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T.W.ALLEN AND SON,(YACHTS)LIMITED

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

This company is commonly known as T.w.allen And Son,(yachts)limited. The company was founded 73 years ago and was given the registration number 00494537. The firm's registered office is in EAST MOLESEY,. You can find them at Ash Island Slipway,, Near Lock,, East Molesey,, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:T.W.ALLEN AND SON,(YACHTS)LIMITED
Company Number:00494537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1951
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ash Island Slipway,, Near Lock,, East Molesey,, Surrey, KT8 9AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash Island Slipway,, Near Lock,, East Molesey,, KT8 9AN

Secretary31 May 2014Active
The Bungalow, Ash Island Molesey Lock, East Molesey, KT8 9AX

Director03 November 2008Active
The Bungalow Ash Island, Molesey Lock, East Molesey, KT8 9AX

Secretary03 November 2008Active
The Bungalow Ash Island, Molesey Lock, East Molesey, KT8 9AX

Secretary03 November 2008Active
Rivendell, Sandy Lane, Cobham, KT11 2EL

Secretary16 July 2007Active
The Old Farmhouse, Parsonage Farm, Witley, GU8 5PT

Secretary-Active
Ash Island Slipway,, Near Lock,, East Molesey,, KT8 9AN

Secretary23 December 2011Active
Wylde Place, Ash Island, East Molesey, KT8 9AN

Director-Active
Rivendell Sandy Lane, Cobham, KT11 2EL

Director-Active
The Old Farmhouse, Parsonage Farm, Witley, GU8 5PT

Director-Active
Ash Island Slipway,, Near Lock,, East Molesey,, KT8 9AN

Director02 August 2023Active

People with Significant Control

Mr Suleman Akhtar
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Ash Island Slipway,, East Molesey,, KT8 9AN
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 (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
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-17Mortgage

Mortgage satisfy charge full.

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2023-08-26Accounts

Accounts with accounts type micro entity.

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2023-08-17Officers

Termination director company with name termination date.

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2023-08-15Officers

Appoint person director company with name date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-18Mortgage

Mortgage satisfy charge full.

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2020-11-18Mortgage

Mortgage satisfy charge full.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-23Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-25Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Capital

Capital allotment shares.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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