Company number 05227596
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address C/O TURNBULL & CO, PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Appointment of Miss Samantha Jane Bothma Nicholson as a director on 31 March 2016; Termination of appointment of Julie Mary Nicholson as a director on 31 March 2016. The most likely internet sites of ALLENDALE DEVELOPMENTS LIMITED are www.allendaledevelopments.co.uk, and www.allendale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Allendale Developments Limited is a Private Limited Company.
The company registration number is 05227596. Allendale Developments Limited has been working since 10 September 2004.
The present status of the company is Active. The registered address of Allendale Developments Limited is C O Turnbull Co Pilgrim House Oxford Place Plymouth Pl1 5aj. The company`s financial liabilities are £69.86k. It is £12.61k against last year. The cash in hand is £0.14k. It is £0.14k against last year. And the total assets are £45.37k, which is £-6.66k against last year. TABERNER, Ian John is a Secretary of the company. NICHOLSON, Samantha Jane Bothma is a Director of the company. NICHOLSON, Sean Francis is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NICHOLSON, Julie Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
allendale developments Key Finiance
LIABILITIES
£69.86k
+22%
CASH
£0.14k
TOTAL ASSETS
£45.37k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Persons With Significant Control
Mr Sean Francis Nicholson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLENDALE DEVELOPMENTS LIMITED Events
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Jun 2016
Appointment of Miss Samantha Jane Bothma Nicholson as a director on 31 March 2016
30 Jun 2016
Termination of appointment of Julie Mary Nicholson as a director on 31 March 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 24 more events
29 Sep 2004
Director resigned
29 Sep 2004
New secretary appointed
29 Sep 2004
New director appointed
29 Sep 2004
New director appointed
10 Sep 2004
Incorporation