Alderley Investments Limited

Active05556705 Private limited company
Incorporated
7 September 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
North West
Address
Maybin Lodge
2 Brooks Cottage Pearl Street
Prestbury
Macclesfield
SK10 4HS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ainsworth, Janet
Secretary · Appointed 26 September 2011
Director · Appointed 10 October 2005
British
Born November 1954
Officer history (9 former)
26 September 2011
Resigned Gilbert, Peter, Lord Daresbury as Director
26 September 2011
Resigned Summers, Norman as Director
26 September 2011
Resigned Summers, Norman as Secretary
26 September 2011
Resigned Holroyd, Charles William as Director
26 September 2011
Appointed Ainsworth, Janet as Secretary
20 October 2010
Resigned Lane Smith, Roger as Director
10 February 2006
Appointed Summers, Norman as Secretary
10 February 2006
Resigned White, Andrew as Secretary
10 October 2005
Appointed Holroyd, Charles William as Director
10 October 2005
Appointed Gilbert, Peter, Lord Daresbury as Director
10 October 2005
Appointed Lane Smith, Roger as Director
10 October 2005
Appointed White, Andrew as Secretary
10 October 2005
Appointed Summers, Norman as Director
10 October 2005
Appointed White, Andrew as Director
10 October 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
10 October 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
10 October 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
7 September 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
7 September 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
7 September 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05555932

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alderley Industries Limited Owns 75–100% of shares
Alderley Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Confirmation statement with no updates7 September 2026
27 May 2026Accounts for a dormant company30 September 2025
9 September 2025Confirmation statement with no updates7 September 2025
23 May 2025Accounts for a dormant company30 September 2024
12 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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