ALLISON HOMES NORFOLK AND SUFFOLK LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

ALLISON HOMES NORFOLK AND SUFFOLK LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
ALLISON HOMES NORFOLK AND SUFFOLK LIMITED was incorporated 8 years ago on 10/06/2015 and has the registered number: 09632348. The accounts status is FULL and accounts are next due on 30/06/2024.

ALLISON HOMES NORFOLK AND SUFFOLK LIMITED - PETERBOROUGH

This company is listed in the following categories:
41202 - Construction of domestic buildings

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 NORFOLK AND SUFFOLK LIMITED (until 15/12/2021)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYN MABEY Sep 1965 British Director 2023-10-27 CURRENT
MR DARREN ROBERT JONES Mar 1969 British Director 2022-10-30 CURRENT
MR JOHN BRUCE ANDERSON May 1963 British Director 2020-07-27 CURRENT
MRS DEBORAH BROWN Secretary 2016-06-29 CURRENT
MR IAN JENS TRINDER Feb 1973 British Director 2023-12-11 CURRENT
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2021-06-09 UNTIL 2022-10-24 RESIGNED
MR KARL STEPHEN HICK Jun 1959 British Director 2015-06-10 UNTIL 2021-10-30 RESIGNED
MR PAUL ANTONY HEWITT WALLWORK Oct 1960 British Director 2022-07-14 UNTIL 2023-12-11 RESIGNED
MRS SUSAN WARWICK May 1968 British Director 2022-11-01 UNTIL 2023-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allison Homes Group Limited 2017-06-05 Bourne   Lincolnshire 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 - 2017-06-15 Bourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER INTEGRATED SERVICES (ESTATES) LIMITED SALFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BELLWINCH HOMES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BELLWINCH LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TILIA HOMES CALEDONIA LIMITED SOLIHULL UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
BELLWINCH HOMES (WESTERN) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
ABSOLUTE PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER COMMERCIAL INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABSOLUTE SWINDON LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
KIER PLANT LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
TILIA PARTNERSHIP HOMES LIMITED SOLIHULL UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
ALLISON HOMES EASTERN LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
TILIA HOMES NORTHERN LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KIER COMMERCIAL UKSC LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KENT PFI HOLDINGS COMPANY 1 LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
KENT PFI COMPANY 1 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
KENT LEP 1 LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER (KENT) PSP LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Allison Homes Norfolk and Suffolk Limited - Period Ending 2021-09-30 2022-03-23 30-09-2021 £20,509 Cash £45,204 equity
Larkfleet Homes Norfolk and Suffolk Limited - Period Ending 2020-06-30 2020-12-22 30-06-2020 £11,172 Cash £18,524 equity
Larkfleet Homes Norfolk and Suffolk Limited - Period Ending 2018-06-30 2019-03-29 30-06-2018 £1 equity
Larkfleet Homes Norfolk and Suffolk Limited - Period Ending 2017-06-30 2018-03-01 30-06-2017 £1 equity
Larkfleet Homes Norfolk and Suffolk Limited - Period Ending 2016-06-30 2017-03-10 30-06-2016 £1 equity

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