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 - FAREHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.S.T.WAREHOUSES LIMITED SOUTHAMPTON Active MICRO ENTITY 41100 - Development of building projects
BELLHEATH LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
B.S.T.FACTORY PROPERTIES LIMITED SOUTHAMPTON Active MICRO ENTITY 41100 - Development of building projects
THURSDAY PLANTATION INTERNATIONAL LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BIRDHAM HARBOUR ESTATES LIMITED EASTLEIGH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AVENUE BUSINESS SERVICES LIMITED FAREHAM ENGLAND Active DORMANT 74990 - Non-trading company
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALLIOTT WINGHAM LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LAZY DAYS (SOUTH) LIMITED FAREHAM Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
FULCRUM ONE MANAGEMENT COMPANY LIMITED FAREHAM Dissolved... DORMANT 99999 - Dormant Company
GMS (PARKING) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SC WALMGATE LIMITED FAREHAM ENGLAND Active FULL 41202 - Construction of domestic buildings
SC UPPER BYRON PLACE LIMITED FAREHAM Dissolved... FULL 41100 - Development of building projects
SC OSNEY LANE MANAGEMENT LIMITED FAREHAM ENGLAND Active FULL 98000 - Residents property management
SC MITCHAMS CORNER LIMITED FAREHAM ENGLAND Active FULL 41100 - Development of building projects
SC MITCHAMS CORNER MANAGEMENT LIMITED FAREHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SC CATHEDRAL STREET LIMITED FAREHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SC PELHAM TERRACE MANAGEMENT LIMITED FAREHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MYS MARINE LIMITED FAREHAM Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport

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

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