ALLERTON CASTLE LIMITED
Active - Accounts Filed
General Information
NAME
ALLERTON CASTLE LIMITED
COMPANY NUMBER
12731109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/07/2020
17/06/2022
GEMINI STAFFING LIMITED
N YORKSHIRE
HG5 0SE
Allerton Castle
Allerton Park
KNARESBOROUGH
HG5 0SE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLERTON CASTLE 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 ALLERTON CASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLERTON CASTLE 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 |
|---|---|---|---|---|
|
17/06/2022 - Present (2 years and 6 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/07/2020 - Present (4 years and 5 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 11/11/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Oliver John Stewart (930156061) Appointed |
| 28/10/2022 | Gerald Arthur Rolph (929705946) has left the board |
| 28/10/2022 | Mark Christopher Rolph (929705968) has left the board |
| 28/10/2022 | Donald Lee Rolph (929705926) has left the board |
| 22/06/2022 | New Board Member Mark Oglesby (929708131) Appointed |
| 21/06/2022 | Gemma Louise Carter (927176463) has left the board |
| 21/06/2022 | New Board Member John Byron Wright (929705992) Appointed |
| 21/06/2022 | New Board Member Donald Lee Rolph (929705926) Appointed |
| 21/06/2022 | New Board Member Mark Christopher Rolph (929705968) Appointed |
| 21/06/2022 | New Board Member Gerald Arthur Rolph (929705946) Appointed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Gemma Louise Carter (927176463) Appointed |
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