ALLERGATE INVESTMENTS LIMITED - MEADOWFIELD


Company Profile Company Filings

Overview

ALLERGATE INVESTMENTS LIMITED is a Private Limited Company from MEADOWFIELD and has the status: Active.
ALLERGATE INVESTMENTS LIMITED was incorporated 20 years ago on 01/08/2003 and has the registered number: 04853104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ALLERGATE INVESTMENTS LIMITED - MEADOWFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

KINGFISHER HOUSE
MEADOWFIELD
DURHAM
DH7 8TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ERIC CLARK Feb 1978 British Director 2005-11-29 CURRENT
KAREN JAYNE CLARK May 1981 British Director 2005-11-29 CURRENT
JOAN CLARK May 1949 British Director 2003-08-01 CURRENT
MR ERIC CLARK Apr 1947 British Director 2003-08-01 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2003-08-01 UNTIL 2003-08-01 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2003-08-01 UNTIL 2003-08-01 RESIGNED
MRS ANDREA HOLT Dec 1966 Uk Secretary 2005-11-16 UNTIL 2008-07-02 RESIGNED
SUSAN MARY COOK May 1959 British Secretary 2003-08-01 UNTIL 2004-06-11 RESIGNED
JOAN CLARK May 1949 British Secretary 2004-06-11 UNTIL 2006-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Karen Jayne Clark 2016-06-01 5/1981 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Steven Eric Clark 2016-06-01 2/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWTON MOOR CONSTRUCTION LIMITED NEWCASTLE UPON TYNE Dissolved... MEDIUM 4521 - Gen construction & civil engineer
HEDLEY PARK DEVELOPMENTS LIMITED MEADOWFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HILLCREST DEVELOPMENTS LIMITED MEADOWFIELD Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
THE PRINTWORKS DURHAM LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STORRS PARK MANAGEMENT COMPANY LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
BURN HALL ESTATES MANAGEMENT LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NEWTON MOOR HOMES LIMITED MEADOWFIELD Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
PLACENORTH LIMITED MEADOWFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUFORD COURT MANAGEMENT LIMITED DURHAM ENGLAND Active DORMANT 99999 - Dormant Company
NEWTON MOOR HOMES (DUNELM) LIMITED MEADOWFIELD Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
ALL SAINTS MEWS MANAGEMENT COMPANY LIMITED DARLINGTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DUNELM MANAGEMENT COMPANY LIMITED WHITLEY BAY Active MICRO ENTITY 98000 - Residents property management
CITYGATE DUNELM LIMITED DURHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AMBER FOREST LIMITED MEADOWFIELD Active DORMANT 68209 - Other letting and operating of own or leased real estate
E & J CLARK LTD. DURHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STORRS MC LTD. DURHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ALLERGATE_INVESTMENTS_LTD - Accounts 2023-10-10 30-04-2023 £131,892 Cash £6,534,979 equity
ALLERGATE_INVESTMENTS_LTD - Accounts 2022-07-13 30-04-2022 £124,254 Cash £6,282,248 equity
ALLERGATE_INVESTMENTS_LTD - Accounts 2021-06-26 30-04-2021 £64,295 Cash £5,851,762 equity
ALLERGATE_INVESTMENTS_LTD - Accounts 2020-09-22 30-04-2020 £44,347 Cash £5,377,519 equity
ALLERGATE_INVESTMENTS_LTD - Accounts 2019-09-06 30-04-2019 £32,954 Cash £5,047,152 equity
ALLERGATE_INVESTMENTS_LTD - Accounts 2018-08-22 30-04-2018 £109,346 Cash £4,482,498 equity
ALLERGATE_INVESTMENTS_LTD - Accounts 2017-09-20 30-04-2017 £157,285 Cash
Abbreviated Company Accounts - ALLERGATE INVESTMENTS LIMITED 2016-07-05 30-04-2016 £16,554 Cash £4,268,051 equity
Abbreviated Company Accounts - ALLERGATE INVESTMENTS LIMITED 2015-08-22 30-04-2015 £7,629 Cash £3,811,721 equity
Abbreviated Company Accounts - ALLERGATE INVESTMENTS LIMITED 2015-01-06 30-04-2014 £15,833 Cash £3,489,295 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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AMBER FOREST LIMITED MEADOWFIELD Active DORMANT 68209 - Other letting and operating of own or leased real estate
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