Allied Portland Estates Limited

Company Registration Number: 03146453

Company registered in England and Wales

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Allied Portland Estates Limited is a Private Company Limited by Shares first registered on 15 January 1996. Its current registered address is in Reigate, Surrey.

Registered Address

34 WRAY COMMON ROAD
REIGATE
SURREY
RH2 0ND

There are 7 companies currently registered at this postcode, including this one.

All companies at RH2 0ND

Registration Data

Company Number

03146453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,500,000£1,275,000£805,000£495,000£475,000£475,000
Current Assets £143,324£38,456£46,457£106,996£85,333£57,380
of which Cash £130,735£12,249£26,706£63,416£79,083£54,255
Total Assets £1,643,324£1,313,456£851,457£601,996£560,333£532,380
Current Liabilities £620,312£580,564£191,246£11,212£12,301£11,950
Net Current Assets £-476,988£-542,108£-144,789£95,784£73,032£45,430
Total Net Worth £1,023,012£732,892£660,211£590,784£548,032£520,430

Previous Names

No previous names

Company Officers

  • GOLDSTEIN, David

    Secretary

    Appointed on 15 January 1996

     

    Nationality: British

    Occupation: Estate Agent

    10
    Park Village East
    London
    NW1 7PX

  • GOLDSTEIN, David

    Director

    Appointed on 15 January 1996

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1940

    10
    Park Village East
    London
    NW1 7PX

  • RAMAGGE, Andrew James

    Director

    Appointed on 15 January 1996

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1961

    34
    Wray Common Road
    Reigate
    Surrey
    RH2 0ND
    United Kingdom

  • HUGHES, Malcolm

    Secretary

    Appointed on 15 January 1996

    Resigned on 15 January 1996

    57 York Road
    Holland On Sea
    Essex
    CO15 5BJ

  • CHARD, Elizabeth Ann

    Director

    Appointed on 15 January 1996

    Resigned on 15 January 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1968

    11 Claire Court
    Bushey Heath
    Hertfordshire
    DW2 7HY

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 March 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L52ZSUAO. Transaction: MzE0NDQ4NjY5MmFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNB0I. Transaction: MzE0MTgyNTA1NmFkaXF6a2N4.

  3. 12 September 2015 Registration of charge 031464530004, created on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Mortgage. Type: MR01. Barcode: A4FSR4A3. Transaction: MzEzMTIzNDQyNmFkaXF6a2N4.

  4. 8 September 2015 Registration of charge 031464530003, created on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FIBLFU. Transaction: MzEzMDU5MDkxNmFkaXF6a2N4.

  5. 19 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4XJFC. Transaction: MzEyOTI0MDA4NGFkaXF6a2N4.

  6. 19 August 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4XKCH. Transaction: MzEyOTI0MDM3MmFkaXF6a2N4.

  7. 19 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ET01K. Transaction: MzEyMzQ0NTUzOGFkaXF6a2N4.

  8. 3 February 2015 Registered office address changed from 34 Wray Common Road Reigate Surrey RH2 0ND to 34 Wray Common Road Reigate Surrey RH2 0ND on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GFM89. Transaction: MzExNjU2OTYzNmFkaXF6a2N4.

  9. 3 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40GFKMP. Transaction: MzExNjU2ODgxMGFkaXF6a2N4.

  10. 3 February 2015 Registered office address changed from 14a High Street Reigate Surrey RH2 9AY to 34 Wray Common Road Reigate Surrey RH2 0ND on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GFKMH. Transaction: MzExNjU2ODU0OGFkaXF6a2N4.

  11. 23 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35O581M. Transaction: MzA5ODM1NDA0N2FkaXF6a2N4.

  12. 14 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTKBU. Transaction: MzA5NDUxODQyNGFkaXF6a2N4.

  13. 9 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2592ZG3. Transaction: MzA3NTk0OTUwOWFkaXF6a2N4.

  14. 29 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X211YUUW. Transaction: MzA3MTkwMTk1MmFkaXF6a2N4.

  15. 20 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14VNHKO. Transaction: MzA1NDM3NzU3MmFkaXF6a2N4.

  16. 17 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10PGK7S. Transaction: MzA1MDg2MDAxMmFkaXF6a2N4.

  17. 24 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XKANNR2U. Transaction: MzAzMDk3MjA4N2FkaXF6a2N4.

  18. 7 December 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5G2CPQO. Transaction: MzAyODM4NjUyMmFkaXF6a2N4.

  19. 10 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XFMQQHE9. Transaction: MzAwOTE3NDI0M2FkaXF6a2N4.

  20. 10 February 2010 Registered office address changed from Hartland House 45 Church Street Reigate Surrey RH2 0AD on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: AD01. Barcode: XFMQOHE7. Transaction: MzAwOTE3MTUxMWFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Andrew James Ramagge on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XFMQPHE8. Transaction: MzAwOTE3MTUxM2FkaXF6a2N4.

  22. 27 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGZU6GW1. Transaction: MzAwODA0MTk3OGFkaXF6a2N4.

  23. 24 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADNL68CL. Transaction: MjAyODg4Njc5MmFkaXF6a2N4.

  24. 22 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQ4H6QO. Transaction: MjAyMzk2NDUzNWFkaXF6a2N4.

  25. 22 January 2009 Director and secretary's change of particulars / david goldstein / 04/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKQ4G6QN. Transaction: MjAyMzk2MzUzOGFkaXF6a2N4.

  26. 21 January 2009 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFZ26PS. Transaction: MjAyMzg3MTc5NWFkaXF6a2N4.

  27. 21 January 2009 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7GC6OA. Transaction: MjAyMzc3NzE1MmFkaXF6a2N4.

  28. 8 January 2009 Registered office changed on 08/01/2009 from 43 portland place london W1B 1LD [View PDF]

    Category: Address. Type: 287. Barcode: ALI8K6BM. Transaction: MjAyMjgxMDExNmFkaXF6a2N4.

  29. 1 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk2NTAxMWFkaXF6a2N4.

  30. 27 March 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwOTMyMWFkaXF6a2N4.

  31. 21 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYyNzIyNmFkaXF6a2N4.

  32. 9 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMyNjIyNmFkaXF6a2N4.

  33. 24 January 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMzU4NjQxNmFkaXF6a2N4.

  34. 20 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk1MDg4OWFkaXF6a2N4.

  35. 13 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwMDUxNmFkaXF6a2N4.

  36. 30 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NjAwMTk0OGFkaXF6a2N4.

  37. 9 April 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk1NzQ1NmFkaXF6a2N4.

  38. 26 January 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNzE4NTMwN2FkaXF6a2N4.

  39. 21 February 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDkyMzcwNmFkaXF6a2N4.

  40. 8 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjYyMjA1NmFkaXF6a2N4.

  41. 8 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODM3NTQyNWFkaXF6a2N4.

  42. 31 October 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MDYwNDcwN2FkaXF6a2N4.

  43. 19 March 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTI1NTM4NmFkaXF6a2N4.

  44. 22 February 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MDI0NzQzMWFkaXF6a2N4.

  45. 19 February 2001 Registered office changed on 19/02/01 from: 43 portland place london W1N [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc5NTYzNGFkaXF6a2N4.

  46. 19 February 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjkzNDExMGFkaXF6a2N4.

  47. 6 April 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1MjgyOTM2NmFkaXF6a2N4.

  48. 22 March 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjIxMTAwMWFkaXF6a2N4.

  49. 22 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTI0NDQ5N2FkaXF6a2N4.

  50. 5 March 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NDQ2NzIyMGFkaXF6a2N4.

  51. 4 February 1999 Return made up to 15/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjUzODgwNWFkaXF6a2N4.

  52. 3 March 1998 Return made up to 15/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDUyMDEzN2FkaXF6a2N4.

  53. 20 February 1998 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE1MjQ1MzgxN2FkaXF6a2N4.

  54. 20 February 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3OTAzNTQzMGFkaXF6a2N4.

  55. 14 March 1997 Return made up to 15/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTg0OTEwNWFkaXF6a2N4.

  56. 24 December 1996 Accounting reference date shortened from 31/01/97 to 31/07/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDY5NjY2OWFkaXF6a2N4.

  57. 24 December 1996 Ad 15/01/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQzNzYwMGFkaXF6a2N4.

  58. 24 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk3OTk4OGFkaXF6a2N4.

  59. 24 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgyNTEyNGFkaXF6a2N4.

  60. 24 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDExNDc2OWFkaXF6a2N4.

  61. 24 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkwNTcxNmFkaXF6a2N4.

  62. 18 December 1996 Registered office changed on 18/12/96 from: 48 portland place london W1N 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA5MjY2MmFkaXF6a2N4.

  63. 15 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzU1OTcxN2FkaXF6a2N4.

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