ALDERLEY ROAD DEVELOPMENT LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALDERLEY ROAD DEVELOPMENT LTD has 1 person with significant control on file:

• Winter Melia Developments Limited (England And Wales reg. 09973149). Notified 2021-08-10.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

3 historical PSC records have ceased:

• Mr Philip John Melia born 1987 resident in England, British national. Notified 2018-04-19. Ceased 2021-08-09.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Karl Anthony Winter born 1989 resident in United Kingdom, British national. Notified 2018-04-19. Ceased 2021-08-09.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Winter Melia Group Limited (England And Wales reg. 13555673). Notified 2021-08-09. Ceased 2021-08-10.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

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