Alnwick House Limited in Stockport Road ALTRINCHAM

Alnwick House Limited ALTRINCHAM

Founded in 2007, Alnwick House, classified under reg no. 06445475 is an active company. Currently registered at 7 Ambassador Place WA15 8DB, Altrincham the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 7 directors, namely Simon M., Katherine T. and Aimee W. and others. Of them, Rachel V. has been with the company the longest, being appointed on 31 December 2007 and Simon M. has been with the company for the least time - from 14 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alnwick House Limited Address / Contact

Office Address	7 Ambassador Place
Office Address2	Stockport Road
Town	Altrincham
Post code	WA15 8DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06445475
Date of Incorporation	Wed, 5th Dec 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Simon M.

Position: Director

Appointed: 14 February 2024

Katherine T.

Position: Director

Appointed: 04 October 2023

Aimee W.

Position: Director

Appointed: 22 September 2023

Ruth A.

Position: Director

Appointed: 21 January 2020

Deborah J.

Position: Director

Appointed: 16 November 2017

Nadine W.

Position: Director

Appointed: 22 January 2015

Stuarts Ltd

Position: Corporate Secretary

Appointed: 01 May 2014

Rachel V.

Position: Director

Appointed: 31 December 2007

Adam W.

Position: Director

Appointed: 04 September 2020

Resigned: 03 September 2021

Chris F.

Position: Director

Appointed: 02 June 2015

Resigned: 06 September 2020

Marzena N.

Position: Director

Appointed: 01 December 2014

Resigned: 19 September 2019

Tracy J.

Position: Director

Appointed: 01 May 2014

Resigned: 29 June 2015

Chantelle S.

Position: Director

Appointed: 10 October 2012

Resigned: 20 March 2020

Tracy J.

Position: Secretary

Appointed: 03 March 2012

Resigned: 01 May 2014

Tim E.

Position: Director

Appointed: 20 February 2010

Resigned: 23 February 2015

Adam R.

Position: Director

Appointed: 31 December 2007

Resigned: 20 June 2023

Guy T.

Position: Director

Appointed: 05 December 2007

Resigned: 27 September 2012

Wayne M.

Position: Director

Appointed: 05 December 2007

Resigned: 31 July 2014

Guy T.

Position: Secretary

Appointed: 05 December 2007

Resigned: 03 March 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	25 786	6 932	10 320	2 553	5 579

Balance Sheet
Current Assets	6 313	7 793	10 892	3 218	6 252	20 121	5 304	25 102	28 192	16 847
Net Assets Liabilities					5 579	19 186	4 352	12 405	15 043	15 505
Cash Bank In Hand	6 313	7 793	10 512
Debtors			380
Net Assets Liabilities Including Pension Asset Liability	25 786	26 931	10 320	2 553	5 579
Tangible Fixed Assets	20 000	20 000	1

Reserves/Capital
Profit Loss Account Reserve	5 786	6 931	10 319
Shareholder Funds	25 786	6 932	10 320	2 553	5 579

Other
Creditors					674	936	953	12 698	13 150	1 343
Fixed Assets	20 000	20 000	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	5 786	6 931	10 319	2 552	5 578	19 185	4 351	12 404	15 042	15 504
Total Assets Less Current Liabilities	25 786	26 931	10 320	2 553	5 579	19 186	4 352	12 405	15 043	15 505
Creditors Due Within One Year	527	862	573	666	674
Other Aggregate Reserves	20 000	20 000	1
Tangible Fixed Assets Cost Or Valuation	20 000	20 000	20 000
Tangible Fixed Assets Depreciation		19 999	19 999

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 14th February 2024 filed on: 14th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 14th February 2024 filed on: 14th, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2023 filed on: 4th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd September 2023 filed on: 26th, September 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 20th June 2023 filed on: 20th, June 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 4th, April 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 3rd September 2021 filed on: 3rd, September 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 3rd, September 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 4th September 2020 filed on: 6th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th September 2020 filed on: 6th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th March 2020 filed on: 20th, March 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 19th, March 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 21st January 2020 filed on: 21st, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th September 2019 filed on: 20th, September 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 23rd, April 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 16th November 2017 filed on: 24th, January 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 24th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 1st January 2016 filed on: 5th, January 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 29th June 2015 filed on: 29th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2nd June 2015 filed on: 8th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd February 2015 filed on: 23rd, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 22nd January 2015 filed on: 28th, January 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 1st January 2015 filed on: 28th, January 2015	annual return	Free Download (8 pages)
AP01	New director was appointed on 1st December 2014 filed on: 8th, December 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Stuarts House Tipping Street Altrincham Cheshire WA14 2EZ England on 8th December 2014 to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB filed on: 8th, December 2014	address	Free Download (1 page)
CH04	Secretary's details changed on 8th December 2014 filed on: 8th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2014 filed on: 31st, July 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 7th May 2014 filed on: 7th, May 2014	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Wayne Mansell 5 Alnwick House 28 Dudley Road Whalley Range Manchester M16 8DT on 7th May 2014 filed on: 7th, May 2014	address	Free Download (1 page)
AD01	Registered office address changed from Stuarts House Tipping Street Altrincham Cheshire WA14 2EZ England on 7th May 2014 filed on: 7th, May 2014	address	Free Download (1 page)
AP04	On 7th May 2014, company appointed a new person to the position of a secretary filed on: 7th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 7th May 2014 filed on: 7th, May 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 21st, March 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 1st January 2014 filed on: 1st, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 1st January 2013 filed on: 2nd, January 2013	annual return	Free Download (6 pages)
CH01	On 31st December 2012 director's details were changed filed on: 31st, December 2012	officers	Free Download (2 pages)
CH03	On 31st December 2012 secretary's details were changed filed on: 31st, December 2012	officers	Free Download (1 page)
CH01	On 31st December 2012 director's details were changed filed on: 31st, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 10th October 2012 filed on: 10th, October 2012	officers	Free Download (2 pages)
CH01	On 10th October 2012 director's details were changed filed on: 10th, October 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 27th September 2012 filed on: 27th, September 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, March 2012	resolution	Free Download (24 pages)
AP03	On 6th March 2012, company appointed a new person to the position of a secretary filed on: 6th, March 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 5th March 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 14 Alnwick House 30 Dudley Road Manchester Lancs M16 8DT on 5th March 2012 filed on: 5th, March 2012	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 1st January 2012 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 1st January 2011 filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 1st January 2010 filed on: 31st, March 2010	annual return	Free Download (4 pages)
CH01	On 30th March 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2010 filed on: 31st, March 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 14 Alnick House, Dudley Road Manchester Lancs M16 8DT on 31st March 2010 filed on: 31st, March 2010	address	Free Download (1 page)
CH01	On 1st January 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH03	On 1st January 2010 secretary's details were changed filed on: 30th, March 2010	officers	Free Download (1 page)
CH01	On 1st January 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 7th January 2009 with complete member list filed on: 7th, January 2009	annual return	Free Download (5 pages)
288a	On 7th January 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On 7th January 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On 7th January 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On 7th January 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, December 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, December 2007	incorporation	Free Download (16 pages)

Alnwick House Limited ALTRINCHAM

Alnwick House Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Katherine T.

Aimee W.

Ruth A.

Deborah J.

Nadine W.

Stuarts Ltd

Rachel V.

Adam W.

Chris F.

Marzena N.

Tracy J.

Chantelle S.

Tracy J.

Tim E.

Adam R.

Guy T.

Wayne M.

Guy T.

Annual reports financial information

Company filings

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