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EAST ALLENHEADS ESTATE LTD

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

This company is commonly known as East Allenheads Estate Ltd. The company was founded 19 years ago and was given the registration number 05343835. The firm's registered office is in PULBOROUGH. You can find them at Suite F10 London Road, Hardham, Pulborough, . This company's SIC code is 01700 - Hunting, trapping and related service activities.

Company Information

Name:EAST ALLENHEADS ESTATE LTD
Company Number:05343835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01700 - Hunting, trapping and related service activities
  • 93199 - Other sports activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Suite F10 London Road, Hardham, Pulborough, England, RH20 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Corporate Secretary08 March 2024Active
5 Chester Square, London, SWIW 9HH

Director26 January 2005Active
Suite F10, Hardham Mill Business Park, London Road, Pulborough, England, RH20 1LA

Secretary30 January 2020Active
Beech House 122a Kippington Road, Sevenoaks, TN13 2LN

Secretary26 January 2005Active
35, High Street, Cranleigh, England, GU6 8AS

Secretary02 December 2020Active
66, St James Street, London, England, SW1A 1NE

Secretary17 March 2010Active
5 Chester Square, London, SW1W 9HH

Director26 January 2005Active

People with Significant Control

Mr Jeremy Francis Herrmann
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:5 Chester Square, London, United Kingdom, SW1W 9HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2024-03-18Officers

Appoint corporate secretary company with name date.

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2024-03-18Officers

Termination secretary company with name termination date.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-10-19Address

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

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2021-09-15Address

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

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2021-06-06Accounts

Change account reference date company previous shortened.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-12-02Officers

Appoint person secretary company with name date.

Download
2020-12-02Officers

Termination secretary company with name termination date.

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2020-12-02Address

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

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-31Officers

Appoint person secretary company with name date.

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2020-01-31Officers

Termination secretary company with name termination date.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-07-24Address

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

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