OpenCompanies

Alderley Road Development Ltd

Company number
11319855
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2018
Nature of business
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Winter Melia Group Limited (6 companies)

Registered office

Office 1 Brunswick House
Brunswick Way
Liverpool
L3 4BN

Control

NameNature of controlNotifiedCeased
Mr Karl Anthony Winter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Apr 2018 9 Aug 2021
Mr Philip John Melia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Apr 2018 9 Aug 2021
Winter Melia Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Aug 2021 10 Aug 2021
Winter Melia Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £171,419 £139 -
31 Mar 2024 £164,117 £573 -
31 Mar 2023 £95,218 £134 -
30 Apr 2022 £21,256 - -
30 Apr 2021 £58,210 - -
30 Apr 2020 - - 0
30 Apr 2019 - - -

Connections

Owned by

Alderley Road Development Ltd → Winter Melia Developments Limited → Winter Melia Group Limited

Companies at the same address

Data