Allied Estates (South East) Limited

Company Registration Number: 03328138

Company registered in England and Wales

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Allied Estates (South East) Limited is a Private Company Limited by Shares first registered on 5 March 1997. Its current registered address is in Pulborough, West Sussex.

Registered Address

SUTTON COURT BARN
BARLAVINGTON LANE, SUTTON
PULBOROUGH
WEST SUSSEX
RH20 1PN

There are 19 companies currently registered at this postcode, including this one.

All companies at RH20 1PN

Registration Data

Company Number

03328138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

20 in total
20 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £871,623£874,972£738,523£413,984£287,480£396,717£410,068
of which Cash £0£0£0£0£0£0£0
Total Assets £871,623£874,972£738,523£413,984£287,480£396,717£410,068
Current Liabilities £635,783£638,753£590,802£265,459£138,661£1,553£13,571
Net Current Assets £235,840£236,219£147,721£148,525£148,819£395,164£396,497
Total Net Worth £115,452£116,152£89,083£90,030£90,514£91,091£92,424

Previous Names

No previous names

Company Officers

  • VINCE, Susan Ann

    Secretary

    Appointed on 28 September 1999

     

    Sutton Court Barn Barlavington Lane
    Sutton
    Pulborough
    West Sussex
    RH20 1PN

  • VINCE, Nicholas John

    Director

    Appointed on 12 March 1997

     

    Nationality: British

    Occupation: Telecommunications

    Month of birth: January 1957

    Sutton Court Barn Barlavington Lane
    Sutton
    Pulborough
    West Sussex
    RH20 1PN

  • VINCE, Susan Ann

    Director

    Appointed on 28 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Sutton Court Barn Barlavington Lane
    Sutton
    Pulborough
    West Sussex
    RH20 1PN

  • RODWAY, Alan James

    Secretary

    Appointed on 12 March 1997

    Resigned on 28 September 1999

    Apple Pie Cottage
    Woodside Road
    Chiddingfold
    Surrey
    GU8 4RA

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1997

    Resigned on 12 March 1997

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • WOOLFORD, Alan Maurice

    Director

    Appointed on 12 March 1997

    Resigned on 28 September 1999

    Nationality: British

    Occupation: Telecommunications

    Month of birth: March 1965

    Hatch Farm
    Hazeley Heath Hartley
    Wintney
    Hampshire
    RG27 8NB

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 5 March 1997

    Resigned on 12 March 1997

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HW0EX. Transaction: MzE3NTc5NDQ5MGFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0RXS1. Transaction: MzE2NTYyNjIxNGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X537WIZ4. Transaction: MzE0NDUwNTgxM2FkaXF6a2N4.

  4. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTJEL. Transaction: MzEzOTM0ODA2M2FkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X46EJP43. Transaction: MzEyMjM1NzI4MmFkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTP4O1. Transaction: MzExNTAyNzEzMWFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X35U4LO1. Transaction: MzA5ODI2Mjk2NGFkaXF6a2N4.

  8. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLRZ6. Transaction: MzA5MjEyNjIxMGFkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X28TFXUH. Transaction: MzA3ODMzMzA0M2FkaXF6a2N4.

  10. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMV5ZO. Transaction: MzA3MDYyNTY2NmFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X16KWV6Q. Transaction: MzA1NTU3NDcxNmFkaXF6a2N4.

  12. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANGFC. Transaction: MzA1MDM0MzAyMWFkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XMWR7U7E. Transaction: MzAzNzI3OTE0OWFkaXF6a2N4.

  14. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUBC5QDZ. Transaction: MzAyOTk3NjQzMmFkaXF6a2N4.

  15. 14 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XGQVHJ42. Transaction: MzAxMzQ1Mjk2NmFkaXF6a2N4.

  16. 14 April 2010 Director's details changed for Susan Ann Vince on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XGQVGJ41. Transaction: MzAxMzQ1MTU0NmFkaXF6a2N4.

  17. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABBRFH0J. Transaction: MzAwODE5MjY2MWFkaXF6a2N4.

  18. 22 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TBT97H. Transaction: MjAzMTE1OTQ2OWFkaXF6a2N4.

  19. 3 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L8VHX7QZ. Transaction: MjAyNzE5NzQzOWFkaXF6a2N4.

  20. 20 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVDJY6G. Transaction: MjAwMTgzNDg2MmFkaXF6a2N4.

  21. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NTgzMmFkaXF6a2N4.

  22. 26 June 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk4NTQ4N2FkaXF6a2N4.

  23. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4NjIxNGFkaXF6a2N4.

  24. 5 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDc1MzA3NWFkaXF6a2N4.

  25. 5 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDkxMjk5NWFkaXF6a2N4.

  26. 20 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTg0MzE5N2FkaXF6a2N4.

  27. 13 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1NjYwM2FkaXF6a2N4.

  28. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTY0NTAxOWFkaXF6a2N4.

  29. 31 May 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcwODE5OWFkaXF6a2N4.

  30. 8 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODQzMTg1OGFkaXF6a2N4.

  31. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTYxMTY1NGFkaXF6a2N4.

  32. 21 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTczMzk5OWFkaXF6a2N4.

  33. 14 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzkxNzg4NGFkaXF6a2N4.

  34. 18 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTMwOTQwNGFkaXF6a2N4.

  35. 7 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjM0OTc2N2FkaXF6a2N4.

  36. 31 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0NzcwM2FkaXF6a2N4.

  37. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDg1ODc0N2FkaXF6a2N4.

  38. 2 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDQ3OTU1MmFkaXF6a2N4.

  39. 2 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjkxOTQ1OWFkaXF6a2N4.

  40. 2 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDY5MTM1NmFkaXF6a2N4.

  41. 2 April 2003 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDE1NTAxNDI4NGFkaXF6a2N4.

  42. 2 April 2003 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA4NjE5MTY0M2FkaXF6a2N4.

  43. 2 April 2003 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA3MjM1MzU1N2FkaXF6a2N4.

  44. 2 April 2003 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA4MDUxMDMwNGFkaXF6a2N4.

  45. 2 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzA0MzYwNWFkaXF6a2N4.

  46. 28 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgxNDUyNWFkaXF6a2N4.

  47. 21 March 2003 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDUzMDAwMGFkaXF6a2N4.

  48. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzUxOTA5MGFkaXF6a2N4.

  49. 14 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjE4NDk5MGFkaXF6a2N4.

  50. 8 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTAyMzE1OGFkaXF6a2N4.

  51. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzODQxNzI5NGFkaXF6a2N4.

  52. 19 April 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY1MDM5OGFkaXF6a2N4.

  53. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzkwMjk3MGFkaXF6a2N4.

  54. 1 June 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA2NzYyNmFkaXF6a2N4.

  55. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYxMDIwOGFkaXF6a2N4.

  56. 5 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI5NDQ2M2FkaXF6a2N4.

  57. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcwNjUxOGFkaXF6a2N4.

  58. 5 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk1NzgyMmFkaXF6a2N4.

  59. 5 October 1999 Registered office changed on 05/10/99 from: 5 east cut-through new covent garden market london SW8 5JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjMzMTA2OGFkaXF6a2N4.

  60. 13 September 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyOTI0MDkxMGFkaXF6a2N4.

  61. 24 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTI4NDU1M2FkaXF6a2N4.

  62. 1 April 1999 Return made up to 05/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQwNzQ4MGFkaXF6a2N4.

  63. 7 April 1998 Return made up to 05/03/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDI1NDc4N2FkaXF6a2N4.

  64. 7 April 1998 Location of register of members

    Category: Address. Type: 353. Transaction: MDAyOTA5MTI1MWFkaXF6a2N4.

  65. 7 April 1998 Location of debenture register

    Category: Address. Type: 190. Transaction: MDAxMTI2NTc5NWFkaXF6a2N4.

  66. 12 September 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjM4NTM0MmFkaXF6a2N4.

  67. 18 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUxMjYyNGFkaXF6a2N4.

  68. 11 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTk2ODU3MGFkaXF6a2N4.

  69. 20 March 1997 Ad 13/03/97--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDc1MTY2M2FkaXF6a2N4.

  70. 20 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMxNTU2MmFkaXF6a2N4.

  71. 20 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMxMzI0MGFkaXF6a2N4.

  72. 20 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQzNzI0NWFkaXF6a2N4.

  73. 20 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE0MTA1MWFkaXF6a2N4.

  74. 20 March 1997 Registered office changed on 20/03/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDk2OTM5NmFkaXF6a2N4.

  75. 5 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjE2NDk0OGFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:23:57 +0100