Allen Homes (North Wales) Limited

Company Registration Number: 02461158

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allen Homes (North Wales) Limited is a Private Company Limited by Shares first registered on 19 January 1990. Its current registered address is in Wilmslow, Cheshire.

Registered Address

MORLAND HOUSE
ALTRINCHAM ROAD
WILMSLOW
CHESHIRE
SK9 5NW

There are 101 companies currently registered at this postcode, including this one.

All companies at SK9 5NW

Registration Data

Company Number

02461158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KENDALL, Peter David

    Secretary

    Appointed on 27 June 2007

     

    Morland House
    Altrincham Road
    Wilmslow
    Cheshire
    SK9 5NW

  • GASKELL, Michael John

    Director

    Appointed on 12 August 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1962

    Morland House
    Altrincham Road
    Wilmslow
    Cheshire
    SK9 5NW

  • GRIFFITHS, John Paul

    Secretary

    Appointed on 3 April 1995

    Resigned on 12 August 2000

    14 Grassendale Road
    Liverpool
    Merseyside
    L19 0NA

  • HAMILTON, Iain Duncan Hamish

    Secretary

    Appointed on 12 August 2000

    Resigned on 27 June 2007

    5 Tormore Close
    Heapey
    Chorley
    Lancashire
    PR6 9BP

  • MARTLAND, Margaret Gwendoline

    Secretary

    Resigned on 3 April 1995

    73 Hall Lane
    Hindley
    Wigan
    Lancashire
    WN2 2SA

  • FOX, Kenneth

    Director

    Appointed on 3 April 1995

    Resigned on 24 May 1996

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1945

    5 Sandiacre
    Standish
    Wigan
    Lancashire
    WN6 0TJ

  • GREENHALGH, Donald

    Director

    Resigned on 3 April 1995

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1933

    The Hayricks
    Bolton Road
    Anderton
    Lancashire
    PR6 9HN

  • HAMILTON, Iain Duncan Hamish

    Director

    Appointed on 12 August 2000

    Resigned on 27 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    5 Tormore Close
    Heapey
    Chorley
    Lancashire
    PR6 9BP

  • HILTON, Ian John

    Director

    Appointed on 1 October 1993

    Resigned on 12 August 2000

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1940

    120 Liverpool Road
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 9LX

  • KERFOOT, Shaun

    Director

    Resigned on 4 February 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1957

    25 Berkley Drive
    Chester
    Cheshire
    CH4 7EL

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW30GB. Transaction: MzE2NzQxNjkxN2FkaXF6a2N4.

  2. 6 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCH3DD. Transaction: MzE2NTU3ODI4NmFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBFKX. Transaction: MzEzOTk1OTI4MmFkaXF6a2N4.

  4. 7 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVTNUZ. Transaction: MzEzODY5MDMxMmFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL4H34. Transaction: MzExNTc3MTU0MWFkaXF6a2N4.

  6. 6 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGKJK. Transaction: MzExNDY0Mjc2NmFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X325AYVN. Transaction: MzA5NDg2MjgxOGFkaXF6a2N4.

  8. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0A9U. Transaction: MzA5MTYzMDMyOWFkaXF6a2N4.

  9. 10 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2BSMM4Y. Transaction: MzA4MTMzNDk1OWFkaXF6a2N4.

  10. 10 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTMzNDgzM2FkaXF6a2N4.

  11. 24 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5NW8. Transaction: MzA3MTcwNjI3NmFkaXF6a2N4.

  12. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7AZUQ. Transaction: MzA3MDEwMzkxNGFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPAFB. Transaction: MzA1MTc4NjgxMGFkaXF6a2N4.

  14. 22 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2O0GXP2. Transaction: MzA0NDI0NTA2MWFkaXF6a2N4.

  15. 8 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0QWYS8U. Transaction: MzAzMzQ1MjQwMGFkaXF6a2N4.

  16. 3 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XNZNWRC5. Transaction: MzAzMTYwODM1MmFkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XYN0ZH20. Transaction: MzAwODIxMjUzMmFkaXF6a2N4.

  18. 29 January 2010 Secretary's details changed for Mr Peter David Kendall on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH03. Barcode: XYN0XH2Y. Transaction: MzAwODIxMjM2MWFkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Mr Michael John Gaskell on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XYN0YH2Z. Transaction: MzAwODIxMjMzMmFkaXF6a2N4.

  20. 25 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6NQRF43. Transaction: MzAwMzYzMzM2NmFkaXF6a2N4.

  21. 2 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMLF71E. Transaction: MjAyNDc2MTEyNmFkaXF6a2N4.

  22. 1 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB2D06X3. Transaction: MjAyNDY3ODU3MmFkaXF6a2N4.

  23. 15 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwNjA4OGFkaXF6a2N4.

  24. 22 January 2008 Registered office changed on 22/01/08 from: morland house 18 the parks newton le willows merseyside WA12 0JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk0OTY2MmFkaXF6a2N4.

  25. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIyNDkzNGFkaXF6a2N4.

  26. 21 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgxNjQzNWFkaXF6a2N4.

  27. 20 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM0ODEzNWFkaXF6a2N4.

  28. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM0NzM5MmFkaXF6a2N4.

  29. 3 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE5ODQyMmFkaXF6a2N4.

  30. 28 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzNzcxOWFkaXF6a2N4.

  31. 23 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg5NTg3MmFkaXF6a2N4.

  32. 31 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzEwOTIwN2FkaXF6a2N4.

  33. 2 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjI4MzIwNWFkaXF6a2N4.

  34. 28 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkxMDAyNWFkaXF6a2N4.

  35. 5 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTU2NTMxNGFkaXF6a2N4.

  36. 5 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjk5NjcxMmFkaXF6a2N4.

  37. 16 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyMzYzOWFkaXF6a2N4.

  38. 17 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjg1NjEzOWFkaXF6a2N4.

  39. 26 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM3NDc5MmFkaXF6a2N4.

  40. 17 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTczNDUzMmFkaXF6a2N4.

  41. 5 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ1NTE0NGFkaXF6a2N4.

  42. 5 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTUzOTkwNmFkaXF6a2N4.

  43. 12 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcwMjg5MmFkaXF6a2N4.

  44. 4 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjg3NjExNmFkaXF6a2N4.

  45. 7 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY4NDExNGFkaXF6a2N4.

  46. 8 December 2000 Full accounts made up to 2 April 2000 [View PDF]

    Action Date: 2 April 2000. Category: Accounts. Type: AA. Transaction: MDEwOTMyNTQ2OWFkaXF6a2N4.

  47. 16 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNzc2NDAwOWFkaXF6a2N4.

  48. 1 November 2000 Registered office changed on 01/11/00 from: york house york street wigan lancashire WN3 4BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTgzNjc1M2FkaXF6a2N4.

  49. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI1ODA1NGFkaXF6a2N4.

  50. 1 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg1MTMyMmFkaXF6a2N4.

  51. 1 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA1MzE3NmFkaXF6a2N4.

  52. 1 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgzNDc4MmFkaXF6a2N4.

  53. 22 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDU3NTcwNGFkaXF6a2N4.

  54. 21 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjk5Nzg2OWFkaXF6a2N4.

  55. 12 September 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzMDU0NzczN2FkaXF6a2N4.

  56. 12 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njc0MDMwMWFkaXF6a2N4.

  57. 12 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzk5MDI5NGFkaXF6a2N4.

  58. 12 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODg1MzU0MmFkaXF6a2N4.

  59. 1 February 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ4MjAxNGFkaXF6a2N4.

  60. 10 September 1999 Full accounts made up to 28 March 1999 [View PDF]

    Action Date: 28 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzQ3NTUzMmFkaXF6a2N4.

  61. 10 February 1999 Return made up to 19/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQwMDU0OGFkaXF6a2N4.

  62. 24 August 1998 Full accounts made up to 29 March 1998 [View PDF]

    Action Date: 29 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NjA1OTUwMGFkaXF6a2N4.

  63. 13 February 1998 Return made up to 19/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMxMDUxOGFkaXF6a2N4.

  64. 22 September 1997 Full accounts made up to 30 March 1997 [View PDF]

    Action Date: 30 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzQ0ODgwM2FkaXF6a2N4.

  65. 20 June 1997 Registered office changed on 20/06/97 from: 24 high street mold clwyd CH7 1AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ4MDE0MmFkaXF6a2N4.

  66. 11 February 1997 Return made up to 19/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ1NDk0M2FkaXF6a2N4.

  67. 11 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNDIxOTUxMWFkaXF6a2N4.

  68. 18 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTA0MDQ2N2FkaXF6a2N4.

  69. 14 February 1996 Return made up to 19/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM3OTI4OWFkaXF6a2N4.

  70. 8 September 1995 Full accounts made up to 2 April 1995 [View PDF]

    Action Date: 2 April 1995. Category: Accounts. Type: AA. Transaction: MDExODQxNjY5OWFkaXF6a2N4.

  71. 6 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjc3NjI4MGFkaXF6a2N4.

  72. 6 April 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzM3MzkxNWFkaXF6a2N4.

  73. 6 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODU5MTI4NWFkaXF6a2N4.

  74. 6 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTYxNjg3M2FkaXF6a2N4.

  75. 25 January 1995 Return made up to 19/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzUzNTUxNmFkaXF6a2N4.

  76. 7 December 1994 Full accounts made up to 3 April 1994

    Action Date: 3 April 1994. Category: Accounts. Type: AA. Transaction: MDA5OTkyNDMzNWFkaXF6a2N4.

  77. 3 February 1994 Return made up to 19/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjc1NDk5OWFkaXF6a2N4.

  78. 6 January 1994 Full accounts made up to 28 March 1993

    Action Date: 28 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NjMyOTYwNmFkaXF6a2N4.

  79. 19 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzIxMDAwN2FkaXF6a2N4.

  80. 26 January 1993 Return made up to 19/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4MTgwM2FkaXF6a2N4.

  81. 8 December 1992 Full accounts made up to 29 March 1992

    Action Date: 29 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNzIxOTE2NWFkaXF6a2N4.

  82. 2 February 1992 Return made up to 19/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTc4MTI1NWFkaXF6a2N4.

  83. 29 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTY3MDYzNmFkaXF6a2N4.

  84. 5 June 1991 Return made up to 19/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDkzMTUxNmFkaXF6a2N4.

  85. 13 February 1991 £ nc 100/2300000 23/04/90

    Category: Capital. Type: 123. Transaction: MDA2NDk3OTM5N2FkaXF6a2N4.

  86. 13 February 1991 Nc inc already adjusted 18/01/91

    Category: Capital. Type: 123. Transaction: MDEzMzk5MDA3MmFkaXF6a2N4.

  87. 13 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODM3OTI4M2FkaXF6a2N4.

  88. 10 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODY0MDg1MmFkaXF6a2N4.

  89. 9 May 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNDI4MzM3OWFkaXF6a2N4.

  90. 26 March 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMDYwODY1N2FkaXF6a2N4.

  91. 20 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA4NzEwMWFkaXF6a2N4.

  92. 15 March 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMzAxOTg0M2FkaXF6a2N4.

  93. 5 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0ODU5NjA3NGFkaXF6a2N4.

  94. 5 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDkzNjk5N2FkaXF6a2N4.

  95. 5 March 1990 Registered office changed on 05/03/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3MzMzNDQ2OGFkaXF6a2N4.

  96. 19 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjY2NDkwMmFkaXF6a2N4.

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