Alderley Urban Investments Limited

Active03132053 Private limited company
Incorporated
29 November 1995 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Manchester United Limited
Sir Matt Busby Way
Old Trafford
M16 0RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Mosley, Martin Richard
Secretary · Appointed 30 June 2024
Director · Appointed 15 December 2015
American
Born October 1960 (66)
Director · Appointed 15 December 2015
American
Born October 1964 (62)
Director · Appointed 19 August 2013
American
Born March 1967 (59)
Officer history (15 former)
30 June 2024
Resigned Stewart, Patrick Charles Donald as Secretary
30 June 2024
Resigned Stewart, Patrick Charles Donald as Director
30 June 2024
Appointed Mosley, Martin Richard as Secretary
8 December 2023
Appointed Stewart, Patrick Charles Donald as Director
8 December 2023
Resigned Arnold, Richard Neil as Director
27 September 2022
Resigned Woodward, Edward Gareth as Director
21 March 2022
Appointed Arnold, Richard Neil as Director
15 December 2015
Appointed Glazer, Avram as Director
15 December 2015
Appointed Glazer, Bryan as Director
30 June 2014
Resigned Bolingbroke, Michael James as Director
19 August 2013
Appointed Glazer, Joel as Director
19 August 2013
Resigned Gill, David Alan as Director
9 May 2008
Appointed Bolingbroke, Michael James as Director
9 May 2008
Resigned Stewart, Patrick Charles Donald as Director
9 May 2008
Appointed Woodward, Edward Gareth as Director
31 January 2007
Appointed Stewart, Patrick Charles Donald as Director
31 January 2007
Resigned Humby, Nicholas Wayne as Director
31 March 2006
Appointed Stewart, Patrick Charles Donald as Secretary
31 March 2006
Resigned Beswitherick, David Peter as Secretary
8 September 2003
Appointed Humby, Nicholas Wayne as Director
8 September 2003
Resigned Kenyon, Peter Francis as Director
21 November 2000
Appointed Kenyon, Peter Francis as Director
21 November 2000
Resigned Watkins, Edward Maurice as Director
21 November 2000
Resigned Edwards, Charles Martin as Director
11 March 1999
Appointed Gill, David Alan as Director
3 February 1998
Appointed Beswitherick, David Peter as Secretary
3 February 1998
Resigned Watkins, Edward Maurice as Secretary
16 August 1996
Appointed Watkins, Edward Maurice as Secretary
14 August 1996
Resigned Launders, Robin Peter as Secretary
29 November 1995
Appointed Launders, Robin Peter as Secretary
29 November 1995
Appointed Edwards, Charles Martin as Director
29 November 1995
Resigned UK Incorporations Ltd as Corporate Secretary
29 November 1995
Appointed Watkins, Edward Maurice as Director
29 November 1995
Appointed UK Incorporations Ltd as Corporate Secretary

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
American
Born March 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02570509
Former controllers (3)
30 June 2024
Ceased Patrick Charles Donald Stewart — Has significant influence or control
8 December 2023
Ceased Richard Arnold — Has significant influence or control
27 September 2022
Ceased Ed Woodward — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Audit exemption subsidiary accounts30 June 2025
2 March 2026Other filing
16 February 2026Other filing
16 February 2026Accounts filing
8 December 2025Confirmation statement with no updates29 November 2025
Show all recent filings

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