Company NameAlder Hey Road Ltd
Company StatusActive
Company Number13424231
CategoryPrivate Limited Company
Incorporation Date27 May 2021(2 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Jack George Seddon
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2023(1 year, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleConstruction Director
Country of ResidenceEngland
Correspondence AddressUnits A2-A5 Plodder Lane
Farnworth
Bolton
BL4 0LR
Director NameMr William John Seddon
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2023(1 year, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleLand Director
Country of ResidenceEngland
Correspondence AddressUnits A2-A5 Plodder Lane
Farnworth
Bolton
BL4 0LR
Secretary NameMrs Sarah Jane Cook
StatusCurrent
Appointed25 January 2023(1 year, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence AddressUnits A2-A5 Plodder Lane
Farnworth
Bolton
BL4 0LR
Director NameMrs Sarah Jane Cook
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2023(2 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressUnits A2-A5 Plodder Lane
Farnworth
Bolton
BL4 0LR
Director NameMr Darran Charles Dundee
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 55 Bealey Industrial Estate
Dumers Lane
Radcliffe, Manchester
M26 2BD

Location

Registered AddressUnits A2-A5 Plodder Lane
Farnworth
Bolton
BL4 0LR
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardHulton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return26 May 2023 (10 months, 1 week ago)
Next Return Due9 June 2024 (2 months, 1 week from now)

Filing History

27 December 2023Micro company accounts made up to 31 December 2022 (3 pages)
14 December 2023Appointment of Mrs Sarah Jane Cook as a director on 14 December 2023 (2 pages)
5 July 2023Confirmation statement made on 26 May 2023 with updates (4 pages)
26 January 2023Appointment of Mrs Sarah Jane Cook as a secretary on 25 January 2023 (2 pages)
26 January 2023Cessation of Darran Charles Dundee as a person with significant control on 25 January 2023 (1 page)
26 January 2023Appointment of Mr Jack George Seddon as a director on 25 January 2023 (2 pages)
26 January 2023Resolutions
  • RES13 ‐ Decision making 25/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
26 January 2023Memorandum and Articles of Association (22 pages)
26 January 2023Appointment of Mr William John Seddon as a director on 25 January 2023 (2 pages)
26 January 2023Notification of Edgefold Homes Limited as a person with significant control on 25 January 2023 (2 pages)
26 January 2023Termination of appointment of Darran Charles Dundee as a director on 25 January 2023 (1 page)
26 January 2023Registered office address changed from Unit 55 Bealey Industrial Estate Dumers Lane Radcliffe, Manchester M26 2BD England to Units a2-a5 Plodder Lane Farnworth Bolton BL4 0LR on 26 January 2023 (1 page)
12 December 2022Micro company accounts made up to 31 December 2021 (3 pages)
19 August 2022Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page)
21 June 2022Confirmation statement made on 26 May 2022 with no updates (3 pages)
27 May 2021Incorporation
Statement of capital on 2021-05-27
  • GBP 2
(19 pages)