Allied Land (Abergavenny) Limited

Company Registration Number: 05950065

Company registered in England and Wales

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Allied Land (Abergavenny) Limited is a Private Company Limited by Shares first registered on 28 September 2006. 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 249 companies currently registered at this postcode, including this one.

All companies at BN1 3XG

Registration Data

Company Number

05950065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1£1£1£101£20,501£1£514,539£518,930
of which Cash £0£0£0£0£0£0£55,750£0
Total Assets £1£1£1£101£20,501£1£514,539£518,930
Current Liabilities £487,664£487,016£486,366£485,624£505,419£484,121£646,048£602,992
Net Current Assets £-487,663£-487,015£-486,365£-485,523£-484,918£-484,120£-131,509£-84,062
Total Net Worth £-487,663£-487,015£-486,365£-485,523£-484,918£-484,120£-131,509£84,062

Previous Names

No previous names

Company Officers

  • ALBANY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 28 September 2006

     

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

  • ROGERS, David Michael

    Director

    Appointed on 24 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1938

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

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 September 2006

    Resigned on 28 September 2006

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

  • PECK, David Philip

    Director

    Appointed on 28 September 2006

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1964

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

  • ROGERS, Steven Michael

    Director

    Appointed on 28 September 2006

    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

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 September 2006

    Resigned on 28 September 2006

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

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FEJNPK. Transaction: MzE4NTc2Njk2OGFkaXF6a2N4.

  2. 25 August 2017 Termination of appointment of David Philip Peck as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DHLBZV. Transaction: MzE4MzY3NDQyOGFkaXF6a2N4.

  3. 24 August 2017 Appointment of Mr David Michael Rogers as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: AP01. Barcode: X6DHLDQ2. Transaction: MzE4MzY3NDUwNGFkaXF6a2N4.

  4. 18 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: X5YDVRBM. Transaction: MzE2NjkwMTY5OWFkaXF6a2N4.

  5. 24 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGOT17. Transaction: MzE2MjY2NTY5NmFkaXF6a2N4.

  6. 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: X5GB46KA. Transaction: MzE1ODE4MTY5OWFkaXF6a2N4.

  7. 21 September 2016 Director's details changed for Mr Steven Michael Rogers on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5G0N9H5. Transaction: MzE1Nzg2NzM2NWFkaXF6a2N4.

  8. 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: X5G0N65K. Transaction: MzE1Nzg2NjEyOGFkaXF6a2N4.

  9. 25 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4JW8. Transaction: MzEzNTk0NjU0MWFkaXF6a2N4.

  10. 28 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: X4GVSOH5. Transaction: MzEzMTg5Mjk3MmFkaXF6a2N4.

  11. 20 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1Z7LT. Transaction: MzExMTcwNzYzNWFkaXF6a2N4.

  12. 14 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGE6G2. Transaction: MzEwOTM5NDcwOWFkaXF6a2N4.

  13. 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: X3G52BNF. Transaction: MzEwNzI1MDI3NGFkaXF6a2N4.

  14. 2 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5S87X. Transaction: MzA4NjIyMTYyMGFkaXF6a2N4.

  15. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAMGPV. Transaction: MzA4NTQ1MDEyNGFkaXF6a2N4.

  16. 10 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1J99V2Z. Transaction: MzA2NTYzMjE4MWFkaXF6a2N4.

  17. 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: L1IMSCYG. Transaction: MzA2NTM0Mjg5MGFkaXF6a2N4.

  18. 18 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X2EH8YHH. Transaction: MzA0NTY1MDM5NmFkaXF6a2N4.

  19. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3VHDXZ9. Transaction: MzA0NDk2NDk5OGFkaXF6a2N4.

  20. 29 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XGKTWNT2. Transaction: MzAyNDI1MTY3MmFkaXF6a2N4.

  21. 29 September 2010 Secretary's details changed for Albany Nominees Limited on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH04. Barcode: XGKTVNT1. Transaction: MzAyNDIzNzU3MmFkaXF6a2N4.

  22. 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: A143THVN. Transaction: MzAxMDYyMDkzOWFkaXF6a2N4.

  23. 29 September 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5O6DOD. Transaction: MjA0MjQwMDc1N2FkaXF6a2N4.

  24. 16 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASFL0BLY. Transaction: MjAzNzI4Njk0MWFkaXF6a2N4.

  25. 24 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: AV8WE48Z. Transaction: MjAxNjI3MDYzNWFkaXF6a2N4.

  26. 30 September 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5923KV. Transaction: MjAxNDQ2OTgzMGFkaXF6a2N4.

  27. 30 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV5903KT. Transaction: MjAxNDQ2NDM3NGFkaXF6a2N4.

  28. 30 September 2008 Registered office changed on 30/09/2008 from 3RD floor offices, hanover house 118 queens road brighton east sussex BN1 3XG [View PDF]

    Category: Address. Type: 287. Barcode: XV58Z3KR. Transaction: MjAxNDQ2NDM2NWFkaXF6a2N4.

  29. 30 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XV5913KU. Transaction: MjAxNDQ2NDM3OWFkaXF6a2N4.

  30. 2 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwMDU0MGFkaXF6a2N4.

  31. 1 November 2006 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTE5NTI1MGFkaXF6a2N4.

  32. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkwMzI4NmFkaXF6a2N4.

  33. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ1Mzk2N2FkaXF6a2N4.

  34. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA1MjgwNmFkaXF6a2N4.

  35. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE5MTY1MmFkaXF6a2N4.

  36. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgzNzA2MWFkaXF6a2N4.

  37. 28 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTgxMjgzM2FkaXF6a2N4.

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