Alderley Road Development Ltd

Active11319855 Private limited company
Incorporated
19 April 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
Office 1 Brunswick House
Brunswick Way
Liverpool
L3 4BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09973149
Former controllers (3)
10 August 2021
Ceased Winter Melia Group Limited — Owns 75–100% of shares
9 August 2021
Ceased Philip John Melia — Owns 25–50% of shares
9 August 2021
Ceased Karl Anthony Winter — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Winter Melia Developments Limited Owns 75–100% of shares
Alderley Road Development Ltd This company Owns 75–100% of shares
WM Blundellsands Ltd Owns 75–100% of shares
WM Communities Ltd Owns 75–100% of shares
WM Heritage Ltd Owns 75–100% of shares
WM Mersey Road Ltd Owns 75–100% of shares
WM Park Avenue Ltd Owns 75–100% of shares

Financials

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

Net Assets
£171,419
Cash
£139
Debt Ratio
86%

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £58,210 £21,256 £95,218 £164,117 £171,419
Balance sheet detail
202520242023202220212020
Fixed Assets£1,091,328£1,091,000£1,015,000£895,000£895,000£55,133
Current Assets£122,672£105,706£105,267£108,211£50,081
Debtors£67,404£50,000£50,000£50,000
Cash£139£573£134
Creditors (< 1 year)£67,996£54,405£47,500
Creditors (> 1 year)£948,425£941,770£936,830£912,598£831,380
Net Current Assets£48,465£34,836£34,397£40,215(£1,124)£2,500
Net Assets£171,419£164,117£95,218£21,256£58,210
Shareholder Funds£21,256£58,210£57,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates11 June 2026
30 December 2025Total exemption full accounts31 March 2025
12 August 2025Director's details changed
28 July 2025Director's details changed
11 July 2025Confirmation statement with updates11 July 2025
Show all recent filings

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