ALLVILLE PROPERTIES LLP
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 1JH
Company number OC397107
Status Active
Incorporation Date 15 December 2014
Company Type Limited Liability Partnership
Address 61 MEADWAY, HARPENDEN, HERTS, AL5 1JH
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Member's details changed for Beechcrest Properties on 28 July 2016. The most likely internet sites of ALLVILLE PROPERTIES LLP are www.allvilleproperties.co.uk, and www.allville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Allville Properties Llp is a Limited Liability Partnership. The company registration number is OC397107. Allville Properties Llp has been working since 15 December 2014. The present status of the company is Active. The registered address of Allville Properties Llp is 61 Meadway Harpenden Herts Al5 1jh. . PARK SECURITIES LTD is a LLP Designated Member of the company. ROSELEA LTD is a LLP Designated Member of the company. BROWN, Susan is a LLP Member of the company. CRABTREE, Valerie is a LLP Member of the company. DANGERFIELD, Carol Jessie is a LLP Member of the company. FINCHAM, Paul Timothy is a LLP Member of the company. LINDGREN, Susan Margaret is a LLP Member of the company. LLOYD, Suzanne Johnson is a LLP Member of the company. MITCHELL, Chloe Frances Mary is a LLP Member of the company. MITCHELL, Graham Kevin is a LLP Member of the company. MITCHELL, Susan Elizabeth is a LLP Member of the company. PHILLPOTTS, Helene Lorraine is a LLP Member of the company. TINDALL, Janine Elizabeth is a LLP Member of the company. ABBEYVILLE PROPERTY LTD is a LLP Member of the company. CONSULT SANDY LIMITED is a LLP Member of the company. GRANITE EDGE LIMITED is a LLP Member of the company. NEWDEVCO LTD is a LLP Member of the company. PEPPERWOOD INVESTMENTS LIMITED is a LLP Member of the company. PETER ALEXANDER INVESTMENTS LTD is a LLP Member of the company. QX ENERGY LIMITED is a LLP Member of the company. LLP Designated Member WILSON, Henry George has been resigned.


Current Directors

LLP Designated Member
PARK SECURITIES LTD
Appointed Date: 15 December 2014
LLP Designated Member
ROSELEA LTD
Appointed Date: 14 October 2015
LLP Member
BROWN, Susan
Appointed Date: 14 October 2015
77 years old
LLP Member
CRABTREE, Valerie
Appointed Date: 14 October 2015
55 years old
LLP Member
DANGERFIELD, Carol Jessie
Appointed Date: 14 October 2015
66 years old
LLP Member
FINCHAM, Paul Timothy
Appointed Date: 14 October 2015
67 years old
LLP Member
LINDGREN, Susan Margaret
Appointed Date: 14 October 2015
62 years old
LLP Member
LLOYD, Suzanne Johnson
Appointed Date: 14 October 2015
49 years old
LLP Member
MITCHELL, Chloe Frances Mary
Appointed Date: 14 October 2015
37 years old
LLP Member
MITCHELL, Graham Kevin
Appointed Date: 14 October 2015
67 years old
LLP Member
MITCHELL, Susan Elizabeth
Appointed Date: 14 October 2015
65 years old
LLP Member
PHILLPOTTS, Helene Lorraine
Appointed Date: 14 October 2015
59 years old
LLP Member
TINDALL, Janine Elizabeth
Appointed Date: 14 October 2015
47 years old
LLP Member
ABBEYVILLE PROPERTY LTD
Appointed Date: 14 October 2015
LLP Member
CONSULT SANDY LIMITED
Appointed Date: 14 October 2015
LLP Member
GRANITE EDGE LIMITED
Appointed Date: 14 October 2015
LLP Member
NEWDEVCO LTD
Appointed Date: 14 October 2015
LLP Member
PEPPERWOOD INVESTMENTS LIMITED
Appointed Date: 14 October 2015
LLP Member
PETER ALEXANDER INVESTMENTS LTD
Appointed Date: 14 October 2015
LLP Member
QX ENERGY LIMITED
Appointed Date: 14 October 2015

Resigned Directors

LLP Designated Member
WILSON, Henry George
Resigned: 14 October 2015
Appointed Date: 15 December 2014
73 years old

Persons With Significant Control

Park Securities Ltd
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

ALLVILLE PROPERTIES LLP Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Member's details changed for Beechcrest Properties on 28 July 2016
29 Jul 2016
Member's details changed for Mrs Susan Margaret Lindgren on 29 July 2016
29 Jul 2016
Member's details changed for Mrs Susan Margaret Lindgren on 29 July 2016
...
... and 22 more events
16 Oct 2015
Appointment of Roselea Ltd as a member on 14 October 2015
07 Oct 2015
Registration of charge OC3971070002, created on 21 September 2015
23 Sep 2015
Registration of charge OC3971070001, created on 19 September 2015
26 Jun 2015
Current accounting period shortened from 31 December 2015 to 30 June 2015
15 Dec 2014
Incorporation of a limited liability partnership

ALLVILLE PROPERTIES LLP Charges

21 September 2015
Charge code OC39 7107 0002
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All and whole the subjects known as 235 corstorphine road,…
19 September 2015
Charge code OC39 7107 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains floating charge…

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