UKBizDB.co.uk

ALLEN HOMES (CENTRAL MIDLANDS) LTD

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

This company is commonly known as Allen Homes (central Midlands) Ltd. The company was founded 32 years ago and was given the registration number 02688529. The firm's registered office is in WILMSLOW. You can find them at Morland House, Altrincham Road, Wilmslow, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALLEN HOMES (CENTRAL MIDLANDS) LTD
Company Number:02688529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morland House, Altrincham Road, Wilmslow, SK9 5NW

Secretary31 December 2017Active
Morland House, Altrincham Road, Wilmslow, SK9 5NW

Director29 January 2024Active
Morland House, Altrincham Road, Wilmslow, SK9 5NW

Director11 December 2020Active
Morland House, Altrincham Road, Wilmslow, SK9 5NW

Director14 September 2022Active
Morland House, Altrincham Road, Wilmslow, SK9 5NW

Director12 August 2000Active
Morland House, Altrincham Road, Wilmslow, SK9 5NW

Director28 January 2019Active
5 Tormore Close, Heapey, Chorley, PR6 9BP

Secretary12 August 2000Active
Morland House, Altrincham Road, Wilmslow, SK9 5NW

Secretary27 June 2007Active
9 Queensbury Close, Belmont Park, Bolton, BL1 7BD

Secretary18 February 1992Active
174-180 Old Street, London, EC1V 9BP

Corporate Secretary13 February 1992Active
34 Sanders Road, Quorn, Loughborough, LE12 8JN

Director03 April 1995Active
5 Sandiacre, Standish, Wigan, WN6 0TJ

Director03 April 1995Active
The Hayricks, Bolton Road, Anderton, PR6 9HN

Director18 February 1992Active
5 Tormore Close, Heapey, Chorley, PR6 9BP

Director12 August 2000Active
120 Liverpool Road, Ashton In Makerfield, Wigan, WN4 9LX

Director18 February 1992Active
26 Dales Brow, Sharples, Bolton, BL1 7RU

Director18 February 1992Active
114 Russell Drive, Wollaton, Nottingham, NG8 2BE

Director01 October 2000Active
Morland House, Altrincham Road, Wilmslow, SK9 5NW

Director04 August 2021Active
174-180 Old Street, London, EC1V 9BP

Corporate Director13 February 1992Active

People with Significant Control

Mr Michael John Gaskell
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Morland House, Wilmslow, SK9 5NW
Nature of control:
  • Significant influence or control
Allen Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Morland House, Altrincham Road, Wilmslow, United Kingdom, SK9 5NW
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Officers

Appoint person director company with name date.

Download
2024-01-04Accounts

Accounts with accounts type dormant.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Accounts

Accounts with accounts type dormant.

Download
2022-09-15Officers

Appoint person director company with name date.

Download
2022-09-14Officers

Termination director company with name termination date.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type dormant.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-07-08Address

Move registers to sail company with new address.

Download
2021-07-08Address

Change sail address company with new address.

Download
2021-04-12Persons with significant control

Cessation of a person with significant control.

Download
2021-04-12Persons with significant control

Notification of a person with significant control.

Download
2021-03-19Resolution

Resolution.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

Download
2021-03-02Incorporation

Memorandum articles.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Officers

Appoint person director company with name date.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type dormant.

Download
2019-01-29Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.