UKBizDB.co.uk

ALLCROFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allcroft Limited. The company was founded 20 years ago and was given the registration number 05028652. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALLCROFT LIMITED
Company Number:05028652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 48 Birmingham Road, Bromsgrove, United Kingdom, B61 0DD

Director28 January 2004Active
Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Secretary28 January 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary28 January 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director28 January 2004Active

People with Significant Control

Mr Christopher Hughes
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-08-25Address

Change registered office address company with date old address new address.

Download
2023-02-15Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Persons with significant control

Change to a person with significant control.

Download
2020-08-20Officers

Change person director company with change date.

Download
2020-08-19Accounts

Accounts with accounts type micro entity.

Download
2020-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-07-12Accounts

Accounts with accounts type micro entity.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-04Accounts

Accounts with accounts type micro entity.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type micro entity.

Download
2016-09-02Officers

Change person director company with change date.

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-28Accounts

Accounts with accounts type micro entity.

Download
2015-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-02Accounts

Accounts with accounts type total exemption small.

Download
2014-02-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.