Allengrove Properties Limited

Company Registration Number: 04986415

Company registered in England and Wales

Approximate Location Map
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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.
Allengrove Properties Limited is a Private Company Limited by Shares first registered on 5 December 2003. Its current registered address is in Weston Super Mare, Somerset.

Registered Address

72 KNIGHTCOTT ROAD
BANWELL
WESTON SUPER MARE
SOMERSET
BS29 6HF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04986415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2003

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £100£100£0£0£100
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • LEATHER, Robert

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Landlord

    Month of birth: March 1971

    72 Knightcott Road
    Banwell
    Avon
    BS29 6HF

  • WHITE, Robert Maxwell

    Secretary

    Appointed on 5 December 2003

    Resigned on 1 December 2012

    9 Furland Road
    Weston Super Mare
    Somerset
    BS22 8DL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2003

    Resigned on 5 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • SPENCER, Paul David

    Director

    Appointed on 5 December 2003

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: November 1955

    11 Montpelier
    Weston Super Mare
    North Somerset
    BS23 2RH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2003

    Resigned on 5 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 24 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E29LT7. Transaction: MzE1NTgzMTY0M2FkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X50VYD22. Transaction: MzE0MjAxMzQwN2FkaXF6a2N4.

  3. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GISR15. Transaction: MzEzMTU0OTU5NWFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X40DTH28. Transaction: MzExNjUwNTA4MmFkaXF6a2N4.

  5. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G52N9S. Transaction: MzEwNzI1NTIwOWFkaXF6a2N4.

  6. 17 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTVY8. Transaction: MzA5MjgyMTc3NWFkaXF6a2N4.

  7. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJSAP. Transaction: MzA4NTc4NDQyNGFkaXF6a2N4.

  8. 20 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4XCC8. Transaction: MzA2OTY5NjAwNGFkaXF6a2N4.

  9. 19 December 2012 Termination of appointment of Robert White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O4XCC0. Transaction: MzA2OTY5NTc0OGFkaXF6a2N4.

  10. 23 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K6O740. Transaction: MzA2NjMwMDEyNWFkaXF6a2N4.

  11. 23 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ96NU. Transaction: MzA0OTU1MTkwN2FkaXF6a2N4.

  12. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVCPSXWE. Transaction: MzA0NDUxNjk3MmFkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XMTDUR9J. Transaction: MzAzMTQwMzY2N2FkaXF6a2N4.

  14. 31 January 2011 Director's details changed for Robert Leather on 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Officers. Type: CH01. Barcode: XMTDTR9I. Transaction: MzAzMTQwMzY0MmFkaXF6a2N4.

  15. 12 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOGGYGEM. Transaction: MzAwNjg3NDIzNGFkaXF6a2N4.

  16. 10 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: AR34NG8J. Transaction: MzAwNjc0NzI3OGFkaXF6a2N4.

  17. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHWWLE5N. Transaction: MzAwMTA3Nzk3MGFkaXF6a2N4.

  18. 20 October 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHWWDE5F. Transaction: MzAwMTA3Nzk1M2FkaXF6a2N4.

  19. 20 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWWQ6NR. Transaction: MjAyMzcxNTg4MWFkaXF6a2N4.

  20. 1 September 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9LA2QH. Transaction: MjAxMjI1MjUwOWFkaXF6a2N4.

  21. 1 July 2008 Registered office changed on 01/07/2008 from 19 orchard street weston super mare somerset BS23 1RG [View PDF]

    Category: Address. Type: 287. Barcode: AIDYB10F. Transaction: MjAwODE5NzI2M2FkaXF6a2N4.

  22. 19 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQxMDQwMWFkaXF6a2N4.

  23. 18 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkyMDQyNmFkaXF6a2N4.

  24. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUyMTk1MGFkaXF6a2N4.

  25. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc2NzQ3M2FkaXF6a2N4.

  26. 19 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA3NjE2M2FkaXF6a2N4.

  27. 5 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk5NjcyN2FkaXF6a2N4.

  28. 7 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjA4OTE0MGFkaXF6a2N4.

  29. 9 March 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY0Mjg4MWFkaXF6a2N4.

  30. 11 February 2005 Registered office changed on 11/02/05 from: 11 cotham road south cotham bristol B56 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc2MjAyNGFkaXF6a2N4.

  31. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgzNTc5N2FkaXF6a2N4.

  32. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMzNTkwMGFkaXF6a2N4.

  33. 6 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM4NzQ4NWFkaXF6a2N4.

  34. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkyOTU5MmFkaXF6a2N4.

  35. 6 January 2004 Ad 05/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzI0OTU0MGFkaXF6a2N4.

  36. 5 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY2ODI3N2FkaXF6a2N4.

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