This company is commonly known as Allen Wilson (properties) Limited. The company was founded 33 years ago and was given the registration number 02569025. The firm's registered office is in DITTON. You can find them at The Old Mill House, The Stream, Ditton, Kent. This company's SIC code is 99999 - Dormant Company.
Name | : | ALLEN WILSON (PROPERTIES) LIMITED |
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Company Number | : | 02569025 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 1990 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Mill House, The Stream, Ditton, Kent, England, ME20 6AG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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131 Featherby Road, Gillingham, ME8 6BS | Secretary | - | Active |
131 Featherby Road, Gillingham, ME8 6BS | Director | - | Active |
8 Cooling Road, High Halstow, Rochester, ME3 8SA | Director | - | Active |
299 Capstone Road, Chatham, ME5 7PP | Director | - | Active |
Mr Peter Henry Wilson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 299 Capstone Road, Chatham, United Kingdom, ME7 3JE |
Nature of control | : |
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Mr Victor David Allen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 12 Henley Business Park, Trident Close, Strood, England, ME2 4FR |
Nature of control | : |
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Date | Category | Description | |
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2023-03-07 | Gazette | Gazette dissolved compulsory. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-05 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-23 | Officers | Termination director company with name termination date. | Download |
2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-03 | Capital | Capital cancellation shares. | Download |
2014-10-03 | Capital | Capital return purchase own shares. | Download |
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