Aldow Enterprise Park Management Company Limited

Company Name	Aldow Enterprise Park Management Company Limited
Company Status	Active
Company Number	03009785
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)
Previous Names	Stoker Management Limited and Adlow Enterprise Park Management Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Adams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 March 1997(2 years, 2 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kimberley Avenue Romiley Stockport Cheshire SK6 4AB

Director Name	Mr Max Anthony Radnor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 March 1997(2 years, 2 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Amberley Drive Hale Barns Altrincham Cheshire WA15 0DT

Director Name	Mr David Seed
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 November 2001(6 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rylston Woodhey Road Ramsbottom Bury BL0 9RD

Director Name	Mr Kaushik Pravinkumar Joshi
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 November 2001(6 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Brackenwood Drive Cheadle Cheshire SK8 1JX

Secretary Name	David Seed
Nationality	British
Status	Current
Appointed	09 November 2001(6 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rylston Woodhey Road Ramsbotton Bury BL0 9RD

Director Name	Mr William Lord
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(23 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Albert David Doweck
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 1997)
Role	Company Director
Correspondence Address	Redroofs 6 Broad Lane Hale Altrincham Cheshire WA15 0DD

Secretary Name	Frederick Green
Nationality	British
Status	Resigned
Appointed	06 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 1997)
Role	Consultant
Correspondence Address	56 Higher Lane Lymm Cheshire WA13 0BG

Director Name	Jeffrey Englander
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	4 Castle Hill Road Prestwich Manchester Lancashire M25 0FR

Director Name	Peter Naylor Schofield
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	5 Sevenoaks Avenue Heaton Moor Stockport Cheshire SK4 4AR

Director Name	Steven Bradshaw
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(2 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 4 Georges Court London Road South Poynton Cheshire SK12 1LA

Secretary Name	Peter Naylor Schofield
Nationality	British
Status	Resigned
Appointed	13 March 1997(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	5 Sevenoaks Avenue Heaton Moor Stockport Cheshire SK4 4AR

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

20 at £1	Anfield Uk LTD 20.00% Ordinary
20 at £1	David Seed 20.00% Ordinary
20 at £1	Max Anthony Radnor 20.00% Ordinary
20 at £1	Michael Adams 20.00% Ordinary
20 at £1	Steven Bradshaw 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,631
Cash	£1,447
Current Liabilities	£2,968

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with updates (5 pages)
24 October 2023	Micro company accounts made up to 31 January 2023 (4 pages)
23 January 2023	Confirmation statement made on 13 January 2023 with updates (5 pages)
28 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
14 February 2022	Confirmation statement made on 13 January 2022 with updates (5 pages)
14 February 2022	Director's details changed for Kaushik Pravinkumar Joshi on 12 January 2022 (2 pages)
5 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
25 February 2021	Confirmation statement made on 13 January 2021 with updates (5 pages)
19 November 2020	Micro company accounts made up to 31 January 2020 (4 pages)
15 January 2020	Confirmation statement made on 13 January 2020 with updates (5 pages)
28 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
24 September 2019	Registered office address changed from C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to C/O Moore Centurion House 129 Deansgate Manchester M3 3WR on 24 September 2019 (1 page)
14 January 2019	Confirmation statement made on 13 January 2019 with updates (5 pages)
19 November 2018	Appointment of Mr William Lord as a director on 30 January 2018 (2 pages)
19 November 2018	Termination of appointment of Steven Bradshaw as a director on 30 January 2018 (1 page)
19 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
30 January 2018	Confirmation statement made on 13 January 2018 with updates (5 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
31 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (9 pages)
18 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (9 pages)
18 November 2015	Registered office address changed from C/O Moore Stephens 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from C/O Moore Stephens 6th Floor Blackfriars House the Parsonage Manchester M3 2JA to C/O Moore Stephens Centurion House 129 Deansgate Manchester M3 3WR on 18 November 2015 (1 page)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (9 pages)
13 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (9 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
13 February 2014	Director's details changed for Max Anthony Radnor on 9 February 2014 (2 pages)
13 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (9 pages)
13 February 2014	Secretary's details changed for David Seed on 9 February 2014 (1 page)
13 February 2014	Director's details changed for Max Anthony Radnor on 9 February 2014 (2 pages)
13 February 2014	Secretary's details changed for David Seed on 9 February 2014 (1 page)
13 February 2014	Secretary's details changed for David Seed on 9 February 2014 (1 page)
13 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (9 pages)
13 February 2014	Director's details changed for Max Anthony Radnor on 9 February 2014 (2 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
7 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (9 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (9 pages)
28 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (9 pages)
28 February 2012	Director's details changed for David Seed on 13 January 2012 (2 pages)
28 February 2012	Director's details changed for David Seed on 13 January 2012 (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (9 pages)
11 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (9 pages)
27 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Steven Bradshaw on 13 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Michael Adams on 13 January 2010 (2 pages)
29 January 2010	Director's details changed for Kaushik Pravinkumar Joshi on 13 January 2010 (2 pages)
29 January 2010	Director's details changed for Kaushik Pravinkumar Joshi on 13 January 2010 (2 pages)
29 January 2010	Director's details changed for David Seed on 13 January 2010 (2 pages)
29 January 2010	Director's details changed for Max Anthony Radnor on 13 January 2010 (2 pages)
29 January 2010	Director's details changed for Steven Bradshaw on 13 January 2010 (2 pages)
29 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Mr Michael Adams on 13 January 2010 (2 pages)
29 January 2010	Director's details changed for David Seed on 13 January 2010 (2 pages)
29 January 2010	Director's details changed for Max Anthony Radnor on 13 January 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 March 2009	Director's change of particulars / steven bradshaw / 14/01/2008 (1 page)
12 March 2009	Return made up to 13/01/09; full list of members (5 pages)
12 March 2009	Director's change of particulars / steven bradshaw / 14/01/2008 (1 page)
12 March 2009	Return made up to 13/01/09; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 August 2008	Registered office changed on 12/08/2008 from moore stephens 2ND floor centurion house 129 deansgate manchester M3 3WR (1 page)
12 August 2008	Registered office changed on 12/08/2008 from moore stephens 2ND floor centurion house 129 deansgate manchester M3 3WR (1 page)
17 January 2008	Return made up to 13/01/08; full list of members (4 pages)
17 January 2008	Return made up to 13/01/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
11 June 2007	Return made up to 13/01/07; full list of members (4 pages)
11 June 2007	Return made up to 13/01/07; full list of members (4 pages)
16 November 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
16 November 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
20 March 2006	Return made up to 13/01/06; full list of members (4 pages)
20 March 2006	Return made up to 13/01/06; full list of members (4 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
1 March 2005	Total exemption full accounts made up to 31 January 2004 (8 pages)
1 March 2005	Total exemption full accounts made up to 31 January 2004 (8 pages)
7 February 2005	Return made up to 13/01/05; full list of members (9 pages)
7 February 2005	Return made up to 13/01/05; full list of members (9 pages)
24 February 2004	Return made up to 13/01/04; full list of members (9 pages)
24 February 2004	Return made up to 13/01/04; full list of members (9 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
25 January 2003	Return made up to 13/01/03; full list of members 363(287) ‐ Registered office changed on 25/01/03 (9 pages)
25 January 2003	Return made up to 13/01/03; full list of members 363(287) ‐ Registered office changed on 25/01/03 (9 pages)
2 January 2003	Registered office changed on 02/01/03 from: moore stephens sixth floor, blackfriars house manchester lancashire M3 2NB (1 page)
2 January 2003	Registered office changed on 02/01/03 from: moore stephens sixth floor, blackfriars house manchester lancashire M3 2NB (1 page)
30 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
30 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
15 May 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/05/02 (8 pages)
15 May 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/05/02 (8 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Secretary resigned;director resigned (1 page)
14 March 2002	Secretary resigned;director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
16 June 2001	Full accounts made up to 31 January 2001 (9 pages)
16 June 2001	Full accounts made up to 31 January 2001 (9 pages)
19 January 2001	Return made up to 13/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 (8 pages)
19 January 2001	Return made up to 13/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 (8 pages)
4 July 2000	Full accounts made up to 31 January 2000 (9 pages)
4 July 2000	Full accounts made up to 31 January 2000 (9 pages)
26 January 2000	Return made up to 13/01/00; full list of members 363(287) ‐ Registered office changed on 26/01/00 (8 pages)
26 January 2000	Return made up to 13/01/00; full list of members 363(287) ‐ Registered office changed on 26/01/00 (8 pages)
19 August 1999	Full accounts made up to 31 January 1999 (9 pages)
19 August 1999	Full accounts made up to 31 January 1999 (9 pages)
19 April 1999	Registered office changed on 19/04/99 from: holden harrison and co chartered accountant 40 king street west manchester M3 2NB (1 page)
19 April 1999	Registered office changed on 19/04/99 from: holden harrison and co chartered accountant 40 king street west manchester M3 2NB (1 page)
20 January 1999	Return made up to 13/01/99; full list of members (8 pages)
20 January 1999	Return made up to 13/01/99; full list of members (8 pages)
14 July 1998	Full accounts made up to 31 January 1998 (10 pages)
14 July 1998	Full accounts made up to 31 January 1998 (10 pages)
12 February 1998	Return made up to 13/01/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 1998	Return made up to 13/01/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 1997	Full accounts made up to 31 January 1997 (5 pages)
24 June 1997	Full accounts made up to 31 January 1997 (5 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New secretary appointed;new director appointed (2 pages)
29 May 1997	Secretary resigned (1 page)
29 May 1997	Secretary resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New secretary appointed;new director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	Director resigned (1 page)
23 April 1997	Ad 13/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1997	Return made up to 13/01/97; no change of members (4 pages)
23 April 1997	Ad 13/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1997	Return made up to 13/01/97; no change of members (4 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Registered office changed on 23/04/97 from: pryme works silvercroft street hulme manchester M15 4WD (1 page)
23 April 1997	Registered office changed on 23/04/97 from: pryme works silvercroft street hulme manchester M15 4WD (1 page)
23 April 1997	Secretary resigned (1 page)
11 November 1996	Full accounts made up to 31 January 1996 (1 page)
11 November 1996	Full accounts made up to 31 January 1996 (1 page)
22 October 1996	Return made up to 13/01/96; full list of members (6 pages)
22 October 1996	Return made up to 13/01/96; full list of members (6 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 April 1995	Registered office changed on 09/04/95 from: 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
9 April 1995	New secretary appointed;director resigned (2 pages)
9 April 1995	Registered office changed on 09/04/95 from: 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
9 April 1995	New secretary appointed;director resigned (2 pages)
9 April 1995	Secretary resigned;new director appointed (2 pages)
9 April 1995	Secretary resigned;new director appointed (2 pages)
5 April 1995	Company name changed adlow enterprise park management company LIMITED\certificate issued on 06/04/95 (4 pages)
5 April 1995	Company name changed adlow enterprise park management company LIMITED\certificate issued on 06/04/95 (4 pages)

Aldow Enterprise Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check