Company NameAlderley Urban Investments Limited
Company StatusActive
Company Number03132053
CategoryPrivate Limited Company
Incorporation Date29 November 1995 (23 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NamePatrick Charles Donald Stewart
NationalityBritish
StatusCurrent
Appointed31 March 2006(10 years, 4 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManchester United Ltd
Sir Matt Busby Way Old Trafford
Manchester
M16 0RA
Director NameMr Edward Gareth Woodward
Date of BirthNovember 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2008(12 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleChief Of Staff
Country of ResidenceUnited Kingdom
Correspondence AddressManchester United Ltd Sir Matt Busby Way
Manchester
M16 0RA
Director NameMr Joel Glazer
Date of BirthMarch 1967 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed19 August 2013(17 years, 8 months after company formation)
Appointment Duration6 years, 1 month
RoleBusinessman
Country of ResidenceUnited States
Correspondence AddressC/O Manchester United Limited
Sir Matt Busby Way
Old Trafford
Manchester
M16 0RA
Director NameMr Avram Glazer
Date of BirthOctober 1960 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed15 December 2015(20 years after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Manchester United Limited
Sir Matt Busby Way
Old Trafford
Manchester
M16 0RA
Director NameMr Bryan Glazer
Date of BirthOctober 1964 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed15 December 2015(20 years after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressC/O Manchester United Limited
Sir Matt Busby Way
Old Trafford
Manchester
M16 0RA
Director NameMr Charles Martin Edwards
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPaddock Hill Farm Hough Lane
Wilmslow
Cheshire
SK9 2LH
Director NameMr Edward Maurice Watkins
Date of BirthNovember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1995(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address25 Mauldeth Road
Heaton Mersey
Stockport
Cheshire
SK4 3NE
Secretary NameMr Robin Peter Launders
NationalityBritish
StatusResigned
Appointed29 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressWashing Well House 3 Front Street
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4HF
Secretary NameMr Edward Maurice Watkins
NationalityBritish
StatusResigned
Appointed16 August 1996(8 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 03 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Mauldeth Road
Heaton Mersey
Stockport
Cheshire
SK4 3NE
Secretary NameMr David Peter Beswitherick
NationalityBritish
StatusResigned
Appointed03 February 1998(2 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Horncastle Close
Bury
Lancashire
BL8 1XE
Director NameDavid Alan Gill
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1999(3 years, 3 months after company formation)
Appointment Duration14 years, 5 months (resigned 19 August 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressManchester United Ltd
Sir Matt Busby Way Old Trafford
Manchester
M16 0RA
Director NamePeter Francis Kenyon
Date of BirthNovember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2000(4 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 September 2003)
RoleCompany Director
Correspondence Address24 Northumberland Place
London
W2 5BS
Director NameNicholas Wayne Humby
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2003(7 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 2007)
RoleAccountant
Correspondence AddressManchester United Plc
Sir Matt Busby Way Old Trafford
Manchester
M16 0RA
Director NamePatrick Charles Donald Stewart
Date of BirthJuly 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2007(11 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 May 2008)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressManchester United Ltd
Sir Matt Busby Way Old Trafford
Manchester
M16 0RA
Director NameMr Michael James Bolingbroke
Date of BirthOctober 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2008(12 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 2014)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressManchester United Limited
Sir Matt Busby Way, Old Trafford
Manchester
M16 0RA
Secretary NameUK Incorporations Ltd (Corporation)
StatusResigned
Appointed29 November 1995(same day as company formation)
Correspondence Address32 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AX

Contact

Websitemanutd.com
Telephone0161 8688000
Telephone regionManchester

Location

Registered AddressC/O Manchester United Limited
Sir Matt Busby Way
Old Trafford
Manchester
M16 0RA
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Shareholders

2 at £1Manchester United LTD
100.00%
Ordinary

Financials

Year2014
Turnover£671,443
Net Worth-£4,774,627
Cash£110,838
Current Liabilities£8,154,198

Accounts

Latest Accounts30 June 2018 (1 year, 2 months ago)
Next Accounts Due31 March 2020 (6 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return29 November 2018 (9 months, 3 weeks ago)
Next Return Due13 December 2019 (2 months, 3 weeks from now)

Charges

24 June 2008Delivered on: 26 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at shed 8 manchester international freight terminal westinghouse road trafford park manchester t/no GM653423 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The proceeds of any insurance affecting the property or assets.
Outstanding
24 June 2008Delivered on: 26 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land at manchester international freight terminal westinghouse road trafford park manchester t/nos LA353280 and LA8345644 all fixtures fittings plant and machinery see image for full details.
Outstanding

Filing History

22 December 2016Full accounts made up to 30 June 2016 (24 pages)
12 December 2016Confirmation statement made on 29 November 2016 with updates (10 pages)
16 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
24 December 2015Appointment of Mr Bryan Glazer as a director on 15 December 2015 (2 pages)
24 December 2015Appointment of Mr Avram Glazer as a director on 15 December 2015 (2 pages)
19 December 2015Full accounts made up to 30 June 2015 (16 pages)
11 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(4 pages)
14 January 2015Full accounts made up to 30 June 2014 (18 pages)
23 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(4 pages)
10 July 2014Termination of appointment of Michael Bolingbroke as a director (1 page)
13 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(6 pages)
22 November 2013Full accounts made up to 30 June 2013 (18 pages)
3 September 2013Appointment of Mr Joel Glazer as a director (2 pages)
29 August 2013Termination of appointment of David Gill as a director (1 page)
22 March 2013Full accounts made up to 30 June 2012 (19 pages)
17 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
21 December 2011Full accounts made up to 30 June 2011 (19 pages)
21 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
15 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
20 October 2010Full accounts made up to 30 June 2010 (18 pages)
15 January 2010Full accounts made up to 30 June 2009 (18 pages)
30 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
30 December 2009Director's details changed for Mr Michael James Bolingbroke on 24 December 2009 (2 pages)
30 December 2009Director's details changed for Mr Edward Gareth Woodward on 24 December 2009 (2 pages)
30 December 2009Director's details changed for David Alan Gill on 24 December 2009 (2 pages)
4 April 2009Full accounts made up to 30 June 2008 (16 pages)
24 December 2008Return made up to 29/11/08; full list of members (4 pages)
26 June 2008Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 June 2008Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 May 2008Director appointed mr michael james bolingbroke (1 page)
16 May 2008Director appointed mr edward gareth woodward (1 page)
16 May 2008Appointment terminated director patrick stewart (1 page)
12 February 2008Full accounts made up to 30 June 2007 (9 pages)
19 December 2007Return made up to 29/11/07; full list of members (2 pages)
2 May 2007Full accounts made up to 30 June 2006 (8 pages)
1 February 2007New director appointed (1 page)
1 February 2007Director resigned (1 page)
6 December 2006Return made up to 29/11/06; full list of members (2 pages)
6 December 2006Director's particulars changed (1 page)
6 December 2006Secretary's particulars changed (1 page)
13 April 2006New secretary appointed (2 pages)
13 April 2006Secretary resigned (1 page)
24 February 2006Full accounts made up to 30 June 2005 (8 pages)
23 December 2005Return made up to 29/11/05; full list of members (7 pages)
12 December 2005Registered office changed on 12/12/05 from: 26 sir matt busby way muda building old trafford manchester M16 0RA (1 page)
30 July 2005Registered office changed on 30/07/05 from: c/o pricewaterhouse coopers 6TH floor 101 barbirolli square lower mosley street manchester M2 3PW (1 page)
14 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
11 July 2005Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
14 March 2005Director's particulars changed (1 page)
14 March 2005Director's particulars changed (1 page)
7 January 2005Full accounts made up to 31 July 2004 (8 pages)
6 December 2004Return made up to 29/11/04; full list of members (7 pages)
3 June 2004Full accounts made up to 31 July 2003 (8 pages)
11 December 2003Return made up to 29/11/03; full list of members (7 pages)
25 September 2003Director resigned (1 page)
25 September 2003New director appointed (3 pages)
4 August 2003Resolutions
  • RES13 ‐ Appointing auditors 07/07/03
(1 page)
4 June 2003Full accounts made up to 31 July 2002 (8 pages)
22 March 2003Return made up to 29/11/02; full list of members (7 pages)
21 February 2003Auditor's resignation (1 page)
27 May 2002Full accounts made up to 31 July 2001 (8 pages)
5 December 2001Return made up to 29/11/01; full list of members (6 pages)
20 January 2001Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
8 December 2000Return made up to 29/11/00; full list of members
  • 363(287) ‐ Registered office changed on 08/12/00
(7 pages)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000New director appointed (2 pages)
23 November 2000Auditor's resignation (1 page)
22 November 2000Full accounts made up to 31 July 2000 (8 pages)
6 June 2000Full accounts made up to 31 July 1999 (8 pages)
23 December 1999Return made up to 29/11/99; full list of members
  • 363(287) ‐ Registered office changed on 23/12/99
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 March 1999New director appointed (3 pages)
16 March 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
17 December 1998Return made up to 29/11/98; no change of members
  • 363(287) ‐ Registered office changed on 17/12/98
(4 pages)
22 July 1998Company name changed precis (1573) LIMITED\certificate issued on 23/07/98 (2 pages)
23 March 1998Full accounts made up to 31 July 1997 (4 pages)
9 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1998New secretary appointed (2 pages)
11 February 1998Secretary resigned (1 page)
5 January 1998Company name changed mutv LIMITED\certificate issued on 06/01/98 (2 pages)
23 December 1997Return made up to 29/11/97; full list of members (6 pages)
2 June 1997Full accounts made up to 31 July 1996 (4 pages)
24 December 1996Return made up to 29/11/96; full list of members
  • 363(287) ‐ Registered office changed on 24/12/96
(6 pages)
31 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 1996New secretary appointed (2 pages)
28 August 1996Secretary resigned (1 page)
21 December 1995Accounting reference date notified as 31/07 (1 page)
29 November 1995Incorporation (36 pages)