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ALLERTON HILL PROPERTIES LIMITED

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

This company is commonly known as Allerton Hill Properties Limited. The company was founded 14 years ago and was given the registration number 07036129. The firm's registered office is in DRIFFIELD. You can find them at Greystones Station Road, Garton-on-the-wolds, Driffield, North Humberside. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ALLERTON HILL PROPERTIES LIMITED
Company Number:07036129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Greystones Station Road, Garton-on-the-wolds, Driffield, North Humberside, YO25 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Rowans Way, Northallerton, England, DL7 8PB

Secretary25 January 2011Active
16, Rowans Way, Northallerton, England, DL7 8PB

Director06 September 2022Active
16, Rowans Way, Northallerton, England, DL7 8PB

Director05 October 2009Active
16, Rowans Way, Northallerton, England, DL7 8PB

Director05 October 2009Active
16, Rowans Way, Northallerton, England, DL7 8PB

Director06 April 2020Active
Greystones, Station Road, Garton-On-The-Wolds, Driffield, England, YO25 3EX

Director05 October 2009Active

People with Significant Control

Miss Emma Catherine Fitzgerald
Notified on:06 September 2022
Status:Active
Date of birth:August 2004
Nationality:British
Country of residence:England
Address:16, Rowans Way, Northallerton, England, DL7 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kate Pye-Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:16, Rowans Way, Northallerton, England, DL7 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ruth Helen Pye-Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:16, Rowans Way, Northallerton, England, DL7 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-14Address

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

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-09-13Capital

Capital name of class of shares.

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2022-09-06Persons with significant control

Notification of a person with significant control.

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2022-09-06Officers

Appoint person director company with name date.

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2022-06-05Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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