Highgrove Alderley Edge (Management Company) Ltd

Active04433093 Private limited company
Incorporated
8 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Andrew Brennan
Simone Shatwell
Accounts type
Total exemption full
Region
North West
Address
7 Ambassador Place
Stockport Road
Altrincham
WA15 8DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brennan, Paul Andrew
Director · Appointed 11 December 2024
British
Born October 1961 (65)
Director · Appointed 21 August 2024
British
Born July 1970 (56)
Shatwell, Simone
Director · Appointed 9 March 2023
British
Born October 1972 (54)
Corporate Secretary · Appointed 18 June 2019
Officer history (17 former)
17 May 2026
Resigned Vickers, Peter as Director
17 December 2025
Appointed Vickers, Peter as Director
11 December 2024
Appointed Brennan, Paul Andrew as Director
21 August 2024
Appointed Kershaw, Edward Musgrave as Director
27 February 2024
Resigned Kershaw, Dagmar Aspatria Kent as Director
17 November 2023
Resigned Lawrence, Ian St. John as Director
9 March 2023
Appointed Shatwell, Simone as Director
5 October 2021
Resigned Thomasson, John William as Director
14 July 2020
Resigned Lord, William as Director
18 June 2019
Appointed Stuarts Ltd as Corporate Secretary
10 June 2019
Appointed Kershaw, Dagmar Aspatria Kent as Director
2 January 2018
Resigned O'Gara, Anthony Kenneth as Director
21 October 2016
Resigned O'Gara, Anthony Kenneth as Secretary
20 August 2015
Appointed Lawrence, Ian St. John as Director
30 May 2012
Appointed Thomasson, John William as Director
1 May 2012
Resigned Jepsen, Roger as Director
1 May 2012
Appointed Lord, William as Director
2 October 2009
Resigned Lord, William as Secretary
11 March 2009
Resigned Hartley, David John as Director
17 July 2008
Resigned Ager, James Martin as Director
24 April 2008
Appointed O'Gara, Anthony Kenneth as Secretary
24 April 2008
Appointed O'Gara, Anthony Kenneth as Director
17 August 2007
Resigned Stretford, John James as Director
26 July 2006
Resigned Stretford, John James as Secretary
26 July 2006
Appointed Ager, James Martin as Director
26 July 2006
Appointed Lord, William as Secretary
21 February 2005
Appointed Stretford, John James as Director
21 February 2005
Appointed Stretford, John James as Secretary
21 February 2005
Appointed Hartley, David John as Director
21 February 2005
Appointed Jepsen, Roger as Director
21 February 2005
Resigned Aitken, Ian as Director
21 February 2005
Resigned Pearson, Kevin James as Secretary
14 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 May 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
8 May 2002
Appointed Pearson, Kevin James as Secretary
8 May 2002
Appointed Aitken, Ian as Director
8 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

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 (2)
17 November 2023
Ceased Ian St. John Lawrence — Has significant influence or control
11 March 2023
Ceased William Lord — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£21,649
Current Ratio
15.6x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £9,264 £21,210 £33,119 £26,501 £20,347 £47,023
Balance sheet detail
202520242023202220212020
Fixed Assets£546£678£848£1,060£1,325£1,656
Current Assets£49,669£20,119£26,081£32,467£70,281£9,081
Debtors£28,020£12,796
Cash£21,649£7,323
Creditors (< 1 year)£3,192£450£428£408£50,396£1,473
Net Current Assets£46,477£19,669£25,653£32,059£19,885£7,608
Net Assets£26,501£33,119£21,210£9,264
Shareholder Funds£47,023£20,347£26,501£33,119£21,210£9,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Termination of appointment of a director
14 May 2026Confirmation statement with no updates8 May 2026
17 December 2025Appointment of a director
10 November 2025Total exemption full accounts30 June 2025
9 May 2025Confirmation statement with updates8 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?