Alderley Management Company Limited

Active02099231 Private company limited by guarantee
Incorporated
12 February 1987 (39 years)
Industry
Combined facilities support activities (81100)
Directors
Lisa Jane Depledge
Jacqueline Frost
Accounts type
Total exemption full
Region
North West
Address
Sherlock House
6 Manor Road
Wallasey
CH45 4JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Depledge, Lisa Jane
Director · Appointed 4 October 2023
British
Born November 1978
Frost, Jacqueline
Director · Appointed 4 October 2023
British
Born April 1968 (58)
Secretary · Appointed 2 November 2004
British
Director · Appointed 1 July 2004
British
Born August 1949 (77)
Huligan, Donna Ann
Director · Appointed 5 June 1995
British
Born April 1963 (63)
Officer history (12 former)
25 March 2026
Resigned Caligari, Angela as Director
4 October 2023
Resigned Minnis, Patricia Margaret as Director
4 October 2023
Appointed Depledge, Lisa Jane as Director
4 October 2023
Appointed Frost, Jacqueline as Director
1 December 2012
Appointed Caligari, Angela as Director
1 December 2012
Resigned Kingsley, Anne Marie as Director
15 November 2011
Resigned Kingsley, Godfrey Anthony as Director
15 November 2011
Appointed Kingsley, Anne Marie as Director
6 November 2004
Appointed Kingsley, Godfrey Anthony as Director
2 November 2004
Appointed Caligari, Roy Andrew as Secretary
11 October 2004
Resigned Robinson, David Alan as Director
11 October 2004
Resigned Robinson, David Alan as Secretary
1 July 2004
Appointed Caligari, Roy Andrew as Director
24 May 2004
Resigned Mcclennan, Mary as Director
12 April 2001
Resigned Mckillen, John as Director
12 April 2001
Appointed Minnis, Patricia Margaret as Director
5 May 2000
Appointed Mcclennan, Mary as Director
1 March 2000
Resigned Mckillen, Dawn Marie as Director
5 June 1995
Appointed Mckillen, Dawn Marie as Director
5 June 1995
Appointed Robinson, David Alan as Secretary
5 June 1995
Appointed Mckillen, John as Director
5 June 1995
Appointed Robinson, David Alan as Director
5 June 1995
Appointed Huligan, Donna Ann as Director
5 June 1995
Resigned Wickham, Elizabeth Mary as Secretary
5 June 1995
Resigned Wickham, Elizabeth Mary as Director
30 January 1995
Resigned Thompson, John Frederick, The Reverend as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
16 January 2026
Ceased Roy Andrew Caligari — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,566
Cash
£1,464
Debt Ratio
16%

Trend

Net Assets
£0 £2k £4k 2024 2025 £3,784 £1,566
Balance sheet detail
2025202420232022202120202019
Fixed Assets£401£401£401£401£401£401£401
Current Assets£1,464£3,683
Cash£1,464£3,683£2,902£2,052£1,496£1,078£1,347
Creditors (< 1 year)£576£575£575£575£576
Net Current Assets£1,165£3,383£2,326£1,477£921£503£771
Net Assets£1,566£3,784
Shareholder Funds£2,727£1,878£1,322£904£1,172

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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