Active
Company Information for ALLIED REAL LIMITED
LERMON COURT, FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT,
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Company Registration Number
02217938
Private Limited Company
Active |
Company Name | |
---|---|
ALLIED REAL LIMITED | |
Legal Registered Office | |
LERMON COURT, FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT Other companies in CF3 | |
Company Number | 02217938 | |
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Company ID Number | 02217938 | |
Date formed | 1988-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-06 00:27:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIED REAL ESTATE BOARD, INC. | Queens | Active | Company formed on the 1955-09-06 | |
ALLIED REAL ESTATE, INC. | 105-03 JAMAICA AVE Queens RICHMOND HILL NY 11418 | Active | Company formed on the 1992-11-12 | |
ALLIED REALTY ASSOCIATES LLC | PO BOX 220-036 Kings BROOKLYN NY 11222 | Active | Company formed on the 2012-10-11 | |
ALLIED REALTY CO. LLC | 1290 VIELE AVE. Bronx BRONX NY 10474 | Active | Company formed on the 1997-12-04 | |
ALLIED REALTY CORP. | 6248 STEINWAY DRIVE Onondaga JAMESVILLE NY 13078 | Active | Company formed on the 1984-01-18 | |
ALLIED REALTY & DEVELOPMENT CORP. | P.O. BOX 231027 Nassau GREAT NECK NY 10023 | Active | Company formed on the 2014-10-07 | |
ALLIED REALTY GROUP INC. | 116-16 QUEENS BLVD. SUITE #253 FOREST HILLS NEW YORK 11375 | Active | Company formed on the 2012-06-06 | |
ALLIED REALTY PARTNERS LLC | 164-35 WILLETS POINT BOULEVARD QUEENS WHITESTONE NEW YORK 11357 | Active | Company formed on the 2013-07-26 | |
ALLIED REALTY SOLUTIONS, LLC | 1112 Oakridge Dr #104-290 FORT COLLINS CO 80525 | Delinquent | Company formed on the 2001-10-31 | |
ALLIED REAL ESTATE, LLC | 6725 SW NEHALEM LN BEAVERTON OR 97007 | Active | Company formed on the 2009-02-10 | |
ALLIED REAL ESTATE INVESTMENT GROUP, LLC | 7525 SE 24TH ST #487 MERCER ISLAND WA 98040 | Dissolved | Company formed on the 2006-10-24 | |
ALLIED REAL ESTATE SERVICES, LLC | 2522 N PROCTOR ST #222 TACOMA WA 984060000 | Dissolved | Company formed on the 2012-04-24 | |
ALLIED REAL ESTATE GROUP LLC | 365 E CAMPBELL AVE CAMPBELL CA 95008 | CONVERTED-OUT | Company formed on the 2013-06-24 | |
ALLIED REAL ESTATE INVESTMENTS LLC | 1627 GREENBRIER RD WEST SACRAMENTO CA 95691 | ACTIVE | Company formed on the 2015-02-13 | |
ALLIED REAL ESTATE PARTNERS, LLC | 409 SANTA MONICA BLVD STE E SANTA MONICA CA 90401 | ACTIVE | Company formed on the 2010-03-08 | |
ALLIED REAL ESTATE, LLC | 710 WHITE HOUSE DR HIGHLAND Michigan 48356 | UNKNOWN | Company formed on the 2006-05-03 | |
ALLIED REALTY CORP | 11226 51.1 RD MESA CO 81643 | Voluntarily Dissolved | Company formed on the 2002-08-09 | |
ALLIED REALTY ADVISORS, LLC | 2051 GREENHOUSE RD STE 300 HOUSTON TX 77084 | ACTIVE | Company formed on the 2013-05-10 | |
ALLIED REAL ESTATE HOLDINGS LLC | 401 DALLAS FORT WORTH TURKPIKE C/O STE 2 DALLAS TX 75222 | Active | Company formed on the 2013-08-29 | |
ALLIED REAL ESTATE AND LAND DEVELOPMENT INC. | 250 LAKE FRASER PLACE SE CALGARY ALBERTA T2J 3T5 | Dissolved | Company formed on the 2006-12-30 |
Officer | Role | Date Appointed |
---|---|---|
TRACEY SHAW |
||
KENNETH CHARLES SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH SHAW |
Director | ||
TIMOTHY AKERS JOBSON |
Company Secretary | ||
NIGEL ALAN DICK |
Director | ||
JOHN GRAHAM KERR |
Director | ||
MICHAEL JOHN WEBB |
Company Secretary | ||
MICHAEL JOHN WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K. SHAW AND SONS LIMITED | Company Secretary | 2004-07-16 | CURRENT | 1971-10-22 | Active | |
SUMMIT LEISURE MANAGEMENT LIMITED | Company Secretary | 1998-03-17 | CURRENT | 1998-03-17 | Dissolved 2016-12-21 | |
SUMMIT LEISURE (SWINTON) LIMITED | Company Secretary | 1995-10-31 | CURRENT | 1991-02-08 | Active | |
SUMMIT LEISURE (MARKET STREET) LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1991-02-07 | Active | |
SUMMIT LEISURE (DEANSGATE) LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1991-02-08 | Active | |
SUMMIT LEISURE (KC) LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
SUMMIT LEISURE MANAGEMENT LIMITED | Director | 1998-03-17 | CURRENT | 1998-03-17 | Dissolved 2016-12-21 | |
SUMMIT LEISURE (SWINTON) LIMITED | Director | 1995-10-31 | CURRENT | 1991-02-08 | Active | |
SUMMIT LEISURE (MARKET STREET) LIMITED | Director | 1992-05-11 | CURRENT | 1991-02-07 | Active | |
SUMMIT LEISURE (DEANSGATE) LIMITED | Director | 1992-05-11 | CURRENT | 1991-02-08 | Active | |
K. SHAW AND SONS LIMITED | Director | 1990-12-31 | CURRENT | 1971-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | Return made up to 07/06/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | Return made up to 07/06/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | Return made up to 07/06/07; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/00 | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/07/96 | |
363s | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/95 | |
363s | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/06/94; CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 06/08/93 | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/08/93 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 16 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATWEST INVESTMENT BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 ALLIED REAL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALLIED REAL LIMITED are:
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STEPPING HOMES LIMITED | £ 100,044 |
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THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
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ROSEWHEEL LIMITED | £ 66,011 |
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SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |