ALLERTON HILL (CB) LIMITED - BRADFORD


Company Profile Company Filings

Overview

ALLERTON HILL (CB) LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
ALLERTON HILL (CB) LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04692125. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ALLERTON HILL (CB) LIMITED - BRADFORD

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

38 CANAL ROAD
BRADFORD
WEST YORKSHIRE
BD1 4BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHARLES BAMBAGE Dec 1954 British Director 2003-03-18 CURRENT
MRS RUTH CAROLINE BAMBAGE Jul 1959 British Secretary 2003-03-18 CURRENT
TRACEY EDWARDS British Secretary 2003-03-10 UNTIL 2003-03-18 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-03-10 UNTIL 2003-03-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-10 UNTIL 2003-03-10 RESIGNED
MR MALCOLM RICHARD JONES Apr 1956 British Director 2003-03-10 UNTIL 2003-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sarasoza Ltd 2017-03-10 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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ALLERTON HILL (CY) LIMITED BRADFORD Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALLERTON HILL (BH) LIMITED BRADFORD Active DORMANT 68100 - Buying and selling of own real estate
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ALLERTON HALL MANAGEMENT COMPANY LIMITED LEEDS Active MICRO ENTITY 98000 - Residents property management
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SARASOZA NO 1 LIMITED BRADFORD ENGLAND Active DORMANT 41100 - Development of building projects
THE BIJOUX PARTNERSHIP LLP BRADFORD Active TOTAL EXEMPTION FULL None Supplied
THE C & R BAMBAGE LLP LEEDS Dissolved... UNAUDITED ABRIDGED None Supplied
PETERSON (UK) LLP BRADFORD Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALLERTON HILL (CB) LIMITED 2023-12-26 31-03-2023 £2 equity
Dormant Company Accounts - ALLERTON HILL (CB) LIMITED 2022-12-27 31-03-2022 £2 equity
Dormant Company Accounts - ALLERTON HILL (CB) LIMITED 2021-12-25 31-03-2021 £2 equity
Dormant Company Accounts - ALLERTON HILL (CB) LIMITED 2021-03-02 31-03-2020 £2 equity
Dormant Company Accounts - ALLERTON HILL (CB) LIMITED 2019-12-25 31-03-2019 £2 equity
Dormant Company Accounts - ALLERTON HILL (CB) LIMITED 2018-12-11 31-03-2018 £2 equity
Dormant Company Accounts - ALLERTON HILL (CB) LIMITED 2017-11-21 31-03-2017 £2 equity
Dormant Company Accounts - ALLERTON HILL (CB) LIMITED 2017-01-25 31-03-2016 £2 equity
Dormant Company Accounts - ALLERTON HILL (CB) LIMITED 2015-12-29 31-03-2015 £2 equity
Dormant Company Accounts - ALLERTON HILL (CB) LIMITED 2014-12-02 31-03-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLERTON HILL (CY) LIMITED BRADFORD Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALLERTON HILL (BH) LIMITED BRADFORD Active DORMANT 68100 - Buying and selling of own real estate
CANAL30 APARTMENTS COMPANY LIMITED BRADFORD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HIBEEKAY LIMITED BRADFORD ENGLAND Active MICRO ENTITY 86900 - Other human health activities
264 ALWOODLEY LANE LTD BRADFORD ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SARASOZA NO 1 LIMITED BRADFORD ENGLAND Active DORMANT 41100 - Development of building projects
H & J MASON LIMITED BRADFORD ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
THE BIJOUX PARTNERSHIP LLP BRADFORD Active TOTAL EXEMPTION FULL None Supplied
THE LINCOLN GREEN PARTNERSHIP LLP BRADFORD Active TOTAL EXEMPTION FULL None Supplied