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ALLTON INVESTMENTS LIMITED

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

This company is commonly known as Allton Investments Limited. The company was founded 21 years ago and was given the registration number 04513505. The firm's registered office is in WIRRAL. You can find them at Sovereign House Port Causeway, Bromborough, Wirral, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALLTON INVESTMENTS LIMITED
Company Number:04513505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary26 March 2012Active
40, Craven Street, London, England, WC2N 5NG

Director04 March 2010Active
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Director11 April 2013Active
International House, 6 South Street, Ipswich, IP1 3NU

Corporate Secretary16 August 2002Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG

Corporate Secretary16 December 2002Active
Wolsey House, 2 The Drift, Nacton Road, Ipswich, IP3 9QR

Corporate Secretary20 August 2002Active
International House, 6 South Street, Ipswich, IP1 3NU

Corporate Director16 August 2002Active
2nd, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &Caicos Isl,

Corporate Director16 December 2002Active
International House, 6 South Street, Ipswich, IP1 3NU

Corporate Director20 August 2002Active

People with Significant Control

Mr Nicholas Cashmore
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Willat House, Armscote Road, Shipston-On-Stour, England, CV36 4NP
Nature of control:
  • Ownership of shares 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 (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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-31Dissolution

Dissolution application strike off company.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2021-03-19Officers

Change corporate director company with change date.

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2021-03-19Officers

Change corporate secretary company with change date.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-08-17Officers

Change corporate secretary company with change date.

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2020-08-17Officers

Change corporate director company with change date.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-03-25Address

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

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2019-03-25Officers

Change person director company with change date.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-07-27Officers

Change person director company with change date.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type dormant.

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