ALDERLEY EDGE LIMITED
HASLEMERE SPANGROVE (ALDERLEY EDGE) LIMITED BROOMCO (2610) LIMITED

Hellopages » Surrey » Waverley » GU27 2LH

Company number 04240492
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address GRAYSHURST, HIGHERCOMBE ROAD, HASLEMERE, SURREY, GU27 2LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALDERLEY EDGE LIMITED are www.alderleyedge.co.uk, and www.alderley-edge.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and five months. The distance to to Milford (Surrey) Rail Station is 5.2 miles; to Farncombe Rail Station is 8 miles; to Farnham Rail Station is 8.9 miles; to Wanborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderley Edge Limited is a Private Limited Company. The company registration number is 04240492. Alderley Edge Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Alderley Edge Limited is Grayshurst Highercombe Road Haslemere Surrey Gu27 2lh. The company`s financial liabilities are £767.42k. It is £-101.98k against last year. The cash in hand is £98.2k. It is £48.65k against last year. And the total assets are £860.97k, which is £-104.71k against last year. LEIGHTON, Andrew Joseph is a Director of the company. LEIGHTON, John Patrick is a Director of the company. LEIGHTON, Rebecca Jane is a Director of the company. LEIGHTON, Victoria Ann is a Director of the company. Secretary BARKER, Stephen Edmund has been resigned. Secretary BLUEMANTLE INVESTMENTS LIMITED has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BARKER, Stephen Edmund has been resigned. Director CALDWELL, James Stanley has been resigned. Director CALDWELL, Margaret Elaine has been resigned. Director CALDWELL, Mark James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FRY, Richard Alan has been resigned. Director JONES, Darren has been resigned. Director LISTER, Edward Charles has been resigned. Director SEAMAN, Peter William has been resigned. Director SHARPE, Duncan James has been resigned. Director WHELAN, David has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


alderley edge Key Finiance

LIABILITIES £767.42k
-12%
CASH £98.2k
+98%
TOTAL ASSETS £860.97k
-11%
All Financial Figures

Current Directors

Director
LEIGHTON, Andrew Joseph
Appointed Date: 13 December 2013
49 years old
Director
LEIGHTON, John Patrick
Appointed Date: 13 December 2013
45 years old
Director
LEIGHTON, Rebecca Jane
Appointed Date: 13 December 2013
44 years old
Director
LEIGHTON, Victoria Ann
Appointed Date: 13 December 2013
55 years old

Resigned Directors

Secretary
BARKER, Stephen Edmund
Resigned: 12 June 2007
Appointed Date: 03 August 2001
Secretary
BLUEMANTLE INVESTMENTS LIMITED
Resigned: 13 December 2013
Appointed Date: 12 June 2007
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 August 2001
Appointed Date: 25 June 2001
Director
BARKER, Stephen Edmund
Resigned: 12 June 2007
Appointed Date: 03 August 2001
74 years old
Director
CALDWELL, James Stanley
Resigned: 13 December 2013
Appointed Date: 12 June 2007
81 years old
Director
CALDWELL, Margaret Elaine
Resigned: 13 December 2013
Appointed Date: 12 June 2007
80 years old
Director
CALDWELL, Mark James
Resigned: 13 December 2013
Appointed Date: 24 April 2008
52 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 03 August 2001
Appointed Date: 25 June 2001
Director
FRY, Richard Alan
Resigned: 13 December 2013
Appointed Date: 12 June 2007
75 years old
Director
JONES, Darren
Resigned: 13 December 2013
Appointed Date: 12 June 2007
60 years old
Director
LISTER, Edward Charles
Resigned: 13 December 2013
Appointed Date: 12 June 2007
56 years old
Director
SEAMAN, Peter William
Resigned: 24 April 2008
Appointed Date: 12 June 2007
79 years old
Director
SHARPE, Duncan James
Resigned: 07 October 2002
Appointed Date: 03 August 2001
66 years old
Director
WHELAN, David
Resigned: 12 June 2007
Appointed Date: 03 August 2001
89 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 03 August 2001
Appointed Date: 25 June 2001

Persons With Significant Control

Mr Andrew Joseph Leighton
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

ALDERLEY EDGE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 May 2015
02 Jul 2015
Registration of charge 042404920009, created on 30 June 2015
29 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
...
... and 100 more events
03 Oct 2001
Secretary resigned;director resigned
03 Oct 2001
Director resigned
27 Sep 2001
Registered office changed on 27/09/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
03 Aug 2001
Company name changed broomco (2610) LIMITED\certificate issued on 03/08/01
25 Jun 2001
Incorporation

ALDERLEY EDGE LIMITED Charges

30 June 2015
Charge code 0424 0492 0009
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Netherton Investments LTD (Lender)
Description: L/H 36 london road alderley edge t/no CH549096. F/h 40 and…
12 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 17 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 17 December 2013
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Satisfied on 17 December 2013
Persons entitled: Hsbc Bank PLC
Description: L/H & f/h alderley parade london road alderley edge…
12 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Satisfied on 17 December 2013
Persons entitled: N M Rothschild & Sons Limited
Description: L/H & f/h alderley parade london road alderley edge…
12 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Satisfied on 17 December 2013
Persons entitled: Hsbc Bank PLC
Description: L/H westhead 10 west street alderley edge cheshire t/n…
12 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Satisfied on 17 December 2013
Persons entitled: N M Rothschild & Sons Limited
Description: L/H west head 10 west street alderley edge t/n CH244871…
12 June 2007
Debenture
Delivered: 15 June 2007
Status: Satisfied on 17 December 2013
Persons entitled: Reflect Developments Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 2007
Debenture
Delivered: 15 June 2007
Status: Satisfied on 17 December 2013
Persons entitled: Bluemantle Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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