ALLERTON HILL (CY) LIMITED - BRADFORD


Company Profile Company Filings

Overview

ALLERTON HILL (CY) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
ALLERTON HILL (CY) LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04692121. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ALLERTON HILL (CY) LIMITED - BRADFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

38 CANAL ROAD
BRADFORD
WEST YORKSHIRE
BD1 4BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHARLES BAMBAGE Dec 1954 British Director 2012-05-09 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-10 UNTIL 2003-03-10 RESIGNED
MRS CHRISTINE MARGARET YORATH Jul 1950 British Director 2003-03-18 UNTIL 2012-05-09 RESIGNED
MR MALCOLM RICHARD JONES Apr 1956 British Director 2003-03-10 UNTIL 2003-03-18 RESIGNED
BEVERLEY JAYNE ANNE SCARISBRICK British Secretary 2003-03-18 UNTIL 2012-05-09 RESIGNED
TRACEY EDWARDS British Secretary 2003-03-10 UNTIL 2003-03-18 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-03-10 UNTIL 2003-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sarasoza Limited 2017-03-10 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON LODGE TRUST LIMITED BURGESS HILL Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
BRAIN INJURY REHABILITATION TRUST WEST SUSSEX Active DORMANT 87300 - Residential care activities for the elderly and disabled
LEODIEN DEVELOPMENTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FLATS IN LEEDS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SARASOZA LIMITED BRADFORD Active UNAUDITED ABRIDGED 41100 - Development of building projects
PARK ROW (LEEDS) LIMITED LEEDS Dissolved... DORMANT 68100 - Buying and selling of own real estate
PARK ROW (LEEDS) MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
ALLERTON HILL (BH) LIMITED BRADFORD Active DORMANT 68100 - Buying and selling of own real estate
ALLERTON HILL (CB) LIMITED BRADFORD Active DORMANT 68100 - Buying and selling of own real estate
CITILODGE LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ALLERTON HALL MANAGEMENT COMPANY LIMITED LEEDS Active MICRO ENTITY 98000 - Residents property management
CONCEPT APARTMENTS MANAGEMENT COMPANY LIMITED LEEDS Active MICRO ENTITY 98000 - Residents property management
FLATS IN BRITAIN LIMITED LEEDS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CANAL30 APARTMENTS COMPANY LIMITED BRADFORD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
264 ALWOODLEY LANE LTD BRADFORD ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SARASOZA NO 1 LIMITED BRADFORD ENGLAND Active DORMANT 41100 - Development of building projects
THE BIJOUX PARTNERSHIP LLP BRADFORD Active TOTAL EXEMPTION FULL None Supplied
THE C & R BAMBAGE LLP LEEDS Dissolved... UNAUDITED ABRIDGED None Supplied
PETERSON (UK) LLP BRADFORD Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALLERTON HILL (CY) LIMITED 2023-12-26 31-03-2023 £2 equity
Dormant Company Accounts - ALLERTON HILL (CY) LIMITED 2022-12-28 31-03-2022 £2 equity
Dormant Company Accounts - ALLERTON HILL (CY) LIMITED 2021-12-25 31-03-2021 £2 equity
Dormant Company Accounts - ALLERTON HILL (CY) LIMITED 2021-03-02 31-03-2020 £2 equity
Dormant Company Accounts - ALLERTON HILL (CY) LIMITED 2019-12-25 31-03-2019 £2 equity
Dormant Company Accounts - ALLERTON HILL (CY) LIMITED 2018-12-11 31-03-2018 £2 equity
Dormant Company Accounts - ALLERTON HILL (CY) LIMITED 2017-11-21 31-03-2017 £2 equity
Dormant Company Accounts - ALLERTON HILL (CY) LIMITED 2017-01-25 31-03-2016 £2 equity
Dormant Company Accounts - ALLERTON HILL (CY) LIMITED 2015-12-29 31-03-2015 £2 equity
Dormant Company Accounts - ALLERTON HILL (CY) LIMITED 2014-12-02 31-03-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SARASOZA LIMITED BRADFORD Active UNAUDITED ABRIDGED 41100 - Development of building projects
ALLERTON HILL (BH) LIMITED BRADFORD Active DORMANT 68100 - Buying and selling of own real estate
ALLERTON HILL (CB) LIMITED BRADFORD Active DORMANT 68100 - Buying and selling of own real estate
CANAL30 APARTMENTS COMPANY LIMITED BRADFORD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HIBEEKAY LIMITED BRADFORD ENGLAND Active MICRO ENTITY 86900 - Other human health activities
H & J MASON LIMITED BRADFORD ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
THE BIJOUX PARTNERSHIP LLP BRADFORD Active TOTAL EXEMPTION FULL None Supplied
THE LINCOLN GREEN PARTNERSHIP LLP BRADFORD Active TOTAL EXEMPTION FULL None Supplied
PETERSON (UK) LLP BRADFORD Active UNAUDITED ABRIDGED None Supplied