Vyner Road South Prenton Wirral CH43 7PP Wales

Director Name	Mr Roy Andrew Caligari
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(17 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Commercial Credit Consultant
Country of Residence	United Kingdom
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Secretary Name	Mr Roy Andrew Caligari
Nationality	British
Status	Current
Appointed	02 November 2004(17 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Commercial Credit Consultant
Country of Residence	United Kingdom
Correspondence Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales

Director Name	Mrs Angela Caligari
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(25 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Flat1a 117 Vyner Road South Vyner Road South Prenton Merseyside CH43 7PP Wales

Director Name	Rev John Frederick Thompson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 1995)
Role	Priest
Correspondence Address	C/O 115 Vyner Road South Birkenhead Merseyside L43 7PP

Director Name	Elizabeth Mary Wickham
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 1995)
Role	Secretary- Part Time
Correspondence Address	115 Vyner Road South Bidston Wirral Prenton CH43 7PP Wales

Secretary Name	Elizabeth Mary Wickham
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	115 Vyner Road South Bidston Wirral Prenton CH43 7PP Wales

Director Name	Dawn Marie McKillen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2000)
Role	Office Manager
Correspondence Address	Flat 3alderley 117 Vyner Road South Bidston Birkenhead Merseyside L43 7PP

Director Name	John McKillen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(8 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 April 2001)
Role	Company Director
Correspondence Address	Flat 2 117 Vyner Road South Bidston Birkenhead Merseyside L43 7PP

Director Name	David Alan Robinson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(8 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Flat 1a Alderley 117 Vyner Road South Birkenhead Merseyside L43 7PP

Secretary Name	David Alan Robinson
Nationality	British
Status	Resigned
Appointed	05 June 1995(8 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Flat 1a Alderley 117 Vyner Road South Birkenhead Merseyside L43 7PP

Director Name	Mary McClennan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(13 years, 2 months after company formation)
Appointment Duration	4 years (resigned 24 May 2004)
Role	Teacher
Correspondence Address	Flat 3 117 Vyner Road South Prenton Merseyside CH43 7PP Wales

Director Name	Godfrey Anthony Kingsley
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2004(17 years, 9 months after company formation)
Appointment Duration	7 years (resigned 15 November 2011)
Role	Co Dir Retd
Country of Residence	England
Correspondence Address	1a Alderley 117 Vyner Road South Prenton Merseyside CH43 7PP Wales

Director Name	Mrs Anne Marie Kingsley
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 December 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Alderley 1a 117 Vyner Road South Prenton Merseyside CH43 7PP Wales

Location

Registered Address	Sherlock House 6 Manor Road Wallasey CH45 4JB Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£969
Cash	£713
Current Liabilities	£145

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
4 October 2023	Appointment of Ms Lisa Jane Depledge as a director on 4 October 2023 (2 pages)
4 October 2023	Appointment of Ms Jacqueline Frost as a director on 4 October 2023 (2 pages)
4 October 2023	Termination of appointment of Patricia Margaret Minnis as a director on 4 October 2023 (1 page)
4 May 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
7 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 February 2017	Registered office address changed from Flat 1a Alderley 117 Vyner Road South Prenton Merseyside CH43 7PP to Sherlock House 6 Manor Road Wallasey CH45 4JB on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from Flat 1a Alderley 117 Vyner Road South Prenton Merseyside CH43 7PP to Sherlock House 6 Manor Road Wallasey CH45 4JB on 8 February 2017 (1 page)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
3 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
23 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 January 2013	Registered office address changed from Flat 3 Alderley 117 Vyner Road South Birkenhead Merseyside CH43 7PP on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Flat 3 Alderley 117 Vyner Road South Birkenhead Merseyside CH43 7PP on 7 January 2013 (1 page)
7 January 2013	Director's details changed for Mr Roy Caligari on 1 December 2012 (2 pages)
7 January 2013	Director's details changed for Mr Roy Caligari on 1 December 2012 (2 pages)
7 January 2013	Registered office address changed from Flat 3 Alderley 117 Vyner Road South Birkenhead Merseyside CH43 7PP on 7 January 2013 (1 page)
7 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
7 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
7 January 2013	Director's details changed for Mr Roy Caligari on 1 December 2012 (2 pages)
4 January 2013	Appointment of Mrs Angela Caligari as a director (2 pages)
4 January 2013	Appointment of Mrs Angela Caligari as a director (2 pages)
4 January 2013	Secretary's details changed for Mr Roy Caligari on 1 December 2012 (1 page)
4 January 2013	Secretary's details changed for Mr Roy Caligari on 1 December 2012 (1 page)
4 January 2013	Termination of appointment of Anne Kingsley as a director (1 page)
4 January 2013	Termination of appointment of Anne Kingsley as a director (1 page)
4 January 2013	Secretary's details changed for Mr Roy Caligari on 1 December 2012 (1 page)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
10 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
3 January 2012	Appointment of Mrs Anne Marie Kingsley as a director (2 pages)
3 January 2012	Appointment of Mrs Anne Marie Kingsley as a director (2 pages)
2 January 2012	Termination of appointment of Godfrey Kingsley as a director (1 page)
2 January 2012	Termination of appointment of Godfrey Kingsley as a director (1 page)
27 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
5 January 2011	Director's details changed for Donna Ann Huligan on 1 February 2010 (2 pages)
5 January 2011	Director's details changed for Godfrey Anthony Kingsley on 15 September 2010 (2 pages)
5 January 2011	Director's details changed for Donna Ann Huligan on 1 February 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
5 January 2011	Director's details changed for Donna Ann Huligan on 1 February 2010 (2 pages)
5 January 2011	Director's details changed for Godfrey Anthony Kingsley on 15 September 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 January 2010	Director's details changed for Godfrey Anthony Kingsley on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Roy Caligari on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Godfrey Anthony Kingsley on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
6 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
6 January 2010	Director's details changed for Donna Ann Huligan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Godfrey Anthony Kingsley on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Roy Caligari on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Roy Caligari on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Patricia Margaret Minnis on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Patricia Margaret Minnis on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Donna Ann Huligan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Donna Ann Huligan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Patricia Margaret Minnis on 6 January 2010 (2 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 January 2009	Annual return made up to 31/12/08 (3 pages)
2 January 2009	Annual return made up to 31/12/08 (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 December 2007	Annual return made up to 31/12/07 (2 pages)
31 December 2007	Annual return made up to 31/12/07 (2 pages)
23 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2007	Annual return made up to 31/12/06 (5 pages)
9 January 2007	Annual return made up to 31/12/06 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 January 2006	Annual return made up to 31/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/01/06 (5 pages)
5 January 2006	Annual return made up to 31/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/01/06 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 11/01/05 363(288) ‐ Director's particulars changed (5 pages)
11 January 2005	Annual return made up to 31/12/04 363(287) ‐ Registered office changed on 11/01/05 363(288) ‐ Director's particulars changed (5 pages)
20 December 2004	New secretary appointed (1 page)
20 December 2004	New director appointed (1 page)
20 December 2004	New secretary appointed (1 page)
20 December 2004	New director appointed (1 page)
1 December 2004	Secretary resigned;director resigned (1 page)
1 December 2004	Secretary resigned;director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
26 January 2004	Annual return made up to 31/12/03 (5 pages)
26 January 2004	Annual return made up to 31/12/03 (5 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 June 2003	Annual return made up to 31/12/02 (5 pages)
2 June 2003	Annual return made up to 31/12/02 (5 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Annual return made up to 31/12/01 363(288) ‐ Director resigned (4 pages)
5 February 2002	Annual return made up to 31/12/01 363(288) ‐ Director resigned (4 pages)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
23 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
6 February 2001	Annual return made up to 31/12/00 363(288) ‐ Director resigned (4 pages)
6 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 2001	Annual return made up to 31/12/00 363(288) ‐ Director resigned (4 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 2001	New director appointed (2 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
10 March 2000	Annual return made up to 31/12/99 363(287) ‐ Registered office changed on 10/03/00 (4 pages)
10 March 2000	Annual return made up to 31/12/99 363(287) ‐ Registered office changed on 10/03/00 (4 pages)
22 October 1999	Full accounts made up to 31 December 1998 (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (7 pages)
9 April 1999	Annual return made up to 31/12/98 (4 pages)
9 April 1999	Annual return made up to 31/12/98 (4 pages)
30 September 1998	Full accounts made up to 31 December 1997 (10 pages)
30 September 1998	Full accounts made up to 31 December 1997 (10 pages)
22 April 1998	Annual return made up to 31/12/97 (4 pages)
22 April 1998	Annual return made up to 31/12/97 (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (7 pages)
13 October 1997	Full accounts made up to 31 December 1996 (7 pages)
7 May 1997	Annual return made up to 31/12/96 (4 pages)
7 May 1997	Annual return made up to 31/12/96 (4 pages)
1 March 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (4 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (4 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)

Alderley Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire