Company Information for ALLIED LAND (ABERGAVENNY) LIMITED
3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG,
|
Company Registration Number
05950065
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALLIED LAND (ABERGAVENNY) LIMITED | |
Legal Registered Office | |
3RD FLOOR HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG Other companies in BN1 | |
Company Number | 05950065 | |
---|---|---|
Company ID Number | 05950065 | |
Date formed | 2006-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-08-09 17:13:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALBANY NOMINEES LIMITED |
||
DAVID MICHAEL ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PHILIP PECK |
Director | ||
STEVEN MICHAEL ROGERS |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBT-EFRBS SOLUTIONS LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2017-01-05 | Active - Proposal to Strike off | |
COTTER SOLUTIONS LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
HPOH LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2011-07-07 | Dissolved 2016-09-27 | |
PREMIERE BUSINESS SERVICES LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2010-11-04 | Active - Proposal to Strike off | |
PREMIERE SOVEREIGN BUSINESS LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
PC NOMINEES NO1 LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
PREMIERE FIRST LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
EGREMONT INVESTMENTS LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
OAK AGENTS LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
PREMIERE PICTURE LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2000-07-25 | Active - Proposal to Strike off | |
PREMIERE PICTURE SERVICES LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
PREMIERE CAPITAL LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ALLIED LAND (TENBY) LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-07-20 | Dissolved 2014-01-28 | |
ALLIED LAND (WORTHING) LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Active - Proposal to Strike off | |
ALLIED LAND LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1984-09-04 | Active | |
PREMIERE TRUSTEES LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
STAGEFLEET LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2002-05-08 | Active - Proposal to Strike off | |
ALLIED LAND CORPORATION LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
BH NOMINEES NO2 LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2001-05-10 | Dissolved 2016-01-26 | |
ARCLIGHT FILMS (UK) LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-05-28 | Dissolved 2016-11-08 | |
PROJECT MANAGEMENT RETAIL SERVICES LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-04-15 | Active | |
ENTERPRISE FILMS LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1998-07-15 | Dissolved 2013-11-05 | |
MILBURY DESIGN & BUILD LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1994-03-18 | Dissolved 2014-11-18 | |
ALLIED LAND (MILFORD HAVEN) LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1988-08-04 | Dissolved 2016-11-10 | |
ALLIED LAND DEVELOPMENTS LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1988-08-05 | Active | |
ALLIED LAND & ESTATES LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
WHITE LUND MANAGEMENT LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1993-01-18 | Active | |
TEMPLEDOME LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1975-04-11 | Active | |
BROMBARD TRUSTEES LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1979-10-24 | Active | |
B.T. ESTATES MANAGEMENT LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1990-11-08 | Active | |
KNUTSFORD MANAGEMENT LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1993-01-25 | Active | |
MILBURY SECURITIES LIMITED | Company Secretary | 2002-09-25 | CURRENT | 1974-03-20 | Active | |
ALLIED FINANCE LIMITED | Company Secretary | 2002-09-02 | CURRENT | 1976-09-20 | Active | |
INVESTING IN ENTERPRISE LIMITED | Company Secretary | 2002-09-02 | CURRENT | 1987-11-12 | Active | |
PRINCIPAL CAPITAL TRUSTEES LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active - Proposal to Strike off | |
PREMIERE TRUSTEES LIMITED | Director | 2018-04-30 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
PREMIERE PICTURE SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
JOIN THE HOUSING LADDER LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
BUZZ CAPITAL SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
SEIS WRAP LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
SEIS ZOOM LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
SEIS STILLS LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
ALLIED LAND CORPORATION LIMITED | Director | 2017-08-24 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
SEIS PERFORMANCE LIMITED | Director | 2017-02-22 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS MOVIES LIMITED | Director | 2017-02-22 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
SEIS PICTURES LIMITED | Director | 2017-02-22 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
SEIS PREMIERE LIMITED | Director | 2017-02-22 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
RESOLUTION FINANCE LIMITED | Director | 2017-02-02 | CURRENT | 2017-01-16 | Active - Proposal to Strike off | |
SEIS FILMS LIMITED | Director | 2017-01-16 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
SEIS MEDIA LIMITED | Director | 2017-01-16 | CURRENT | 2013-02-18 | Active | |
SEIS PRODUCTIONS LIMITED | Director | 2017-01-16 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
SEIS CAPITAL LIMITED | Director | 2017-01-16 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
SEIS MEDIA MARKETING LIMITED | Director | 2017-01-16 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
SEIS CREATIVE LIMITED | Director | 2017-01-16 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS DOCUMENTARIES LIMITED | Director | 2017-01-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
SEIS MEDIA DISTRIBUTION LIMITED | Director | 2017-01-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
SEIS MEDIA PRODUCTIONS LIMITED | Director | 2017-01-16 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
SEIS TV LIMITED | Director | 2017-01-16 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
SEIS INVESTMENT LIMITED | Director | 2017-01-16 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
SEIS CONTENT LIMITED | Director | 2017-01-16 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
EBT-EFRBS SOLUTIONS LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active - Proposal to Strike off | |
PREMIERE CAPITAL LIMITED | Director | 2017-01-03 | CURRENT | 2007-06-14 | Active | |
THE LEGEND OF SABARIMALA LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
SEIS ENTERTAINMENT LIMITED | Director | 2016-11-01 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
SEIS MEDIA PROMOTIONS LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
BPRA APN SOLUTIONS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2016-01-26 | |
COTTER SOLUTIONS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
1 BRITTANY ROAD LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
AUDIO TECHNOLOGIES LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-02 | Dissolved 2016-01-26 | |
JOLTACTION LIMITED | Director | 2012-05-16 | CURRENT | 1993-11-29 | Active | |
GREAT WEST END THEATRES (LONDON) LIMITED | Director | 2011-11-14 | CURRENT | 2009-08-19 | Active - Proposal to Strike off | |
HPOH LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2016-09-27 | |
EGREMONT INVESTMENTS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
PREMIERE SOVEREIGN BUSINESS LIMITED | Director | 2011-05-24 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
PC NOMINEES NO1 LIMITED | Director | 2011-05-24 | CURRENT | 2003-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP PECK | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL ROGERS | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL ROGERS / 21/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP PECK / 21/09/2016 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALBANY NOMINEES LIMITED on 2010-09-27 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 3RD FLOOR OFFICES, HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-12-31 | £ 505,419 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 484,121 |
Creditors and other liabilities
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 LAND (ABERGAVENNY) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALLIED LAND (ABERGAVENNY) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |