ALLANHEATH LIMITED
Active - Accounts Filed
General Information
NAME
ALLANHEATH LIMITED
COMPANY NUMBER
04280640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/09/2001
(23 years and 3 months old)
WEBSITE
www.allanheath.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK12 5NN
Telephone: 01442864915
TPS: No
2
Manor Farm Court, Old Wolverton
Milton Keynes
Buckinghamshire MK12 5NN
MK12 5NN
9 Wingbury B'Ness Village
Upper Wingbury Farm
Wingrave
Aylesbury, Buckinghamshire
HP22 4LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLANHEATH LIMITED | Active - Accounts Filed | View Report |
| ALLANHEATH (BERKHAMSTED) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLANHEATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLANHEATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLANHEATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2017 - Present (7 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) Born in Jun 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 3595 |
View Report |
|
03/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 2113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLANHEATH LIMITED | Active - Accounts Filed | View Report |
| ALLANHEATH (BERKHAMSTED) LIMITED | Company is dissolved | View Report |
| NAMRON DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 03/12/2021 | Oliver Charles Francis Norman (923386152) has left the board |
| 12/09/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 26/09/2019 | Change in Reg. Office |
| 20/09/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Sarah Louise Norman (923800965) Appointed |
| 31/12/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Board Member Oliver Charles Francis Norman (923386152) Appointed |
| 21/06/2017 | New Board Member Ellie Elizabeth Norman (923386073) Appointed |
| 28/12/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 30/12/2013 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 07/09/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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