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ALLIED DEVELOPMENTS LTD

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

This company is commonly known as Allied Developments Ltd. The company was founded 20 years ago and was given the registration number 05235045. The firm's registered office is in FAREHAM. You can find them at Kintyre House, 70 High Street, Fareham, Hampshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ALLIED DEVELOPMENTS LTD
Company Number:05235045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2004
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Kintyre House, 70 High Street, Fareham, Hampshire, England, PO16 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintyre House, 70 High Street, Fareham, England, PO16 7BB

Secretary30 May 2016Active
Kintyre House, 70 High Street, Fareham, England, PO16 7BB

Director29 November 2005Active
14, Solent Lawns, Cowes, England, PO31 8AX

Secretary29 November 2005Active
35 Park Farm Avenue, Fareham, PO15 6LQ

Secretary14 November 2005Active
35 Park Farm Avenue, Fareham, PO15 6LQ

Secretary14 November 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary17 September 2004Active
Kintyre House, 70 High Street, Fareham, England, PO16 7BB

Director29 November 2005Active
Kintyre House, 70 High Street, Fareham, England, PO16 7BB

Director29 November 2005Active
70 High Street, Fareham, PO16 7BB

Director14 November 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director17 September 2004Active

People with Significant Control

Sir Charles Dunstone
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Kintyre House, 70 High Street, Fareham, England, PO16 7BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Peter Morton
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Kintyre House, 70 High Street, Fareham, England, PO16 7BB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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