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 23 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 was incorporated 23 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
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)
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 | 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 | British | 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 | 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 |