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ALLENDALE SECURITIES AND INVESTMENTS LIMITED

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

This company is commonly known as Allendale Securities And Investments Limited. The company was founded 20 years ago and was given the registration number 05108796. The firm's registered office is in HEXHAM. You can find them at 16 Priestpopple, , Hexham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALLENDALE SECURITIES AND INVESTMENTS LIMITED
Company Number:05108796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Priestpopple, Hexham, United Kingdom, NE46 1PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Riding, Kenton, Newcastle Upon Tyne, NE3 4LQ

Secretary13 May 2004Active
2 Wilson Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JA

Director13 May 2004Active
64, North Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9UR

Director13 May 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary22 April 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director22 April 2004Active

People with Significant Control

Mr Brian James Mcgurk
Notified on:01 March 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:9a, Cattle Market, Hexham, England, NE46 1NJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Timothy John Richardson
Notified on:01 March 2017
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:9a, Cattle Market, Hexham, England, NE46 1NJ
Nature of control:
  • Voting rights 50 to 75 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 (6 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type dormant.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-04-22Address

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

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2022-03-23Gazette

Gazette filings brought up to date.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-22Gazette

Gazette notice compulsory.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-04-27Address

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

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2019-01-02Officers

Change person director company with change date.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-02-27Address

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

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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