Alderley Park Limited

08750740

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNION, MANCHESTER, M2 6LW

Incorporated 28/10/2013

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher George Oglesby

director · Since 11/03/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 143 other boards

Bradley Lloyd Oliver Topps

director · Since 17/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 56 other boards

Ciara Keeling

director · Since 13/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 49 other boards

Mr Kevin James Crotty

director · Since 13/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Councillor Michael David Gorman

director · Since 10/04/2024

DEPUTY LEADER, CHESHIRE EAST COUNCIL

IRISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Mr Mark Andrew Leech

director · Since 06/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 45 other boards

Mr Christopher Andrew Roberts

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 40 other boards

Persons with Significant Control

Alderley Park Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Union, Albert Square, Manchester, M2 6LW

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/09/2025Registered 03/10/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES ("SECURITY AGENT")

Created 05/07/2019Registered 05/07/2019

Charge

satisfied

HSBC BANK PLC

Created 25/05/2018Registered 01/06/2018Satisfied 10/07/2019

Charge

satisfied

CBRE LOAN SERVICES LIMITED ACTING AS SECURITY AGENT

Created 27/06/2016Registered 29/06/2016Satisfied 01/06/2018

Charge

satisfied

HSBC BANK PLC

Created 11/03/2016Registered 14/03/2016Satisfied 10/07/2019

Charge

satisfied

HSBC BANK PLC

Created 11/03/2016Registered 14/03/2016Satisfied 10/07/2019

Charge

satisfied

CBRE LOAN SERVICING LIMITED ACTING AS SECURITY AGENT

Created 28/09/2015Registered 02/10/2015Satisfied 01/06/2018

Charge

satisfied

BRUNTWOOD LIMITED

Created 28/03/2014Registered 03/04/2014Satisfied 12/03/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 28/03/2014Registered 02/04/2014Satisfied 02/09/2015