ALLIED DEVELOPMENTS LTD - FAREHAM
Company Profile | Company Filings |
Overview
ALLIED DEVELOPMENTS LTD is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
ALLIED DEVELOPMENTS LTD was incorporated 19 years ago on 17/09/2004 and has the registered number: 05235045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
ALLIED DEVELOPMENTS LTD was incorporated 19 years ago on 17/09/2004 and has the registered number: 05235045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
ALLIED DEVELOPMENTS LTD - FAREHAM
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
KINTYRE HOUSE
FAREHAM
HAMPSHIRE
PO16 7BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MORTON | Apr 1953 | British | Director | 2005-11-29 | CURRENT |
MS KAY COUPE | Secretary | 2016-05-30 | CURRENT | ||
NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2004-09-17 UNTIL 2005-11-14 | RESIGNED | ||
MR MICHAEL WINGHAM | Jul 1943 | English | Director | 2005-11-14 UNTIL 2005-11-29 | RESIGNED |
NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2004-09-17 UNTIL 2005-11-14 | RESIGNED | ||
MR KELVIN ROBERT RAWLINGS | Apr 1951 | British | Director | 2005-11-29 UNTIL 2020-02-28 | RESIGNED |
NATALIE WILLIAMS | British | Secretary | 2005-11-14 UNTIL 2005-11-29 | RESIGNED | |
NATALIE LOUISE RICE | Jun 1980 | English | Secretary | 2005-11-14 UNTIL 2005-11-29 | RESIGNED |
CHARLES WILLIAM DUNSTONE | Nov 1964 | British | Director | 2005-11-29 UNTIL 2023-05-26 | RESIGNED |
MR PETER MORTON | Apr 1953 | British | Secretary | 2005-11-29 UNTIL 2016-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Charles Dunstone | 2016-04-06 - 2023-05-26 | 11/1964 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Peter Morton | 2016-04-06 | 4/1953 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALLIED_DEVELOPMENTS_LIMIT - Accounts | 2023-12-26 | 30-03-2023 | £51,734 Cash £825,920 equity |
ALLIED_DEVELOPMENTS_LIMIT - Accounts | 2023-03-31 | 30-03-2022 | £364,041 Cash £829,964 equity |
ALLIED_DEVELOPMENTS_LIMIT - Accounts | 2021-12-24 | 31-03-2021 | £481,317 Cash £909,211 equity |
ALLIED_DEVELOPMENTS_LIMIT - Accounts | 2021-03-02 | 31-03-2020 | £121,631 Cash £902,084 equity |
ALLIED_DEVELOPMENTS_LIMIT - Accounts | 2020-03-13 | 31-03-2019 | £91,598 Cash £1,071,361 equity |