ALDERLEY PARK HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ALDERLEY PARK HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ALDERLEY PARK HOLDINGS LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08844836. The accounts status is SMALL and accounts are next due on 30/06/2024.
ALDERLEY PARK HOLDINGS LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08844836. The accounts status is SMALL and accounts are next due on 30/06/2024.
ALDERLEY PARK HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNION
MANCHESTER
M2 6LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MSP NEWCO 2 LIMITED (until 18/03/2014)
MSP NEWCO 2 LIMITED (until 18/03/2014)
AGHOCO 1198 LIMITED (until 12/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER GEORGE OGLESBY | Sep 1967 | British | Director | 2014-03-11 | CURRENT |
| BRADLEY LLOYD OLIVER TOPPS | Apr 1988 | British | Director | 2023-12-13 | CURRENT |
| MR KEVIN JAMES CROTTY | Mar 1976 | British | Director | 2023-12-13 | CURRENT |
| MR SEAN MARTIN DAVIES | Aug 1976 | British | Director | 2018-11-30 | CURRENT |
| MR MICHAEL DAVID GORMAN | Jan 1956 | Irish | Director | 2024-04-10 | CURRENT |
| DR KATHLEEN PHILLIPPA MACKAY | Apr 1979 | British | Director | 2019-10-11 | CURRENT |
| PETER ANDREW CROWTHER | May 1972 | British | Director | 2017-09-12 UNTIL 2023-11-03 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2014-01-14 UNTIL 2014-02-12 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-01-14 UNTIL 2014-02-12 | RESIGNED | ||
| PROFESSOR RODERICK WILSON COOMBS | Oct 1950 | British | Director | 2014-03-11 UNTIL 2014-11-11 | RESIGNED |
| MR CHRISTOPHER ANDREW ROBERTS | Sep 1971 | British | Director | 2014-03-06 UNTIL 2017-09-12 | RESIGNED |
| MS KATE VICTORIA LAWLOR | Feb 1981 | British | Director | 2018-09-21 UNTIL 2023-12-22 | RESIGNED |
| MR MICHAEL EDWARD JONES | Sep 1964 | British | Director | 2014-03-27 UNTIL 2016-02-01 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2014-01-14 UNTIL 2014-02-12 | RESIGNED |
| DR CHRISTOPHER DOHERTY | Mar 1961 | British | Director | 2016-05-18 UNTIL 2019-09-30 | RESIGNED |
| MR KEVIN JAMES CROTTY | Mar 1976 | British | Director | 2017-09-12 UNTIL 2018-09-21 | RESIGNED |
| MS ROWENA MAY BURNS | Aug 1953 | British | Director | 2014-02-12 UNTIL 2020-10-31 | RESIGNED |
| MR CRAIG JULIAN BROWNE | Jul 1974 | British | Director | 2019-08-14 UNTIL 2024-02-26 | RESIGNED |
| CLLR RACHEL BAILEY | Jul 1956 | English | Director | 2016-05-18 UNTIL 2019-08-14 | RESIGNED |
| MR ANDREW JOHN ALLAN | Aug 1968 | British | Director | 2014-02-12 UNTIL 2017-09-12 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-01-14 UNTIL 2014-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bruntwood Science Limited | 2016-04-06 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Manchester Science Partnerships Limited | 2016-04-06 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |