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Alderley Park Holdings Limited

08844836

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNION, MANCHESTER, M2 6LW
Incorporated 14/01/2014

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

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

Mr Kevin James Crotty

director · Since 13/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Bradley Lloyd Oliver Topps

director · Since 13/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 56 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

Manchester Science Partnerships Limited

25–50% shares
25–50% votes

Union, Albert Square, Manchester, M2 6LW

Notified 06/04/2016

Bruntwood Science Limited

50–75% shares
50–75% votes

Union, Albert Square, Manchester, M2 6LW

Notified 06/04/2016

Charges1 outstanding

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