ALFRED JONES (WARRINGTON) LIMITED

Company summary

Company number: 00397840
Status: ACTIVE
Incorporated / age: 17 August 194581 years
Registered office: Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, CW9 6NT, England
Accounts due: 31 December 2026
Confirmation statement due: 17 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Reedgate Farm Reedgate Lane, Crowley, Northwich, Cheshire, CW9 6NT, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Jonathan Alfred ACTIVE	Director			United Kingdom	September 1963	Reedgate Farm, Reedgate Lane, Crowley, Northwich, Cheshire, CW9 6NT, United Kingdom
JONES, Lisa ACTIVE	Director	22 Feb 2017		United Kingdom	July 1965	Reedgate Farm, Reedgate Lane, Crowley, Northwich, Cheshire, CW9 6NT, United Kingdom
JONES, William Stanley ACTIVE	Director	22 Feb 2017		England	August 1994	Reedgate Farm, Reedgate Lane, Crowley, Northwich, Cheshire, CW9 6NT, United Kingdom
WOOD, Victoria Ella ACTIVE	Director	22 Feb 2017		United Kingdom	August 1996	Reedgate Farm, Reedgate Lane, Crowley, Northwich, Cheshire, CW9 6NT, United Kingdom
CARR, Susan Judith Scott RESIGNED	Secretary	13 Dec 1997	22 Dec 1998			Lye House, Lye Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3TF
FOSTER, Catherine Anne RESIGNED	Secretary	01 Mar 1994	13 Dec 1997			5 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER
FRANKS, Jonathan Guy RESIGNED	Secretary	11 Sep 2008	23 Apr 2010			1 Oaktree Court, Willington Corner Willington, Tarporley, Cheshire, CW6 0NE
HARLOW, Edward David RESIGNED	Secretary	22 Dec 1998	27 Apr 2007			44 Grassholme Drive, Stockport, Cheshire, SK2 5UN
JONES, Elizabeth Olive RESIGNED	Secretary		19 Feb 1994			Cherry Trees Hilltop Road, Grappenhall, Warrington, Cheshire
CALDERBANK, Tom RESIGNED	Director	22 Dec 1998	14 Mar 2016	United Kingdom	June 1951	The Stables 2 Mill Lane, Willaston, South Wirral, Merseyside, L64 1RL
CARR, Geoffrey Stanley RESIGNED	Director		22 Dec 1998		March 1952	Lye House Lye Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3TF
CLARKE, Peter Lovat RESIGNED	Director	01 May 1996	05 May 2003	United Kingdom	July 1934	Brook House, Cann Lane South Appleton, Warrington, Cheshire, WA4 5NJ
FOSTER, Catherine Anne RESIGNED	Director	22 Apr 1995	22 Dec 1998		September 1955	5 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER
FOSTER, Norman RESIGNED	Director		30 Nov 1997		November 1942	5 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER
FRANKS, Jonathan Guy RESIGNED	Director	11 Sep 2008	23 Apr 2010	United Kingdom	September 1962	1 Oaktree Court, Willington Corner Willington, Tarporley, Cheshire, CW6 0NE
GALLANT, Kenneth Hasling RESIGNED	Director	06 Dec 1999	14 Mar 2016	England	October 1964	5 The Elms, Lowton, Warrington, Cheshire, WA3 1DP
HARLOW, Edward David RESIGNED	Director	06 Dec 1999	27 Apr 2007		February 1943	44 Grassholme Drive, Stockport, Cheshire, SK2 5UN
NOBLE, Charlotte Louise RESIGNED	Director	22 Apr 1995	14 Jul 2002	Scotland	April 1960	17 Ashton Road, Glasgow, G12 8SP
TINDALL, Rodney Arthur Paul RESIGNED	Director	06 Dec 1999	26 Feb 2010	United Kingdom	February 1946	26 Tennyson Road, Lutterworth, Leicestershire, LE17 4XA
TURNER, John Mark RESIGNED	Director	09 Sep 2002	26 Nov 2004		November 1961	62 Coventry Road, Coleshill, Warwickshire, B46 3EE

JONES, Jonathan Alfred ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Reedgate Farm, Reedgate Lane, Crowley, Northwich, Cheshire, CW9 6NT, United Kingdom

JONES, Lisa ACTIVE
Role: Director
Appointed on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Reedgate Farm, Reedgate Lane, Crowley, Northwich, Cheshire, CW9 6NT, United Kingdom

JONES, William Stanley ACTIVE
Role: Director
Appointed on: 22 Feb 2017
Country of Residence: England
Date of birth: August 1994
Address: Reedgate Farm, Reedgate Lane, Crowley, Northwich, Cheshire, CW9 6NT, United Kingdom

WOOD, Victoria Ella ACTIVE
Role: Director
Appointed on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1996
Address: Reedgate Farm, Reedgate Lane, Crowley, Northwich, Cheshire, CW9 6NT, United Kingdom

CARR, Susan Judith Scott RESIGNED
Role: Secretary
Appointed on: 13 Dec 1997
Resigned on: 22 Dec 1998
Address: Lye House, Lye Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3TF

FOSTER, Catherine Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 13 Dec 1997
Address: 5 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER

FRANKS, Jonathan Guy RESIGNED
Role: Secretary
Appointed on: 11 Sep 2008
Resigned on: 23 Apr 2010
Address: 1 Oaktree Court, Willington Corner Willington, Tarporley, Cheshire, CW6 0NE

HARLOW, Edward David RESIGNED
Role: Secretary
Appointed on: 22 Dec 1998
Resigned on: 27 Apr 2007
Address: 44 Grassholme Drive, Stockport, Cheshire, SK2 5UN

JONES, Elizabeth Olive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 1994
Address: Cherry Trees Hilltop Road, Grappenhall, Warrington, Cheshire

CALDERBANK, Tom RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 14 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1951
Address: The Stables 2 Mill Lane, Willaston, South Wirral, Merseyside, L64 1RL

CARR, Geoffrey Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1998
Date of birth: March 1952
Address: Lye House Lye Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3TF

CLARKE, Peter Lovat RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 05 May 2003
Country of Residence: United Kingdom
Date of birth: July 1934
Address: Brook House, Cann Lane South Appleton, Warrington, Cheshire, WA4 5NJ

FOSTER, Catherine Anne RESIGNED
Role: Director
Appointed on: 22 Apr 1995
Resigned on: 22 Dec 1998
Date of birth: September 1955
Address: 5 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER

FOSTER, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Date of birth: November 1942
Address: 5 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER

FRANKS, Jonathan Guy RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 23 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 1 Oaktree Court, Willington Corner Willington, Tarporley, Cheshire, CW6 0NE

GALLANT, Kenneth Hasling RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 14 Mar 2016
Country of Residence: England
Date of birth: October 1964
Address: 5 The Elms, Lowton, Warrington, Cheshire, WA3 1DP

HARLOW, Edward David RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 27 Apr 2007
Date of birth: February 1943
Address: 44 Grassholme Drive, Stockport, Cheshire, SK2 5UN

NOBLE, Charlotte Louise RESIGNED
Role: Director
Appointed on: 22 Apr 1995
Resigned on: 14 Jul 2002
Country of Residence: Scotland
Date of birth: April 1960
Address: 17 Ashton Road, Glasgow, G12 8SP

TINDALL, Rodney Arthur Paul RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 26 Tennyson Road, Lutterworth, Leicestershire, LE17 4XA

TURNER, John Mark RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 26 Nov 2004
Date of birth: November 1961
Address: 62 Coventry Road, Coleshill, Warwickshire, B46 3EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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