ALLISON HOMES SOUTH WEST LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

ALLISON HOMES SOUTH WEST LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
ALLISON HOMES SOUTH WEST LIMITED was incorporated 12 years ago on 19/09/2011 and has the registered number: 07777711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

ALLISON HOMES SOUTH WEST LIMITED - PETERBOROUGH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FLEET HOUSE CYGNET ROAD
PETERBOROUGH
PE7 8FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LARKFLEET HOMES SOUTH WEST LIMITED (until 15/12/2021)
LARKFLEET AND DALES PV LIMITED (until 19/03/2015)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JENS TRINDER Feb 1973 British Director 2023-12-11 CURRENT
MR DARREN ROBERT JONES Mar 1969 British Director 2022-10-30 CURRENT
MR STEVEN PAUL FOWLER Aug 1972 British Director 2024-01-02 CURRENT
MR JOHN BRUCE ANDERSON May 1963 British Director 2020-07-27 CURRENT
MRS DEBORAH BROWN Secretary 2015-06-01 CURRENT
DARYL KIRKLAND Feb 1967 British Director 2018-04-04 UNTIL 2021-01-29 RESIGNED
MR KARL STEPHEN HICK Jun 1959 British Director 2011-09-19 UNTIL 2021-10-30 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2021-06-09 UNTIL 2022-10-24 RESIGNED
MR ADRIAN LLOYD EVANS Jun 1969 British Director 2016-01-04 UNTIL 2018-06-30 RESIGNED
MR MATTHEW EDWARD BENNETT Sep 1975 British Director 2022-10-31 UNTIL 2023-11-17 RESIGNED
MR PAUL ANTONY HEWITT WALLWORK Oct 1962 British Director 2022-07-14 UNTIL 2023-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allison Homes Sw Limited 2018-01-25 Bourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Larkfleet Homes Limited 2016-04-06 - 2018-01-25 Bourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSIMMON HOMES (EAST MIDLANDS) LIMITED YORK Active DORMANT 99999 - Dormant Company
SOUTHFIELD BUSINESS PARK LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
LARKFLEET LIMITED BOURNE Active FULL 41202 - Construction of domestic buildings
HYDRO (ST NEOTS) NUMBER ONE MANAGEMENT COMPANY LIMITED YORK Active DORMANT 98000 - Residents property management
ALLISON HOMES LIMITED PETERBOROUGH ENGLAND Active FULL 41100 - Development of building projects
HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
LARKFLEET (DODDINGTON) LIMITED PETERBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
THE RUTLAND LEARNING TRUST OAKHAM ENGLAND Active FULL 85200 - Primary education
GROVE STREET (RAUNDS) RESIDENTS MANAGEMENT COMPANY LIMITED YORK Active DORMANT 98000 - Residents property management
FAIRWAYS (RETFORD) MANAGEMENT COMPANY LIMITED YORK UNITED KINGDOM Active DORMANT 98000 - Residents property management
HEMPSTED MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
THORNEY ROAD (PHASE 5) LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
SWIFT HOMES LIMITED PETERBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
WOBURN DRIVE MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
WHEATEAR CONSTRUCTION SERVICES LIMITED BOURNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ALLISON HOMES SW LIMITED PETERBOROUGH ENGLAND Active FULL 41202 - Construction of domestic buildings
SOUTHFIELD HOUSING DEVELOPMENT LIMITED PETERBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CCRC (OAKHAM) LIMITED PETERBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HAWTHORNE GARDENS MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Larkfleet Homes South West Limited - Period Ending 2020-06-30 2020-12-22 30-06-2020 £2,200 Cash £10,888 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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LARKFLEET (DODDINGTON) LIMITED PETERBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
OAKHAM HEIGHTS ALLOTMENT GARDENS LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
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