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 - BRIGHTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LAND LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PREMIERE PICTURE SERVICES LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
OAK AGENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPEIS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PARAGON MANAGEMENT TENBY LIMITED NANTGAREDIG WALES Active MICRO ENTITY 98000 - Residents property management
GREAT WEST END THEATRES (LONDON) LIMITED BRIGHTON UNITED KINGDOM Dissolved... MICRO ENTITY 90020 - Support activities to performing arts
BULLDOG INTERNATIONAL FILM DISTRIBUTION LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PREMIERE STEALTH MEDIA LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
BULLDOG FILM DISTRIBUTION LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
PREMIERE PICTURE 3D LIMITED BRIGHTON Dissolved... 59111 - Motion picture production activities
PREMIERE NOMINEES NO1 LIMITED BRIGHTON Dissolved... MICRO ENTITY 59111 - Motion picture production activities
SEED EIS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
ESTABLISHMENT MANAGEMENT SERVICES LIMITED BRIGHTON Active MICRO ENTITY 70221 - Financial management
SEIS ADMINISTRATION LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEIS FILMS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SEIS MEDIA PRODUCTIONS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SEIS TV LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
SEIS MEDIA LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PREMIERE 3D INDIA LIMITED BRIGHTON Dissolved... 59111 - Motion picture production activities
AUDIO TECHNOLOGIES LIMITED BRIGHTON Dissolved... DORMANT 59200 - Sound recording and music publishing activities

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

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