ALLENBY SQUARE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ALLENBY SQUARE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ALLENBY SQUARE LIMITED was incorporated 14 years ago on 22/04/2010 and has the registered number: 07232571. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLENBY SQUARE LIMITED - ALTRINCHAM

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 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WHOLESALE ENTERTAINMENT PRODUCTS LIMITED (until 02/09/2010)
HALLCO 1751 LIMITED (until 07/06/2010)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JODIE MOULDING Sep 1983 British Director 2022-06-20 CURRENT
MR IAN ARMSTRONG Sep 1978 British Director 2023-07-10 CURRENT
JENNY WEBSTER Aug 1984 British Director 2022-06-20 UNTIL 2023-07-10 RESIGNED
MR MARK HALLIWELL Oct 1961 British Director 2010-04-22 UNTIL 2010-06-01 RESIGNED
MR JAMES PATRICK POCHIN Oct 1976 British Director 2013-05-29 UNTIL 2022-06-20 RESIGNED
MR JOHN ANDREW GALLEMORE Mar 1969 British Director 2010-12-16 UNTIL 2022-06-20 RESIGNED
LEIGH AMERY Oct 1982 British Director 2010-06-01 UNTIL 2010-12-16 RESIGNED
HBJGW MANCHESTER DIRECTORS LIMITED Corporate Director 2010-04-22 UNTIL 2010-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew John Moulding 2020-09-11 2/1972 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Hut Ihc Limited 2016-04-06 - 2020-09-11 Northwich   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
HANSHUEN HOUSE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AGHOCO 1442 LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MCL PROPERTY HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCL KS PROPCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCL HQ PROPCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCL A&A PROPCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCL HCC PROPCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCL PV PROPCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCL GJS PROPCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCL PROPERTY OFFICE & INDUSTRIAL HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCL DEVCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ICON 1 HOLDCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ICON 2 HOLDCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ICON 3 HOLDCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCL RESIDENTIAL HOLDCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCL RESIDENTIAL 1 LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCL POLAND LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ICON 4 HOLDCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MCL ICON UNIT 4 PROPCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-12 31-12-2022 18 Cash 2,993 equity
ACCOUNTS - Final Accounts preparation 2022-09-23 31-12-2021 25 Cash 2,919 equity
ACCOUNTS - Final Accounts preparation 2021-09-21 31-12-2020 355 Cash 2,768 equity

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