Allied Land Corporation Limited

Company Registration Number: 04893004

Company registered in England and Wales

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Allied Land Corporation Limited is a Private Company Limited by Shares first registered on 9 September 2003. Its current registered address is in Brighton, East Sussex.

Registered Address

3RD FLOOR HANOVER HOUSE
118 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XG

There are 231 companies currently registered at this postcode, including this one.

All companies at BN1 3XG

Registration Data

Company Number

04893004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£151,938
Current Assets £17,785£10,785£685£585£335£1,315£752
of which Cash £0£0£0£0£0£0£0
Total Assets £17,785£10,785£685£585£335£1,315£152,690
Current Liabilities £83,827£86,527£86,127£85,527£84,777£108,034£76,721
Net Current Assets £-66,042£-75,742£-85,442£-84,942£-84,442£-106,719£-75,969
Total Net Worth £-66,042£-75,742£-85,442£-84,942£-84,442£-106,719£75,969

Previous Names

No previous names

Company Officers

  • ALBANY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 9 September 2003

     

    3rd
    Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG
    United Kingdom

  • PECK, David Philip

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1964

    3rd
    Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 September 2003

    Resigned on 12 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ROGERS, Steven Michael

    Director

    Appointed on 23 October 2007

    Resigned on 16 January 2017

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1962

    3rd
    Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG

  • ALBANY NOMINEES LIMITED

    Corporate Director

    Appointed on 9 September 2003

    Resigned on 23 October 2007

    3rd Floor Hanover House
    118 Queens Road
    Brighton
    BN1 3XG

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 September 2003

    Resigned on 12 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BROMBARD TRUSTEES LIMITED

    Corporate Director

    Appointed on 9 September 2003

    Resigned on 23 October 2007

    3rd Floor Hanover House
    118 Queens Road
    Brighton
    East Sussex
    BN1 3XG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 January 2017 Termination of appointment of Steven Michael Rogers as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM01. Barcode: X5YGG72I. Transaction: MzE2Njk3MzIxOWFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB3ZRL. Transaction: MzE1ODE4MDAwOWFkaXF6a2N4.

  3. 21 September 2016 Director's details changed for Mr David Philip Peck on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5G0N7NS. Transaction: MzE1Nzg2NjU1OWFkaXF6a2N4.

  4. 19 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDRSC. Transaction: MzE1NzY5MzUwMWFkaXF6a2N4.

  5. 21 March 2016 Director's details changed for Mr Steven Michael Rogers on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X537TQBK. Transaction: MzE0NDQ3ODc4N2FkaXF6a2N4.

  6. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0GKK8. Transaction: MzEzMDk5NTg2N2FkaXF6a2N4.

  7. 10 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNK5WR. Transaction: MzEzMDczNTk3OGFkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6LI0. Transaction: MzEwNzY0OTA2NGFkaXF6a2N4.

  9. 17 September 2014 Director's details changed for Mr Steven Michael Rogers on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3GN6LLS. Transaction: MzEwNzY0ODgwN2FkaXF6a2N4.

  10. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G5223F. Transaction: MzEwNzI0NzE0NmFkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8AOI. Transaction: MzA4NDc3OTc0OWFkaXF6a2N4.

  12. 1 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BOXUCP. Transaction: MzA4MDc2Nzc5N2FkaXF6a2N4.

  13. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IMSCY0. Transaction: MzA2NTM0Mjc4OWFkaXF6a2N4.

  14. 11 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8V1QA. Transaction: MzA2MzkyNjc5MGFkaXF6a2N4.

  15. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8FAOXPH. Transaction: MzA0NDE3MjQ2M2FkaXF6a2N4.

  16. 13 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XQNSHXIY. Transaction: MzA0Mzc0OTY2OWFkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: X9EQ3NDD. Transaction: MzAyMzIwODEwMGFkaXF6a2N4.

  18. 13 September 2010 Secretary's details changed for Albany Nominees Limited on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH04. Barcode: X9EQ2NDC. Transaction: MzAyMzE4MzAyMGFkaXF6a2N4.

  19. 3 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A143UHVO. Transaction: MzAxMDYyMTEzMGFkaXF6a2N4.

  20. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY53JEJ7. Transaction: MzAwMjAzMzUzOWFkaXF6a2N4.

  21. 9 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAB5DD4H. Transaction: MjA0MDk5MTg3MWFkaXF6a2N4.

  22. 9 September 2009 Registered office changed on 09/09/2009 from 3RD floor hanover house 118 queens road brighton east sussex BN1 3XG [View PDF]

    Category: Address. Type: 287. Barcode: XAB5AD4E. Transaction: MjA0MDk5MDA2MmFkaXF6a2N4.

  23. 9 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAB5CD4G. Transaction: MjA0MDk5MDA3NWFkaXF6a2N4.

  24. 9 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAB5BD4F. Transaction: MjA0MDk5MDA2OWFkaXF6a2N4.

  25. 3 February 2009 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSCW72T. Transaction: MjAyNDgyOTMxOGFkaXF6a2N4.

  26. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASDXX4DQ. Transaction: MjAxNjgyNjY0MGFkaXF6a2N4.

  27. 17 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYY5241I. Transaction: MjAxNTc2OTA0N2FkaXF6a2N4.

  28. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM4NjM0NWFkaXF6a2N4.

  29. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQyNDEwNmFkaXF6a2N4.

  30. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQyNTU4MWFkaXF6a2N4.

  31. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQyNTU4MGFkaXF6a2N4.

  32. 26 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzIzMzQ1OGFkaXF6a2N4.

  33. 10 October 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0OTM1OWFkaXF6a2N4.

  34. 24 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4MzcxMmFkaXF6a2N4.

  35. 28 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMyNTEwN2FkaXF6a2N4.

  36. 3 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4OTg2NmFkaXF6a2N4.

  37. 5 October 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjY5MjU0NmFkaXF6a2N4.

  38. 8 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzYyMTQyMGFkaXF6a2N4.

  39. 17 June 2005 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDk1MDg1M2FkaXF6a2N4.

  40. 31 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5MjM0OWFkaXF6a2N4.

  41. 26 September 2003 Ad 09/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTE1OTI0NmFkaXF6a2N4.

  42. 26 September 2003 Location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDA2NjkyMzUyNWFkaXF6a2N4.

  43. 26 September 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDEwOTkzODM2OWFkaXF6a2N4.

  44. 26 September 2003 Registered office changed on 26/09/03 from: 3RD floor offices, hanover house 118 queens road brighton east sussex BN1 3XG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDEwNDc4NmFkaXF6a2N4.

  45. 26 September 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDExNTk0MjUwM2FkaXF6a2N4.

  46. 26 September 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNDMwNTk2N2FkaXF6a2N4.

  47. 26 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY5MjcwMmFkaXF6a2N4.

  48. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYzOTE5OGFkaXF6a2N4.

  49. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk3NTk5OWFkaXF6a2N4.

  50. 12 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc5ODcxNWFkaXF6a2N4.

  51. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ0NDU1OGFkaXF6a2N4.

  52. 9 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU1OTk5OGFkaXF6a2N4.

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