UKBizDB.co.uk

ALLURE ESTATES LIMITED

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

This company is commonly known as Allure Estates Limited. The company was founded 9 years ago and was given the registration number 09610104. The firm's registered office is in SHILDON. You can find them at The Old Forge Site Hackworth Industrial Park, Byerley Road, Shildon, Co. Durham. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALLURE ESTATES LIMITED
Company Number:09610104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Forge Site Hackworth Industrial Park, Byerley Road, Shildon, Co. Durham, United Kingdom, DL4 1HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Forge Site, Hackworth Industrial Park, Byerley Road, Shildon, United Kingdom, DL4 1HF

Director27 May 2015Active
The Old Forge Site, Hackworth Industrial Park, Byerley Road, Shildon, United Kingdom, DL4 1HF

Director27 May 2015Active

People with Significant Control

Mr Karl James Everitt
Notified on:10 March 2017
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:The Old Forge Site, Hackworth Industrial Park, Shildon, United Kingdom, DL4 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Terena Everitt
Notified on:10 March 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:The Old Forge Site, Hackworth Industrial Park, Shildon, United Kingdom, DL4 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Micheal Everitt
Notified on:01 January 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:The Old Forge Site, Hackworth Industrial Park, Shildon, United Kingdom, DL4 1HF
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-07Persons with significant control

Notification of a person with significant control.

Download
2024-03-07Persons with significant control

Notification of a person with significant control.

Download
2024-03-07Persons with significant control

Change to a person with significant control.

Download
2023-09-20Accounts

Accounts with accounts type micro entity.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2022-07-01Mortgage

Mortgage satisfy charge full.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type dormant.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-08-23Accounts

Change account reference date company previous shortened.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Resolution

Resolution.

Download
2017-04-26Change of name

Change of name notice.

Download
2017-04-05Resolution

Resolution.

Download
2017-04-04Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.