Company number 08382283
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address THE CARLSON SUITE BUILDING 7, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of ALLASTON DEVELOPMENTS LIMITED are www.allastondevelopments.co.uk, and www.allaston-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Allaston Developments Limited is a Private Limited Company.
The company registration number is 08382283. Allaston Developments Limited has been working since 30 January 2013.
The present status of the company is Active. The registered address of Allaston Developments Limited is The Carlson Suite Building 7 Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . BENNETT, Brian John is a Director of the company. F W JOHNSON LIMITED is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Development of building projects".
Current Directors
Director
F W JOHNSON LIMITED
Appointed Date: 31 March 2014
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 2013
Appointed Date: 30 January 2013
Persons With Significant Control
Mr Brian John Bennett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ALLASTON DEVELOPMENTS LIMITED Events
10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 4 more events
31 Jan 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 31 January 2013
31 Jan 2013
Appointment of Mr Brian John Bennett as a director
31 Jan 2013
Termination of appointment of John Cowdry as a director
31 Jan 2013
Termination of appointment of London Law Secretarial Limited as a secretary
30 Jan 2013
Incorporation