ALLEN ESTATES LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 1QE

Company number 03311698
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address BECKET HOUSE, 6 LITTLEHAMPTON ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN13 1QE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 6 July 2016; Previous accounting period shortened from 30 April 2017 to 6 July 2016. The most likely internet sites of ALLEN ESTATES LIMITED are www.allenestates.co.uk, and www.allen-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Durrington-on-Sea Rail Station is 1.2 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Estates Limited is a Private Limited Company. The company registration number is 03311698. Allen Estates Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Allen Estates Limited is Becket House 6 Littlehampton Road Worthing West Sussex United Kingdom Bn13 1qe. . LIGHT, Matthew James is a Secretary of the company. LIGHT, Matthew James is a Director of the company. WELLER, Paul Stanley is a Director of the company. Secretary ALLEN, Bernadette Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Bernadette Elizabeth has been resigned. Director ALLEN, Michael David has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LIGHT, Matthew James
Appointed Date: 06 July 2016
Director
LIGHT, Matthew James
Appointed Date: 06 July 2016
54 years old
Director
WELLER, Paul Stanley
Appointed Date: 06 July 2016
65 years old

Resigned Directors

Secretary
ALLEN, Bernadette Elizabeth
Resigned: 06 July 2016
Appointed Date: 03 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
Director
ALLEN, Bernadette Elizabeth
Resigned: 06 July 2016
Appointed Date: 01 September 2005
60 years old
Director
ALLEN, Michael David
Resigned: 06 July 2016
Appointed Date: 03 February 1997
61 years old

Persons With Significant Control

Leaders Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

ALLEN ESTATES LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Jan 2017
Total exemption full accounts made up to 6 July 2016
15 Nov 2016
Previous accounting period shortened from 30 April 2017 to 6 July 2016
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
10 Jul 2016
Appointment of Mr Matthew James Light as a secretary on 6 July 2016
...
... and 47 more events
13 Feb 1998
Return made up to 03/02/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
09 Sep 1997
Particulars of mortgage/charge
21 May 1997
Accounting reference date extended from 28/02/98 to 30/04/98
07 Feb 1997
Secretary resigned
03 Feb 1997
Incorporation

ALLEN ESTATES LIMITED Charges

8 September 1997
Rent deposit deed
Delivered: 9 September 1997
Status: Satisfied on 2 October 2015
Persons entitled: Tsb Property Services (Essex) Limited
Description: The deposit sum of £5,000 standing to the credit of a…

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