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ALLOIS PROPERTIES (EWHURST) LIMITED

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

This company is commonly known as Allois Properties (ewhurst) Limited. The company was founded 7 years ago and was given the registration number 10524809. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALLOIS PROPERTIES (EWHURST) LIMITED
Company Number:10524809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2016
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:Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Director14 December 2016Active
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Director14 December 2016Active

People with Significant Control

Neil Lettington Porter
Notified on:06 May 2022
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Fraser
Notified on:17 February 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Tilford Lodge, 2 White Gates, Thames Ditton, United Kingdom, KT17 0GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Jane Porter
Notified on:17 February 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Lettington Porter
Notified on:14 December 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-21Persons with significant control

Notification of a person with significant control.

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2022-07-21Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-20Capital

Capital alter shares redemption statement of capital.

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2022-07-18Resolution

Resolution.

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2021-12-24Officers

Change person director company with change date.

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2021-12-24Officers

Change person director company with change date.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-18Persons with significant control

Notification of a person with significant control statement.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-18Capital

Capital allotment shares.

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2020-06-18Resolution

Resolution.

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2020-06-18Capital

Capital alter shares redemption statement of capital.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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