# Alderley Edge Limited

## Details

- **Company number:** [04240492](https://find-and-update.company-information.service.gov.uk/company/04240492)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2001
- **Registered office:** GRAYSHURST, HIGHERCOMBE ROAD, HASLEMERE, GU27 2LH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Broomco (2610) Limited (until 3 Aug 2001)
- Spangrove (Alderley Edge) Limited (until 7 Jun 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEIGHTON, John Patrick | director | 13 Dec 2013 |  |
| LEIGHTON, Andrew Joseph | director | 13 Dec 2013 |  |
| LEIGHTON, Rebecca Jane | director | 13 Dec 2013 |  |
| LEIGHTON, Victoria Ann | director | 13 Dec 2013 | 30 Dec 2025 |
| CALDWELL, Mark James | director | 24 Apr 2008 | 13 Dec 2013 |
| BLUEMANTLE INVESTMENTS LIMITED | corporate-secretary | 12 Jun 2007 | 13 Dec 2013 |
| JONES, Darren | director | 12 Jun 2007 | 13 Dec 2013 |
| FRY, Richard Alan | director | 12 Jun 2007 | 13 Dec 2013 |
| LISTER, Edward Charles | director | 12 Jun 2007 | 13 Dec 2013 |
| CALDWELL, James Stanley | director | 12 Jun 2007 | 13 Dec 2013 |
| CALDWELL, Margaret Elaine | director | 12 Jun 2007 | 13 Dec 2013 |
| SEAMAN, Peter William | director | 12 Jun 2007 | 24 Apr 2008 |
| WHELAN, David | director | 3 Aug 2001 | 12 Jun 2007 |
| BARKER, Stephen Edmund | director | 3 Aug 2001 | 12 Jun 2007 |
| BARKER, Stephen Edmund | secretary | 3 Aug 2001 | 12 Jun 2007 |
| SHARPE, Duncan James | director | 3 Aug 2001 | 7 Oct 2002 |
| 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 |
| DLA NOMINEES LIMITED | corporate-nominee-director | 25 Jun 2001 | 3 Aug 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Joseph Leighton | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Andrew Joseph Leighton | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2026 | £100 | - | - |
| 31 May 2025 | £100 | - | - |
| 31 May 2024 | £100 | - | - |
| 31 May 2023 | £100 | - | - |
| 31 May 2022 | £100 | - | - |
| 31 May 2021 | - | - | 0 |
| 31 May 2020 | - | - | 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 | - |





## Directors' other companies

- [LEIGHTON, Andrew Joseph](/person/6233293) - director at [17 Xl Ltd](/company/12145831)
- [LEIGHTON, Andrew Joseph](/person/6233293) - director at [L2 Property Limited](/company/07917989)
- [LEIGHTON, Andrew Joseph](/person/6233293) - director at [L2 Property Development Ltd](/company/09780890)
- [LEIGHTON, John Patrick](/person/5832407) - director at [L2 Property Development Ltd](/company/09780890)
- [LEIGHTON, John Patrick](/person/5832407) - director at [L2 Property Management Limited](/company/08586632)
- [LEIGHTON, Rebecca Jane](/person/5832361) - director at [L2 Property Management Limited](/company/08586632)
- [LEIGHTON, Rebecca Jane](/person/5832361) - director at [L2 Property Development Ltd](/company/09780890)



## Companies at the same address

- [17 Xl Ltd](/company/12145831) (12145831)
- [L2 Property Development Ltd](/company/09780890) (09780890)
- [L2 Property Limited](/company/07917989) (07917989)