Alderley Lodge Management Company Limited
- Company number
- 05958601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2006
- Nature of business
- Residents property management
Registered office
Previous names
- Dialmode (337) Limited (until 16 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAYTONS MANAGEMENT LIMITED | Corporate-Director | 6 Oct 2006 | 9 Aug 2007 |
| LAYTONS SECRETARIES LIMITED | Corporate-Secretary | 6 Oct 2006 | 9 Aug 2007 |
| CROWTHER, Keith Brian | Director | 26 Nov 2015 | 15 Aug 2016 |
| KHAN, Jonathan Michael | Secretary | 9 Aug 2007 | 18 Mar 2019 |
| CONNOLLY, Brendan Martin | Director | 26 Nov 2015 | 11 Jan 2021 |
| COLLING, Lisa Jayne | Director | 26 Nov 2015 | 29 Apr 2022 |
| KHAN, Salim Mahmud | Director | 9 Aug 2007 | 15 Feb 2023 |
| FAULKNER, Philip | Director | 4 May 2021 | 1 Dec 2023 |
| TOWNLEY, Gareth | Director | 4 May 2021 | 1 Dec 2023 |
| FAULKNER, Philip | Secretary | 28 Jan 2021 | 1 Dec 2023 |
| LISTER, Jacqueline Denise | Director | 22 May 2024 | |
| SILLS, Richard Peter | Director | 19 May 2022 | |
| JOHNSON, Andrew Philip | Director | 15 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jul 2024 |
| Mrs Jaqueline Denise Lister | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2024 | 11 Jul 2024 |
| Mr Salim Mahmud Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £9 | - |
| 31 Dec 2024 Dormant | £9 | £9 |
| 31 Dec 2023 Dormant | £11 | £11 |
| 31 Dec 2022 Dormant | £11 | £11 |
| 31 Oct 2021 Dormant | £2 | £2 |
| 31 Oct 2020 Dormant | £2 | £2 |
| 31 Oct 2019 Dormant | £2 | £2 |
| 31 Oct 2018 Dormant | £2 | £2 |
| 31 Oct 2017 Dormant | £2 | £2 |
| 31 Oct 2016 Dormant | £2 | £2 |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
Connections
Directors’ other companies
- JOHNSON, Andrew Philip - Director at Andrew Johnson Consultancy Limited
Companies at the same address
- Baxter Construction Services Ltd (16204278)
- Booth Gas Heating And Plumbing Limited (12546333)
- Briarquest Ltd (16887291)
- Cornwall Enterprises Limited (15876282)
- F & L Investment Properties Limited (11325111)
- First Genuine Limited (11572122)
- Fzre Ltd (14498963)
- HQ Rehabilitation Limited (08523872)
- Infinity Technology Systems Ltd (14462188)
- J A Computers Limited (12291573)