ALLEN PROPERTIES (UK) LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR

Company number 04966014
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address CHOLMONDLEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of ALLEN PROPERTIES (UK) LTD are www.allenpropertiesuk.co.uk, and www.allen-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Allen Properties Uk Ltd is a Private Limited Company. The company registration number is 04966014. Allen Properties Uk Ltd has been working since 17 November 2003. The present status of the company is Active. The registered address of Allen Properties Uk Ltd is Cholmondley House Dee Hills Park Chester Ch3 5ar. . ALLEN, Thomas Martin is a Secretary of the company. ALLEN, Jayne Lesley is a Director of the company. ALLEN, Thomas Martin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLEN, Thomas Martin
Appointed Date: 17 November 2003
Director
ALLEN, Jayne Lesley
Appointed Date: 17 November 2003
64 years old
Director
ALLEN, Thomas Martin
Appointed Date: 17 November 2003
65 years old

Persons With Significant Control

Jayne Lesley Allen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Martin Allen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN PROPERTIES (UK) LTD Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Jun 2015
Amended total exemption small company accounts made up to 30 November 2012
...
... and 35 more events
14 May 2004
Particulars of mortgage/charge
02 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003
Incorporation

ALLEN PROPERTIES (UK) LTD Charges

15 December 2008
Mortgage deed
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 30 watertower view chester cheshire t/n CH262946 by way…
29 April 2008
Mortgage deed
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 64 oldham street, warrington, cheshire…
14 September 2007
Mortgage
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 22 ross close old hall warrington cheshire. The rental…
30 May 2007
Deed of charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 64 pasture lane padgate warrington. The rental income by…
16 June 2006
Deed of charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 brooklands park widnes cheshire. Fixed charge over all…
2 June 2006
Charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property - 34 needham close, runcorn. Fixed charge over all…
27 January 2006
Deed of charge
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 24 whinchat drive birchwood warrington,. Fixed charge over…
18 January 2006
Deed of charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 30 water tower view hoole chester. Fixed…
6 August 2004
Mortgage deed
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 22 ross close old hall warrington WA5 9PW.
12 May 2004
Mortgage deed
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 64 pasture lane warrington WA2 0PZ.

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