UKBizDB.co.uk

ALLENBY DOUGLAS PROPERTIES LTD

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

This company is commonly known as Allenby Douglas Properties Ltd. The company was founded 4 years ago and was given the registration number 12566281. The firm's registered office is in SHROPSHIRE. You can find them at Elliott House 39 Church Street, Oswestry, Shropshire, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:ALLENBY DOUGLAS PROPERTIES LTD
Company Number:12566281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Elliott House 39 Church Street, Oswestry, Shropshire, United Kingdom, SY11 2SZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Bryony Road, Birmingham, West Midlands, United Kingdom, B29 4BU

Director21 April 2020Active
Cross Foxes, Llawnt, Oswestry, Shropshire, United Kingdom, SY10 7PR

Director21 April 2020Active
Cross Foxes, Llawnt, Oswestry, Shropshire, United Kingdom, SY10 7PR

Director21 April 2020Active

People with Significant Control

Mrs Jennifer Ann Upshall
Notified on:18 May 2020
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Cross Foxes, Llawnt, Oswestry, United Kingdom, SY10 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Upshall
Notified on:21 April 2020
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:Cross Foxes, Llawnt, Shropshire, United Kingdom, SY10 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Confirmation statement

Confirmation statement with no updates.

Download
2024-06-05Officers

Change person director company with change date.

Download
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Accounts

Change account reference date company previous shortened.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Persons with significant control

Change to a person with significant control.

Download
2021-08-23Persons with significant control

Change to a person with significant control.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Persons with significant control

Notification of a person with significant control.

Download
2020-05-27Capital

Capital allotment shares.

Download
2020-04-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.