This company is commonly known as Allely Eden Holdings Limited. The company was founded 18 years ago and was given the registration number 05760880. The firm's registered office is in WEST MIDLANDS. You can find them at Po Box 58, Alma Street, Smethwick, West Midlands, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALLELY EDEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05760880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Po Box 58, Alma Street, Smethwick, West Midlands, B66 2RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, Number One Industrial Estate, Consett, England, DH8 6TT | Secretary | 29 March 2006 | Active |
| 42, Number One Industrial Estate, Consett, England, DH8 6TT | Director | 29 March 2006 | Active |
| 42, Number One Industrial Estate, Consett, England, DH8 6TT | Director | 29 March 2006 | Active |
| 42, Number One Industrial Estate, Consett, England, DH8 6TT | Director | 29 March 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 March 2006 | Active |
| 1 Ludlow Road, Clee Hill, Ludlow, SY8 3PE | Director | 29 March 2006 | Active |
| Mr Mark Charlton Whitmore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42, Number One Industrial Estate, Consett, England, DH8 6TT |
| Nature of control | : |
|
| John David Fulton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42, Number One Industrial Estate, Consett, England, DH8 6TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-14 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Officers | Change person director company with change date. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-19 | Accounts | Accounts with accounts type small. | Download |
| 2014-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2014-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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