Allen Homes (Central Midlands) Ltd

Company Registration Number: 02688529

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 (Central Midlands) Ltd is a Private Company Limited by Shares first registered on 18 February 1992. Its current registered address is in Wilmslow, Cheshire.

Registered Address

MORLAND HOUSE
ALTRINCHAM ROAD
WILMSLOW
CHESHIRE
SK9 5NW

There are 102 companies currently registered at this postcode, including this one.

All companies at SK9 5NW

Registration Data

Company Number

02688529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1,217,000£1,217,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1,217,000£1,217,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1,217,000£1,217,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1,217,000£1,217,000

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

  • HAMILTON, Iain Duncan Hamish

    Secretary

    Appointed on 12 August 2000

    Resigned on 27 June 2007

    5 Tormore Close
    Heapey
    Chorley
    Lancashire
    PR6 9BP

  • ROBERTS, Graham

    Secretary

    Appointed on 18 February 1992

    Resigned on 12 August 2000

    9 Queensbury Close
    Belmont Park
    Bolton
    Lancashire
    BL1 7BD

  • MBC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 February 1992

    Resigned on 18 February 1992

    174-180 Old Street
    London
    EC1V 9BP

  • BOOTH, Geoffrey Cyril

    Director

    Appointed on 3 April 1995

    Resigned on 8 September 2000

    Nationality: British

    Occupation: Housing Director

    Month of birth: January 1952

    34 Sanders Road
    Quorn
    Loughborough
    Leicestershire
    LE12 8JN

  • 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

    Appointed on 18 February 1992

    Resigned on 3 April 1995

    Nationality: British

    Occupation: Chairman

    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 18 February 1992

    Resigned on 12 August 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1940

    120 Liverpool Road
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 9LX

  • ROBERTS, Graham

    Director

    Appointed on 18 February 1992

    Resigned on 18 February 1993

    Nationality: British

    Occupation: Co Director/Company Accountant

    Month of birth: December 1956

    26 Dales Brow
    Sharples
    Bolton
    Greater Manchester
    BL1 7RU

  • STEVENSON, Craig Phillip

    Director

    Appointed on 1 October 2000

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    114 Russell Drive
    Wollaton
    Nottingham
    NG8 2BE

  • MBC SECRETARIES LIMITED

    Corporate Director

    Appointed on 13 February 1992

    Resigned on 18 February 1992

    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1K5C. Transaction: MzE2OTI1ODY0N2FkaXF6a2N4.

  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: A5MCH2R6. Transaction: MzE2NTU3ODI4M2FkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51EAWS9. Transaction: MzE0MjYyMDUwMmFkaXF6a2N4.

  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: A4MVTNVF. Transaction: MzEzODY5MDMxMGFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41WHMO9. Transaction: MzExNzk4ODY0OGFkaXF6a2N4.

  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: A3NBGKGH. Transaction: MzExNDY0Mjc2NGFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICJDC. Transaction: MzA5NTI3Mjc0NWFkaXF6a2N4.

  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: A2NN0A9F. Transaction: MzA5MTYzMDI1NWFkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22MRECW. Transaction: MzA3MzE1MjYwOWFkaXF6a2N4.

  10. 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: A1O7AZVE. Transaction: MzA3MDEwMzg1OWFkaXF6a2N4.

  11. 17 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14V5GJT. Transaction: MzA1NDI4MTY1OGFkaXF6a2N4.

  12. 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: A2O0IXP4. Transaction: MzA0NDI0NDk0OGFkaXF6a2N4.

  13. 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: A0QXES8B. Transaction: MzAzMzQ1Mjg5MWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XTZCERV1. Transaction: MzAzMjY3NDA3OGFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XYG26I45. Transaction: MzAxMDkyOTg4OGFkaXF6a2N4.

  16. 8 March 2010 Director's details changed for Mr Michael John Gaskell on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XYG25I44. Transaction: MzAxMDkyOTQzNmFkaXF6a2N4.

  17. 8 March 2010 Secretary's details changed for Mr Peter David Kendall on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH03. Barcode: XYG24I43. Transaction: MzAxMDkyOTQzNWFkaXF6a2N4.

  18. 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: A6NQNF4Z. Transaction: MzAwMzYzMzQwNWFkaXF6a2N4.

  19. 3 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV69Z7U7. Transaction: MjAyNzI1MDYxN2FkaXF6a2N4.

  20. 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: AB2D26X5. Transaction: MjAyNDY3ODUzOGFkaXF6a2N4.

  21. 5 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLLMXRY. Transaction: MjAwMDg2MjkwNGFkaXF6a2N4.

  22. 22 January 2008 Registered office changed on 22/01/08 from: morland house altrincham road wilmslow SK9 5NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkyOTIzNmFkaXF6a2N4.

  23. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIyNjg0N2FkaXF6a2N4.

  24. 21 September 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUxOTU3NWFkaXF6a2N4.

  25. 20 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM3NzU4MWFkaXF6a2N4.

  26. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM3NzI5OWFkaXF6a2N4.

  27. 2 April 2007 Return made up to 18/02/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM5MzczOWFkaXF6a2N4.

  28. 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: MDE3MTU3NTcyMWFkaXF6a2N4.

  29. 24 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU3NDc4OGFkaXF6a2N4.

  30. 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: MDEyODQ0MDMyM2FkaXF6a2N4.

  31. 14 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyMTIyNGFkaXF6a2N4.

  32. 2 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTE4NTU3OWFkaXF6a2N4.

  33. 5 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzIzMDU5NGFkaXF6a2N4.

  34. 5 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NTQ2ODc2OWFkaXF6a2N4.

  35. 24 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM5NDYwMmFkaXF6a2N4.

  36. 17 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTUyNTY4N2FkaXF6a2N4.

  37. 26 February 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIxMDY5M2FkaXF6a2N4.

  38. 17 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMDkwNjEzN2FkaXF6a2N4.

  39. 5 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzMxMDYwOWFkaXF6a2N4.

  40. 22 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMzMjM1NGFkaXF6a2N4.

  41. 4 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzI4MDc3NGFkaXF6a2N4.

  42. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY5MDIzNGFkaXF6a2N4.

  43. 5 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI3MjU3MGFkaXF6a2N4.

  44. 8 December 2000 Full accounts made up to 2 April 2000 [View PDF]

    Action Date: 2 April 2000. Category: Accounts. Type: AA. Transaction: MDA0OTM5NDI1NWFkaXF6a2N4.

  45. 16 November 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjk5NzU5MGFkaXF6a2N4.

  46. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkxMjM0MGFkaXF6a2N4.

  47. 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: MDExODM3MDQyNGFkaXF6a2N4.

  48. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA0MTM3M2FkaXF6a2N4.

  49. 1 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQyNjk0MmFkaXF6a2N4.

  50. 1 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE5MDU1NWFkaXF6a2N4.

  51. 1 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM4ODI4MmFkaXF6a2N4.

  52. 21 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDQ1MTU0MGFkaXF6a2N4.

  53. 21 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzgzOTk4N2FkaXF6a2N4.

  54. 12 September 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxODIwNjQ3M2FkaXF6a2N4.

  55. 12 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzQ5NzMxNGFkaXF6a2N4.

  56. 12 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTcxMTMyOWFkaXF6a2N4.

  57. 12 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzc0MDYwN2FkaXF6a2N4.

  58. 12 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYwMDA1N2FkaXF6a2N4.

  59. 12 April 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU2MzM0NGFkaXF6a2N4.

  60. 7 September 1999 Full accounts made up to 28 March 1999 [View PDF]

    Action Date: 28 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NDA2Mjk1M2FkaXF6a2N4.

  61. 14 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI2NTI3NmFkaXF6a2N4.

  62. 14 June 1999 £ nc 1000/1251000 26/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDM3ODAxN2FkaXF6a2N4.

  63. 17 March 1999 Return made up to 18/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1Nzk2N2FkaXF6a2N4.

  64. 18 August 1998 Full accounts made up to 29 March 1998 [View PDF]

    Action Date: 29 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzgzMTQ1MmFkaXF6a2N4.

  65. 15 April 1998 Return made up to 18/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA2MzI4OWFkaXF6a2N4.

  66. 24 December 1997 Full accounts made up to 30 March 1997 [View PDF]

    Action Date: 30 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNTIxMzYwOWFkaXF6a2N4.

  67. 11 April 1997 Return made up to 18/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgwODI5OGFkaXF6a2N4.

  68. 3 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MTExMTM1OGFkaXF6a2N4.

  69. 18 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDc1MjA4OWFkaXF6a2N4.

  70. 15 April 1996 Return made up to 18/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4NjA4NGFkaXF6a2N4.

  71. 7 February 1996 Full accounts made up to 2 April 1995 [View PDF]

    Action Date: 2 April 1995. Category: Accounts. Type: AA. Transaction: MDA5ODk5MzY3MmFkaXF6a2N4.

  72. 17 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzk5NzExN2FkaXF6a2N4.

  73. 10 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjI3NTc2MmFkaXF6a2N4.

  74. 10 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDg2OTU2M2FkaXF6a2N4.

  75. 30 April 1995 Return made up to 18/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5MDc3NWFkaXF6a2N4.

  76. 6 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTAwNTMxMGFkaXF6a2N4.

  77. 14 March 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjIzNDU5OGFkaXF6a2N4.

  78. 30 November 1994 Full accounts made up to 3 April 1994

    Action Date: 3 April 1994. Category: Accounts. Type: AA. Transaction: MDE0MDQ1NDEzMGFkaXF6a2N4.

  79. 26 July 1994 Registered office changed on 26/07/94 from: holly street new springs wigan lancs WN2 1DL

    Category: Address. Type: 287. Transaction: MDA3NzA2NTc5MGFkaXF6a2N4.

  80. 21 April 1994 Return made up to 18/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODY5MDE0OWFkaXF6a2N4.

  81. 16 December 1993 Full accounts made up to 28 March 1993

    Action Date: 28 March 1993. Category: Accounts. Type: AA. Transaction: MDA4ODU2MjY5NWFkaXF6a2N4.

  82. 18 October 1993 Accounting reference date shortened from 04/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAwOTIyMjQzMWFkaXF6a2N4.

  83. 24 June 1993 Return made up to 18/02/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjk0OTMzN2FkaXF6a2N4.

  84. 24 June 1993 Registered office changed on 24/06/93 from: york house york street wigan WN3 4BY

    Category: Address. Type: 287. Transaction: MDEzMjk1MDUyMGFkaXF6a2N4.

  85. 19 November 1992 Accounting reference date notified as 04/04

    Category: Accounts. Type: 224. Transaction: MDAzODczNjEwMmFkaXF6a2N4.

  86. 9 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMzNDIzOGFkaXF6a2N4.

  87. 5 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjQyMjU4MmFkaXF6a2N4.

  88. 4 March 1992 Registered office changed on 04/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA3MzIzMTg0M2FkaXF6a2N4.

  89. 2 March 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzAyMDIxMWFkaXF6a2N4.

  90. 18 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTY4MjA5N2FkaXF6a2N4.

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