Allure Properties (UK) Ltd

Company Registration Number: 09402768

Company registered in England and Wales

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Allure Properties (UK) Ltd is a Private Company Limited by Shares first registered on 22 January 2015. Its current registered address is in Chester.

Registered Address

HAYES FARM HOOLE BANK
HOOLE VILLAGE
CHESTER
ENGLAND
CH2 4ES

There are 10 companies currently registered at this postcode, including this one.

All companies at CH2 4ES

Registration Data

Company Number

09402768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2015

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

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £1,757£1,062
of which Cash £1,757£1,062
Total Assets £1,757£1,062
Current Liabilities £91,312£972
Net Current Assets £-89,555£90
Total Net Worth £-9,197£90

Previous Names

No previous names

Company Officers

  • BURGESS, Robert Paul, Dr

    Director

    Appointed on 22 January 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1980

    Hayes Farm
    Hoole Bank
    Hoole Village
    Chester
    CH2 4ES
    England

This information was most recently updated 03/05/2018.

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Latest Filings

  1. 29 January 2018 [View PDF]

    Action Date: 22 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YOLZQI. Transaction: MzE5NjM5NTQ1NWFkaXF6a2N4.

  2. 26 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HWDSEX. Transaction: MzE4ODc4Mzg5OGFkaXF6a2N4.

  3. 4 October 2017 Registered office address changed from 4 Ffordd Mccartney Connah's Quay Deeside Clwyd CH5 4FE to Hayes Farm Hoole Bank Hoole Village Chester CH2 4ES on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Address. Type: AD01. Barcode: X6GB55YG. Transaction: MzE4Njk5OTAyNmFkaXF6a2N4.

  4. 9 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX0RF8. Transaction: MzE2ODYxNTg5M2FkaXF6a2N4.

  5. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HZKBYS. Transaction: MzE2MDQzMjkyMGFkaXF6a2N4.

  6. 5 July 2016 Registration of charge 094027680004, created on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Mortgage. Type: MR01. Barcode: X5AKOQSY. Transaction: MzE1MjMxNjE0NGFkaXF6a2N4.

  7. 29 June 2016 Satisfaction of charge 094027680002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A4ZTRF. Transaction: MzE1MTkzNjM5NWFkaXF6a2N4.

  8. 29 June 2016 Satisfaction of charge 094027680001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A4ZT5K. Transaction: MzE1MTkzNjI3M2FkaXF6a2N4.

  9. 28 June 2016 Registration of charge 094027680003, created on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A4OVW9. Transaction: MzE1MTc5Nzk0OWFkaXF6a2N4.

  10. 4 April 2016 Registration of charge 094027680001, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X5460YIX. Transaction: MzE0NTU2NTM2MmFkaXF6a2N4.

  11. 4 April 2016 Registration of charge 094027680002, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: X548IBYB. Transaction: MzE0NTU2MTc2MmFkaXF6a2N4.

  12. 26 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFOC74. Transaction: MzE0MDU1Njg0MmFkaXF6a2N4.

  13. 26 January 2016 Director's details changed for Dr Robert Paul Burgess on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFOCE9. Transaction: MzE0MDU1NjcxMmFkaXF6a2N4.

  14. 22 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZLA3QA. Transaction: MzExNTg4MjY2MmFkaXF6a2N4.

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54.166.172.180 Mon, 21 May 2018 05:48:13 +0100