Allen Property Management Limited

Company Registration Number: 04422279

Company registered in England and Wales

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Allen Property Management Limited is a Private Company Limited by Shares first registered on 23 April 2002. Its current registered address is in Hampshire.

Registered Address

8C HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2DH

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

All companies at SO14 2DH

Registration Data

Company Number

04422279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

23 April 2016

Returns Next Due

21 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £118,531£110,975£112,260£111,319£113,519£113,634£113,579
of which Cash £8,531£975£2,260£1,319£3,519£3,634£3,579
Total Assets £118,531£110,975£112,260£111,319£113,519£113,634£113,579
Current Liabilities £125,285£126,556£133,465£128,039£137,393£342,895£363,647
Net Current Assets £-6,754£-15,581£-21,205£-16,720£-23,874£-229,261£-250,068
Total Net Worth £33,676£24,746£19,250£23,638£16,623£20,981£106

Previous Names

No previous names

Company Officers

  • POWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2004

     

    8c High Street
    Southampton
    Hampshire
    SO14 2DH
    United Kingdom

  • ALLEN, Simon

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1974

    87
    Waterhouse Lane
    Southampton Hampshire
    Southampton
    Hampshire
    SO15 8QB
    United Kingdom

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 23 April 2002

    Resigned on 23 April 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • SANDERS, Jane

    Secretary

    Appointed on 23 April 2002

    Resigned on 1 January 2004

    43 Suffolk Avenue
    Southampton
    Hampshire
    SO15 5EF

  • ALLEN, Samuel

    Director

    Appointed on 23 April 2002

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    26 Sweet Hill Road
    South Well
    Portland
    Dorset
    DT5 2DS

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 23 April 2002

    Resigned on 23 April 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66B7X89. Transaction: MzE3NTY4NTYyMWFkaXF6a2N4.

  2. 30 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: X5MY7BKB. Transaction: MzE2NTU3ODcyMGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55MIBII. Transaction: MzE0NzEzMjg3NGFkaXF6a2N4.

  4. 16 February 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A50D9GKA. Transaction: MzE0MTc0NDUxMWFkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCH57. Transaction: MzEzODcxMDY0NmFkaXF6a2N4.

  6. 8 June 2015 Secretary's details changed for Power Secretaries Limited on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: CH04. Barcode: X4956IYR. Transaction: MzEyNDcxNjU1OWFkaXF6a2N4.

  7. 18 May 2015 Secretary's details changed for Power Secretaries Limited on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH04. Barcode: X47P4FM3. Transaction: MzEyMzM1MTU2MmFkaXF6a2N4.

  8. 18 May 2015 Secretary's details changed for Power Secretaries Limited on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH04. Barcode: X47P4F1K. Transaction: MzEyMzM1MTQzNmFkaXF6a2N4.

  9. 18 May 2015 Secretary's details changed for Power Secretaries Limited on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH04. Barcode: X47P4EJD. Transaction: MzEyMzM1MTM0MGFkaXF6a2N4.

  10. 18 May 2015 Secretary's details changed for Power Secretaries Limited on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: CH04. Barcode: X47P4E9K. Transaction: MzEyMzM1MTE1MmFkaXF6a2N4.

  11. 28 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X469488H. Transaction: MzEyMjE0MTg1NGFkaXF6a2N4.

  12. 15 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: A3NWA6RF. Transaction: MzExNTE2ODY2N2FkaXF6a2N4.

  13. 12 June 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X39VEUC3. Transaction: MzEwMTc5NDg2OWFkaXF6a2N4.

  14. 4 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: A2NXBIWH. Transaction: MzA5MTkzNTM0NGFkaXF6a2N4.

  15. 10 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X283MBS1. Transaction: MzA3Nzc2Mjc2M2FkaXF6a2N4.

  16. 8 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: A1OS0APD. Transaction: MzA3MDc0ODA0NGFkaXF6a2N4.

  17. 24 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZZN9. Transaction: MzA1NjMwMDA0MGFkaXF6a2N4.

  18. 3 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: A0OSQKW2. Transaction: MzA1MDAwNjI5MGFkaXF6a2N4.

  19. 3 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XHQ5ATT5. Transaction: MzAzNjQ1MDk3NGFkaXF6a2N4.

  20. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZEQZQ35. Transaction: MzAyOTIwNjMyMmFkaXF6a2N4.

  21. 13 July 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XLC6QLMX. Transaction: MzAxOTM0NDY5N2FkaXF6a2N4.

  22. 11 June 2010 Director's details changed for Simon Allen on 11 June 2009 [View PDF]

    Action Date: 11 June 2009. Category: Officers. Type: CH01. Barcode: X92JOKRQ. Transaction: MzAxNzM5MzgxNGFkaXF6a2N4.

  23. 20 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: AJC28GSN. Transaction: MzAwNzUwNTQ1NWFkaXF6a2N4.

  24. 13 July 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSY04BFH. Transaction: MjAzNjkxNTU2MmFkaXF6a2N4.

  25. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACGT96W6. Transaction: MjAyNDYwODc3NGFkaXF6a2N4.

  26. 8 October 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2QV3SC. Transaction: MjAxNTEyMjQzM2FkaXF6a2N4.

  27. 30 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: MDE5MTQwNjY0NWFkaXF6a2N4.

  28. 15 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQxNDAzMGFkaXF6a2N4.

  29. 27 December 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDA4NjAwOWFkaXF6a2N4.

  30. 27 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIzMjAwOGFkaXF6a2N4.

  31. 5 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3MjU0MmFkaXF6a2N4.

  32. 28 March 2007 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzA0OTk0MmFkaXF6a2N4.

  33. 30 January 2007 Accounting reference date extended from 31/03/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQxMjA2OWFkaXF6a2N4.

  34. 11 January 2007 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYxNjYxMGFkaXF6a2N4.

  35. 25 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzQ4NTE1OWFkaXF6a2N4.

  36. 4 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: MDEwNzM2ODE5NGFkaXF6a2N4.

  37. 25 July 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTEyMDY5NGFkaXF6a2N4.

  38. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE2NDUwNGFkaXF6a2N4.

  39. 4 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: MDAxMjgxMTc4MGFkaXF6a2N4.

  40. 29 September 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTkwMjY3OGFkaXF6a2N4.

  41. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgzNTkyNmFkaXF6a2N4.

  42. 8 September 2004 Registered office changed on 08/09/04 from: 87 waterhouse lane southampton hampshire SO15 8QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA5MTExNGFkaXF6a2N4.

  43. 8 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgyNDg5M2FkaXF6a2N4.

  44. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMyMjUyM2FkaXF6a2N4.

  45. 19 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM5ODIxM2FkaXF6a2N4.

  46. 24 June 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM1NzQ2MmFkaXF6a2N4.

  47. 18 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxOTA4NzMxN2FkaXF6a2N4.

  48. 12 June 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODExNzIwOGFkaXF6a2N4.

  49. 8 August 2002 Registered office changed on 08/08/02 from: 12-14 st marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE4MjkwMGFkaXF6a2N4.

  50. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg0OTQwNWFkaXF6a2N4.

  51. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgwMTUwNWFkaXF6a2N4.

  52. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1ODI1MWFkaXF6a2N4.

  53. 8 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM0NjY4NWFkaXF6a2N4.

  54. 23 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDMyOTQwN2FkaXF6a2N4.

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