Alloro Investments Limited

Company Registration Number: 03042191

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.
Alloro Investments Limited is a Private Company Limited by Shares first registered on 5 April 1995. Its current registered address is in Godalming, Surrey.

Registered Address

THE WHITE HOUSE
2 MEADROW
GODALMING
SURREY
GU7 3HN

There are 284 companies currently registered at this postcode, including this one.

All companies at GU7 3HN

Registration Data

Company Number

03042191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £274,376£310,704£2,249,951£2,250,326£3,985£6£667
of which Cash £590£2,083£1£376£2,985£6£167
Total Assets £274,376£310,704£2,249,951£2,250,326£3,985£6£667
Current Liabilities £550£35,625£2,256,754£6,341£9,227£4,553£4,018
Net Current Assets £273,826£275,079£-6,803£2,243,985£-5,242£-4,547£-3,351
Total Net Worth £273,826£275,079£-6,753£-5,965£-5,242£-4,547£-3,351

Previous Names

  • BELFAST LEISURE CORPORATION LIMITED, active until 25 November 2005

Company Officers

  • WADDELL, Philip Andrew

    Secretary

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Director

    The Gables
    Stonebridge Fields, Shalford
    Guildford
    Surrey
    GU4 8EE

  • BAINES, Toby Richard

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    14 Addison Grove
    Bedford Park
    London
    W4 1ER

  • RENNIE, Andrew James

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    16 Wavendon Avenue
    London
    W4 4NR

  • WADDELL, Philip Andrew

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    The Gables
    Stonebridge Fields, Shalford
    Guildford
    Surrey
    GU4 8EE

  • FAWCETT, James Adrian

    Secretary

    Appointed on 1 May 2003

    Resigned on 14 September 2005

    30 Bath Road
    Emsworth
    Hampshire
    PO10 7ER

  • HILSDON, Mark Anthony

    Secretary

    Appointed on 14 September 2005

    Resigned on 15 February 2007

    Paihia
    Brackendene Ash
    Aldershot
    Hampshire
    GU12 6BN

  • RENNIE, Andrew James

    Secretary

    Appointed on 15 February 2007

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Chartered Surveyor

    16 Wavendon Avenue
    London
    W4 4NR

  • WOOLF, David

    Secretary

    Appointed on 10 April 1995

    Resigned on 1 May 2003

    The Red Brick House
    Little Venice
    London
    W9 1AW

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 1995

    Resigned on 10 April 1995

    120 East Road
    London
    N1 6AA

  • ADAIR, Murray Edward

    Director

    Appointed on 1 June 2006

    Resigned on 27 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Culmer Farmhouse
    Petworth Road, Wormley
    Godalming
    Surrey
    GU8 5SW

  • AITCHISON, Gordon Clark

    Director

    Appointed on 1 June 2006

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1964

    36 Sauncey Avenue
    Harpenden
    Hertfordshire
    AL5 4QJ

  • BAINES, Toby Richard

    Director

    Appointed on 10 April 1995

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    14 Addison Grove
    Bedford Park
    London
    W4 1ER

  • FAWCETT, James Adrian

    Director

    Appointed on 1 March 2000

    Resigned on 14 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    30 Bath Road
    Emsworth
    Hampshire
    PO10 7ER

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 5 April 1995

    Resigned on 10 April 1995

    120 East Road
    London
    N1 6AA

  • NEWTON, Jonathan James

    Director

    Appointed on 1 March 2000

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    39 Ravenscourt Gardens
    London
    W6 0TU

  • WOOLF, David

    Director

    Appointed on 10 April 1995

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1945

    The Red Brick House
    Little Venice
    London
    W9 1AW

This information was most recently updated 26/09/2017.

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. 27 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BL5X4P. Transaction: MzE4MTYzMDQ1MmFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6430AHC. Transaction: MzE3MzI0MjAyM2FkaXF6a2N4.

  3. 9 February 2017 Director's details changed for Mr Philip Andrew Waddell on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X5ZX0AA9. Transaction: MzE2ODYxMDk4MmFkaXF6a2N4.

  4. 5 May 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A55N918A. Transaction: MzE0NzQyNzQzNGFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54OEHWA. Transaction: MzE0NjExMDA3MWFkaXF6a2N4.

  6. 2 November 2015 Previous accounting period extended from 30 April 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4JCMWP7. Transaction: MzEzNDI3NjQ2MWFkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWYMJ. Transaction: MzEyMjYzMDI5M2FkaXF6a2N4.

  8. 4 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQFKE1. Transaction: MzExNjIxNzQ5MWFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X37CF9MY. Transaction: MzA5OTQ2OTQxNWFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NCCQAH. Transaction: MzA5MDc4Nzk5OWFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25VC4U1. Transaction: MzA3NTg2NjM1OGFkaXF6a2N4.

  12. 5 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1L1P4N3. Transaction: MzA2Njk2MDM0NmFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16NKCU3. Transaction: MzA1NTY2MzQ2OWFkaXF6a2N4.

  14. 22 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AL896ZDU. Transaction: MzA0NzU1NDkyOWFkaXF6a2N4.

  15. 18 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XNJB2U8I. Transaction: MzAzNzM2NzQ2MGFkaXF6a2N4.

  16. 13 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ACKUKN8F. Transaction: MzAyMzE5MDg5MmFkaXF6a2N4.

  17. 28 April 2010 Termination of appointment of Murray Adair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO3D4JJ7. Transaction: MzAxNDQ2NTcxM2FkaXF6a2N4.

  18. 6 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XCLGEIX3. Transaction: MzAxMjg3Mzg0M2FkaXF6a2N4.

  19. 21 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7TL2F1D. Transaction: MzAwMzQwMzIxMWFkaXF6a2N4.

  20. 27 July 2009 Appointment terminated director gordon aitchison [View PDF]

    Category: Officers. Type: 288b. Barcode: XXKTFBWT. Transaction: MjAzNzkxOTcyOGFkaXF6a2N4.

  21. 7 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GKX8SY. Transaction: MjAyOTk5MTgzN2FkaXF6a2N4.

  22. 6 April 2009 Director's change of particulars / murray adair / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4GKW8SX. Transaction: MjAyOTk5MTI3NGFkaXF6a2N4.

  23. 24 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW4W75WE. Transaction: MjAyMTI2NDAxMmFkaXF6a2N4.

  24. 14 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPDIYV3. Transaction: MjAwMzIyNjgzMmFkaXF6a2N4.

  25. 18 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzMzg4MGFkaXF6a2N4.

  26. 19 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY2MTIyOWFkaXF6a2N4.

  27. 19 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg0Nzk0M2FkaXF6a2N4.

  28. 1 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5NjQ5NWFkaXF6a2N4.

  29. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUxNTIxOWFkaXF6a2N4.

  30. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYwMjI1M2FkaXF6a2N4.

  31. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwNDE2OWFkaXF6a2N4.

  32. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcwNTA2MWFkaXF6a2N4.

  33. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM3NDY2MmFkaXF6a2N4.

  34. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEyNDYyNmFkaXF6a2N4.

  35. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEyNDYyNWFkaXF6a2N4.

  36. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEyNDc1MmFkaXF6a2N4.

  37. 28 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQwNjgzNGFkaXF6a2N4.

  38. 16 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxNTE3N2FkaXF6a2N4.

  39. 28 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDM5Mjg0MGFkaXF6a2N4.

  40. 25 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzUzOTYxM2FkaXF6a2N4.

  41. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEzNjUzMWFkaXF6a2N4.

  42. 3 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY1OTc1MGFkaXF6a2N4.

  43. 2 June 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwNTI2NGFkaXF6a2N4.

  44. 22 June 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NzczMzQ4NGFkaXF6a2N4.

  45. 18 May 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU5ODI4NGFkaXF6a2N4.

  46. 3 April 2004 Return made up to 05/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxNDQ4NWFkaXF6a2N4.

  47. 2 July 2003 Registered office changed on 02/07/03 from: unit 501 the chambers chelsea harbour london SW10 0XF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk2MTMxMGFkaXF6a2N4.

  48. 19 May 2003 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1NDIyMDAwNWFkaXF6a2N4.

  49. 9 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY1MzkxOWFkaXF6a2N4.

  50. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEwODE0M2FkaXF6a2N4.

  51. 9 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQ1ODcyNGFkaXF6a2N4.

  52. 29 October 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyNzc1N2FkaXF6a2N4.

  53. 17 August 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NTA1MjQ4MWFkaXF6a2N4.

  54. 19 June 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1OTg2Njk3N2FkaXF6a2N4.

  55. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM5OTM3OWFkaXF6a2N4.

  56. 24 April 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM2Mjk5MGFkaXF6a2N4.

  57. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE2NDA5NmFkaXF6a2N4.

  58. 31 May 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUwMjEwNmFkaXF6a2N4.

  59. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0NzE5NGFkaXF6a2N4.

  60. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUzNTEzMGFkaXF6a2N4.

  61. 7 March 2000 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NjUwNjYwMmFkaXF6a2N4.

  62. 29 February 2000 Registered office changed on 29/02/00 from: 1/18 chelsea harbour design centre, london SW10 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDU2MDM5MGFkaXF6a2N4.

  63. 22 June 1999 Return made up to 05/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ2NzY1OGFkaXF6a2N4.

  64. 26 March 1999 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4Mjg0Njc3N2FkaXF6a2N4.

  65. 7 August 1998 Return made up to 05/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc3MjkwMWFkaXF6a2N4.

  66. 20 April 1998 Ad 26/02/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTUxNzk1OGFkaXF6a2N4.

  67. 18 February 1998 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyNzc1MzIwMGFkaXF6a2N4.

  68. 1 February 1998 Registered office changed on 01/02/98 from: 1/18 chelsea garden market chelsea harbour london SW10 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAxMzQxNmFkaXF6a2N4.

  69. 20 May 1997 Return made up to 05/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1ODU0NmFkaXF6a2N4.

  70. 10 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDc0NjU1NGFkaXF6a2N4.

  71. 5 March 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1ODY0MTA2OWFkaXF6a2N4.

  72. 5 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODM3NDIyNmFkaXF6a2N4.

  73. 5 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQxNzMxNWFkaXF6a2N4.

  74. 5 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjUwMDc1M2FkaXF6a2N4.

  75. 28 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODE2MzA1NWFkaXF6a2N4.

  76. 28 July 1996 Return made up to 05/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE0NjYyMmFkaXF6a2N4.

  77. 13 April 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDk3Mzk5MWFkaXF6a2N4.

  78. 13 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzM1MTEwOGFkaXF6a2N4.

  79. 12 April 1995 Registered office changed on 12/04/95 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk0NDIyN2FkaXF6a2N4.

  80. 12 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTAxNTkwOGFkaXF6a2N4.

  81. 12 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTg1NDYyMGFkaXF6a2N4.

  82. 12 April 1995 £ nc 1000/1000000 10/04/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzExNDI5MWFkaXF6a2N4.

  83. 5 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDYyNzA2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.86 Sun, 22 Oct 2017 08:02:47 +0100