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.
Name | : | ALLENDALE SECURITIES AND INVESTMENTS LIMITED |
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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 | : |
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Registered Address | : | 16 Priestpopple, Hexham, United Kingdom, NE46 1PQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 The Riding, Kenton, Newcastle Upon Tyne, NE3 4LQ | Secretary | 13 May 2004 | Active |
2 Wilson Gardens, Gosforth, Newcastle Upon Tyne, NE3 4JA | Director | 13 May 2004 | Active |
64, North Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9UR | Director | 13 May 2004 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 22 April 2004 | Active |
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 22 April 2004 | Active |
Mr Brian James Mcgurk | ||
Notified on | : | 01 March 2017 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9a, Cattle Market, Hexham, England, NE46 1NJ |
Nature of control | : |
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Mr Timothy John Richardson | ||
Notified on | : | 01 March 2017 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9a, Cattle Market, Hexham, England, NE46 1NJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-22 | Address | Change registered office address company with date old address new address. | Download |
2022-03-23 | Gazette | Gazette filings brought up to date. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Gazette | Gazette notice compulsory. | Download |
2022-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Officers | Change person director company with change date. | Download |
2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-27 | Address | Change registered office address company with date old address new address. | Download |
2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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