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Company Information for

ALLENBUILD LIMITED

305 GRAY'S INN ROAD, LONDON, WC1X 8QR,
Company Registration Number
01248351
Private Limited Company
Active

Company Overview

About Allenbuild Ltd
ALLENBUILD LIMITED was founded on 1976-03-10 and has its registered office in London. The organisation's status is listed as "Active". Allenbuild Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLENBUILD LIMITED
 
Legal Registered Office
305 GRAY'S INN ROAD
LONDON
WC1X 8QR
Other companies in LS25
 
Telephone01332680400
 
Filing Information
Company Number 01248351
Company ID Number 01248351
Date formed 1976-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2024-07-05 13:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENBUILD LIMITED
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Companies with same name ALLENBUILD LIMITED
The following companies were found which have the same name as ALLENBUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLENBUILD (SOUTH EAST) LTD 305 GRAY'S INN ROAD LONDON WC1X 8QR Active Company formed on the 1981-03-11
ALLENBUILD INSTRUMENTS LLC 8701 W. IRLO BRONSON MEMORIAL HWY KISSIMMEE FL 34747 Inactive Company formed on the 2016-11-15

Company Officers of ALLENBUILD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL MARTIN
 Company Secretary 2016-02-01
DAVID COWANS
 Director 2016-02-01
ANDREW DUDLEY
 Director 2007-03-16
ANDREAS JOACHIM FEGBEUTEL
 Director 2017-07-17
CHRISTOPHER ROBIN LESLIE PHILLIPS
 Director 2016-02-01
COLIN KENNETH RAE
 Director 2016-07-18
ANDREW WINSTANLEY
 Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
RENEW NOMINEES LIMITED
 Company Secretary 2001-06-08 2016-02-01
GRAHAM MARTIN ELLIS
 Director 2014-10-31 2016-02-01
EDWARD CARLISLE
 Director 2003-02-19 2014-10-31
STEPHEN JOHN CLARKSON
 Director 2005-09-28 2013-05-31
PATRICK JAMES CASSIDY
 Director 2001-06-08 2006-10-13
MICHAEL BERNARD HAYES
 Director 2004-11-15 2005-10-31
JOHN SHERWOOD GAFFNEY
 Director 2003-10-03 2005-04-14
ROGER FEAST
 Director 2001-06-08 2003-10-03
NEVILLE COLVIN
 Director 1998-10-05 2003-04-02
JOHN ROWLAND KAZER
 Director 2001-06-08 2002-12-31
STUART REEVE ANDREW
 Director 2001-06-08 2002-10-04
NICHOLAS WILLIAM DAVIES
 Director 2000-09-12 2001-08-31
JOHN ROWLAND KAZER
 Company Secretary 1999-12-01 2001-06-08
JOHN ERNEST BROWN
 Director 2001-03-02 2001-06-08
KENNETH FOX
 Director 1993-04-05 2001-03-23
STUART BLOCKLEY
 Director 1991-12-01 2001-01-07
FRANCIS HULL
 Company Secretary 1994-12-01 1999-12-01
FRANCIS HULL
 Director 1996-11-01 1999-12-01
RONALD WILLIAM JAMES
 Director 1997-04-01 1998-08-21
STEWART BONNETTE
 Director 1994-05-31 1998-07-24
GEOFFREY KEITH ALLEN
 Director 1991-12-01 1998-03-29
RICHARD ARNOLD DELAVAL BRYCE-SMITH
 Director 1991-12-01 1997-03-31
IAN JAMES HASSARD
 Director 1994-04-01 1997-03-31
JOHN MEADOWS
 Company Secretary 1991-12-01 1994-11-30
JAMES JOSEPH BERRY
 Director 1991-12-01 1994-07-27
MICHAEL ROBERT GREENOUGH
 Director 1991-12-01 1994-05-31
DONALD GREENHALGH
 Director 1991-12-01 1993-04-05
ROBERT JAMES COWIE
 Director 1991-12-01 1993-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COWANS CAMPBELL PARK LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
DAVID COWANS MILLWOOD DESIGNER HOMES LIMITED Director 2018-04-23 CURRENT 1992-04-07 Active
DAVID COWANS LUMINUS HOMES LIMITED Director 2018-03-26 CURRENT 1999-03-19 Converted / Closed
DAVID COWANS CHORUS HOMES GROUP LIMITED Director 2018-03-26 CURRENT 2003-05-30 Active
DAVID COWANS OAK FOUNDATION Director 2018-03-26 CURRENT 2003-06-02 Active - Proposal to Strike off
DAVID COWANS RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
DAVID COWANS MARKET ASSET MANAGEMENT LTD Director 2018-01-05 CURRENT 2016-01-28 Active
DAVID COWANS MATILDASPLANET HOUSING SOLUTIONS LIMITED Director 2017-10-23 CURRENT 2010-09-23 Active
DAVID COWANS MATILDASPLANET THERMAL SYSTEMS LIMITED Director 2017-10-23 CURRENT 2010-09-23 Active
DAVID COWANS MATILDASPLANET HOUSES LIMITED Director 2017-10-23 CURRENT 2010-09-23 Active
DAVID COWANS MATILDA'S BLANKET LIMITED Director 2017-10-23 CURRENT 2013-09-27 Active
DAVID COWANS MATILDA'S ACADEMY LIMITED Director 2017-10-23 CURRENT 2015-08-18 Active
DAVID COWANS PLACES HOMES LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID COWANS PLACES LIVING+ LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID COWANS PLACES FOR PEOPLE INVESTMENTS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
DAVID COWANS DESIGN YOUR HOME LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
DAVID COWANS MODULARWISE LIMITED Director 2017-05-03 CURRENT 2002-10-03 Active
DAVID COWANS PFPC RETIREMENT 1 LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
DAVID COWANS PLACES FINANCE LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
DAVID COWANS PLACES SERVICES LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
DAVID COWANS PLACES RESIDENTIAL LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
DAVID COWANS PLACES LEISURE LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
DAVID COWANS PLACES RETIREMENT LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
DAVID COWANS PLACES MANAGEMENT LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
DAVID COWANS PLACES DEVELOPMENT SERVICES LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active - Proposal to Strike off
DAVID COWANS PLACE BUILDERS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE FINANCE PLC Director 2016-10-28 CURRENT 2016-10-28 Active
DAVID COWANS SOCIAL COMMUNICATIONS GROUP LIMITED Director 2016-10-17 CURRENT 2012-10-01 Active
DAVID COWANS ALLENBUILD (SOUTH EAST) LTD Director 2016-02-01 CURRENT 1981-03-11 Active
DAVID COWANS PLACES FOR PEOPLE VENTURES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
DAVID COWANS PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE RETIREMENT (STOW) LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
DAVID COWANS MATILDA'S RADIANT HEATING LIMITED Director 2015-11-13 CURRENT 2015-02-03 Active
DAVID COWANS PFP US RESIDENTIAL (PARK HILL) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
DAVID COWANS F & S PROPERTY MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
DAVID COWANS PFP CAPITAL SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
DAVID COWANS THRIVING INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
DAVID COWANS PLACES FOR PEOPLE PLACEMAKING LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
DAVID COWANS PLACE INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
DAVID COWANS PLACES DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
DAVID COWANS PLACES FOR PEOPLE RETIREMENT LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
DAVID COWANS ZERO C HOLDINGS LIMITED Director 2014-12-22 CURRENT 2008-03-20 Active
DAVID COWANS ZERO C VENTURES LIMITED Director 2014-12-22 CURRENT 2008-03-20 Active - Proposal to Strike off
DAVID COWANS OFFICERS FIELD DEVELOPMENT LIMITED Director 2014-12-22 CURRENT 2010-02-24 Active
DAVID COWANS ZEROC GROUP (2008) LIMITED Director 2014-12-22 CURRENT 2010-12-09 Active
DAVID COWANS PFPL PROJECTS (WYRE FOREST) LTD Director 2014-11-07 CURRENT 2014-11-07 Active
DAVID COWANS PLACES FOR PEOPLE TREASURY SERVICES LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE TREASURY PLC Director 2014-10-20 CURRENT 2014-10-20 Active
DAVID COWANS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1997-09-30 Active
DAVID COWANS GIRLINGS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1993-11-29 Active
DAVID COWANS RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED Director 2014-10-01 CURRENT 2006-04-11 Active
DAVID COWANS MDH (GROUP) LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
DAVID COWANS MATILDA'S PLANET GROUP LIMITED Director 2014-07-04 CURRENT 2010-09-23 Active
DAVID COWANS MATILDA'S PLANET MANUFACTURING LIMITED Director 2014-07-04 CURRENT 2010-09-24 Active
DAVID COWANS MATILDA'S WARM HOMES LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
DAVID COWANS PLACES FOR PEOPLE DEVELOPMENTS (PRS) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
DAVID COWANS PFPL PROJECTS (SPARKHILL) LTD Director 2014-05-15 CURRENT 2014-05-15 Active
DAVID COWANS PFPL PROJECTS (HINCKLEY) LTD Director 2014-05-15 CURRENT 2014-05-15 Active
DAVID COWANS BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
DAVID COWANS PFP COSEC 2 LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
DAVID COWANS PLACES FOR PEOPLE SPV 2 LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
DAVID COWANS PLACES FOR PEOPLE SPV 1 LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
DAVID COWANS PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
DAVID COWANS PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
DAVID COWANS WOOD MANAGEMENTS GROUP LIMITED Director 2013-05-20 CURRENT 1990-02-15 Active
DAVID COWANS CURZON STREET MANAGEMENT LIMITED Director 2013-05-20 CURRENT 1968-09-13 Active
DAVID COWANS GROSS FINE (HOLDINGS) LIMITED Director 2013-05-20 CURRENT 1982-11-26 Active
DAVID COWANS DAVID GLASS ASSOCIATES LIMITED Director 2013-05-20 CURRENT 1974-04-10 Active
DAVID COWANS WOOD CAREWELL MANAGEMENTS LIMITED Director 2013-05-20 CURRENT 1989-10-23 Active
DAVID COWANS RESIDENT ASSOCIATION MANAGEMENT LIMITED Director 2013-05-20 CURRENT 1995-12-27 Active - Proposal to Strike off
DAVID COWANS RMG CLIENT SERVICES LIMITED Director 2013-05-20 CURRENT 2002-10-25 Active
DAVID COWANS OSTERNA LIMITED Director 2013-05-20 CURRENT 2002-10-25 Active
DAVID COWANS RMG JC LIMITED Director 2013-05-20 CURRENT 2005-01-12 Active - Proposal to Strike off
DAVID COWANS GROSS FINE Director 2013-05-20 CURRENT 1976-11-29 Active
DAVID COWANS GROSS FINE MANAGEMENT LIMITED Director 2013-05-20 CURRENT 1978-04-25 Active
DAVID COWANS HERTFORD COMPANY SECRETARIES LIMITED Director 2013-05-20 CURRENT 1995-06-13 Active
DAVID COWANS RESIDENTIAL MANAGEMENT PROPERTY LIMITED Director 2013-05-20 CURRENT 1991-12-16 Active
DAVID COWANS WOOD MANAGEMENTS LIMITED Director 2013-05-20 CURRENT 1933-07-20 Active
DAVID COWANS WOOD MANAGEMENT TRUSTEES LIMITED Director 2013-05-20 CURRENT 1958-10-06 Active
DAVID COWANS WOOD GROUP TRUSTEES LIMITED Director 2013-05-20 CURRENT 1975-10-03 Active
DAVID COWANS WOOD INSURANCE BROKERS LIMITED Director 2013-05-20 CURRENT 1978-12-14 Active - Proposal to Strike off
DAVID COWANS WOOD TRUSTEES LIMITED Director 2013-05-20 CURRENT 1978-12-14 Active
DAVID COWANS WOOD & CO. (SURVEYORS) LIMITED Director 2013-05-20 CURRENT 1978-12-14 Active - Proposal to Strike off
DAVID COWANS GROSS FINE SERVICES LIMITED Director 2013-05-20 CURRENT 1985-01-15 Active
DAVID COWANS SIMMONDS & PARTNERS LIMITED Director 2013-05-20 CURRENT 1997-02-07 Active - Proposal to Strike off
DAVID COWANS RMG ASSET MANAGEMENT LIMITED Director 2013-05-20 CURRENT 2001-03-27 Active
DAVID COWANS RESIDENTIAL MANAGEMENT GROUP LIMITED Director 2013-04-18 CURRENT 1980-08-21 Active
DAVID COWANS PLACES FOR PEOPLE LEISURE LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
DAVID COWANS CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-01-24 Dissolved 2014-03-18
DAVID COWANS PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-02-24 Dissolved 2016-02-02
DAVID COWANS D.C. LEISURE (CAMBERLEY) LIMITED Director 2012-12-12 CURRENT 1984-04-12 Dissolved 2016-03-01
DAVID COWANS RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Dissolved 2016-03-01
DAVID COWANS DAVID CROSS (LEISURE) LIMITED Director 2012-12-12 CURRENT 1990-07-10 Dissolved 2016-03-01
DAVID COWANS HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-07-30 Dissolved 2016-12-06
DAVID COWANS WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Dissolved 2016-12-06
DAVID COWANS NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-01-27 Dissolved 2016-12-06
DAVID COWANS EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-03-21 Dissolved 2016-12-06
DAVID COWANS D. C. LEISURE (EASTLEIGH) LIMITED Director 2012-12-12 CURRENT 1992-03-04 Dissolved 2016-12-06
DAVID COWANS HALTON LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-08-29 Dissolved 2016-12-06
DAVID COWANS PFPL PROJECTS (SANDWELL) LTD. Director 2012-12-12 CURRENT 2012-08-20 Active
DAVID COWANS PFPL (HOLDINGS) LTD. Director 2012-12-12 CURRENT 2003-07-14 Active
DAVID COWANS SAM JONES (CLUBS) LIMITED Director 2012-12-12 CURRENT 1997-07-22 Active
DAVID COWANS PFPL DEVELOPMENTS LTD. Director 2012-12-12 CURRENT 2001-11-29 Active
DAVID COWANS PFPL PROJECTS (GOSPORT) LTD. Director 2012-12-12 CURRENT 2011-09-21 Active
DAVID COWANS PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. Director 2012-12-12 CURRENT 1991-02-25 Active
DAVID COWANS LEISURE & COMMUNITY PARTNERSHIP LIMITED Director 2012-12-12 CURRENT 2003-11-13 Active
DAVID COWANS PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD. Director 2012-12-12 CURRENT 2004-02-19 Active
DAVID COWANS BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Active
DAVID COWANS PFPESCO1 LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
DAVID COWANS PLACES FOR PEOPLE GREEN SERVICES LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
DAVID COWANS BATH CITY LETS LIMITED Director 2012-11-16 CURRENT 2002-02-01 Dissolved 2014-05-27
DAVID COWANS PHOENIX PRECISION ELECTRIC LIMITED Director 2012-11-16 CURRENT 1991-02-22 Dissolved 2013-11-19
DAVID COWANS PALADIN GROUP LIMITED Director 2012-11-16 CURRENT 1999-12-24 Dissolved 2014-09-16
DAVID COWANS CASTLE ESTATES RELOCATION SERVICES LIMITED Director 2012-11-16 CURRENT 1980-01-08 Active - Proposal to Strike off
DAVID COWANS TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED Director 2012-11-16 CURRENT 2003-03-12 Active
DAVID COWANS PLACES FOR PEOPLE INTERNATIONAL LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
DAVID COWANS HNJV LIMITED Director 2012-04-23 CURRENT 2008-01-09 Active
DAVID COWANS PLACES FOR PEOPLE CAPITAL MARKETS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
DAVID COWANS THE PLACES FOUNDATION Director 2010-09-29 CURRENT 1976-11-03 Active
DAVID COWANS PLACETEAM (EU) LIMITED Director 2009-03-18 CURRENT 2007-09-28 Active
DAVID COWANS PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED Director 2005-09-30 CURRENT 2005-09-07 Active
DAVID COWANS PLACES FOR PEOPLE DEVELOPMENTS LIMITED Director 2005-09-09 CURRENT 2000-10-09 Active
DAVID COWANS EMBLEM HOMES LIMITED Director 2001-01-16 CURRENT 2000-03-22 Active
DAVID COWANS PLACES FOR PEOPLE LANDSCAPES LIMITED Director 1999-09-16 CURRENT 1986-02-19 Active
DAVID COWANS JVCO LIMITED Director 1999-09-16 CURRENT 1977-04-22 Active
DAVID COWANS PLACES FOR PEOPLE GROUP LIMITED Director 1999-09-16 CURRENT 1999-05-20 Active
DAVID COWANS BLUEROOM PROPERTIES LIMITED Director 1999-03-24 CURRENT 1984-10-18 Active
ANDREW DUDLEY ALLENBUILD (SOUTH EAST) LTD Director 2016-02-01 CURRENT 1981-03-11 Active
ANDREW DUDLEY ZEROC GROUP (2008) LIMITED Director 2015-09-10 CURRENT 2010-12-09 Active
ANDREAS JOACHIM FEGBEUTEL ZERO C HOLDINGS LIMITED Director 2017-07-17 CURRENT 2008-03-20 Active
ANDREAS JOACHIM FEGBEUTEL ZERO C VENTURES LIMITED Director 2017-07-17 CURRENT 2008-03-20 Active - Proposal to Strike off
ANDREAS JOACHIM FEGBEUTEL ZEROC ACHESON CONSORTIUM LIMITED Director 2017-07-17 CURRENT 2012-05-04 Active
ANDREAS JOACHIM FEGBEUTEL ALLENBUILD (SOUTH EAST) LTD Director 2017-07-17 CURRENT 1981-03-11 Active
ANDREAS JOACHIM FEGBEUTEL OFFICERS FIELD DEVELOPMENT LIMITED Director 2017-07-17 CURRENT 2010-02-24 Active
ANDREAS JOACHIM FEGBEUTEL ZEROC GROUP (2008) LIMITED Director 2017-07-17 CURRENT 2010-12-09 Active
ANDREAS JOACHIM FEGBEUTEL MODULARWISE LIMITED Director 2017-05-03 CURRENT 2002-10-03 Active
ANDREAS JOACHIM FEGBEUTEL MANSELL MAINTENANCE SERVICES LIMITED Director 2012-10-12 CURRENT 1973-08-28 Dissolved 2013-08-25
ANDREAS JOACHIM FEGBEUTEL R. MANSELL (PROPERTIES) LIMITED Director 2012-10-12 CURRENT 1974-01-11 Dissolved 2013-08-25
ANDREAS JOACHIM FEGBEUTEL MANSELL LPI FRAMEWORK LIMITED Director 2012-10-12 CURRENT 2010-11-17 Dissolved 2013-08-25
ANDREAS JOACHIM FEGBEUTEL R. MANSELL (PLANT HIRE) LIMITED Director 2012-10-12 CURRENT 1968-06-24 Dissolved 2013-08-25
CHRISTOPHER ROBIN LESLIE PHILLIPS APEX HOUSING GROUP LIMITED Director 2018-05-18 CURRENT 2016-05-20 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CITICOURT & CO LIMITED Director 2018-05-04 CURRENT 1991-09-27 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LUMINUS HOMES LIMITED Director 2018-03-26 CURRENT 1999-03-19 Converted / Closed
CHRISTOPHER ROBIN LESLIE PHILLIPS CHORUS HOMES GROUP LIMITED Director 2018-03-26 CURRENT 2003-05-30 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS OAK FOUNDATION Director 2018-03-26 CURRENT 2003-06-02 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS CENTAUREA GLOBAL LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BAYHAM INVESTMENTS LIMITED Director 2017-08-21 CURRENT 2016-05-26 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS TRIPLE POINT SOCIAL HOUSING REIT PLC Director 2017-07-17 CURRENT 2017-06-12 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE INVESTMENTS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE FINANCE PLC Director 2017-02-22 CURRENT 2016-10-28 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2017-02-09 CURRENT 2014-04-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS NCL TECHNOLOGY VENTURES LTD Director 2017-01-26 CURRENT 2010-12-17 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS SOCIAL COMMUNICATIONS GROUP LIMITED Director 2016-10-05 CURRENT 2012-10-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS MARKET ASSET MANAGEMENT LTD Director 2016-09-23 CURRENT 2016-01-28 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS DEAN STREET PARTNERS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2016-02-25 CURRENT 2015-12-03 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE INTERNATIONAL LIMITED Director 2016-02-25 CURRENT 2012-07-20 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE VENTURES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE 2010 HOLDINGS LIMITED Director 2015-12-11 CURRENT 2015-02-10 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR (UKEI) LIMITED Director 2015-12-11 CURRENT 2015-02-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS MATILDA'S RADIANT HEATING LIMITED Director 2015-11-13 CURRENT 2015-02-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PFP CAPITAL SERVICES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS THRIVING INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CENTAUREA INVESTMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE RETIREMENT LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS ZEROC GROUP (2008) LIMITED Director 2014-12-22 CURRENT 2010-12-09 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE TREASURY SERVICES LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE TREASURY PLC Director 2014-10-20 CURRENT 2014-10-20 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS GIRLINGS RETIREMENT RENTALS LIMITED Director 2014-10-01 CURRENT 1993-11-29 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS RESIDENTIAL MANAGEMENT GROUP LIMITED Director 2013-04-18 CURRENT 1980-08-21 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS PLACES FOR PEOPLE LEISURE LIMITED Director 2013-01-16 CURRENT 2013-01-16 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-01-24 Dissolved 2014-03-18
CHRISTOPHER ROBIN LESLIE PHILLIPS PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2003-02-24 Dissolved 2016-02-02
CHRISTOPHER ROBIN LESLIE PHILLIPS D.C. LEISURE (CAMBERLEY) LIMITED Director 2012-12-12 CURRENT 1984-04-12 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED Director 2012-12-12 CURRENT 2002-05-20 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS DAVID CROSS (LEISURE) LIMITED Director 2012-12-12 CURRENT 1990-07-10 Dissolved 2016-03-01
CHRISTOPHER ROBIN LESLIE PHILLIPS PFPL (HOLDINGS) LTD. Director 2012-12-12 CURRENT 2003-07-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS BATH CITY LETS LIMITED Director 2012-11-16 CURRENT 2002-02-01 Dissolved 2014-05-27
CHRISTOPHER ROBIN LESLIE PHILLIPS PHOENIX PRECISION ELECTRIC LIMITED Director 2012-11-16 CURRENT 1991-02-22 Dissolved 2013-11-19
CHRISTOPHER ROBIN LESLIE PHILLIPS PALADIN GROUP LIMITED Director 2012-11-16 CURRENT 1999-12-24 Dissolved 2014-09-16
CHRISTOPHER ROBIN LESLIE PHILLIPS TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED Director 2012-11-16 CURRENT 2003-03-12 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS GROUND RENT ADVANTAGE PLC Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2013-08-27
CHRISTOPHER ROBIN LESLIE PHILLIPS HW AFRICA LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2015-09-15
CHRISTOPHER ROBIN LESLIE PHILLIPS DRAYTON PARK CAPITAL LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-05-13
CHRISTOPHER ROBIN LESLIE PHILLIPS RENEWABLE ENERGY ASSET DEVELOPERS PLC Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2014-08-19
CHRISTOPHER ROBIN LESLIE PHILLIPS CANFIELD PLACE ADVISORY SERVICES LIMITED Director 2011-02-01 CURRENT 2010-03-11 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS CANFIELD PLACE (GP) LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2015-05-19
CHRISTOPHER ROBIN LESLIE PHILLIPS THE PLACES FOUNDATION Director 2010-09-29 CURRENT 1976-11-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED Director 2010-04-01 CURRENT 2007-06-06 Dissolved 2013-09-24
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR (DOLLAR BAY) LIMITED Director 2010-04-01 CURRENT 2006-09-01 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (CAMDEN) LIMITED Director 2010-04-01 CURRENT 2006-09-04 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDONEWCASTLE (WEMBLEY) LIMITED Director 2010-04-01 CURRENT 2006-11-03 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE CAPITAL LIMITED Director 2010-03-29 CURRENT 2006-05-08 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE 2010 LIMITED Director 2010-03-01 CURRENT 2010-03-01 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS LONDON & NEWCASTLE (PF) LIMITED Director 2009-07-02 CURRENT 2005-03-29 Dissolved 2014-06-17
CHRISTOPHER ROBIN LESLIE PHILLIPS ASDL.1 LIMITED Director 2009-05-08 CURRENT 2006-02-13 Dissolved 2017-02-21
CHRISTOPHER ROBIN LESLIE PHILLIPS ARUNDEL SQUARE DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2004-09-24 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS WHARF ROAD DEVELOPMENTS LIMITED Director 2009-05-08 CURRENT 2005-10-13 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS REDSPUR GROUP LIMITED Director 2008-06-03 CURRENT 2007-11-14 Active
CHRISTOPHER ROBIN LESLIE PHILLIPS WYNDHAM YORK LIMITED Director 2004-09-02 CURRENT 2004-08-10 Liquidation
CHRISTOPHER ROBIN LESLIE PHILLIPS THE THAMES GATEWAY (GENERAL PARTNER) LIMITED Director 2004-06-29 CURRENT 2002-09-10 Dissolved 2013-08-20
CHRISTOPHER ROBIN LESLIE PHILLIPS CONDUIT CAPITAL LIMITED Director 2004-06-23 CURRENT 2004-06-23 Active - Proposal to Strike off
CHRISTOPHER ROBIN LESLIE PHILLIPS MARCHPOLE HOLDINGS PLC Director 2002-05-16 CURRENT 1997-02-28 Dissolved 2015-09-22
CHRISTOPHER ROBIN LESLIE PHILLIPS YOUR SPACE PLC Director 2000-05-11 CURRENT 2000-05-11 Dissolved 2015-02-24
CHRISTOPHER ROBIN LESLIE PHILLIPS PHILLIPS & ASSOCIATES LIMITED Director 1998-01-29 CURRENT 1998-01-29 Active
COLIN KENNETH RAE ZEROC ACHESON CONSORTIUM LIMITED Director 2018-05-17 CURRENT 2012-05-04 Active
COLIN KENNETH RAE PLACES FOR PEOPLE SCOTLAND LIMITED Director 2017-12-05 CURRENT 2005-01-14 Active
COLIN KENNETH RAE MODULARWISE LIMITED Director 2017-05-03 CURRENT 2002-10-03 Active
COLIN KENNETH RAE PLACES DEVELOPMENTS (HOLDINGS) LIMITED Director 2017-05-03 CURRENT 2015-01-06 Active
COLIN KENNETH RAE MDH (GROUP) LIMITED Director 2017-03-27 CURRENT 2014-06-20 Active
COLIN KENNETH RAE ZERO C HOLDINGS LIMITED Director 2016-03-04 CURRENT 2008-03-20 Active
COLIN KENNETH RAE ZEROC GROUP (2008) LIMITED Director 2016-03-04 CURRENT 2010-12-09 Active
COLIN KENNETH RAE PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2016-02-25 CURRENT 2015-12-03 Active - Proposal to Strike off
COLIN KENNETH RAE PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED Director 2016-02-24 CURRENT 2013-10-21 Active
COLIN KENNETH RAE PLACES FOR PEOPLE VENTURES LIMITED Director 2016-02-24 CURRENT 2015-12-21 Active
COLIN KENNETH RAE PLACES FOR PEOPLE GROUP LIMITED Director 2016-02-24 CURRENT 1999-05-20 Active
COLIN KENNETH RAE PLACES FOR PEOPLE DEVELOPMENTS LIMITED Director 2015-11-10 CURRENT 2000-10-09 Active
COLIN KENNETH RAE SHRUBHILL INVESTMENTS LIMITED Director 2014-11-05 CURRENT 2013-03-12 Active
COLIN KENNETH RAE THE ENGINE YARD EDINBURGH LTD Director 2014-06-13 CURRENT 2014-06-13 Active
COLIN KENNETH RAE HOMES FOR SCOTLAND LIMITED Director 2012-05-04 CURRENT 2000-12-08 Active
COLIN KENNETH RAE UPPER STRAND DEVELOPMENTS LIMITED Director 2003-04-15 CURRENT 2003-02-03 Active
ANDREW WINSTANLEY MDH (GROUP) LIMITED Director 2018-04-11 CURRENT 2014-06-20 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE SCOTLAND-CARE AND SUPPORT LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES FOR PEOPLE INVESTMENTS LIMITED Director 2017-11-08 CURRENT 2017-06-30 Active - Proposal to Strike off
ANDREW WINSTANLEY THE PLACES FOUNDATION Director 2017-10-01 CURRENT 1976-11-03 Active
ANDREW WINSTANLEY EMBLEM HOMES LIMITED Director 2017-08-04 CURRENT 2000-03-22 Active
ANDREW WINSTANLEY PLACES HOMES LIMITED Director 2017-08-04 CURRENT 2017-07-04 Active
ANDREW WINSTANLEY MILLPOINT (DERBY) MANAGEMENT COMPANY LIMITED Director 2017-08-04 CURRENT 2006-08-29 Active
ANDREW WINSTANLEY ZERO C HOLDINGS LIMITED Director 2017-08-04 CURRENT 2008-03-20 Active
ANDREW WINSTANLEY ZERO C VENTURES LIMITED Director 2017-08-04 CURRENT 2008-03-20 Active - Proposal to Strike off
ANDREW WINSTANLEY PFPESCO1 LIMITED Director 2017-08-04 CURRENT 2012-12-07 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED Director 2017-08-04 CURRENT 2013-10-21 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED Director 2017-08-04 CURRENT 2013-10-21 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE TREASURY SERVICES LIMITED Director 2017-08-04 CURRENT 2014-10-30 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED Director 2017-08-04 CURRENT 2015-12-03 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES FOR PEOPLE VENTURES LIMITED Director 2017-08-04 CURRENT 2015-12-21 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE FINANCE PLC Director 2017-08-04 CURRENT 2016-10-28 Active
ANDREW WINSTANLEY PLACE BUILDERS LIMITED Director 2017-08-04 CURRENT 2017-01-05 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES DEVELOPMENT SERVICES LIMITED Director 2017-08-04 CURRENT 2017-01-11 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES FINANCE LIMITED Director 2017-08-04 CURRENT 2017-01-25 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES SERVICES LIMITED Director 2017-08-04 CURRENT 2017-01-25 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES LIVING+ LIMITED Director 2017-08-04 CURRENT 2017-07-04 Active
ANDREW WINSTANLEY UPPER STRAND DEVELOPMENTS LIMITED Director 2017-08-04 CURRENT 2003-02-03 Active
ANDREW WINSTANLEY ALLENBUILD (SOUTH EAST) LTD Director 2017-08-04 CURRENT 1981-03-11 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE DEVELOPMENTS LIMITED Director 2017-08-04 CURRENT 2000-10-09 Active
ANDREW WINSTANLEY HNJV LIMITED Director 2017-08-04 CURRENT 2008-01-09 Active
ANDREW WINSTANLEY OFFICERS FIELD DEVELOPMENT LIMITED Director 2017-08-04 CURRENT 2010-02-24 Active
ANDREW WINSTANLEY PLACES DEVELOPMENTS (HOLDINGS) LIMITED Director 2017-08-04 CURRENT 2015-01-06 Active
ANDREW WINSTANLEY PLACES RESIDENTIAL LIMITED Director 2017-08-04 CURRENT 2017-01-24 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES LEISURE LIMITED Director 2017-08-04 CURRENT 2017-01-24 Active
ANDREW WINSTANLEY PLACES RETIREMENT LIMITED Director 2017-08-04 CURRENT 2017-01-24 Active - Proposal to Strike off
ANDREW WINSTANLEY PLACES MANAGEMENT LIMITED Director 2017-08-04 CURRENT 2017-01-24 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE SCOTLAND (GP) LIMITED Director 2017-08-04 CURRENT 2013-06-04 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE LANDSCAPES LIMITED Director 2017-08-04 CURRENT 1986-02-19 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE GROUP LIMITED Director 2017-08-04 CURRENT 1999-05-20 Active
ANDREW WINSTANLEY ZEROC GROUP (2008) LIMITED Director 2017-08-04 CURRENT 2010-12-09 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE CAPITAL MARKETS LIMITED Director 2017-08-04 CURRENT 2011-05-05 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE TREASURY PLC Director 2017-08-04 CURRENT 2014-10-20 Active
ANDREW WINSTANLEY BOXED ENERGY LIMITED Director 2014-12-17 CURRENT 2012-12-17 Active
ANDREW WINSTANLEY PLACES FOR PEOPLE GREEN SERVICES LIMITED Director 2013-11-12 CURRENT 2012-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-07-03Termination of appointment of Christopher Paul Martin on 2023-07-01
2023-07-03Appointment of Joanna Kate Alsop as company secretary on 2023-07-01
2023-04-04FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-20Director's details changed for Mr Scott Wallace Black on 2021-12-01
2021-12-20SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL MARTIN on 2021-12-01
2021-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL MARTIN on 2021-12-01
2021-12-20CH01Director's details changed for Mr Scott Wallace Black on 2021-12-01
2021-12-16APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 80 Cheapside London EC2V 6EE England
2021-12-01PSC05Change of details for Places Developments (Holdings) Limited as a person with significant control on 2021-12-01
2021-08-04CH01Director's details changed for Mr David Cowans on 2021-08-04
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN LESLIE PHILLIPS
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA OLASUBOMI DANIEL
2020-06-17AP01DIRECTOR APPOINTED MR NIGEL PETER HOPKINS
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DUDLEY
2020-06-02AP01DIRECTOR APPOINTED MRS TRACEY DAWN JAMES
2020-06-01AP01DIRECTOR APPOINTED MS ANGELA OLASUBOMI DANIEL
2020-05-07AP01DIRECTOR APPOINTED MR SCOTT WALLACE BLACK
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-06AP01DIRECTOR APPOINTED MR JOHN CARLETON
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS JOACHIM FEGBEUTEL
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KENNETH RAE
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-12PSC05Change of details for Place Builders Limited as a person with significant control on 2017-09-19
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-07AP01DIRECTOR APPOINTED MR ANDREW WINSTANLEY
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMRAN BIR SINGH SOIN
2017-07-28AP01DIRECTOR APPOINTED MR ANDREAS JOACHIM FEGBEUTEL
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-15AD02Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB England to The White House 10 Clifton York YO30 6AE
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 17351840
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-22AP01DIRECTOR APPOINTED MR COLIN KENNETH RAE
2016-02-23AP01DIRECTOR APPOINTED MR SIMRAN BIR SINGH SOIN
2016-02-23AP01DIRECTOR APPOINTED MR DAVID COWANS
2016-02-23AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS
2016-02-23AP03Appointment of Mr Christopher Paul Martin as company secretary on 2016-02-01
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WINSTANLEY
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
2016-02-23TM02Termination of appointment of Renew Nominees Limited on 2016-02-01
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIS
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIS
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 17351840
2015-12-15AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-05AA01CURREXT FROM 30/09/2015 TO 31/03/2016
2015-07-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 012483510009
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 17351840
2014-12-18AR0101/12/14 FULL LIST
2014-11-13RES01ADOPT ARTICLES 31/10/2014
2014-11-13RES12VARYING SHARE RIGHTS AND NAMES
2014-11-13RES01ADOPT ARTICLES 31/10/2014
2014-11-13CC04STATEMENT OF COMPANY'S OBJECTS
2014-11-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-07AP01DIRECTOR APPOINTED WILLIAM PAUL WILLIS
2014-11-07AP01DIRECTOR APPOINTED ANDREW WINSTANLEY
2014-11-07AP01DIRECTOR APPOINTED MR DAVID JOHN SHAW
2014-11-05AP01DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CARLISLE
2014-11-05AP01DIRECTOR APPOINTED MR GRAHAM MARTIN ELLIS
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RENEW CORPORATE DIRECTOR LIMITED
2014-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-16AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-18MISCSECTION 519
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 17351840
2013-12-03AR0101/12/13 FULL LIST
2013-08-28RES13APPROVAL OF DOCUMENTS 09/08/2013
2013-07-01AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKSON
2012-12-03AR0101/12/12 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-16AR0101/12/11 FULL LIST
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-20AR0101/12/10 FULL LIST
2010-11-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-08SH20STATEMENT BY DIRECTORS
2010-07-08SH1908/07/10 STATEMENT OF CAPITAL GBP 17351840
2010-07-08CAP-SSSOLVENCY STATEMENT DATED 29/06/10
2010-07-08RES13CANCEL SHARE PREM A/C 29/06/2010
2010-06-25AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-01AR0101/12/09 FULL LIST
2009-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-18AD02SAIL ADDRESS CREATED
2009-01-09363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-01-08AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-14353LOCATION OF REGISTER OF MEMBERS
2007-12-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-12363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09MISCSECTION 394
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 39 CORNHILL, LONDON, EC3V 3NU
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2007-07-27353LOCATION OF REGISTER OF MEMBERS
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02288aNEW DIRECTOR APPOINTED
2007-03-29288bDIRECTOR RESIGNED
2006-12-20363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-28288bDIRECTOR RESIGNED
2006-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17288cSECRETARY'S PARTICULARS CHANGED
2005-12-21363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-31288bDIRECTOR RESIGNED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-04-19288bDIRECTOR RESIGNED
2005-04-19288bDIRECTOR RESIGNED
2004-12-16363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29123NC INC ALREADY ADJUSTED 20/09/04
2004-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-29RES04£ NC 10000000/30000000 20/
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-06-24288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ALLENBUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLENBUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-16 Outstanding PLACES FOR PEOPLE VENTURES LIMITED
DEBENTURE 2010-04-22 Satisfied HSBC BANK PLC
GUARANTEE & DEBENTURE 2007-10-03 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-11-18 Satisfied BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES
GUARANTEE DEBENTURE 1990-04-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-03-31 Satisfied BARCLAYS DE ZAETTE WEDD LIMITED
GUARANTEE DEBENTURE 1986-02-13 Satisfied BARCLAYS MERCHANT BANK LIMITED
GUARANTEE DEBENTURE 1984-02-20 Satisfied BARCLAYS MERCHANT BANK LIMITED
DEBENTURE 1976-05-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLENBUILD LIMITED

Intangible Assets
Patents
We have not found any records of ALLENBUILD LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ALLENBUILD LIMITED owns 1 domain names.

allenbuild.co.uk  

Trademarks
We have not found any records of ALLENBUILD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLENBUILD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2013-10 GBP £20,000 Contingency/Other Capital-Capital - Construction/Conver
Doncaster Council 2013-1 GBP £1,815,349
Doncaster Council 2012-9 GBP £93,434
St Helens Council 2012-6 GBP £224,196
Salford City Council 2012-3 GBP £3,708 Works & Building
Doncaster Council 2012-1 GBP £100,968
Wigan Council 2011-12 GBP £22,518 Capital Expenditure
Doncaster Council 2011-11 GBP £71,175
Doncaster Council 2011-10 GBP £273,992
Doncaster Council 2011-9 GBP £716,068 SUPPLIES AND SERVICES
Doncaster Council 2011-8 GBP £1,117,000
Salford City Council 2011-8 GBP £10,684 Works & Building
Wirral Borough Council 2011-7 GBP £70,094 Contractors - Main
Doncaster Council 2011-7 GBP £444,545
Wigan Council 2011-7 GBP £61,634 Capital Expenditure
Doncaster Council 2011-6 GBP £349,973 SUPPLIES AND SERVICES
Doncaster Council 2011-5 GBP £353,706 SUPPLIES AND SERVICES
Salford City Council 2011-5 GBP £116,745 Works & Building
Doncaster Council 2011-4 GBP £403,678 SUPPLIES AND SERVICES
London Borough of Brent 2011-1 GBP £60,006 Miscellaneous Expenses
Wirral Borough Council 2010-11 GBP £10,244 Main Contractor
Wirral Borough Council 2010-10 GBP £27,487 Main Contractor
Shropshire Council 2010-7 GBP £17,036 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2010-4 GBP £153,015 Current Assets-Government Debtors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Gateway Housing Association Construction work 2013/02/04 GBP 11,549,019

Design & construction of 26 flats and maisonettes for sale or shared ownership in a 10 storey block, 30 elderly persons flats for shared ownership or affordable rent in a 10 storey block, 12 three storey town houses for affordable rent and the external refurbishment of a 10 storey and 5 storey blocks of existing flats and maisonettes. The works will also include the relocation of an existing electrical sub station as well as external works, landscaping and car parking.
Peabody Services Ltd Construction work 2013/07/30 GBP 5,605,110

Design & construction of 29 No flats and 3 No houses at 22-28 Underwood Road London E1 5AN.
Outgoings
Business Rates/Property Tax
Business rates information was found for ALLENBUILD LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES UNIT 6 HAWTHORN PARK COAL ROAD, SEACROFT LEEDS LS14 1PQ 223,00001/04/2003

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLENBUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLENBUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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