Allenby House Investments Ltd

Company Registration Number: 03795646

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.
Allenby House Investments Ltd is a Private Company Limited by Shares first registered on 24 June 1999. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

PHOENIX HOUSE 15 EAST AVENUE
MIDDLETON-ON-SEA
BOGNOR REGIS
WEST SUSSEX
PO22 6EG

There are 3 companies currently registered at this postcode, including this one.

All companies at PO22 6EG

Registration Data

Company Number

03795646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1999

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20152014201320102009
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£0
of which Cash £0£0£0£0£0
Total Assets £2£2£2£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£0
Total Net Worth £2£2£2£0£0

Previous Names

No previous names

Company Officers

  • COSTER, Hugh Gervase

    Secretary

    Appointed on 18 March 2006

     

    Phoenix House
    15 East Avenue
    Middleton-On-Sea
    Bognor Regis
    West Sussex
    PO22 6EG
    England

  • COSTER, Hugh Gervase

    Director

    Appointed on 18 March 2006

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1945

    Phoenix House
    15 East Avenue
    Middleton-On-Sea
    Bognor Regis
    West Sussex
    PO22 6EG
    England

  • DAVIES-COSTER, Frances Mary Rachel

    Director

    Appointed on 7 November 2008

     

    Nationality: British

    Occupation: Financial

    Month of birth: April 1961

    15 East Avenue
    Middleton On Sea
    Bognor Regis
    West Sussex
    PO22 6EG

  • DAVIES, Mary

    Secretary

    Appointed on 12 January 2000

    Resigned on 20 June 2007

    Allenby House
    Albert Chambers, Sudley Road
    Bognor Regis
    West Sussex
    PO21 1EQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 June 1999

    Resigned on 24 June 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • DAVIES, Mary

    Director

    Appointed on 12 January 2000

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Finance

    Month of birth: March 1918

    Allenby House
    Albert Chambers, Sudley Road
    Bognor Regis
    West Sussex
    PO21 1EQ

  • SWINDELLS, Colin

    Director

    Appointed on 12 January 2000

    Resigned on 18 March 2006

    Nationality: British

    Occupation: Finance

    Month of birth: February 1943

    Allenby House
    Albert Chambers, Sudley Road
    Bognor Regis
    West Sussex
    PO21 1EQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 June 1999

    Resigned on 24 June 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25AL4. Transaction: MzE1MTc0NTExN2FkaXF6a2N4.

  2. 21 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4C44ZMZ. Transaction: MzEyNzQ2NDM3OWFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C44VS0. Transaction: MzEyNzQ2MzcwM2FkaXF6a2N4.

  4. 24 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LCDG0G. Transaction: MzExMTk1ODA4OGFkaXF6a2N4.

  5. 25 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3VA2. Transaction: MzEwMjYxMTIzMGFkaXF6a2N4.

  6. 29 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2M6XDAO. Transaction: MzA4OTc2MDUyOGFkaXF6a2N4.

  7. 26 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0N2Q. Transaction: MzA4MDUzNTAwNWFkaXF6a2N4.

  8. 7 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27VU12X. Transaction: MzA3NzU3MTQxNGFkaXF6a2N4.

  9. 26 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSXHK. Transaction: MzA1OTgxMjYwM2FkaXF6a2N4.

  10. 26 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13HY8HD. Transaction: MzA1MzEwNjc4N2FkaXF6a2N4.

  11. 19 August 2011 Director's details changed for Mr Hugh Gervase Coster on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: XJ2CGWTZ. Transaction: MzA0MjM1MzM3MmFkaXF6a2N4.

  12. 19 August 2011 Registered office address changed from Albert Chambers Sudley Road Bognor Regis West Sussex PO21 1EQ on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XJ268WTL. Transaction: MzA0MjM1Mjg3M2FkaXF6a2N4.

  13. 19 August 2011 Secretary's details changed for Mr Hugh Gervase Coster on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH03. Barcode: XJ296WTM. Transaction: MzA0MjM1MzA1MWFkaXF6a2N4.

  14. 6 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTgxNTI1M2FkaXF6a2N4.

  15. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0ODUxNWFkaXF6a2N4.

  16. 3 July 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X33N7VIA. Transaction: MzAzOTgxNTI4M2FkaXF6a2N4.

  17. 3 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X33MGVII. Transaction: MzAzOTgxNTI0OGFkaXF6a2N4.

  18. 17 August 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XY67BMLQ. Transaction: MzAyMTQ3Nzk1MGFkaXF6a2N4.

  19. 16 August 2010 Director's details changed for Hugh Gervase Coster on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XY67AMLP. Transaction: MzAyMTQ3Nzg5MWFkaXF6a2N4.

  20. 7 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3V8RD2M. Transaction: MjA0MDc3MTIzM2FkaXF6a2N4.

  21. 4 September 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93H5CZ6. Transaction: MjA0MDY2ODc5NGFkaXF6a2N4.

  22. 11 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIIFX4QG. Transaction: MjAxNzc4ODYwMWFkaXF6a2N4.

  23. 10 November 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42TW4MI. Transaction: MjAxNzU1MzkzMmFkaXF6a2N4.

  24. 7 November 2008 Director appointed mrs. Frances mary rachel davies-coster [View PDF]

    Category: Officers. Type: 288a. Barcode: X42IZ4MA. Transaction: MjAxNzU1MzAyN2FkaXF6a2N4.

  25. 7 November 2008 Appointment terminated director mary davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X42KR4M4. Transaction: MjAxNzU1MzA0NmFkaXF6a2N4.

  26. 3 August 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU0MDUxN2FkaXF6a2N4.

  27. 26 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ1MzgxOGFkaXF6a2N4.

  28. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUxMDc4OWFkaXF6a2N4.

  29. 29 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5MjQ5OGFkaXF6a2N4.

  30. 23 January 2007 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg2NTQwN2FkaXF6a2N4.

  31. 20 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEyMDIzOGFkaXF6a2N4.

  32. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzNTYwNGFkaXF6a2N4.

  33. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU3ODM3NWFkaXF6a2N4.

  34. 14 March 2006 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzMjc1MWFkaXF6a2N4.

  35. 16 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MDg3MzA5MmFkaXF6a2N4.

  36. 13 January 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NjE5Mjk2MGFkaXF6a2N4.

  37. 1 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5NjA0OWFkaXF6a2N4.

  38. 16 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNzg1ODgwOWFkaXF6a2N4.

  39. 24 September 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5MDA5OGFkaXF6a2N4.

  40. 29 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNDQxMTk5N2FkaXF6a2N4.

  41. 2 August 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM4NjMzNmFkaXF6a2N4.

  42. 28 January 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NzA1MDMzMWFkaXF6a2N4.

  43. 31 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3OTY3MmFkaXF6a2N4.

  44. 14 February 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExMDMzNDc4OGFkaXF6a2N4.

  45. 14 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODAwNzQ0MWFkaXF6a2N4.

  46. 14 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTUxODg1N2FkaXF6a2N4.

  47. 14 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ4NjQ3OGFkaXF6a2N4.

  48. 24 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE0NzQ1NmFkaXF6a2N4.

  49. 28 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkxMDA0OWFkaXF6a2N4.

  50. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA2NDI5M2FkaXF6a2N4.

  51. 28 January 2000 Registered office changed on 28/01/00 from: allenby house albert chambers sudley road bognor regis west sussex PO21 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzEyNzg3MWFkaXF6a2N4.

  52. 29 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE2NjM2NWFkaXF6a2N4.

  53. 29 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc0MDgzN2FkaXF6a2N4.

  54. 24 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQxNzUxMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.