Allen Properties (UK) Ltd

Company Registration Number: 04966014

Company registered in England and Wales

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Allen Properties (UK) Ltd is a Private Company Limited by Shares first registered on 17 November 2003. Its current registered address is in Chester.

Registered Address

CHOLMONDLEY HOUSE
DEE HILLS PARK
CHESTER
CH3 5AR

There are 340 companies currently registered at this postcode, including this one.

All companies at CH3 5AR

Registration Data

Company Number

04966014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

10 in total
10 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £70,956£71,028£71,028£70,574£79,054£78,706£78,724£77,719£77,719£0£113,854£65,682
Current Assets £4,373£2,200£774£1,768£3,565£4,749£3,546£1,998£951£15,343£2,489£836
of which Cash £3,292£1,212£124£1,118£2,915£790£3,546£1,998£951£15,343£2,489£836
Total Assets £75,329£73,228£71,802£72,342£82,619£83,455£82,270£79,717£78,670£15,343£116,343£66,518
Current Liabilities £4,154£6,282£7,632£16,825£28,073£39,003£47,175£59,837£73,649£61,197£94,244£36,290
Net Current Assets £219£-4,082£-6,858£-15,057£-24,508£-34,254£-43,629£-57,839£-72,698£-45,854£-91,755£-35,454
Total Net Worth £71,175£66,946£64,170£55,517£54,546£44,452£35,095£19,880£5,021£11,896£22,099£30,228

Previous Names

No previous names

Company Officers

  • ALLEN, Thomas Martin

    Secretary

    Appointed on 17 November 2003

     

    11 Panton Road
    Hoole
    Chester
    Cheshire
    CH2 3HX

  • ALLEN, Jayne Lesley

    Director

    Appointed on 17 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    11 Panton Road
    Hoole
    Chester
    Cheshire
    CH2 3HX

  • ALLEN, Thomas Martin

    Director

    Appointed on 17 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    11 Panton Road
    Hoole
    Chester
    Cheshire
    CH2 3HX

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

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TGQND. Transaction: MzE3MDc5NTIxOWFkaXF6a2N4.

  2. 17 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: X5DK0PPN. Transaction: MzE1NTMxODg2MmFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGM63. Transaction: MzE0MjM5MjU0NGFkaXF6a2N4.

  4. 28 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: X4EPXVJ6. Transaction: MzEyOTk4NjE5NGFkaXF6a2N4.

  5. 2 June 2015 Amended total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A47W82PM. Transaction: MzEyMzk3ODk1N2FkaXF6a2N4.

  6. 1 June 2015 Amended total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AAMD. Barcode: A47W82QY. Transaction: MzEyMzk3ODk1NWFkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNTX63. Transaction: MzExNTk1MTczOGFkaXF6a2N4.

  8. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2MSA. Transaction: MzEwNjQyMDE1MWFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZUDLIO. Transaction: MzA5Mjg5NDk0M2FkaXF6a2N4.

  10. 29 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: X2FS78OY. Transaction: MzA4NDAyOTcyM2FkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMC2BS. Transaction: MzA3MDc2MTI1M2FkaXF6a2N4.

  12. 31 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: X1GGLGBA. Transaction: MzA2MzMwMDg3M2FkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O061UB. Transaction: MzA0ODg1MzY5MGFkaXF6a2N4.

  14. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XME0XX5W. Transaction: MzA0MzAzMDcwN2FkaXF6a2N4.

  15. 18 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XZIEIP76. Transaction: MzAyNzE5MTU1OGFkaXF6a2N4.

  16. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X52HCN2M. Transaction: MzAyMjU4MTI4MmFkaXF6a2N4.

  17. 22 April 2010 Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Address. Type: AD01. Barcode: ABBJYJC8. Transaction: MzAxNDA1ODY1NmFkaXF6a2N4.

  18. 21 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XJ3A1FZ8. Transaction: MzAwNTM4MTY0NWFkaXF6a2N4.

  19. 21 December 2009 Director's details changed for Thomas Martin Allen on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XJ3A0FZ7. Transaction: MzAwNTM4MTA0NmFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Jayne Lesley Allen on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XJ39ZFZ5. Transaction: MzAwNTM4MTA0NWFkaXF6a2N4.

  21. 12 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XKJY8E1L. Transaction: MzAwMDU2MTM0OWFkaXF6a2N4.

  22. 17 December 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYTJN5Q2. Transaction: MjAyMDY3OTI4OGFkaXF6a2N4.

  23. 16 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSA65PB. Transaction: MjAyMDQxMDQ4N2FkaXF6a2N4.

  24. 29 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: A9JM33HB. Transaction: MjAxNDM3Mjk2NmFkaXF6a2N4.

  25. 1 May 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALWGMZC4. Transaction: MjAwNDgzMTk5NmFkaXF6a2N4.

  26. 10 January 2008 Registered office changed on 10/01/08 from: 11 panton road hoole chester CH2 3HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDYxNzg3NmFkaXF6a2N4.

  27. 10 January 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1MDI5MWFkaXF6a2N4.

  28. 30 December 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk1MTU4N2FkaXF6a2N4.

  29. 3 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjUyMDUyOGFkaXF6a2N4.

  30. 2 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTM1NzI4MGFkaXF6a2N4.

  31. 27 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4NjgwMWFkaXF6a2N4.

  32. 28 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: MDE2NTU4MzY0OWFkaXF6a2N4.

  33. 27 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjYyMjQ2NmFkaXF6a2N4.

  34. 3 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTk5NjgzMWFkaXF6a2N4.

  35. 4 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDg5OTA5MWFkaXF6a2N4.

  36. 24 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTg1NDUwNmFkaXF6a2N4.

  37. 18 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTA1OTA5OWFkaXF6a2N4.

  38. 19 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: MDA2MDI1NTA4MmFkaXF6a2N4.

  39. 25 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzgyMzcxOGFkaXF6a2N4.

  40. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDcxNTM0MmFkaXF6a2N4.

  41. 14 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODAwNzg2NmFkaXF6a2N4.

  42. 2 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzc0Mjg5OWFkaXF6a2N4.

  43. 2 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk2NTgxMGFkaXF6a2N4.

  44. 2 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTg0Njk1NGFkaXF6a2N4.

  45. 17 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjIyMzc4NGFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:26:50 +0100