Active
Company Information for ALLEN HOMES (CENTRAL MIDLANDS) LTD
MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALLEN HOMES (CENTRAL MIDLANDS) LTD | |
Legal Registered Office | |
MORLAND HOUSE ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 5NW Other companies in SK9 | |
Company Number | 02688529 | |
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Company ID Number | 02688529 | |
Date formed | 1992-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:13:28 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE IDDON |
||
MICHAEL JOHN GASKELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID KENDALL |
Company Secretary | ||
IAIN DUNCAN HAMISH HAMILTON |
Company Secretary | ||
IAIN DUNCAN HAMISH HAMILTON |
Director | ||
CRAIG PHILLIP STEVENSON |
Director | ||
GEOFFREY CYRIL BOOTH |
Director | ||
GRAHAM ROBERTS |
Company Secretary | ||
IAN JOHN HILTON |
Director | ||
KENNETH FOX |
Director | ||
DONALD GREENHALGH |
Director | ||
GRAHAM ROBERTS |
Director | ||
MBC SECRETARIES LIMITED |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURBISHLEY DEVELOPMENTS LIMITED | Director | 2008-01-28 | CURRENT | 1998-01-28 | Active | |
HOME BUILDERS FEDERATION LIMITED | Director | 2006-12-01 | CURRENT | 1992-11-13 | Active | |
MORRIS HOMES (MILTON KEYNES) LIMITED | Director | 2006-11-07 | CURRENT | 2005-10-21 | Active | |
BADGER CONSTRUCTION (BURY) LIMITED | Director | 2006-11-07 | CURRENT | 1974-01-21 | Active | |
HALLCO 1143 LIMITED | Director | 2005-03-22 | CURRENT | 2005-02-04 | Active | |
MORRIS GROUP LIMITED | Director | 2004-03-19 | CURRENT | 2004-01-27 | Active | |
MORRIS VENTURES LIMITED | Director | 2003-04-29 | CURRENT | 2003-04-11 | Active | |
MORRIS (WARWICK) LIMITED | Director | 2003-03-27 | CURRENT | 2003-02-20 | Active | |
MORRIS (DEYSBROOK) LIMITED | Director | 2003-03-27 | CURRENT | 2003-02-20 | Active | |
MORRIS HOMES (WINNINGTON) LIMITED | Director | 2001-05-14 | CURRENT | 2000-08-08 | Active | |
ALLEN HOMES (NORTH WEST) LTD. | Director | 2000-08-12 | CURRENT | 1977-09-15 | Active | |
ALLEN HOMES (NORTH MIDLANDS) LTD | Director | 2000-08-12 | CURRENT | 1988-06-07 | Active | |
ALLEN HOMES LIMITED | Director | 2000-08-12 | CURRENT | 1933-07-03 | Active | |
ALLEN HOMES (YORKSHIRE) LIMITED | Director | 2000-08-12 | CURRENT | 1976-12-01 | Active | |
ALLEN HOMES (NORTH WALES) LIMITED | Director | 2000-08-12 | CURRENT | 1990-01-19 | Active | |
MORRIS HOMES (WEST MIDLANDS) LIMITED | Director | 2000-08-12 | CURRENT | 1990-01-25 | Active | |
MORRIS HOMES (MIDLANDS) LIMITED | Director | 2000-08-12 | CURRENT | 1922-09-28 | Active | |
MORRIS HOMES LIMITED | Director | 1998-12-16 | CURRENT | 1998-07-07 | Active | |
MORRIS HOMES (KETTERING) LIMITED | Director | 1995-02-13 | CURRENT | 1994-10-04 | Active | |
MORRIS HOMES DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1987-07-16 | Active | |
HALLCO 996 LIMITED | Director | 1991-10-03 | CURRENT | 1990-07-10 | Active | |
MORRIS HOMES (NORTH) LIMITED | Director | 1991-06-30 | CURRENT | 1964-03-25 | Active | |
URGENTACTION LIMITED | Director | 1991-06-30 | CURRENT | 1984-11-27 | Active | |
MORRIS DEVELOPMENTS (NORTH) LIMITED | Director | 1991-06-30 | CURRENT | 1985-04-19 | Active | |
MORRIS HOMES (EASTERN) LIMITED | Director | 1990-12-10 | CURRENT | 1988-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS CINDY ANN CADE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MATHEW GARETH VAUGHAN | ||
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN | |
AD03 | Registers moved to registered inspection location of One St. Peters Square Manchester M2 3DE | |
AD02 | Register inspection address changed to One St. Peters Square Manchester M2 3DE | |
PSC07 | CESSATION OF MICHAEL JOHN GASKELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Allen Homes Limited as a person with significant control on 2016-04-06 | |
RES01 | ADOPT ARTICLES 19/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL EDMUNDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE IDDON | |
AA01 | Current accounting period extended from 31/03/18 TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Joanne Iddon as company secretary on 2017-12-31 | |
TM02 | Termination of appointment of Peter David Kendall on 2017-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1250100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1250100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1250100 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1250100 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John Gaskell on 2010-02-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER DAVID KENDALL on 2010-02-18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: MORLAND HOUSE ALTRINCHAM ROAD WILMSLOW SK9 5NW | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/04/07 | |
363s | RETURN MADE UP TO 18/02/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: YORK HOUSE YORK STREET WIGAN LANCASHIRE WN3 4BY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
WRES13 | FAC AGREE,DEB,D/ACC,CHG 11/09/00 | |
WRES01 | ALTER MEM AND ARTS 11/09/00 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/99 | |
123 | £ NC 1000/1251000 26/03/99 | |
ORES04 | NC INC ALREADY ADJUSTED 26/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/98 | |
363s | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS 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 ALLEN HOMES (CENTRAL MIDLANDS) LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALLEN HOMES (CENTRAL MIDLANDS) LTD are:
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
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GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |