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Home > England & Wales Companies > ALLEN HERITAGE LTD
Company Information for

ALLEN HERITAGE LTD

151 WICKHAM ROAD, SHIRLEY, CROYDON, SURREY, CR0 8TE,
Company Registration Number
04612630
Private Limited Company
Active

Company Overview

About Allen Heritage Ltd
ALLEN HERITAGE LTD was founded on 2002-12-09 and has its registered office in Croydon. The organisation's status is listed as "Active". Allen Heritage Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLEN HERITAGE LTD
 
Legal Registered Office
151 WICKHAM ROAD
SHIRLEY
CROYDON
SURREY
CR0 8TE
Other companies in CR0
 
Filing Information
Company Number 04612630
Company ID Number 04612630
Date formed 2002-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726145836  
Last Datalog update: 2024-10-05 20:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN HERITAGE LTD
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Companies with same name ALLEN HERITAGE LTD
The following companies were found which have the same name as ALLEN HERITAGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEN HERITAGE GUILD, INC. PO BOX 226 ALLEN TX 75013 Active Company formed on the 1996-01-16
ALLEN HERITAGE FARM, LLC 2623 TORREY PINES DR FORT WORTH TX 76109 Active Company formed on the 2018-11-05
ALLEN HERITAGE PCA LTD 151 WICKHAM ROAD SHIRLEY CROYDON CR0 8TE Active - Proposal to Strike off Company formed on the 2021-03-05
ALLEN HERITAGE PCB LTD 151 WICKHAM ROAD SHIRLEY CROYDON CR0 8TE Active - Proposal to Strike off Company formed on the 2022-04-04
ALLEN HERITAGE 1888, LLC 1324 NE 7TH ST OKLAHOMA CITY OK 73117 Active Company formed on the 2023-04-10

Company Officers of ALLEN HERITAGE LTD

Current Directors
Officer Role Date Appointed
KIM ALLEN
 Company Secretary 2002-12-09
ROBERT DAVID ALLEN
 Director 2002-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2002-12-09 2002-12-09
DOUGLAS NOMINEES LIMITED
 Nominated Director 2002-12-09 2002-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID ALLEN POMA CORE LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
ROBERT DAVID ALLEN CLIFFORD BLACKMORE INVESTMENTS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
ROBERT DAVID ALLEN 100 WADDON ROAD MANAGEMENT COMPANY LIMITED Director 2014-05-29 CURRENT 2006-05-25 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-01-08Change of details for Poma Core Limited as a person with significant control on 2024-01-08
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2023-01-10REGISTRATION OF A CHARGE / CHARGE CODE 046126300002
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046126300001
2022-08-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-30Unaudited abridged accounts made up to 2020-12-31
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-02-12PSC07CESSATION OF ROBERT DAVID ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12PSC02Notification of Poma Core Limited as a person with significant control on 2021-01-01
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2021-01-13CH01Director's details changed for Mr Robert David Allen on 2020-12-08
2021-01-13CH03SECRETARY'S DETAILS CHNAGED FOR KIM ALLEN on 2020-12-08
2021-01-13PSC04Change of details for Mrs Kim Allen as a person with significant control on 2020-12-08
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-12CH03SECRETARY'S DETAILS CHNAGED FOR KIM ALLEN on 2017-12-01
2017-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM ALLEN
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11SH08Change of share class name or designation
2016-08-11RES01ADOPT ARTICLES 11/08/16
2016-08-11CC04Statement of company's objects
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-31AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/14 FROM 151 Wickham Road Shirley Croydon Surrey CR0 8TE United Kingdom
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM Thatch Cottage 190 Wickham Road Shirley Croydon CR0 8BJ
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046126300001
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-27DISS40Compulsory strike-off action has been discontinued
2013-04-24AR0109/12/12 ANNUAL RETURN FULL LIST
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/12 FROM 1 Bell Parade Glebe Way West Wickham Kent BR4 0RH
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0109/12/11 FULL LIST
2011-06-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0109/12/10 FULL LIST
2010-05-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0109/12/09 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ALLEN / 09/12/2009
2009-04-21363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19288cSECRETARY'S PARTICULARS CHANGED
2006-01-19363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-07-13CERTNMCOMPANY NAME CHANGED ALLEN RUSSELL LIMITED CERTIFICATE ISSUED ON 13/07/04
2004-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-29363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-07288aNEW SECRETARY APPOINTED
2002-12-16288bSECRETARY RESIGNED
2002-12-16288bDIRECTOR RESIGNED
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ALLEN HERITAGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against ALLEN HERITAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 9,983
Creditors Due After One Year 2011-12-31 £ 13,465
Creditors Due Within One Year 2012-12-31 £ 292,354
Creditors Due Within One Year 2011-12-31 £ 238,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALLEN HERITAGE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 213,251
Cash Bank In Hand 2011-12-31 £ 163,439
Current Assets 2012-12-31 £ 268,713
Current Assets 2011-12-31 £ 205,064
Debtors 2012-12-31 £ 55,462
Debtors 2011-12-31 £ 41,625
Fixed Assets 2012-12-31 £ 34,101
Fixed Assets 2011-12-31 £ 41,067
Tangible Fixed Assets 2012-12-31 £ 34,101
Tangible Fixed Assets 2011-12-31 £ 37,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLEN HERITAGE LTD registering or being granted any patents
Domain Names

ALLEN HERITAGE LTD owns 1 domain names.

ahfinancialplanning.co.uk  

Trademarks
We have not found any records of ALLEN HERITAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN HERITAGE LTD. 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 (68310 - Real estate agencies) as ALLEN HERITAGE LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN HERITAGE LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALLEN HERITAGE LTDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN HERITAGE LTD 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 ALLEN HERITAGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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