ALLEN HOMES LIMITED - WILMSLOW


Company Profile Company Filings

Overview

ALLEN HOMES LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
ALLEN HOMES LIMITED was incorporated 90 years ago on 03/07/1933 and has the registered number: 00277478. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ALLEN HOMES LIMITED - WILMSLOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MORLAND HOUSE
WILMSLOW
CHESHIRE
SK9 5NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN GASKELL Aug 1962 British Director 2000-08-12 CURRENT
MRS JOANNE IDDON Aug 1969 British Director 2019-01-28 CURRENT
MS CINDY ANN CADE Mar 1967 British Director 2024-01-29 CURRENT
MRS WENDY GILLIE ELLIS Apr 1972 British Director 2022-09-14 CURRENT
MR MARTIN PAUL EDMUNDS Sep 1961 British Director 2020-12-11 CURRENT
MRS JOANNE IDDON Secretary 2018-01-01 CURRENT
MR MATHEW GARETH VAUGHAN Dec 1976 British Director 2021-08-04 UNTIL 2022-09-14 RESIGNED
MR JOHN PAUL GRIFFITHS British Secretary 1995-04-03 UNTIL 2000-08-12 RESIGNED
MR IAIN DUNCAN HAMISH HAMILTON Apr 1969 British Secretary 2000-08-12 UNTIL 2007-06-27 RESIGNED
MR PETER DAVID KENDALL Aug 1949 British Secretary 2007-06-27 UNTIL 2018-01-01 RESIGNED
GRAHAM ROBERTS British Secretary RESIGNED
DONALD GREENHALGH Jan 1933 British Director RESIGNED
MR IAN JOHN HILTON Jul 1940 British Director RESIGNED
MR IAIN DUNCAN HAMISH HAMILTON Apr 1969 British Director 2000-08-12 UNTIL 2007-06-27 RESIGNED
GRAHAM ROBERTS British Director 1995-04-03 UNTIL 2000-12-31 RESIGNED
CRAIG PHILIP STEVENSON Jul 1960 British Director 1992-04-01 UNTIL 1995-04-03 RESIGNED
MR JOHN PAUL GRIFFITHS British Director 1995-04-03 UNTIL 2000-08-12 RESIGNED
GEOFFREY CYRIL BOOTH British Director 1992-04-01 UNTIL 1995-04-03 RESIGNED
NEIL GOODWIN Dec 1953 British Director 1992-04-01 UNTIL 1995-04-03 RESIGNED
KENNETH FOX Apr 1945 British Director 1995-04-03 UNTIL 2000-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Gaskell 2016-04-06 - 2016-04-06 7/1962 Significant influence or control
Urgentaction Limited 2016-04-06 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MORRIS VENTURES LIMITED WILMSLOW Active DORMANT 41202 - Construction of domestic buildings
MORRIS GROUP LIMITED WILMSLOW Active GROUP 70100 - Activities of head offices
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Nearby Companies

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URGENTACTION LIMITED WILMSLOW Active FULL 41202 - Construction of domestic buildings
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HARRINGTON PARK MANAGEMENT COMPANY LIMITED WILMSLOW Active DORMANT 98000 - Residents property management
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THE WILLOWS (KINETON) MANAGEMENT COMPANY LIMITED WILMSLOW UNITED KINGDOM Active DORMANT 98000 - Residents property management
MORRIS HOMES GROUP LIMITED WILMSLOW UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
ST ANDREW'S PARK (AYLESTONE) MANAGEMENT COMPANY LIMITED WILMSLOW UNITED KINGDOM Active DORMANT 98000 - Residents property management