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ALLEN WILSON (PROPERTIES) LIMITED

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

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.

Company Information

Name:ALLEN WILSON (PROPERTIES) LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Mill House, The Stream, Ditton, Kent, England, ME20 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
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

People with Significant Control

Mr Peter Henry Wilson
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Victor David Allen
Notified on:06 April 2016
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:
  • 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 (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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-22Address

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

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-05Persons with significant control

Change to a person with significant control.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-02-23Officers

Termination director company with name termination date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-10-03Capital

Capital cancellation shares.

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2014-10-03Capital

Capital return purchase own shares.

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