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Home > England & Wales Companies > ALLENDALE DEVELOPMENTS LIMITED
Company Information for

ALLENDALE DEVELOPMENTS LIMITED

C/O TURNBULL & CO, PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, PL1 5AJ,
Company Registration Number
05227596
Private Limited Company
Active

Company Overview

About Allendale Developments Ltd
ALLENDALE DEVELOPMENTS LIMITED was founded on 2004-09-10 and has its registered office in Plymouth. The organisation's status is listed as "Active". Allendale Developments Limited 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
ALLENDALE DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O TURNBULL & CO, PILGRIM HOUSE
OXFORD PLACE
PLYMOUTH
PL1 5AJ
Other companies in PL1
 
Filing Information
Company Number 05227596
Company ID Number 05227596
Date formed 2004-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/09/2022
Account next due 13/12/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLENDALE DEVELOPMENTS LIMITED
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Company Officers of ALLENDALE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN TABERNER
 Company Secretary 2004-09-10
SAMANTHA JANE BOTHMA NICHOLSON
 Director 2016-03-31
SEAN FRANCIS NICHOLSON
 Director 2004-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE MARY NICHOLSON
 Director 2004-09-10 2016-03-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-09-10 2004-09-10
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-09-10 2004-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN TABERNER CONTROLSPACE LIMITED Company Secretary 2006-05-01 CURRENT 2005-10-17 Active
IAN JOHN TABERNER GROUNDFIX LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active
IAN JOHN TABERNER J.L.M. FOX LIMITED Company Secretary 2004-04-08 CURRENT 1975-04-15 Dissolved 2015-01-30
IAN JOHN TABERNER STUART ESTATES LIMITED Company Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
IAN JOHN TABERNER TURNBULL & CO ACCOUNTANTS LIMITED Company Secretary 2003-05-01 CURRENT 2003-05-01 Active
IAN JOHN TABERNER THE KNOWLEDGE BANK LTD Company Secretary 2003-03-19 CURRENT 2003-03-19 Dissolved 2015-04-07
IAN JOHN TABERNER THE INFORMATION BANK LTD Company Secretary 2003-03-19 CURRENT 2003-03-19 Active
SEAN FRANCIS NICHOLSON C & M SERVICES (SOUTH WEST) LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
SEAN FRANCIS NICHOLSON SPECIALIST WORKS BUILDING MAINTENANCE LIMITED Director 2009-09-13 CURRENT 2009-04-27 Active
SEAN FRANCIS NICHOLSON DEVON BLOCK MANAGEMENT LIMITED Director 2008-05-06 CURRENT 2008-05-06 Active
SEAN FRANCIS NICHOLSON TNT DEVELOPMENTS LIMITED Director 2006-05-03 CURRENT 2006-05-03 Dissolved 2017-03-28

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
2024-09-13Previous accounting period shortened from 24/09/23 TO 23/09/23
2024-09-10CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-06-25Previous accounting period shortened from 25/09/23 TO 24/09/23
2023-09-2125/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-06-21Previous accounting period shortened from 26/09/22 TO 25/09/22
2022-09-13CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-23AA26/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30AP01DIRECTOR APPOINTED MISS SAMANTHA JANE NICHOLSON
2021-11-04AA26/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-06-23AA01Previous accounting period shortened from 27/09/20 TO 26/09/20
2020-09-24AA27/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-06-25AA01Previous accounting period shortened from 28/09/19 TO 27/09/19
2019-12-05AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-09AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-06-17AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE BOTHMA NICHOLSON
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-30AP01DIRECTOR APPOINTED MISS SAMANTHA JANE BOTHMA NICHOLSON
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MARY NICHOLSON
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0110/09/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0110/09/13 ANNUAL RETURN FULL LIST
2012-10-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0110/09/12 ANNUAL RETURN FULL LIST
2011-09-15AR0110/09/11 ANNUAL RETURN FULL LIST
2011-09-15CH03SECRETARY'S DETAILS CHNAGED FOR IAN JOHN TABERNER on 2010-12-15
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Julie Mary Nicholson on 2009-10-01
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 10/09/09; full list of members
2009-07-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-21AA30/09/07 TOTAL EXEMPTION FULL
2008-09-10363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-09-24363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-25363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-19363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-03-0488(2)RAD 25/02/05--------- £ SI 99@1=99 £ IC 1/100
2004-09-29288bSECRETARY RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-10NEWINCINCORPORATION 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
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-28
Annual Accounts
2019-09-27
Annual Accounts
2020-09-26
Annual Accounts
2021-09-26

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 ALLENDALE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALLENDALE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLENDALE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ALLENDALE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLENDALE DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2013-03-26 GBP £870

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLENDALE DEVELOPMENTS 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 ALLENDALE DEVELOPMENTS 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 ALLENDALE DEVELOPMENTS LIMITED 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.
    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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    Other companies at postcode PL1 5AJ