Alderley Edge Limited

Active04240492 Private limited company
Incorporated
25 June 2001 (25 years)
Previously known as
Spangrove (Alderley Edge) Limited (until 7 June 2007)
Broomco (2610) Limited (until 3 August 2001)
Industry
Buying and selling of own real estate (68100)
Controlled by
Andrew Joseph Leighton
Andrew Joseph Leighton
Accounts type
Micro entity
Region
South East
Address
Grayshurst
Highercombe Road
Haslemere
GU27 2LH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2013
British
Born July 1976 (50)
Director · Appointed 13 December 2013
British
Born August 1980 (46)
Director · Appointed 13 December 2013
British
Born June 1981 (45)
Officer history (16 former)
30 December 2025
Resigned Leighton, Victoria Ann as Director
13 December 2013
Resigned Caldwell, James Stanley as Director
13 December 2013
Appointed Leighton, John Patrick as Director
13 December 2013
Appointed Leighton, Rebecca Jane as Director
13 December 2013
Appointed Leighton, Victoria Ann as Director
13 December 2013
Resigned Lister, Edward Charles as Director
13 December 2013
Resigned Caldwell, Mark James as Director
13 December 2013
Resigned Jones, Darren as Director
13 December 2013
Appointed Leighton, Andrew Joseph as Director
13 December 2013
Resigned Fry, Richard Alan as Director
13 December 2013
Resigned Bluemantle Investments Limited as Corporate Secretary
13 December 2013
Resigned Caldwell, Margaret Elaine as Director
24 April 2008
Resigned Seaman, Peter William as Director
24 April 2008
Appointed Caldwell, Mark James as Director
12 June 2007
Resigned Whelan, David as Director
12 June 2007
Resigned Barker, Stephen Edmund as Director
12 June 2007
Appointed Bluemantle Investments Limited as Corporate Secretary
12 June 2007
Appointed Jones, Darren as Director
12 June 2007
Appointed Seaman, Peter William as Director
12 June 2007
Appointed Lister, Edward Charles as Director
12 June 2007
Appointed Caldwell, James Stanley as Director
12 June 2007
Appointed Caldwell, Margaret Elaine as Director
12 June 2007
Resigned Barker, Stephen Edmund as Secretary
12 June 2007
Appointed Fry, Richard Alan as Director
7 October 2002
Resigned Sharpe, Duncan James as Director
3 August 2001
Appointed Barker, Stephen Edmund as Director
3 August 2001
Appointed Barker, Stephen Edmund as Secretary
3 August 2001
Appointed Whelan, David as Director
3 August 2001
Appointed Sharpe, Duncan James as Director
3 August 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
3 August 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
3 August 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
25 June 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
25 June 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
25 June 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1976 (50)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born July 1976 (50)

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Current Assets£100
Debtors£100£100
Net Current Assets£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts31 May 2026
21 July 2026Confirmation statement with no updates12 July 2026
20 July 2026Termination of appointment of a director
26 July 2025Confirmation statement with no updates12 July 2025
26 July 2025Accounts for a dormant company31 May 2025
Show all recent filings

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