ALDERLEY PARK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALDERLEY PARK HOLDINGS LIMITED
COMPANY NUMBER
08844836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/01/2014
(10 years and 10 months old)
WEBSITE
https://www.bruntwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
12/02/2014
18/03/2014
MSP NEWCO 2 LIMITED
View all previous names
MANCHESTER
M2 6LW
Telephone: 08007310300
TPS: No
Union Albert Square
Manchester
M2 6LW
M2 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRUNTWOOD SCIENCE LIMITED | Active - Accounts Filed | View Report |
| ALDERLEY PARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALDERLEY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Mark Andrew Leech (924587823) Appointed |
| 16/04/2024 | New Board Member Michael David Gorman (928453664) Appointed |
| 07/03/2024 | Craig Julian Browne (918265951) has left the board |
Credit Risk Overview
Want to learn more about ALDERLEY PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDERLEY PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDERLEY PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2014 - Present (10 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 87 Past: 67 |
View Report |
|
12/09/2017 - Present (7 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 25 Past: 24 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
13/12/2023 - Present (11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 89 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Mark Andrew Leech (924587823) Appointed |
| 16/04/2024 | New Board Member Michael David Gorman (928453664) Appointed |
| 07/03/2024 | Craig Julian Browne (918265951) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | Kate Victoria Lawlor (925038389) has left the board |
| 21/12/2023 | Peter Andrew Crowther (910271008) has left the board |
| 21/12/2023 | New Board Member Bradley Lloyd Oliver Topps (928378567) Appointed |
| 21/12/2023 | New Board Member Kevin James Crotty (911779727) Appointed |
| 23/05/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 12/11/2020 | Rowena May Burns (913236573) has left the board |
| 18/05/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Kathleen Phillippa MacKay (926387586) Appointed |
| 10/10/2019 | Christopher Doherty (920832003) has left the board |
| 19/08/2019 | Rachel Anne Bailey (920928405) has left the board |
| 19/08/2019 | New Board Member Craig Julian Browne (918265951) Appointed |
| 09/04/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Sean Martin Davies (924262803) Appointed |
| 27/09/2018 | Kevin James Crotty (911779727) has left the board |
| 27/09/2018 | New Board Member Kate Victoria Lawlor (925038389) Appointed |
| 13/08/2018 | Change in Reg. Office |
| 08/04/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | Peter Andrew Crowther (923807993) has left the board |
| 28/09/2017 | New Board Member Peter Andrew Crowther (917358142) Appointed |
| 21/09/2017 | New Board Member Kevin James Crotty (911779727) Appointed |
| 21/09/2017 | New Board Member Peter Andrew Crowther (923807993) Appointed |
| 21/09/2017 | Christopher Andrew Roberts (913964191) has left the board |
| 21/09/2017 | Andrew John Allan (908004345) has left the board |
| 21/05/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 23/06/2016 | New Board Member Rachel Bailey (920928405) Appointed |
| 30/05/2016 | Christopher Doherty (920832010) has left the board |
| 30/05/2016 | New Board Member Christopher Doherty (920832003) Appointed |
| 23/05/2016 | New Board Member Christopher Doherty (920832010) Appointed |
| 23/05/2016 | New Accounts filed |
| 07/03/2016 | Michael Edward Jones (907788888) has left the board |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 13/11/2014 | Roderick Wilson Coombs (908522508) has left the board |
| 23/06/2014 | New Board Member Roderick Wilson Coombs (908522508) Appointed |
| 23/06/2014 | New Board Member Christopher George Oglesby (905353047) Appointed |
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