Alderbank Property Management Ltd.

Company Name	Alderbank Property Management Ltd.
Company Status	Dissolved
Company Number	05686245
Category	Private Limited Company
Incorporation Date	24 January 2006(18 years, 3 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Name	Stonewater Finance Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ralph Robert McCurry
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	174a Ashley Road Hale Altrincham Cheshire WA15 9SF

Director Name	Alan Bruner
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	67 Victoria Avenue Manchester Lancashire M9 0RD

Secretary Name	Alan Bruner
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	67 Victoria Avenue Manchester Lancashire M9 0RD

Secretary Name	Samantha Jane McCurry
Nationality	British
Status	Resigned
Appointed	05 April 2006(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 29 October 2012)
Role	Lawyer
Correspondence Address	15 Albert Road Hale Cheshire WA15 9AH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	alderbankproperty.com
Email address	[email protected]
Telephone	0161 9281080
Telephone region	Manchester

Location

Registered Address	174a Ashley Road Hale Altrincham WA15 9SF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

2 at £1	Ralph Mccurry 100.00% Ordinary

Financials

Year	2014
Net Worth	£290
Cash	£609
Current Liabilities	£14,472

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	26 February

Filing History

23 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2019	Compulsory strike-off action has been suspended (1 page)
16 April 2019	First Gazette notice for compulsory strike-off (1 page)
26 February 2019	Current accounting period shortened from 27 February 2018 to 26 February 2018 (1 page)
29 November 2018	Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
14 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
14 February 2018	Micro company accounts made up to 28 February 2017 (3 pages)
14 February 2018	Notification of Ralph Robert Mccurry as a person with significant control on 6 April 2016 (2 pages)
29 January 2018	Director's details changed for Mr Ralph Robert Mccurry on 7 January 2017 (3 pages)
18 January 2018	Registered office address changed from C/O Ralph Mccurry 15 Albert Rd Hale Altrincham Cheshire WA15 9AH to 174a Ashley Road Hale Altrincham WA15 9SF on 18 January 2018 (2 pages)
18 July 2017	Confirmation statement made on 24 January 2017 with updates (12 pages)
18 July 2017	Confirmation statement made on 24 January 2017 with updates (12 pages)
18 July 2017	Administrative restoration application (3 pages)
18 July 2017	Administrative restoration application (3 pages)
4 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
18 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (3 pages)
18 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
29 April 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (3 pages)
29 April 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
13 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (3 pages)
13 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (3 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
8 April 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
3 December 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 October 2012	Termination of appointment of Samantha Mccurry as a secretary (1 page)
29 October 2012	Termination of appointment of Samantha Mccurry as a secretary (1 page)
29 October 2012	Previous accounting period extended from 31 January 2012 to 28 February 2012 (1 page)
29 October 2012	Previous accounting period extended from 31 January 2012 to 28 February 2012 (1 page)
9 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 April 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
19 April 2011	Registered office address changed from Downs Court 29 the Downs Altrincham Cheshire WA14 2QD on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from Downs Court 29 the Downs Altrincham Cheshire WA14 2QD on 19 April 2011 (1 page)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 September 2010	Company name changed stonewater finance LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Company name changed stonewater finance LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
14 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Ralph Mccurry on 24 January 2010 (2 pages)
14 April 2010	Director's details changed for Ralph Mccurry on 24 January 2010 (2 pages)
14 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 February 2009	Return made up to 24/01/09; full list of members (3 pages)
18 February 2009	Return made up to 24/01/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
24 April 2008	Return made up to 24/01/08; no change of members 363(287) ‐ Registered office changed on 24/04/08 (6 pages)
24 April 2008	Return made up to 24/01/08; no change of members 363(287) ‐ Registered office changed on 24/04/08 (6 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
20 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
26 March 2007	Return made up to 24/01/07; full list of members (6 pages)
26 March 2007	Return made up to 24/01/07; full list of members (6 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New secretary appointed;new director appointed (2 pages)
22 February 2006	New secretary appointed;new director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
24 January 2006	Incorporation (9 pages)
24 January 2006	Incorporation (9 pages)

Alderbank Property Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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