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Home > England & Wales Companies > ALLIED REAL LIMITED
Company Information for

ALLIED REAL LIMITED

LERMON COURT, FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT,
Company Registration Number
02217938
Private Limited Company
Active

Company Overview

About Allied Real Ltd
ALLIED REAL LIMITED was founded on 1988-02-05 and has its registered office in St Mellons. The organisation's status is listed as "Active". Allied Real Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLIED REAL LIMITED
 
Legal Registered Office
LERMON COURT, FAIRWAY HOUSE
LINKS BUSINESS PARK
ST MELLONS
CARDIFF
CF3 0LT
Other companies in CF3
 
Filing Information
Company Number 02217938
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED REAL LIMITED
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Companies with same name ALLIED REAL LIMITED
The following companies were found which have the same name as ALLIED REAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ALLIED REAL LIMITED

Current Directors
Officer Role Date Appointed
TRACEY SHAW
Company Secretary 1993-08-05
KENNETH CHARLES SHAW
Director 1993-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH SHAW
Director 1993-08-05 1993-12-07
TIMOTHY AKERS JOBSON
Company Secretary 1993-02-11 1993-08-05
NIGEL ALAN DICK
Director 1991-06-07 1993-08-05
JOHN GRAHAM KERR
Director 1993-02-11 1993-08-05
MICHAEL JOHN WEBB
Company Secretary 1991-06-07 1993-02-11
MICHAEL JOHN WEBB
Director 1991-06-07 1993-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY SHAW K. SHAW AND SONS LIMITED Company Secretary 2004-07-16 CURRENT 1971-10-22 Active
TRACEY SHAW SUMMIT LEISURE MANAGEMENT LIMITED Company Secretary 1998-03-17 CURRENT 1998-03-17 Dissolved 2016-12-21
TRACEY SHAW SUMMIT LEISURE (SWINTON) LIMITED Company Secretary 1995-10-31 CURRENT 1991-02-08 Active
TRACEY SHAW SUMMIT LEISURE (MARKET STREET) LIMITED Company Secretary 1992-05-11 CURRENT 1991-02-07 Active
TRACEY SHAW SUMMIT LEISURE (DEANSGATE) LIMITED Company Secretary 1992-05-11 CURRENT 1991-02-08 Active
KENNETH CHARLES SHAW SUMMIT LEISURE (KC) LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
KENNETH CHARLES SHAW SUMMIT LEISURE MANAGEMENT LIMITED Director 1998-03-17 CURRENT 1998-03-17 Dissolved 2016-12-21
KENNETH CHARLES SHAW SUMMIT LEISURE (SWINTON) LIMITED Director 1995-10-31 CURRENT 1991-02-08 Active
KENNETH CHARLES SHAW SUMMIT LEISURE (MARKET STREET) LIMITED Director 1992-05-11 CURRENT 1991-02-07 Active
KENNETH CHARLES SHAW SUMMIT LEISURE (DEANSGATE) LIMITED Director 1992-05-11 CURRENT 1991-02-08 Active
KENNETH CHARLES SHAW K. SHAW AND SONS LIMITED Director 1990-12-31 CURRENT 1971-10-22 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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-06-12CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0107/06/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0107/06/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-06-18AR0107/06/12 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-06-14AR0107/06/11 ANNUAL RETURN FULL LIST
2011-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-06-21AR0107/06/10 ANNUAL RETURN FULL LIST
2009-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-06-10363aReturn made up to 07/06/09; full list of members
2009-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-06-13363aReturn made up to 07/06/08; full list of members
2008-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-06-07363aReturn made up to 07/06/07; full list of members
2006-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/06
2006-06-14363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-06-15363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-06-13363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-10363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-05363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/00
2000-06-23363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-17363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-22363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-05-18AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-17363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-03-12288cDIRECTOR'S PARTICULARS CHANGED
1996-12-24225ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/07/96
1996-07-29363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/95
1995-06-20363sRETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1995-02-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-13363sRETURN MADE UP TO 07/06/94; CHANGE OF MEMBERS
1994-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-15288DIRECTOR RESIGNED
1993-09-23SRES01ALTER MEM AND ARTS 06/08/93
1993-09-23SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/08/93
1993-09-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-08-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-25287REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 16 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL
1993-08-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-08-25AUDAUDITOR'S RESIGNATION
1993-08-23395PARTICULARS OF MORTGAGE/CHARGE
1993-08-10AUDAUDITOR'S RESIGNATION
1993-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-11363sRETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALLIED REAL 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 ALLIED REAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1993-08-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-08-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-08-23 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1991-12-16 Satisfied NATWEST INVESTMENT BANK LIMITED
LEGAL MORTGAGE 1988-04-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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

Intangible Assets
Patents
We have not found any records of ALLIED REAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED REAL LIMITED
Trademarks
We have not found any records of ALLIED REAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED REAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
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
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
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED REAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED REAL 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 ALLIED REAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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