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Allenbuild (south East) Ltd, EC2V 6EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALLENBUILD (SOUTH EAST) LTD

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

This company is commonly known as Allenbuild (south East) Ltd. The company was founded 43 years ago and was given the registration number 01550012. The firm's registered office is in LONDON. You can find them at 80 Cheapside, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALLENBUILD (SOUTH EAST) LTD
Company Number:01550012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:80 Cheapside, London, England, EC2V 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary01 July 2023Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director01 May 2020Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director04 August 2017Active
29 Redgrave Drive, Crawley, RH10 7WF

Secretary30 October 1998Active
305, Gray's Inn Road, London, England, WC1X 8QR

Secretary01 February 2016Active
39 Beech Walk, Pennington, Leigh, WN7 3LL

Secretary26 September 1994Active
Alexandra House, 11 St Catherine Drive Hartford, Northwich, CW8 2FE

Secretary02 March 2001Active
23 Muirfield Close, Fulwood, Preston, PR2 7EA

Secretary-Active
Yew Trees, Main Street North, Aberford, LS25 3AA

Corporate Secretary08 June 2001Active
Abington House, 182 Banstead Road, Banstead, SM7 1QG

Director01 November 2001Active
10 Stonegate Fold, Heath Charnock, Chorley, PR6 9DX

Director02 March 2001Active
80, Cheapside, London, United Kingdom, EC2V 6EE

Director13 November 2019Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director01 February 2016Active
17, Hazel Way, Linby, Nottingham, NG15 8GS

Director16 March 2001Active
80, Cheapside, London, England, EC2V 6EE

Director01 February 2016Active
42, Mallinson Oval, Harrogate, United Kingdom, HG2 9HJ

Director01 July 2013Active
43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ

Director08 June 2001Active
80, Cheapside, London, England, EC2V 6EE

Director17 July 2017Active
The Hayricks, Bolton Road, Anderton, PR6 9HN

Director25 July 1994Active
Millstone Cottage, Bolton Road, Anderton, PR6 9HJ

Director25 July 1994Active
53, Westwood Avenue, Woodham, KT15 3QF

Director28 July 1998Active
23 Park Street, Lytham, FY8 5LU

Director-Active
39 Cornhill, London, EC3V 3NU

Director08 June 2001Active
49 Broadhurst, Ashtead, KT21 1QD

Director28 July 1998Active
Alexandra House, 11 St Catherine Drive Hartford, Northwich, CW8 2FE

Director02 March 2001Active
Button Mill, Inglewhite, Preston, PR3 2LE

Director-Active
Stafford House 102 Victoria Road, Fulwood, Preston, PR2 4NN

Director-Active
Charnwood, Easby Drive, Ilkley, United Kingdom, LS29 9AZ

Director30 November 2012Active
80, Cheapside, London, England, EC2V 6EE

Director31 October 2014Active
80, Cheapside, London, England, EC2V 6EE

Director01 February 2016Active
The Old Red House Steeplechase, Hundon, Sudbury, CO10 8EW

Director28 July 1998Active
80, Cheapside, London, England, EC2V 6EE

Director31 October 2014Active
Yew Trees, Main Street North, Aberford, LS25 3AA

Corporate Director07 April 2004Active

People with Significant Control

Allenbuild Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:305, Gray's Inn Road, London, England, WC1X 8QR
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 (0 months remaining)

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