Allison House Limited

Company Registration Number: 03666246

Company registered in England and Wales

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Allison House Limited is a Private Company Limited by Guarantee first registered on 12 November 1998. Its current registered address is in Henley on Thames, Oxfordshire.

Registered Address

FLAT 5 ALLISON HOUSE
SAINT ANDREWS ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1HS

There are 2 companies currently registered at this postcode, including this one.

All companies at RG9 1HS

Registration Data

Company Number

03666246

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,528£4,528£4,528£4,528£4,528£4,528
Current Assets £7,310£6,143£10,046£9,504£8,217£7,068
of which Cash £5,127£3,695£7,729£6,827£5,267£4,720
Total Assets £11,838£10,671£14,574£14,032£12,745£11,596
Current Liabilities £462£642£623£624£611£626
Net Current Assets £6,848£5,501£9,423£8,880£7,606£6,442
Total Net Worth £11,376£10,029£13,951£13,408£12,134£10,970

Previous Names

No previous names

Company Officers

  • SPINKS, Nigel

    Secretary

    Appointed on 5 December 2001

     

    5 Allison House
    Saint Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1HS

  • PHILLIPS, Anna-Marie

    Director

    Appointed on 12 November 1998

     

    Nationality: British

    Occupation: Photographer

    Month of birth: August 1969

    3 Allison House
    Saint Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1HS

  • HOLLINSHEAD, Sarah

    Secretary

    Appointed on 12 November 1998

    Resigned on 5 December 2001

    Flat 6 Allison House
    St Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1HS

  • BAIN, Nicola Louise

    Director

    Appointed on 29 March 2004

    Resigned on 4 October 2004

    Nationality: New Zealander

    Occupation: Account Manager

    Month of birth: March 1974

    1 Allison House
    St Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1HS

  • HOLLINSHEAD, Sarah

    Director

    Appointed on 12 November 1998

    Resigned on 5 December 2001

    Nationality: British

    Occupation: Transport Planner

    Month of birth: January 1968

    Flat 6 Allison House
    St Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1HS

  • MOLE, David Stuart

    Director

    Appointed on 5 December 2001

    Resigned on 29 March 2004

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1970

    6 Allison House
    Saint Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1HS

  • NEWBOLD, Rodney Brian

    Director

    Appointed on 12 November 1998

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1947

    Pippins Ferry Lane
    Wargrave
    Reading
    Berkshire
    RG10 8ET

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

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4S40W. Transaction: MzE1NTg3OTk0OWFkaXF6a2N4.

  2. 26 November 2015 Annual return made up to 12 November 2015 no member list [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0QVEZ. Transaction: MzEzNjA1NzMwOWFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN6P5L. Transaction: MzEyOTg0OTQxOWFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 12 November 2014 no member list [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSL6AY. Transaction: MzExMzUxNTUxMmFkaXF6a2N4.

  5. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBSMOI. Transaction: MzEwNjc4OTM1MmFkaXF6a2N4.

  6. 4 December 2013 Annual return made up to 12 November 2013 no member list [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHBV5M. Transaction: MzA5MDA2Njg4MGFkaXF6a2N4.

  7. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EUZE22. Transaction: MzA4MzUwMDk1NmFkaXF6a2N4.

  8. 15 November 2012 Annual return made up to 12 November 2012 no member list [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJ0AB. Transaction: MzA2NzU5MzI5OWFkaXF6a2N4.

  9. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FI3M4R. Transaction: MzA2MjcwNjk4OWFkaXF6a2N4.

  10. 1 December 2011 Annual return made up to 12 November 2011 no member list [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XHSFNZOV. Transaction: MzA0ODE1MjQxMGFkaXF6a2N4.

  11. 19 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A9NB7XL6. Transaction: MzA0NDAyMzY2OWFkaXF6a2N4.

  12. 6 December 2010 Annual return made up to 12 November 2010 no member list [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X51L5PP7. Transaction: MzAyODI4MTkxNWFkaXF6a2N4.

  13. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APIJSMIW. Transaction: MzAyMTU4NTEyMWFkaXF6a2N4.

  14. 5 December 2009 Annual return made up to 12 November 2009 no member list [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XBVUSFIM. Transaction: MzAwNDMzNTcyNWFkaXF6a2N4.

  15. 5 December 2009 Director's details changed for Anna-Marie Phillips on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBVURFIL. Transaction: MzAwNDMzNTI0NWFkaXF6a2N4.

  16. 21 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYRQ5DEL. Transaction: MjA0MTY2MjkwNWFkaXF6a2N4.

  17. 8 December 2008 Annual return made up to 12/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFZW5F1. Transaction: MjAxOTU2NDk5N2FkaXF6a2N4.

  18. 23 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACEIY3DW. Transaction: MjAxMzk3MTM1OGFkaXF6a2N4.

  19. 6 December 2007 Annual return made up to 12/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA0NzEyOGFkaXF6a2N4.

  20. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4NjI1MGFkaXF6a2N4.

  21. 8 December 2006 Annual return made up to 12/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc4Mzc1NWFkaXF6a2N4.

  22. 29 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk3Nzc4OGFkaXF6a2N4.

  23. 13 December 2005 Annual return made up to 12/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY4Mjk3NWFkaXF6a2N4.

  24. 30 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMTY4OTEzMWFkaXF6a2N4.

  25. 8 December 2004 Annual return made up to 12/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIxNDAzN2FkaXF6a2N4.

  26. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY4NTMxOWFkaXF6a2N4.

  27. 30 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNzA2MzkxOWFkaXF6a2N4.

  28. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODAwMjA1MmFkaXF6a2N4.

  29. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzMzMDQ1OGFkaXF6a2N4.

  30. 26 November 2003 Annual return made up to 12/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIwNzgzOWFkaXF6a2N4.

  31. 30 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MTM1NzAxMmFkaXF6a2N4.

  32. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgyOTA5MGFkaXF6a2N4.

  33. 7 December 2002 Annual return made up to 12/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5OTU2MmFkaXF6a2N4.

  34. 23 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyOTMxNTcwM2FkaXF6a2N4.

  35. 27 December 2001 Registered office changed on 27/12/01 from: market chambers 33 market place henley on thames oxfordshire RG9 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY2MTYyNmFkaXF6a2N4.

  36. 21 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAyMTA3OGFkaXF6a2N4.

  37. 11 December 2001 Annual return made up to 12/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4MjE4OWFkaXF6a2N4.

  38. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjcyMzI0NmFkaXF6a2N4.

  39. 11 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTA3NjU0MWFkaXF6a2N4.

  40. 11 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY1Mzk4OWFkaXF6a2N4.

  41. 23 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0NzMwNzM5MWFkaXF6a2N4.

  42. 20 November 2000 Annual return made up to 12/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIxMDQyN2FkaXF6a2N4.

  43. 13 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxMjY3NjA3N2FkaXF6a2N4.

  44. 14 December 1999 Annual return made up to 12/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAwMTgwMGFkaXF6a2N4.

  45. 26 January 1999 Registered office changed on 26/01/99 from: 22 reading road henley on thames oxfordshire RG9 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDEzNzkxMGFkaXF6a2N4.

  46. 12 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjMxMTk1M2FkaXF6a2N4.

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