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ALLIED LAND CORPORATION LIMITED

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

This company is commonly known as Allied Land Corporation Limited. The company was founded 20 years ago and was given the registration number 04893004. The firm's registered office is in BRIGHTON. You can find them at 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALLIED LAND CORPORATION LIMITED
Company Number:04893004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor Hanover House, 118 Queens Road, Brighton, United Kingdom, BN1 3XG

Corporate Secretary09 September 2003Active
3rd Floor, Hanover House, 118 Queens Road, Brighton, England, BN1 3XG

Director24 August 2017Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary09 September 2003Active
3rd, Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG

Director23 October 2007Active
3rd, Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG

Director23 October 2007Active
3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG

Corporate Director09 September 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director09 September 2003Active
3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG

Corporate Director09 September 2003Active

People with Significant Control

Premiere Capital Limited
Notified on:26 July 2019
Status:Active
Country of residence:England
Address:3rd Floor, Hanover House, 118 Queens Road, Brighton, England, BN1 3XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Allied Finance & Investment Holdings Limited
Notified on:26 September 2018
Status:Active
Country of residence:England
Address:3rd Floor, Hanover House, 118 Queens Road, Brighton, England, BN1 3XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fort Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:Bordage House, Le Bordage, Guernsey, Channel Islands, GY1 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-21Dissolution

Dissolution application strike off company.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-10-29Capital

Second filing capital allotment shares.

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2019-10-29Miscellaneous

Legacy.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-15Capital

Capital allotment shares.

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2019-08-13Persons with significant control

Notification of a person with significant control.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2018-10-03Persons with significant control

Notification of a person with significant control.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-08-25Officers

Termination director company with name termination date.

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2017-08-24Officers

Appoint person director company with name date.

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2017-01-19Officers

Termination director company with name termination date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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