Allez France Holiday Homes Limited

Company Registration Number: 02696556

Company registered in England and Wales

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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.
Allez France Holiday Homes Limited is a Private Company Limited by Shares first registered on 12 March 1992. Its current registered address is in Fareham, Hampshire.

Registered Address

ATLANTIC HOUSE 3600 PARKWAY
SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7AN

There are 11 companies currently registered at this postcode, including this one.

All companies at PO15 7AN

Registration Data

Company Number

02696556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • WILDE, Sandra Margaret

    Secretary

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Company Director

    Stornoway Park Jermyns Lane
    Ampfield
    Romsey
    Hampshire
    SO51 0QA

  • WILDE, Sandra Margaret

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Stornoway Park Jermyns Lane
    Ampfield
    Romsey
    Hampshire
    SO51 0QA

  • WILDE, Stephen Francis

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Stornoway Park Jermyns Lane
    Ampfield
    Romsey
    Hampshire
    SO51 0QA

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 March 1992

    Resigned on 12 March 1992

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • DAWE, Denise Kathleen

    Secretary

    Appointed on 12 March 1992

    Resigned on 2 March 2001

    Tudor Lodge Sandgate Lane
    Storrington
    Pulborough
    West Sussex
    RH20 3HJ

  • GRIGG, Simon Kennedy

    Secretary

    Appointed on 2 March 2001

    Resigned on 25 July 2002

    Flat 2 15 Brunswick Square
    Hove
    East Sussex
    BN3 1EH

  • STEVENS, Robert

    Secretary

    Appointed on 25 July 2002

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Chartered Accountant

    4 Chiltenhurst
    Edenbridge
    Kent
    TN8 5PJ

  • ALLEN, Stephen David

    Director

    Appointed on 25 July 2002

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Vivans House Downs Road
    West Stoke
    Chichester
    West Sussex
    PO18 9BP

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 12 March 1992

    Resigned on 12 March 1992

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • DAWE, Denise Kathleen

    Director

    Appointed on 12 March 1992

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Tudor Lodge Sandgate Lane
    Storrington
    Pulborough
    West Sussex
    RH20 3HJ

  • DAWE, Raymond Eric

    Director

    Appointed on 12 March 1992

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Tudor Lodge
    Sandgate Lane
    Storrington
    West Sussex
    RH20 3HJ

  • ESLING, Cathering Martine

    Director

    Appointed on 1 September 1997

    Resigned on 21 February 2001

    Nationality: French

    Occupation: Director

    Month of birth: February 1954

    Harley House
    Maltravers Street
    Arundel
    West Sussex
    BN18 9BQ

  • FLEMING, Justin Vandermere

    Director

    Appointed on 5 March 2001

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    Homewoodgate Farmhouse
    Novington Lane
    East Chillington
    East Sussex
    BN7 3QR

  • GRIGG, Simon Kennedy

    Director

    Appointed on 2 March 2001

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1957

    Flat 2 15 Brunswick Square
    Hove
    East Sussex
    BN3 1EH

  • HEYDON, Sue

    Director

    Appointed on 5 March 2001

    Resigned on 18 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    2 Wantley Cottages
    Henfield
    West Sussex
    BN5 9JP

  • STEVENS, Robert

    Director

    Appointed on 25 July 2002

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1952

    4 Chiltenhurst
    Edenbridge
    Kent
    TN8 5PJ

  • WESTON, David John

    Director

    Appointed on 17 March 1992

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    24 Greenhill
    Sherborne
    Dorset
    DT9 4EW

This information was most recently updated 24/04/2017.

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. 14 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GHBL. Transaction: MzE3MTA4MzUxNGFkaXF6a2N4.

  2. 16 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DHBZQ8. Transaction: MzE1NTIxNjYyOWFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54GMR61. Transaction: MzE0NTk1NDMwMGFkaXF6a2N4.

  4. 9 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B90SBL. Transaction: MzEyNjc5MDE2NWFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X432FVG8. Transaction: MzExOTE0NjI5OWFkaXF6a2N4.

  6. 8 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOBOU1. Transaction: MzEwMzM2Mzk5MGFkaXF6a2N4.

  7. 18 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y88V4. Transaction: MzA5NjQ0MzE0N2FkaXF6a2N4.

  8. 18 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUEWN7. Transaction: MzA4MTc0ODY4N2FkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24NC395. Transaction: MzA3NDg5Mzc1N2FkaXF6a2N4.

  10. 27 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E18KQR. Transaction: MzA2MTUzMjExM2FkaXF6a2N4.

  11. 14 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14NEGWZ. Transaction: MzA1NDExNDM1M2FkaXF6a2N4.

  12. 19 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AN16TTB1. Transaction: MzAzNTg0Njg1NWFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X2DWMSI4. Transaction: MzAzMzk5OTU0N2FkaXF6a2N4.

  14. 9 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A721VLGG. Transaction: MzAxOTIxMTA1OWFkaXF6a2N4.

  15. 2 July 2010 Registered office address changed from Cutter House 1560 Parkway, Solent Business Park, Whiteley, Fareham Hampshire PO15 7AG on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Address. Type: AD01. Barcode: XMRC2LBK. Transaction: MzAxODczODA4MGFkaXF6a2N4.

  16. 31 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XB5JOIRT. Transaction: MzAxMjY2NzQxMWFkaXF6a2N4.

  17. 6 April 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A85TN8P0. Transaction: MjAyOTk4MjczOGFkaXF6a2N4.

  18. 12 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHOB83L. Transaction: MjAyNzk5MDMzN2FkaXF6a2N4.

  19. 1 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQX60YI6. Transaction: MjAwMjQyNjI1MmFkaXF6a2N4.

  20. 11 February 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzNjY5MWFkaXF6a2N4.

  21. 19 April 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY4MzgzOWFkaXF6a2N4.

  22. 19 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEzMjkzMWFkaXF6a2N4.

  23. 24 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk2OTg3M2FkaXF6a2N4.

  24. 3 March 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1MjcwN2FkaXF6a2N4.

  25. 6 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM0ODAwOWFkaXF6a2N4.

  26. 22 February 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMzcwMjkxMWFkaXF6a2N4.

  27. 17 September 2004 Registered office changed on 17/09/04 from: 27 west st storrington w sussex RH20 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgzMjYxNGFkaXF6a2N4.

  28. 17 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY3NjA4MWFkaXF6a2N4.

  29. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI3MzM0N2FkaXF6a2N4.

  30. 9 March 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQ2MzMxNmFkaXF6a2N4.

  31. 8 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjIyNjU5MWFkaXF6a2N4.

  32. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYxMzUwNWFkaXF6a2N4.

  33. 2 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc1MzQwMWFkaXF6a2N4.

  34. 2 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA2NzU5OWFkaXF6a2N4.

  35. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU3NTMwNGFkaXF6a2N4.

  36. 30 September 2003 Accounting reference date shortened from 31/12/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjU0NTA4N2FkaXF6a2N4.

  37. 7 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkwNjI1OWFkaXF6a2N4.

  38. 27 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYyOTg5NGFkaXF6a2N4.

  39. 27 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA5NjI3OGFkaXF6a2N4.

  40. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU5NjczMWFkaXF6a2N4.

  41. 14 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTI0NTk2MmFkaXF6a2N4.

  42. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk1NTQ3MGFkaXF6a2N4.

  43. 14 May 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0MjA1OGFkaXF6a2N4.

  44. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQyMDI0OGFkaXF6a2N4.

  45. 23 April 2002 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE3NzIwM2FkaXF6a2N4.

  46. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc1NjA3N2FkaXF6a2N4.

  47. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc5ODY0MWFkaXF6a2N4.

  48. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU2MzE4N2FkaXF6a2N4.

  49. 27 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzExMDYyOGFkaXF6a2N4.

  50. 13 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjI1MjcxMWFkaXF6a2N4.

  51. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA0OTgzNGFkaXF6a2N4.

  52. 16 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA1MTc5N2FkaXF6a2N4.

  53. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA3ODE0OWFkaXF6a2N4.

  54. 27 February 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMDQwMTU1NGFkaXF6a2N4.

  55. 3 October 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODYxODMzNWFkaXF6a2N4.

  56. 7 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAyODQ5NmFkaXF6a2N4.

  57. 28 January 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMDE0NTk3N2FkaXF6a2N4.

  58. 28 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA0ODE4M2FkaXF6a2N4.

  59. 28 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc3NDA4MmFkaXF6a2N4.

  60. 28 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQzODEwNWFkaXF6a2N4.

  61. 23 April 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4NTU5OWFkaXF6a2N4.

  62. 1 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5ODM4ODkwNWFkaXF6a2N4.

  63. 14 July 1998 Full accounts made up to 30 September 1997

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MDA2MzMwN2FkaXF6a2N4.

  64. 27 April 1998 Return made up to 12/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI3MzIwMmFkaXF6a2N4.

  65. 23 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAzNjg0MWFkaXF6a2N4.

  66. 18 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAzNzk3MDM5MWFkaXF6a2N4.

  67. 16 April 1997 Return made up to 12/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE1MjMxMWFkaXF6a2N4.

  68. 21 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExMzAzMDI1NWFkaXF6a2N4.

  69. 21 March 1996 Return made up to 12/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg5MjUwM2FkaXF6a2N4.

  70. 29 June 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0MzE5NzA0MmFkaXF6a2N4.

  71. 29 March 1995 Return made up to 12/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI4OTczNGFkaXF6a2N4.

  72. 12 August 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjg3NTc4OWFkaXF6a2N4.

  73. 13 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4MjYxNDY3MmFkaXF6a2N4.

  74. 18 March 1994 Return made up to 12/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjM2Njc1MWFkaXF6a2N4.

  75. 3 August 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0NDQ4NjMyNWFkaXF6a2N4.

  76. 10 May 1993 Return made up to 12/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjE2MTU0NGFkaXF6a2N4.

  77. 1 October 1992 Accounting reference date shortened from 31/10 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA5NzMxNzA1MWFkaXF6a2N4.

  78. 16 April 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjY1MDQ1OWFkaXF6a2N4.

  79. 16 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODk2NjkzMWFkaXF6a2N4.

  80. 16 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTMwMzg5MWFkaXF6a2N4.

  81. 16 April 1992 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA3MzAzMDk1OWFkaXF6a2N4.

  82. 19 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTgzOTUwOWFkaXF6a2N4.

  83. 19 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyODIyNTYyM2FkaXF6a2N4.

  84. 12 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ5MjI2NGFkaXF6a2N4.

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