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ALLECT LIMITED

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

This company is commonly known as Allect Limited. The company was founded 18 years ago and was given the registration number 05884731. The firm's registered office is in STRATFORD UPON AVON. You can find them at Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLECT LIMITED
Company Number:05884731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgeway House, Bridgeway, Stratford Upon Avon, United Kingdom, CV37 6YX

Director01 January 2013Active
Bridgeway House, Bridgeway, Stratford Upon Avon, United Kingdom, CV37 6YX

Director21 September 2006Active
Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX

Director03 February 2020Active
Tysoe Vale Farm, Tysoe Road, Kineton, United Kingdom, CV35 0DY

Secretary21 September 2006Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary24 July 2006Active
4, Wyndham Wood Close, Fradley, Lichfield, England, WS13 8UZ

Director01 January 2013Active
Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX

Director03 February 2020Active
Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX

Director01 March 2019Active
Tysoe Vale Farm, Tysoe Road, Kineton, United Kingdom, CV35 0DY

Director21 September 2006Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director24 July 2006Active

People with Significant Control

Allect Investments Limited
Notified on:31 January 2025
Status:Active
Country of residence:United Kingdom
Address:Bridgeway House, Bridgeway, Stratford-Upon-Avon, United Kingdom, CV37 6YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Allect Holdings Limited
Notified on:19 March 2018
Status:Active
Country of residence:United Kingdom
Address:Bridgeway House, Stratford-Upon-Avon, United Kingdom, CV37 6YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rigby Real Estate Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:James House, Warwick Road, England, England, B11 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rigby Real Estate Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bridgeway House, Bridgeway, Stratford-Upon-Avon, United Kingdom, CV37 6YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rigby Real Estate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:James House, Warwick Road, England, England, B11 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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