Alderley Estates Limited

Company Name	Alderley Estates Limited
Directors	Richard Simon Worthington and James Dominic Worthington
Company Status	Active
Company Number	02221860
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)
Previous Name	PW Maintenance Management Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Simon Worthington
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 May 2000(12 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE Wales

Director Name	Mr James Dominic Worthington
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 June 2001(13 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Chartered Landscape Architect
Country of Residence	England
Correspondence Address	47 Milbourne Lane Esher Surrey KT10 9EB

Director Name	Kenneth Dry
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 1995)
Role	Surveyor
Correspondence Address	30 Beech Crescent Poynton Stockport Cheshire SK12 1AW

Director Name	Ian Herbert Wilson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 2 months after company formation)
Appointment Duration	8 years (resigned 10 May 2000)
Role	Surveyor
Correspondence Address	4 Highfield Drive Eccles Manchester Lancashire M30 9PZ

Director Name	Peter Douglas Worthington
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 2 months after company formation)
Appointment Duration	8 years (resigned 10 May 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	104 Allport Road Wirral Merseyside CH62 6AQ Wales

Director Name	Richard Herbert Yorke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 1995)
Role	Dir Of Estates Tg Ha
Correspondence Address	48 Jacksons Edge Road Disley Stockport Cheshire SK12 2JR

Secretary Name	Ian Herbert Wilson
Nationality	British
Status	Resigned
Appointed	20 April 1992(4 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 May 2001)
Role	Company Director
Correspondence Address	4 Highfield Drive Eccles Manchester Lancashire M30 9PZ

Secretary Name	Peter Douglas Worthington
Nationality	British
Status	Resigned
Appointed	21 May 2001(13 years, 3 months after company formation)
Appointment Duration	11 years (resigned 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Allport Road Wirral Merseyside CH62 6AQ Wales

Location

Registered Address	Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	R.s. Worthington 50.00% Ordinary
50 at £1	Spw Estates LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,636
Cash	£2,455
Current Liabilities	£21,241

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 April 2024 (2 weeks, 1 day ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

28 April 2023	Delivered on: 4 May 2023 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 14 seymour place london SE25 4XU and flat 1 1 woodville road thornton heath CR7 8LH. Outstanding
17 September 2020	Delivered on: 18 September 2020 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: All that leasehold property known as flat 1, 10 newhaven road, london SE25 6JQ as registered at the land registry with title number SGL765367. Outstanding
12 July 2018	Delivered on: 13 July 2018 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at flat 1, 1 woodville road, thornton heath CR7 8LH; and a first fixed charge. For more details please refer to the instrument. Outstanding
18 April 2018	Delivered on: 24 April 2018 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 14 seymour place, london, as registered under title SY133825 and a first fixed charge. For more details please refer to the instrument. Outstanding
2 July 2004	Delivered on: 9 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 14 seymour place south norwood london t/n SY133825. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 July 2004	Delivered on: 9 July 2004 Satisfied on: 16 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage flat 1 26 steerforth street earlsfield london t/n SGL262141. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 July 2002	Delivered on: 19 July 2002 Satisfied on: 16 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 runnymede crescent streatham london SW16 5UE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

4 May 2023	Satisfaction of charge 022218600005 in full (1 page)
4 May 2023	Registration of charge 022218600007, created on 28 April 2023 (4 pages)
4 May 2023	Satisfaction of charge 022218600004 in full (1 page)
16 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
13 July 2022	Previous accounting period shortened from 31 August 2022 to 30 April 2022 (1 page)
13 July 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
23 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
17 March 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
31 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
18 September 2020	Registration of charge 022218600006, created on 17 September 2020 (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
22 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
13 July 2018	Registration of charge 022218600005, created on 12 July 2018 (19 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (3 pages)
24 April 2018	Registration of charge 022218600004, created on 18 April 2018 (19 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
16 January 2018	Notification of Richard Simon Worthington as a person with significant control on 12 January 2018 (2 pages)
4 May 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
4 May 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
8 July 2014	Director's details changed for Mr James Dominic Worthington on 1 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr James Dominic Worthington on 1 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr James Dominic Worthington on 1 July 2014 (2 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
26 April 2013	Director's details changed for Richard Simon Worthington on 1 October 2012 (2 pages)
26 April 2013	Director's details changed for Richard Simon Worthington on 1 October 2012 (2 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Director's details changed for Richard Simon Worthington on 1 October 2012 (2 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
6 June 2012	Termination of appointment of Peter Worthington as a secretary (1 page)
6 June 2012	Termination of appointment of Peter Worthington as a secretary (1 page)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 May 2011	Director's details changed for Richard Simon Worthington on 1 October 2010 (2 pages)
11 May 2011	Director's details changed for Richard Simon Worthington on 1 October 2010 (2 pages)
11 May 2011	Director's details changed for Richard Simon Worthington on 1 October 2010 (2 pages)
11 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
3 March 2011	Registered office address changed from Pennington Williams Stanhope House, Mark Rake Wirral Merseyside CH62 2DN on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Pennington Williams Stanhope House, Mark Rake Wirral Merseyside CH62 2DN on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Pennington Williams Stanhope House, Mark Rake Wirral Merseyside CH62 2DN on 3 March 2011 (1 page)
1 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
22 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 June 2009	Return made up to 22/04/09; full list of members (4 pages)
4 June 2009	Return made up to 22/04/09; full list of members (4 pages)
30 June 2008	Return made up to 22/04/08; full list of members (4 pages)
30 June 2008	Return made up to 22/04/08; full list of members (4 pages)
22 May 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
22 May 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
2 April 2008	Ad 21/02/08\gbp si 96@1=96\gbp ic 4/100\ (2 pages)
2 April 2008	Particulars of contract relating to shares (2 pages)
2 April 2008	Ad 21/02/08\gbp si 96@1=96\gbp ic 4/100\ (2 pages)
2 April 2008	Particulars of contract relating to shares (2 pages)
22 June 2007	Return made up to 22/04/07; full list of members (3 pages)
22 June 2007	Return made up to 22/04/07; full list of members (3 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
18 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
18 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
5 May 2006	Return made up to 22/04/06; full list of members (3 pages)
5 May 2006	Return made up to 22/04/06; full list of members (3 pages)
6 July 2005	Return made up to 22/04/05; full list of members (3 pages)
6 July 2005	Return made up to 22/04/05; full list of members (3 pages)
22 June 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
22 June 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
3 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
18 May 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Return made up to 20/04/03; full list of members (7 pages)
27 May 2003	Return made up to 20/04/03; full list of members (7 pages)
18 February 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
18 February 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
19 July 2002	Particulars of mortgage/charge (4 pages)
19 July 2002	Particulars of mortgage/charge (4 pages)
15 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
6 March 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
17 July 2001	Company name changed pw maintenance management limite d\certificate issued on 17/07/01 (3 pages)
17 July 2001	Company name changed pw maintenance management limite d\certificate issued on 17/07/01 (3 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
18 June 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
18 June 2001	New secretary appointed (2 pages)
1 June 2001	Return made up to 20/04/01; full list of members (6 pages)
1 June 2001	Return made up to 20/04/01; full list of members (6 pages)
8 June 2000	Registered office changed on 08/06/00 from: pennington williams stanhope house, mark rake wirral merseyside CH62 2DN (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: pennington williams stanhope house, mark rake wirral merseyside CH62 2DN (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: castle moat house derby square liverpool L2 7LX (1 page)
12 May 2000	Registered office changed on 12/05/00 from: castle moat house derby square liverpool L2 7LX (1 page)
4 May 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
4 May 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
20 April 2000	Return made up to 20/04/00; full list of members (6 pages)
20 April 2000	Return made up to 20/04/00; full list of members (6 pages)
12 July 1999	Return made up to 20/04/99; full list of members (6 pages)
12 July 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
12 July 1999	Return made up to 20/04/99; full list of members (6 pages)
12 July 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
5 May 1998	Accounts for a dormant company made up to 30 August 1997 (2 pages)
5 May 1998	Accounts for a dormant company made up to 30 August 1997 (2 pages)
30 June 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
30 June 1997	Return made up to 20/04/97; full list of members (6 pages)
30 June 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
30 June 1997	Return made up to 20/04/97; full list of members (6 pages)
4 January 1996	Full accounts made up to 31 August 1995 (9 pages)
4 January 1996	Full accounts made up to 31 August 1995 (9 pages)
13 June 1995	Return made up to 20/04/95; no change of members (4 pages)
13 June 1995	Return made up to 20/04/95; no change of members (4 pages)
9 April 1995	Full accounts made up to 31 August 1994 (11 pages)
9 April 1995	Full accounts made up to 31 August 1994 (11 pages)
16 February 1988	Incorporation (13 pages)
16 February 1988	Incorporation (13 pages)

Alderley Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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