Alderley Edge Limited
- Company number
- 04240492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2001
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Broomco (2610) Limited (until 3 Aug 2001)
- Spangrove (Alderley Edge) Limited (until 7 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 25 Jun 2001 | 3 Aug 2001 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 25 Jun 2001 | 3 Aug 2001 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 25 Jun 2001 | 3 Aug 2001 |
| SHARPE, Duncan James | Director | 3 Aug 2001 | 7 Oct 2002 |
| WHELAN, David | Director | 3 Aug 2001 | 12 Jun 2007 |
| BARKER, Stephen Edmund | Secretary | 3 Aug 2001 | 12 Jun 2007 |
| BARKER, Stephen Edmund | Director | 3 Aug 2001 | 12 Jun 2007 |
| SEAMAN, Peter William | Director | 12 Jun 2007 | 24 Apr 2008 |
| CALDWELL, Mark James | Director | 24 Apr 2008 | 13 Dec 2013 |
| FRY, Richard Alan | Director | 12 Jun 2007 | 13 Dec 2013 |
| LISTER, Edward Charles | Director | 12 Jun 2007 | 13 Dec 2013 |
| JONES, Darren | Director | 12 Jun 2007 | 13 Dec 2013 |
| BLUEMANTLE INVESTMENTS LIMITED | Corporate-Secretary | 12 Jun 2007 | 13 Dec 2013 |
| CALDWELL, Margaret Elaine | Director | 12 Jun 2007 | 13 Dec 2013 |
| CALDWELL, James Stanley | Director | 12 Jun 2007 | 13 Dec 2013 |
| LEIGHTON, Victoria Ann | Director | 13 Dec 2013 | 30 Dec 2025 |
| LEIGHTON, Andrew Joseph | Director | 13 Dec 2013 | |
| LEIGHTON, Rebecca Jane | Director | 13 Dec 2013 | |
| LEIGHTON, John Patrick | Director | 13 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Joseph Leighton | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Andrew Joseph Leighton | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2026 | £100 | - | - |
| 31 May 2025 Dormant | £100 | - | - |
| 31 May 2024 Dormant | £100 | - | - |
| 31 May 2023 Dormant | £100 | - | - |
| 31 May 2022 Dormant | £100 | - | - |
| 31 May 2021 Dormant | - | - | 0 |
| 31 May 2020 Dormant | - | - | 0 |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | £142,489 | - |
| 31 May 2017 | - | £138,952 | - |
| 31 May 2016 | £778,413 | £98,204 | - |
| 31 May 2015 | £882,966 | £49,554 | - |
| 31 May 2014 | £828,617 | £17,214 | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
Connections
Directors’ other companies
- LEIGHTON, Andrew Joseph - Director at L2 Property Limited
- LEIGHTON, Andrew Joseph - Director at 17 Xl Ltd
- LEIGHTON, John Patrick - Director at L2 Property Management Limited
- LEIGHTON, Rebecca Jane - Director at L2 Property Management Limited
Companies at the same address
- 17 Xl Ltd (12145831)
- L2 Property Development Ltd (09780890)
- L2 Property Limited (07917989)