Allison Homes Limited

Company Registration Number: 06235048

Company registered in England and Wales

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Allison Homes Limited is a Private Company Limited by Shares first registered on 2 May 2007. Its current registered address is in Bourne, Lincolnshire.

Registered Address

LARKFLEET HOUSE FALCON WAY
SOUTHFIELDS BUSINESS PARK
BOURNE
LINCOLNSHIRE
ENGLAND
PE10 0FF

There are 126 companies currently registered at this postcode, including this one.

All companies at PE10 0FF

Registration Data

Company Number

06235048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£24,969£0£0£0
Current Assets £366,769£3,473£5,651£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £366,769£3,473£30,620£0£1£1
Current Liabilities £137,546£9,735£20,275£0£0£0
Net Current Assets £229,223£-6,262£-14,624£0£1£1
Total Net Worth £238,582£1,842£10,345£0£1£1

Previous Names

  • LARKFLEET EXCLUSIVES LIMITED, active until 2 October 2014
  • LARKFLEET LAND COMPANY LIMITED, active until 7 May 2013

Company Officers

  • BROWN, Deborah Jane

    Secretary

    Appointed on 22 April 2014

     

    Larkfleet House
    Falcon Way
    Southfields Business Park
    Bourne
    Lincolnshire
    PE10 0FF
    England

  • EVANS, Adrian Lloyd

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Larkfleet House
    Falcon Way
    Southfields Business Park
    Bourne
    Lincolnshire
    PE10 0FF
    England

  • HICK, Helen

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Larkfleet House
    Falcon Way
    Southfields Business Park
    Bourne
    Lincolnshire
    PE10 0FF
    England

  • HICK, Karl Stephen

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Larkfleet House
    Southfields Business Park
    Bourne
    Lincolnshire
    PE10 0FF

  • CHADBURN, Christopher Mark

    Secretary

    Appointed on 15 June 2012

    Resigned on 22 April 2014

    Larkfleet House
    Southfield Business Park
    Bourne
    Lincolnshire
    PE10 0FF

  • WILSON, Matthew

    Secretary

    Appointed on 2 May 2007

    Resigned on 15 June 2012

    4 Canterbury Road
    Werrington
    Peterborough
    Cambridgeshire
    PE4 6PE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CONNOLLY, David Thomas

    Director

    Appointed on 2 May 2007

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    3
    Rockingham Road
    Cottingham
    Leicestershire
    LE16 8XS

  • FINCH, Alan James

    Director

    Appointed on 12 July 2013

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1957

    Larkfleet House
    Southfield Business Park
    Bourne
    Lincolnshire
    PE10 0FF

  • PARSONS, Nigel Denis

    Director

    Appointed on 1 October 2014

    Resigned on 13 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Larkfleet House
    Southfield Business Park
    Bourne
    Lincolnshire
    PE10 0FF

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 October 2016 Registration of charge 062350480001, created on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GTSJXE. Transaction: MzE1ODgzODY4OGFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKZ9K. Transaction: MzE0OTM5Mjg4OWFkaXF6a2N4.

  3. 25 May 2016 Registered office address changed from Larkfleet House Southfield Business Park Bourne Lincolnshire PE10 0FF to Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QKZ9C. Transaction: MzE0OTM5Mjg3NGFkaXF6a2N4.

  4. 23 May 2016 Termination of appointment of Nigel Denis Parsons as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: A5700FNE. Transaction: MzE0OTEzMDMyN2FkaXF6a2N4.

  5. 11 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE8X5. Transaction: MzE0NTU1MjA3M2FkaXF6a2N4.

  6. 24 June 2015 Appointment of Mr Adrian Lloyd Evans as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4A8EVGH. Transaction: MzEyNTgwMDg3M2FkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X4957N8I. Transaction: MzEyNDcyNzY4M2FkaXF6a2N4.

  8. 27 March 2015 Amended accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A43V1IEJ. Transaction: MzEyMDA4ODU2OGFkaXF6a2N4.

  9. 11 February 2015 Appointment of Mrs Helen Hick as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X411ACAQ. Transaction: MzExNzEwNjA3MGFkaXF6a2N4.

  10. 13 January 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NLTMH6. Transaction: MzExNDkxMTc0OWFkaXF6a2N4.

  11. 16 October 2014 Appointment of Mr Nigel Denis Parsons as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: A3I6BTH6. Transaction: MzEwOTQwNzU1MGFkaXF6a2N4.

  12. 2 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIT0RPSE1hZGlxemtjeA.

  13. 2 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3HODOHM. Transaction: MzEwODY5Nzg5NmFkaXF6a2N4.

  14. 2 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3HODOHE. Transaction: MzEwODY5NzIwMmFkaXF6a2N4.

  15. 3 June 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X39AIHCJ. Transaction: MzEwMTE5NTk0MGFkaXF6a2N4.

  16. 3 June 2014 Appointment of Mrs Deborah Jane Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39AIHCB. Transaction: MzEwMTE5NTkzM2FkaXF6a2N4.

  17. 3 June 2014 Termination of appointment of Alan Finch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AIHC3. Transaction: MzEwMTE5NTkzMmFkaXF6a2N4.

  18. 3 June 2014 Termination of appointment of Christopher Chadburn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39AIHBV. Transaction: MzEwMTE5NTkzMWFkaXF6a2N4.

  19. 8 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEGM2. Transaction: MzA5Nzg0MzU2MGFkaXF6a2N4.

  20. 15 July 2013 Termination of appointment of David Connolly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP1GQZ. Transaction: MzA4MTUxODE0OGFkaXF6a2N4.

  21. 15 July 2013 Appointment of Mr Alan Finch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP1GNC. Transaction: MzA4MTUxODEwNmFkaXF6a2N4.

  22. 30 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X29GORAP. Transaction: MzA3ODkxNjMwOGFkaXF6a2N4.

  23. 30 May 2013 Secretary's details changed for Mr Christopher Mark Chadburn on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X29GORAH. Transaction: MzA3ODkxNTkxN2FkaXF6a2N4.

  24. 7 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27LOUGQ. Transaction: MzA3NzUzNjQ0MmFkaXF6a2N4.

  25. 18 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NPC85V. Transaction: MzA2OTU1NDY4M2FkaXF6a2N4.

  26. 27 June 2012 Termination of appointment of Matthew Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BYFVRE. Transaction: MzA1OTkwODI0OWFkaXF6a2N4.

  27. 27 June 2012 Appointment of Mr Christopher Mark Chadburn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BYFW3K. Transaction: MzA1OTkwODI4N2FkaXF6a2N4.

  28. 8 June 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANYPNE. Transaction: MzA1ODgxODAxNmFkaXF6a2N4.

  29. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T63ZF. Transaction: MzA1NTI2MjA0MmFkaXF6a2N4.

  30. 31 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XR5V5UH4. Transaction: MzAzNzkxMzg5N2FkaXF6a2N4.

  31. 1 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8RIHSV6. Transaction: MzAzNDg5OTI1NmFkaXF6a2N4.

  32. 7 June 2010 Director's details changed for Mr Karl Stephen Hick on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: ANJUTKJ6. Transaction: MzAxNzAyODE3M2FkaXF6a2N4.

  33. 26 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XHNIVKB9. Transaction: MzAxNjM1MzgzNmFkaXF6a2N4.

  34. 6 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPRUHIRL. Transaction: MzAxMjg4NDI1OWFkaXF6a2N4.

  35. 12 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWIA9SY. Transaction: MjAzMjcyMzk3NWFkaXF6a2N4.

  36. 6 May 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6IVM9GF. Transaction: MjAzMjMxOTQwN2FkaXF6a2N4.

  37. 8 July 2008 Accounting reference date extended from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADZ0U17O. Transaction: MjAwODYyMTI4NGFkaXF6a2N4.

  38. 13 June 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76E00J7. Transaction: MjAwNzIwMjQzNGFkaXF6a2N4.

  39. 12 June 2007 Registered office changed on 12/06/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk5MDQ3NmFkaXF6a2N4.

  40. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg3NjgyM2FkaXF6a2N4.

  41. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU0NjY5M2FkaXF6a2N4.

  42. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE0MTY4MWFkaXF6a2N4.

  43. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgyMDA0N2FkaXF6a2N4.

  44. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM4NTg5M2FkaXF6a2N4.

  45. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTcwMjYzNGFkaXF6a2N4.

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