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Bill Allen (cheltenham) Ltd, GL50 3AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BILL ALLEN (CHELTENHAM) LTD

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

This company is commonly known as Bill Allen (cheltenham) Ltd. The company was founded 71 years ago and was given the registration number 00524499. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BILL ALLEN (CHELTENHAM) LTD
Company Number:00524499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1953
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Director01 November 2001Active
Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Director11 August 2021Active
Edgehill Stanley Road, Battledown, Cheltenham, GL52 6PB

Secretary-Active
18 Kestrel Way, Northway, Tewkesbury, GL20 8SY

Secretary31 December 1991Active
21 Boulton Road, Pitville, Cheltenham, GL50 4RZ

Secretary01 January 2003Active
Moorside Newcourt Road, Charlton Kings, Cheltenham, GL53 9AZ

Director-Active
Edgehill Stanley Road, Battledown, Cheltenham, GL52 6PB

Director-Active
18 Kestrel Way, Northway, Tewkesbury, GL20 8SY

Director31 March 1999Active
27 Loweswater Road, Cheltenham, GL51 5AZ

Director-Active
21 Boulton Road, Pitville, Cheltenham, GL50 4RZ

Director01 January 2003Active
3 Stratton Mill, Cirencester, GL7 2HN

Director31 March 1999Active

People with Significant Control

Mr Wiliam Sinclair Allen
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Windsor House, Cheltenham, GL50 3AT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr George Gordon Lowthian
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Address:Windsor House, Cheltenham, GL50 3AT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Andrew Richard George Turrell
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Windsor House, Cheltenham, GL50 3AT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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