IAN ALLAN GROUP LIMITED - SHEPPERTON


Company Profile Company Filings

Overview

IAN ALLAN GROUP LIMITED is a Private Limited Company from SHEPPERTON and has the status: Active.
IAN ALLAN GROUP LIMITED was incorporated 61 years ago on 01/11/1962 and has the registered number: 00739567. The accounts status is FULL and accounts are next due on 31/08/2024.

IAN ALLAN GROUP LIMITED - SHEPPERTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

TERMINAL HSE.
SHEPPERTON
MIDDX.
TW17 8AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW SMITH Mar 1960 British Director 2011-02-01 CURRENT
MR STEPHEN BLANEY Jan 1950 British Director 2020-06-01 CURRENT
MR NICHOLAS DAVID ALLAN Sep 1984 British Director 2020-06-01 CURRENT
MR BENJAMIN FREDERICK ALLAN Jun 1985 British Director 2020-06-01 CURRENT
MR ANTHONY DOUGLAS WATKINS Jun 1944 British Director 1996-07-19 UNTIL 2020-06-01 RESIGNED
MR HOWARD NEIL SOMERVILLE Jun 1948 British Director RESIGNED
MR NORMAN WILLIAM MILES May 1921 British Director RESIGNED
DAVID DOWNES LARMUTH Nov 1943 British Director 1996-07-19 UNTIL 1999-03-31 RESIGNED
MRS MOLLIE EILEEN ALLAN Apr 1921 British Director RESIGNED
MRS JANE BAYS ALLAN British Director RESIGNED
MR IAN ALLAN Jun 1922 British Director RESIGNED
MRS GILLIAN SUSAN ALLAN Mar 1957 British Director RESIGNED
MR EDWIN PAUL ALLAN Aug 1957 British Director RESIGNED
DAVID IAN ALLAN Jul 1954 British Director RESIGNED
JOHN NICOL Jul 1937 British Secretary RESIGNED
DEREK ARTHUR HART British Secretary 1994-10-14 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iagp Limited 2020-06-01 Shepperton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Ian Allan 2016-04-06 - 2020-06-01 7/1954 Significant influence or control
Mr Edwin Paul Allan 2016-04-06 - 2020-06-01 8/1957 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IAN ALLAN PUBLISHING LTD SHEPPERTON Active FULL 47610 - Retail sale of books in specialised stores
IAN ALLAN TRAVEL LIMITED MANCHESTER ENGLAND Dissolved... FULL 79110 - Travel agency activities
IAN ALLAN (PRINTING) LIMITED SHEPPERTON Dissolved... DORMANT 99999 - Dormant Company
CHASE ORGANICS (GREAT BRITAIN) LIMITED SHEPPERTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
TENNAY PROPERTIES LIMITED SHEPPERTON Active FULL 68209 - Other letting and operating of own or leased real estate
DART VALLEY RAILWAY LTD PAIGNTON Active GROUP 49100 - Passenger rail transport, interurban
WYKELAND LIMITED HULL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED SHEPPERTON Active FULL 93290 - Other amusement and recreation activities n.e.c.
IAN ALLAN MOTORS LIMITED SHEPPERTON Active FULL 45111 - Sale of new cars and light motor vehicles
R.L. MAYNARD LIMITED GERRARDS CROSS Active GROUP 70100 - Activities of head offices
NATIONCREST PLC GERRARDS CROSS Active FULL 41202 - Construction of domestic buildings
DART MARITIME ENTERPRISE LIMITED (THE) PAIGNTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DART FREE HOUSES LIMITED PAIGNTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED SHEPPERTON SURREY Dissolved... DORMANT 99999 - Dormant Company
SCOTSWOOD CLOSE MANAGEMENT LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HERITAGE RAILWAY ASSOCIATION RYDE ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WYKELAND GROUP LIMITED HULL EAST YORKSHIRE Active GROUP 70100 - Activities of head offices
WEARDALE REALISATIONS CIC LEEDS Dissolved... SMALL 49200 - Freight rail transport
OASIS CHARITY LIMITED LONDON Active TOTAL EXEMPTION FULL 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-19 30-11-2023 8,920 Cash 5,908,284 equity
ACCOUNTS - Final Accounts preparation 2023-08-18 30-11-2022 49,084 Cash 6,697,093 equity
ACCOUNTS - Final Accounts preparation 2022-08-31 30-11-2021 72,916 Cash 6,421,454 equity
ACCOUNTS - Final Accounts preparation 2021-08-25 30-11-2020 237,539 Cash 6,138,460 equity

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