Allen Wilson (Properties) Limited

Company Registration Number: 02569025

Company registered in England and Wales

Approximate Location Map
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Allen Wilson (Properties) Limited is a Private Company Limited by Shares first registered on 17 December 1990. Its current registered address is in Ditton, Kent.

Registered Address

THE OLD MILL HOSUE
THE STREAM
DITTON
KENT
ME20 6AG

There are 53 companies currently registered at this postcode, including this one.

All companies at ME20 6AG

Registration Data

Company Number

02569025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1,000
Total Net Worth £0£0£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • ALLEN, Victor David

    Secretary

     

    131 Featherby Road
    Gillingham
    Kent
    ME8 6BS

  • ALLEN, Victor David

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1944

    131 Featherby Road
    Gillingham
    Kent
    ME8 6BS

  • WILSON, Kenneth Michael

    Director

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Builder

    Month of birth: January 1949

    8 Cooling Road
    High Halstow
    Rochester
    Kent
    ME3 8SA

  • WILSON, Peter Henry

    Director

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Builder

    Month of birth: March 1952

    299 Capstone Road
    Chatham
    Kent
    ME5 7PP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWGL48. Transaction: MzE1ODk0ODI4MWFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFPRJT. Transaction: MzE1NzI2ODU2NmFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUAOWA. Transaction: MzEzMzc5MzI2OGFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18XGZ. Transaction: MzEzMjczNTMwNGFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJAK80. Transaction: MzExMDMyNDEwMmFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA89M. Transaction: MzEwODk1NTMwMmFkaXF6a2N4.

  7. 3 October 2014 Cancellation of shares. Statement of capital on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Capital. Type: SH06. Barcode: A3HJA8DE. Transaction: MzEwODc0OTc5M2FkaXF6a2N4.

  8. 3 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3HJA8DM. Transaction: MzEwODc0OTgxOGFkaXF6a2N4.

  9. 3 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8CXZS. Transaction: MzA4NjI3OTcxNWFkaXF6a2N4.

  10. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS96TV. Transaction: MzA4NjI3MzYyNmFkaXF6a2N4.

  11. 9 April 2013 Termination of appointment of Kenneth Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VBOUQ. Transaction: MzA3NTg2NDg2OGFkaXF6a2N4.

  12. 30 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJM9DM. Transaction: MzA2NjYwODQ1MGFkaXF6a2N4.

  13. 2 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C09MAH. Transaction: MzA2MDEyNzQxOWFkaXF6a2N4.

  14. 22 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XEIARZG9. Transaction: MzA0NzU3MjI4NGFkaXF6a2N4.

  15. 25 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUDKZXUE. Transaction: MzA0NDM3NzM2MGFkaXF6a2N4.

  16. 28 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XSIT6OMG. Transaction: MzAyNjA0NzY3NWFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIWT3NSA. Transaction: MzAyNDMzNDA2NmFkaXF6a2N4.

  18. 26 May 2010 Registered office address changed from Bank Chambers 1 Central Ave Sittingbourne Kent ME10 4AE on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: ASSSZKAF. Transaction: MzAxNjM3MTEzOWFkaXF6a2N4.

  19. 21 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XP61BEAS. Transaction: MzAwMTE4MTMwMWFkaXF6a2N4.

  20. 9 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RXT0ZBD4. Transaction: MjAzNjgzMTQ2NmFkaXF6a2N4.

  21. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5WZJ3NJ. Transaction: MjAxNDg0MDkyNWFkaXF6a2N4.

  22. 2 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTZD3MM. Transaction: MjAxNDY1NjU5OGFkaXF6a2N4.

  23. 15 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc4NjExOGFkaXF6a2N4.

  24. 3 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM2NzAyNmFkaXF6a2N4.

  25. 20 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIwMjI3OWFkaXF6a2N4.

  26. 3 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcwNDEwOWFkaXF6a2N4.

  27. 14 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODMyMTU5N2FkaXF6a2N4.

  28. 8 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE4OTI1M2FkaXF6a2N4.

  29. 24 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM3MzkzNWFkaXF6a2N4.

  30. 30 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTgzMTA1M2FkaXF6a2N4.

  31. 10 November 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA4NzAxMGFkaXF6a2N4.

  32. 4 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg5NzMzMmFkaXF6a2N4.

  33. 11 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkxMjIwN2FkaXF6a2N4.

  34. 11 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDU2NTY3NmFkaXF6a2N4.

  35. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0ODU4NDQ5MGFkaXF6a2N4.

  36. 12 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc0OTg3N2FkaXF6a2N4.

  37. 6 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc4NDI1M2FkaXF6a2N4.

  38. 6 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjUyMDU2OWFkaXF6a2N4.

  39. 11 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzEyNDI4N2FkaXF6a2N4.

  40. 15 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTg5MDg5MmFkaXF6a2N4.

  41. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTI1MDA1OWFkaXF6a2N4.

  42. 7 October 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjAzMjE3OGFkaXF6a2N4.

  43. 27 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMDEwMzQ4OGFkaXF6a2N4.

  44. 21 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjY2NTcyOGFkaXF6a2N4.

  45. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMjI1MDI0MWFkaXF6a2N4.

  46. 8 October 1996 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI5ODQwN2FkaXF6a2N4.

  47. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MjQyNjI4NmFkaXF6a2N4.

  48. 10 October 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE2Mjc0NGFkaXF6a2N4.

  49. 3 November 1994 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMjMyMDY5MWFkaXF6a2N4.

  50. 18 October 1994 Return made up to 30/09/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA1NjIzNmFkaXF6a2N4.

  51. 3 November 1993 Accounts for a small company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NjExMDc3NWFkaXF6a2N4.

  52. 18 October 1993 Return made up to 30/09/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk0NTU3OWFkaXF6a2N4.

  53. 23 November 1992 Return made up to 31/10/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzNzUyMGFkaXF6a2N4.

  54. 24 September 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NzU0MTEzM2FkaXF6a2N4.

  55. 26 June 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTM3NzQ2MGFkaXF6a2N4.

  56. 18 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTQzOTM0N2FkaXF6a2N4.

  57. 23 March 1992 Return made up to 17/12/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNTc0MTI4NWFkaXF6a2N4.

  58. 15 June 1991 Ad 02/01/91--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjg2MzE0M2FkaXF6a2N4.

  59. 15 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODAwNTk4MGFkaXF6a2N4.

  60. 15 June 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyNTQ4NDEzMGFkaXF6a2N4.

  61. 13 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTcwNTM5MmFkaXF6a2N4.

  62. 13 March 1991 Registered office changed on 13/03/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA0OTY1NzY0NGFkaXF6a2N4.

  63. 13 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTQzMjAyM2FkaXF6a2N4.

  64. 13 March 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTUxMTIwMGFkaXF6a2N4.

  65. 17 December 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQxMTY3NmFkaXF6a2N4.

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