ALLERTON HOUSE LIMITED - DONCASTER


Company Profile Company Filings

Overview

ALLERTON HOUSE LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
ALLERTON HOUSE LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344748. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ALLERTON HOUSE LIMITED - DONCASTER

This company is listed in the following categories:
98000 - Residents property management

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

DANUM HOUSE
DONCASTER
SOUTH YORKSHIRE
DN1 2DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DALVINDER SINGH Nov 1974 British Director 2020-10-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-01-27 UNTIL 2005-01-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-01-27 UNTIL 2005-01-27 RESIGNED
MR CARL SPRINGTHORPE Nov 1957 British Director 2019-04-08 UNTIL 2020-11-16 RESIGNED
RICHARD GUY SARGENT Nov 1951 British Director 2005-01-27 UNTIL 2019-04-08 RESIGNED
BRYAN MERRETT May 1962 British Director 2005-01-27 UNTIL 2019-04-08 RESIGNED
RICHARD GUY SARGENT Nov 1951 British Secretary 2005-01-27 UNTIL 2019-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dg Landa Limited 2020-10-16 Doncaster   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Cs Properties (Asset Management) Ltd 2019-10-11 - 2020-10-16 Nottingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CS PROPERTIES (ASSET MANAGEMENT) LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AP CONTRACTING (CHESTERFIELD) LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
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BS SQUARED LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BS SQUARED (LEEN GATE) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEEN GATE SOUTH LIMITED NOTTINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
TRUSTED VETERINARY GROUP LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STAT BUILDING CONSULTANCY LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STAT HOLDINGS LIMITED NOTTINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ALLERTON_HOUSE_LIMITED - Accounts 2023-10-07 31-03-2023 £4,368 equity
ALLERTON_HOUSE_LIMITED - Accounts 2022-11-25 31-03-2022 £5,103 equity
ALLERTON_HOUSE_LIMITED - Accounts 2021-12-23 31-03-2021 £4,930 equity
Allerton House Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-03-2020 £5,357 equity
Allerton House Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-03-2019 £4 equity
Allerton House Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £-720 equity
Allerton House Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £-707 equity
Allerton House Limited - Abbreviated accounts 16.3 2016-11-01 31-01-2016 £227 Cash £-694 equity
Allerton House Limited - Limited company - abbreviated - 11.9 2015-10-29 31-01-2015 £227 Cash £-681 equity
Allerton House Limited - Limited company - abbreviated - 11.6 2014-10-31 31-01-2014 £254 Cash £-668 equity

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