ALLIED LAND & ESTATES LIMITED
BRIGHTON ALLIED LAND (ESTATES) LIMITED

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Company number 04119872
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Steven Michael Rogers as a director on 16 January 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of ALLIED LAND & ESTATES LIMITED are www.alliedlandestates.co.uk, and www.allied-land-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Allied Land Estates Limited is a Private Limited Company. The company registration number is 04119872. Allied Land Estates Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Allied Land Estates Limited is 3rd Floor Hanover House 118 Queens Road Brighton East Sussex Bn1 3xg. . CROFT, John Downton is a Secretary of the company. ALBANY NOMINEES LIMITED is a Secretary of the company. CROFT, John Downton is a Director of the company. PECK, David Philip is a Director of the company. Secretary DUTSON, Fleur has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ROGERS, Steven Michael has been resigned. Director ALBANY NOMINEES LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. Director BROMBARD TRUSTEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROFT, John Downton
Appointed Date: 21 April 2005
Secretary
ALBANY NOMINEES LIMITED
Appointed Date: 25 September 2002
Director
CROFT, John Downton
Appointed Date: 21 April 2005
87 years old
Director
PECK, David Philip
Appointed Date: 21 April 2005
61 years old

Resigned Directors

Secretary
DUTSON, Fleur
Resigned: 25 September 2002
Appointed Date: 09 January 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 December 2000
Appointed Date: 05 December 2000
Director
ROGERS, Steven Michael
Resigned: 16 January 2017
Appointed Date: 21 April 2005
63 years old
Director
ALBANY NOMINEES LIMITED
Resigned: 21 April 2005
Appointed Date: 09 January 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 December 2000
Appointed Date: 05 December 2000
Director
BROMBARD TRUSTEES LIMITED
Resigned: 21 April 2005
Appointed Date: 09 January 2001

Persons With Significant Control

Allied Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED LAND & ESTATES LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
19 Jan 2017
Termination of appointment of Steven Michael Rogers as a director on 16 January 2017
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Director's details changed for Mr David Philip Peck on 21 September 2016
...
... and 87 more events
12 Feb 2001
Location of register of members
08 Feb 2001
Company name changed allied land (estates) LIMITED\certificate issued on 08/02/01
08 Dec 2000
Director resigned
08 Dec 2000
Secretary resigned
05 Dec 2000
Incorporation

ALLIED LAND & ESTATES LIMITED Charges

31 May 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Suite S8 temeraire house the peninsular milford haven…
31 May 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Suite S8 neptune house the peninsular milford haven…
31 May 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Suite S1 neptune house the peninsular milford haven…
31 May 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The link building the peninsular milford haven…
11 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a unit 3 harbour trading estate henderson…
17 November 2004
Legal charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 5 the grove,parkgate industrial…
17 November 2004
Legal charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Units 5 & 7 common bank industrial…
17 November 2004
Legal charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Units 9 and 10 the grove,parkgate industrial…

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