ALLIED LAND (WORTHING) LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
ALLIED LAND (WORTHING) LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
ALLIED LAND (WORTHING) LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05246045. The accounts status is TOTAL EXEMPTION FULL.
ALLIED LAND (WORTHING) LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05246045. The accounts status is TOTAL EXEMPTION FULL.
ALLIED LAND (WORTHING) LIMITED - BRIGHTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
3RD FLOOR HANOVER HOUSE
BRIGHTON
EAST SUSSEX
BN1 3XG
This Company Originates in : United Kingdom
Previous trading names include:
CAPTAIN'S COVE DEVELOPMENT LIMITED (until 26/05/2006)
CAPTAIN'S COVE DEVELOPMENT LIMITED (until 26/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2022 | 07/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBANY NOMINEES LIMITED | Corporate Secretary | 2004-09-29 | CURRENT | ||
MR JOHN DOWNTON CROFT | Jul 1938 | British | Director | 2005-05-16 | CURRENT |
BROMBARD TRUSTEES LIMITED | Corporate Director | 2004-09-29 UNTIL 2005-05-16 | RESIGNED | ||
ALBANY NOMINEES LIMITED | Corporate Director | 2004-09-29 UNTIL 2005-05-15 | RESIGNED | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-09-29 UNTIL 2004-10-01 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-09-29 UNTIL 2004-10-01 | RESIGNED | ||
STEVEN MICHAEL ROGERS | Jan 1962 | British | Director | 2005-05-16 UNTIL 2017-01-16 | RESIGNED |
MR DAVID PECK | Jan 1964 | British | Director | 2005-05-16 UNTIL 2015-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allied Land Limited | 2018-09-24 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Downton Croft | 2017-01-14 - 2018-09-24 | 6/1938 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Allied Land (Worthing) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-07 | 31-12-2020 | £-162,268 equity |
Allied Land (Worthing) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-12 | 31-12-2019 | £-511,518 equity |
Allied Land (Worthing) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £-710,768 equity |
Allied Land (Worthing) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £-766,524 equity |
Allied Land (Worthing) Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £6,097 Cash £-749,354 equity |
Allied Land (Worthing) Limited - Abbreviated accounts 16.1 | 2016-09-28 | 31-12-2015 | £1,705 Cash £-716,623 equity |
Allied Land (Worthing) Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £1,783 Cash £-760,700 equity |
Allied Land (Worthing) Limited - Limited company - abbreviated - 11.0.0 | 2014-09-18 | 31-12-2013 | £4,981 Cash £-828,771 equity |