ALLANDALE HOUSE (LEICESTER) LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
ALLANDALE HOUSE (LEICESTER) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ALLANDALE HOUSE (LEICESTER) LIMITED was incorporated 46 years ago on 06/09/1977 and has the registered number: 01328822. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
ALLANDALE HOUSE (LEICESTER) LIMITED was incorporated 46 years ago on 06/09/1977 and has the registered number: 01328822. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
ALLANDALE HOUSE (LEICESTER) LIMITED - LEICESTER
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
123 EDWARD AVENUE
LEICESTER
LE3 2PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PETER HAMPTON | Jan 1957 | British | Director | CURRENT | |
| MRS ANNE DOBLANDER | British | Secretary | 2001-02-24 | CURRENT | |
| MRS ANNE DOBLANDER | British | Director | CURRENT | ||
| MR RICHARD WARREN SWIFT | May 1971 | British | Director | 2009-11-04 | CURRENT |
| MR DAVID RENNIE | Aug 1964 | British | Director | 2014-05-01 | CURRENT |
| MRS LOUISE CLAIRE STANLEY | Jul 1973 | British | Director | 2000-12-20 | CURRENT |
| MR RICHARD DEVILLE O CONNOR | Jul 1968 | British | Director | 2006-03-31 | CURRENT |
| SALLY ELIZABETH WILLS | Apr 1963 | British | Director | RESIGNED | |
| MR RICHARD HENRY SHARP DE LA RUE | British | Secretary | RESIGNED | ||
| MR MICHAEL MASON | Feb 1936 | British | Director | RESIGNED | |
| MISS NICHOLA CAROLINE WHITMORE-COOPER | Aug 1957 | British | Director | RESIGNED | |
| MAURICE UNWIN | May 1949 | British | Director | 2003-09-30 UNTIL 2006-03-31 | RESIGNED |
| MR RICHARD WARREN SWIFT | May 1971 | British | Director | 2002-06-26 UNTIL 2014-11-01 | RESIGNED |
| MRS LOUISE STANLEY | Aug 1970 | British | Director | 2022-02-24 UNTIL 2022-02-26 | RESIGNED |
| KAREN ELIZABETH MORSE | Oct 1974 | British | Director | 1998-11-20 UNTIL 2003-09-30 | RESIGNED |
| PROFESSOR LORNA WINIFRED UNWIN | Apr 1953 | British | Director | 2003-09-30 UNTIL 2006-03-31 | RESIGNED |
| ROBERT RICHARD JAMES FURMINGER | Aug 1982 | British | Director | 2000-11-27 UNTIL 2002-06-26 | RESIGNED |
| KAREN ELIZABETH MORSE | Oct 1974 | British | Director | 1998-11-20 UNTIL 1998-11-20 | RESIGNED |
| ANN-MARIE RENNIE | Jul 1964 | British | Director | 1997-09-15 UNTIL 2014-05-01 | RESIGNED |
| STEPHANIE JANE HAILES | Aug 1970 | British | Director | 1997-12-19 UNTIL 2001-03-24 | RESIGNED |
| MR SHAUN GORDON FINLAYSON | Aug 1958 | British | Director | RESIGNED | |
| JESSICA GEMMA ZOE DAVIES | May 1981 | British | Director | 2000-11-27 UNTIL 2002-06-26 | RESIGNED |
| MISS JULLIAN ANNE ADAMSON | Oct 1967 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nilesh Arun Chauham | 2024-04-16 | 2/1998 | Leicester | Ownership of shares 25 to 50 percent |
| Mr David Rennie | 2016-04-06 - 2024-04-16 | 8/1964 | Leicester |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Richard Warren Swift | 2016-04-06 | 5/1971 | Leicester |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mrs Louise Claire Stanley | 2016-04-06 | 7/1973 | Leicester |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr John Peter Hampton | 2016-04-06 | 1/1957 | Leicester |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mrs Anne Doblander | 2016-04-06 | 12/1953 | Leicester | Ownership of shares 75 to 100 percent as trust |
| Mr Richard Deville O Connor | 2016-04-06 | 7/1968 | Leicester |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ALLANDALE HOUSE (LEICESTER) LIMITED | 2024-02-17 | 31-05-2023 | £2,756 equity |
| Micro-entity Accounts - ALLANDALE HOUSE (LEICESTER) LIMITED | 2023-02-15 | 31-05-2022 | £1,491 equity |
| Micro-entity Accounts - ALLANDALE HOUSE (LEICESTER) LIMITED | 2022-02-26 | 31-05-2021 | £115 equity |
| Micro-entity Accounts - ALLANDALE HOUSE (LEICESTER) LIMITED | 2021-02-26 | 31-05-2020 | £3,725 equity |
| Micro-entity Accounts - ALLANDALE HOUSE (LEICESTER) LIMITED | 2020-02-11 | 31-05-2019 | £2,415 equity |
| Micro-entity Accounts - ALLANDALE HOUSE (LEICESTER) LIMITED | 2019-02-26 | 31-05-2018 | £1,160 equity |
| Micro-entity Accounts - ALLANDALE HOUSE (LEICESTER) LIMITED | 2018-02-17 | 31-05-2017 | £544 equity |
| Micro-entity Accounts - ALLANDALE HOUSE (LEICESTER) LIMITED | 2017-02-21 | 31-05-2016 | £886 equity |
| Micro-entity Accounts - ALLANDALE HOUSE (LEICESTER) LIMITED | 2016-02-23 | 31-05-2015 | £641 equity |
| Micro-entity Accounts - ALLANDALE HOUSE (LEICESTER) LIMITED | 2015-02-24 | 31-05-2014 | £170 equity |