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Company Information for

ALLARD PROPERTIES LIMITED

COCKAYGNES, LOUDWATER LANE, RICKMANSWORTH, HERTS, WD3 4AL,
Company Registration Number
04241215
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Allard Properties Ltd
ALLARD PROPERTIES LIMITED was founded on 2001-06-26 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Allard Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLARD PROPERTIES LIMITED
 
Legal Registered Office
COCKAYGNES
LOUDWATER LANE
RICKMANSWORTH
HERTS
WD3 4AL
Other companies in W1F
 
Previous Names
ALLARD HOMES LIMITED18/01/2007
STALLARD PROPERTIES LIMITED23/05/2005
STEM CELL (U.K.) LIMITED09/02/2005
Filing Information
Company Number 04241215
Company ID Number 04241215
Date formed 2001-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-15 05:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLARD PROPERTIES LIMITED
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Companies with same name ALLARD PROPERTIES LIMITED
The following companies were found which have the same name as ALLARD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLARD PROPERTIES PTY LTD Active Company formed on the 1995-04-13
ALLARD PROPERTIES, LLC 1990 NW 33 COURT POMPANO BEACH FL 33064 Active Company formed on the 2004-06-04
ALLARD PROPERTIES NAPLES, L.L.C. 1990 NW 33RD CT POMPANO BEACH FL 33064 Active Company formed on the 2013-07-30
ALLARD PROPERTIES II, L.L.C. 1990 NW 33RD COURT POMPANO BEACH FL 33064 Active Company formed on the 2004-06-08
ALLARD PROPERTIES LLC California Unknown
ALLARD PROPERTIES LLC North Carolina Unknown
ALLARD PROPERTIES LIMITED East Quay Kite Hill Wootton Bridge ISLE OF WIGHT PO33 4LA Active Company formed on the 2022-02-15

Company Officers of ALLARD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA DENISE DAVIS
 Company Secretary 2001-06-26
HOWARD LOUIS CRAMER
 Director 2001-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-06-26 2001-06-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-06-26 2001-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA DENISE DAVIS REBUS DEVELOPMENT LIMITED Company Secretary 2008-08-26 CURRENT 2008-08-26 Dissolved 2016-11-01
GEORGINA DENISE DAVIS GOLFSPEED INTERNATIONAL LIMITED Company Secretary 2006-06-06 CURRENT 2002-10-29 Voluntary Arrangement
GEORGINA DENISE DAVIS PETS ACCIDENT EMERGENCY LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Dissolved 2014-10-07
GEORGINA DENISE DAVIS OCEAN PURE EUROPEAN SALES LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-09 Active
GEORGINA DENISE DAVIS PHYSIS (UK) LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-09 Dissolved 2016-01-06
GEORGINA DENISE DAVIS HYGROUND CONSULTING LIMITED Company Secretary 2003-01-20 CURRENT 2003-01-20 Active
GEORGINA DENISE DAVIS NOVEL THEATRE COMPANY LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Active
GEORGINA DENISE DAVIS SUTTON PARVA 2013 LIMITED Company Secretary 2001-01-11 CURRENT 2001-01-11 Dissolved 2014-12-12
GEORGINA DENISE DAVIS ALWYN DESIGNS LIMITED Company Secretary 2000-08-07 CURRENT 1989-07-31 Active
HOWARD LOUIS CRAMER ASPECT FOUR FINANCE LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2014-10-21
HOWARD LOUIS CRAMER CEDAR GREEN HOMES LIMITED Director 2008-12-19 CURRENT 2006-05-11 Active - Proposal to Strike off
HOWARD LOUIS CRAMER DEVELOPMENT FUNDING LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active - Proposal to Strike off
HOWARD LOUIS CRAMER STEM CELL LIMITED Director 2001-06-26 CURRENT 2001-06-26 Active - Proposal to Strike off

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
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-06DS01Application to strike the company off the register
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-11TM02Termination of appointment of Georgina Denise Davis on 2021-02-11
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD LOUIS CRAMER
2017-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01AR0126/06/16 ANNUAL RETURN FULL LIST
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0126/06/14 ANNUAL RETURN FULL LIST
2013-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-13AR0126/06/13 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-17AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-09-01AR0126/06/11 ANNUAL RETURN FULL LIST
2011-08-31CH01Director's details changed for Mr Howard Louis Cramer on 2011-06-26
2011-08-31CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA DENISE DAVIS on 2011-06-26
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-13AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-12CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA DENISE DAVIS on 2010-06-26
2010-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-22363aReturn made up to 26/06/09; full list of members
2009-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT
2008-07-29363(288)SECRETARY'S PARTICULARS CHANGED
2008-07-29363sRETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-19363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-18CERTNMCOMPANY NAME CHANGED ALLARD HOMES LIMITED CERTIFICATE ISSUED ON 18/01/07
2006-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-15363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-27363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-06-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-23CERTNMCOMPANY NAME CHANGED STALLARD PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/05/05
2005-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-09CERTNMCOMPANY NAME CHANGED STEM CELL (U.K.) LIMITED CERTIFICATE ISSUED ON 09/02/05
2005-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-16363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-13363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-23363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-07-13288bSECRETARY RESIGNED
2001-07-13288aNEW SECRETARY APPOINTED
2001-07-13288aNEW DIRECTOR APPOINTED
2001-07-13288bDIRECTOR RESIGNED
2001-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLARD PROPERTIES 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 ALLARD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLARD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALLARD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLARD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLARD PROPERTIES LIMITED
Trademarks
We have not found any records of ALLARD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLARD PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as ALLARD PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLARD PROPERTIES 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 ALLARD PROPERTIES 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 ALLARD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD3 4AL