ALLIED REAL LIMITED - ST MELLONS
| Company Profile | Company Filings |
Overview
ALLIED REAL LIMITED is a Private Limited Company from ST MELLONS and has the status: Active.
ALLIED REAL LIMITED was incorporated 36 years ago on 05/02/1988 and has the registered number: 02217938. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ALLIED REAL LIMITED was incorporated 36 years ago on 05/02/1988 and has the registered number: 02217938. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
ALLIED REAL LIMITED - ST MELLONS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LERMON COURT, FAIRWAY HOUSE
ST MELLONS
CARDIFF
CF3 0LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KENNETH CHARLES SHAW | Sep 1958 | British | Director | 1993-08-05 | CURRENT |
| TRACEY SHAW | Jul 1960 | British | Secretary | 1993-08-05 | CURRENT |
| MICHAEL JOHN WEBB | Feb 1944 | British | Director | RESIGNED | |
| MR KENNETH SHAW | Sep 1925 | British | Director | 1993-08-05 UNTIL 1993-12-07 | RESIGNED |
| MR JOHN GRAHAM KERR | Feb 1946 | British | Director | 1993-02-11 UNTIL 1993-08-05 | RESIGNED |
| MR NIGEL ALAN DICK | Jan 1950 | British | Director | RESIGNED | |
| MICHAEL JOHN WEBB | Feb 1944 | British | Secretary | RESIGNED | |
| TIMOTHY AKERS JOBSON | British | Secretary | 1993-02-11 UNTIL 1993-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Summit Leisure (Market Street) Ltd | 2016-07-01 | Bolton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ALLIED REAL LIMITED | 2024-03-01 | 31-07-2023 | £53,722 equity |
| Micro-entity Accounts - ALLIED REAL LIMITED | 2023-04-25 | 31-07-2022 | £53,722 equity |
| Micro-entity Accounts - ALLIED REAL LIMITED | 2022-04-21 | 31-07-2021 | £53,722 equity |
| Micro-entity Accounts - ALLIED REAL LIMITED | 2021-04-29 | 31-07-2020 | £53,722 equity |
| Micro-entity Accounts - ALLIED REAL LIMITED | 2020-05-23 | 31-07-2019 | £53,722 equity |
| Micro-entity Accounts - ALLIED REAL LIMITED | 2019-05-01 | 31-07-2018 | £53,722 equity |
| Micro-entity Accounts - ALLIED REAL LIMITED | 2018-05-19 | 31-07-2017 | £53,722 equity |
| Abbreviated Company Accounts - ALLIED REAL LIMITED | 2017-03-31 | 31-07-2016 | £53,722 equity |
| Abbreviated Company Accounts - ALLIED REAL LIMITED | 2016-03-23 | 31-07-2015 | £53,722 equity |
| Abbreviated Company Accounts - ALLIED REAL LIMITED | 2015-03-04 | 31-07-2014 | £53,722 equity |