Allerton Land Ltd

Company Registration Number: 07963909

Company registered in England and Wales

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Allerton Land Ltd is a Private Company Limited by Shares first registered on 24 February 2012. Its current registered address is in Torquay, Devon.

Registered Address

17 THE TERRACE
TORQUAY
DEVON
TQ1 1BN

There are 33 companies currently registered at this postcode, including this one.

All companies at TQ1 1BN

Registration Data

Company Number

07963909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01160 - Growing of fibre crops

41100 - Development of building projects

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £154,420£151,111£159,548
of which Cash £1,632£1,683£120
Total Assets £154,420£151,111£159,548
Current Liabilities £154,865£151,180£160,904
Net Current Assets £-445£-69£-1,356
Total Net Worth £445£69£1,356

Previous Names

  • CLENNON CH LTD, active until 21 November 2012

Company Officers

  • BENNETTO, Lesley Elisabeth

    Secretary

    Appointed on 8 November 2012

     

    Yaffle Hill
    Seaway Lane
    Torquay
    Devon
    TQ2 6PW
    Great Britain

  • BENNETTO, Nigel Gordon

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Yaffle Hill
    Seaway Lane
    Torquay
    TQ2 6PW
    Great Britain

  • PROCTER, Mark Gordon

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    1
    Oak Hill Road
    Torquay
    Devon
    TQ1 4FL
    Great Britain

  • PROCTER, Neil James

    Director

    Appointed on 24 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    41
    Elmleigh
    Midhurst
    Sussex
    GU29 9EZ
    United Kingdom

  • PROCTER, Raymond Anthony

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1939

    Crows Nest No 65
    Primley Park
    Paignton
    Devon
    TQ3 3JT
    Great Britain

  • PROCTER, Robin Alexandra

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Archtect/Director

    Month of birth: March 1972

    Alston
    Crouch Lane
    Winkfield
    Windsor
    Berkshire
    SL4 4TW
    England

  • TIBBETTS, Sally Patricia Ann

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1937

    1
    Sunleigh
    Livermead Hill
    Torquay
    Devon
    TQ2 6QP
    England

  • PEARSON, Karen Virginia

    Director

    Appointed on 24 February 2012

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Ashcroft
    Bowden Hill
    Ashburton
    Newton Abbot
    TQ13 7EA
    United Kingdom

  • PROCTER, Robin Alexandra

    Director

    Appointed on 24 February 2012

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    107b
    Salcott Road
    London
    SW11 6DF
    United Kingdom

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

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Latest Filings

  1. 6 April 2016 Appointment of Miss Robin Alexandra Procter as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X5461682. Transaction: MzE0NTU2Njc4OGFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FWJYP. Transaction: MzE0NDg1NjMzMmFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52S5O2Z. Transaction: MzE0NDA3Mzg4NWFkaXF6a2N4.

  4. 10 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V23OW. Transaction: MzEyMDg5MDk0NWFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZR9HT. Transaction: MzExOTA0MTMyN2FkaXF6a2N4.

  6. 12 March 2015 Director's details changed for Mrs Sally Patricia Ann Tibbetts on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH01. Barcode: X42ZR9F5. Transaction: MzExOTA0MTA5MWFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X330NFE9. Transaction: MzA5NTcyODM0M2FkaXF6a2N4.

  8. 2 December 2013 Current accounting period extended from 28 February 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: A2M2L6A9. Transaction: MzA4OTg0MDI4NWFkaXF6a2N4.

  9. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJJMPE. Transaction: MzA4OTA5MjM5OWFkaXF6a2N4.

  10. 21 October 2013 Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JG9TUI. Transaction: MzA4NzI4NDY0NGFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X26VMH7M. Transaction: MzA3Njc1MzM5MmFkaXF6a2N4.

  12. 18 January 2013 Secretary's details changed for Mrs Leslie Elisabeth Bennetto on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH03. Barcode: X20C6AGH. Transaction: MzA3MTM0MjYyOGFkaXF6a2N4.

  13. 17 January 2013 Secretary's details changed for Mrs Leslie Elizabeth Bennetto on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH03. Barcode: X209N2NM. Transaction: MzA3MTI5OTQ4MmFkaXF6a2N4.

  14. 21 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1M2CJAA. Transaction: MzA2Nzg4ODQ4OGFkaXF6a2N4.

  15. 21 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1M2CJA2. Transaction: MzA2Nzg4ODI2NGFkaXF6a2N4.

  16. 9 November 2012 Director's details changed for Mrs Sally Patricia Ann Tibbetts on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X1L9JGYG. Transaction: MzA2NzIxMDY5OGFkaXF6a2N4.

  17. 8 November 2012 Statement of capital following an allotment of shares on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Capital. Type: SH01. Barcode: X1L9JK3C. Transaction: MzA2NzIxMTYyMmFkaXF6a2N4.

  18. 8 November 2012 Appointment of Mr Mark Gordon Procter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9JFLV. Transaction: MzA2NzIxMDI5OGFkaXF6a2N4.

  19. 8 November 2012 Appointment of Mrs Sally Patricia Ann Tibbetts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9JDHS. Transaction: MzA2NzIwOTY1MGFkaXF6a2N4.

  20. 8 November 2012 Appointment of Mr Raymond Anthony Procter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9JCWP. Transaction: MzA2NzIwOTQ0OGFkaXF6a2N4.

  21. 8 November 2012 Appointment of Mr Nigel Gordon Bennetto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9JBVF. Transaction: MzA2NzIwOTA2NGFkaXF6a2N4.

  22. 8 November 2012 Appointment of Mrs Leslie Elizabeth Bennetto as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L9JAWZ. Transaction: MzA2NzIwODc2NGFkaXF6a2N4.

  23. 8 November 2012 Termination of appointment of Robin Procter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9J9HN. Transaction: MzA2NzIwODMwM2FkaXF6a2N4.

  24. 8 November 2012 Termination of appointment of Karen Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9J99U. Transaction: MzA2NzIwODIyM2FkaXF6a2N4.

  25. 8 November 2012 Registered office address changed from 27 High Street Windsor Berkshire SL4 1LH United Kingdom on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9J8V4. Transaction: MzA2NzIwODA4NmFkaXF6a2N4.

  26. 24 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13CULHL. Transaction: MzA1MzAzMTQzNGFkaXF6a2N4.

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